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T&T minutes

REPORT TO COUNCIL

 

STANDING COMMITTEE OF COUNCIL

ON TRANSPORTATION AND TRAFFIC

NOVEMBER 4, 2003

A Regular Meeting of the Standing Committee of Council on Transportation and Traffic was held on Tuesday, November 4, 2003 , at 9:30 a.m. , in the Council Chamber, Third Floor, City Hall.

PRESENT:

Councillor Fred Bass, Chair

Mayor Larry Campbell

Councillor Jim Green

Councillor Peter Ladner, Vice-Chair

Councillor Raymond Louie

Councillor Tim Louis

Councillor Anne Roberts

Councillor Tim Stevenson

Councillor Sam Sullivan

Councillor Ellen Woodsworth

 

 

ABSENT:

Councillor David Cadman (Leave of Absence - Civic Business)

 

 

CITY MANAGER'S OFFICE:

Brent MacGregor, Deputy City Manager

 

 

CITY CLERK'S OFFICE:

Lori Isfeld, Meeting Coordinator

 

ADOPTION OF MINUTES

The Minutes of the Standing Committee on Transportation and Traffic meeting of October 7, 2003 , were adopted.

 

RECOMMENDATION

1.   TransLink 10 Year Transportation Outlook and Three-Year Financial Strategy (File  5561 )

The Committee had before it an Administrative Report dated October 17, 2003, in which the General Manager of Engineering Services in consultation with the Director of City Plans provided an outline of planned actions, costs and revenues presented in TransLink's 10 Year Transportation Outlook and Three-Year Financial Strategy document, discussed certain key issues and implications for the City of Vancouver, and recommended changes to the plan for consideration by TransLink.

Dave Rudberg, General Manager, Engineering Services, reviewed some of the key recommendations and noted staff are recommending general support for the plan and finance strategy because it balances road and transit improvements, begins to balance suburban and urban needs, recognizes other transportation modes such as cycling and HandiDart, and contains a balance of revenue sources to pay for the plan. Glen Leicester, TransLink, responded to questions regarding cost and reliability of trolley buses and diesel buses.

The following speakers expressed general or partial support for the recommendations for changes to TransLink's plan, and offered additional suggestions and comments:

Andy Ross, Chair, Transportation Committee, BC Federation of Labour

Ray Straatsma, BEST

Kevin Washbrook

Marvin Shaffer

Phil Le Good

Jack Becker, Vancouver Area Cycling Coalition

Edith Lear

Anne Judge

The following is a summary of comments made by the foregoing speakers:

The following spoke in support of the recommendation that City Council reject an increase in parking taxes:

Don Weber, Bowma BC

Kathi Thompson, President, DVBIA

Henry Lee, Tom Lee Music

Russ Fraser

Stuart Swain, General Manager, Pacific Centre

Zack Bhatia, General Manager, Days Inn Vancouver Downtown

Bill Stanbury, The Bay Downtown

The following is a summary of comments made by the foregoing speakers:

Sarah Smith, Canadian Natural Gas Vehicle Alliance, provided information on the benefits of using natural gas to fuel busses and urged Council to recommend the use of natural gas to TransLink.

Due to time constraints, Council agreed to refer discussion and decision on the matter to the afternoon Regular Council meeting this day.

2.   Richmond/Airport-Vancouver Rapid Transit Project - Process and Staffing (File 5559)

The Committee had before it an Administrative Report dated September 29, 2003, in which the General Manager of Engineering Services and the Directors of City Plans and Current Planning reviewed the procurement phase of the Richmond/Airport-Vancouver Rapid Transit Project through to the end of 2005 including the public process planned by RAV this fall, and recommended approval of staffing so the City can participate in the public process and provide input into the various stages of the procurement process.

Wayne Pledger, Strategic Transportation Planning Engineer, reviewed the major elements of the report which he noted mainly involve staffing, and with Dave Rudberg, General Manager of Engineering Services, responded to questions.


MOVED by Mayor Campbell

A. THAT the City work with RAV Project Management Ltd. (RAVCO) and proponents on the planning for, and design of the Richmond/Airport - Vancouver rapid transit system including providing input into and participating in future public consultation processes.

B. THAT Council accept $150,000 from RAVCO to offset City costs and approve funding of $220,000 in advance of the 2004 Operating Budget for the Procurement Phase of the RAV Project as described in detail in the Administrative Report dated September 29, 2003 , entitled "Richmond/Airport-Vancouver Rapid Transit Project - Process and Staffing".

C. THAT Council approve the following one year temporary positions (Civil Engineer III, Planner II and Clerk Typist), subject to Human Resources Classification.

D. THAT staff report back in late 2004 with a recommended work program and budget should the Project proceed to the detailed design and construction phase.

carried

AMENDMENT MOVED by Councillor Roberts

THAT Recommendation B be amended by replacing the words "approve funding of $220,000" with "request $220,000 from RAVCO".

LOST

(Councillors Bass, Green, Ladner, Louie, Stevenson, Sullivan and the Mayor opposed)

The amendment having lost, Mayor Campbell's motion was put and CARRIED with Councillors Louis and Roberts opposed to B and C.

The Committee adjourned at 12:30 p.m.

 

* * * * *

 

T&T minutes

CITY OF VANCOUVER

 

REGULAR COUNCIL MEETING MINUTES

STANDING COMMITTEE OF COUNCIL ON

TRANSPORTATION AND TRAFFIC

 

NOVEMBER 4, 2003

A Regular Meeting of the Council of the City of Vancouver was held on Tuesday, November 4, 2003 , at 12: 30 p.m. , in the Council Chamber, Third Floor, City Hall, following the Standing Committee on Transportation and Traffic meeting, to consider the recommendations of the Committee.

PRESENT:

Mayor Larry Campbell

Councillor Fred Bass

Councillor Jim Green

Councillor Peter Ladner

Councillor Raymond Louie

Councillor Tim Louis

Councillor Anne Roberts

Councillor Tim Stevenson

Councillor Sam Sullivan

Councillor Ellen Woodsworth

 

 

ABSENT:

Councillor David Cadman (Leave of Absence - Civic Business)

 

 

CITY MANAGER'S OFFICE:

Brent MacGregor, Deputy City Manager

 

 

CITY CLERK'S OFFICE:

Lori Isfeld, Meeting Coordinator

 

COMMITTEE OF THE WHOLE

MOVED by Councillor Louis

SECONDED by Councillor Roberts

THAT this Council resolve itself into Committee of the Whole, Mayor Campbell in the Chair.

CARRIED UNANIMOUSLY

 


COMMITTEE REPORTS

 

Report of Standing Committee on Transportation and Traffic

November 4, 2003

Council considered the recommendations of the Committee, as contained in the following clauses of the foregoing report:

  Cl. 1:   TransLink 10 Year Transportation Outlook and Three-Year Financial Strategy

  Cl. 2:   Richmond/Airport-Vancouver Rapid Transit Project - Process and Staffing

Due to time constraints, Council agreed to refer discussion and decision on Clause 1 to the afternoon Regular Council meeting this day.

MOVED by Councillor Bass

THAT the recommendations of the Committee, as contained in Clause 2 of this report, be approved.

CARRIED

(Councillors Louis and Roberts opposed to C and D)

 

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Louis

THAT the Committee of the Whole rise and report.

CARRIED UNANIMOUSLY

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Louis

SECONDED by Councillor Roberts

THAT the report of the Committee of the Whole be adopted.

CARRIED UNANIMOUSLY

 

The Council adjourned at 12:32 p.m.

 

* * * * *

 


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