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Updated December 4, 2003 NOTICE OF MEETING REGULAR COUNCIL MEETING - DECEMBER 2, 2003 AGENDA COUNCIL CHAMBER - 2:00 P.M. |
PLEASE NOTE:
· Agendas, reports and minutes are available on the City of Vancouver web site at http://www.city.vancouver.bc.ca/ctyclerk/councilmeetings/meeting_schedule.cfm.
· Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.
For information regarding the Council meeting, please call
Charlene Imai at 604.871.6355 or Tarja Tuominen at 604.873.7191.
PRAYER
ROLL CALL
PRESENTATION: 3:45 P.M. Irene MacInnes, 2003 Peace Award recipient
"IN CAMERA" MEETING
THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2 of the Vancouver Charter, to discuss matters related to paragraph(s):
(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;
(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the city;
(i) the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
ADOPTION OF MINUTES
1. Regular Council (Transportation and Traffic) - November 4, 2003
2. Regular Council (City Services and Budgets) - November 6, 2003
3. Regular Council (Planning and Environment) - November 6, 2003
4. Regular Council - November 18, 2003
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
REPORT REFERENCE
1. Creating a Sustainable City
Ann McAfee, Director of City Plans and Co-Director of Planning, and Dave Rudberg, General Manager of Engineering Services, will present a Report Reference on Creating a Sustainable City.
The following refer:
(a) Policy Report "Creating a Sustainable City 2003" dated November 18, 2003.
ADMINISTRATIVE REPORTS
1. Closure of a Portion of 12th Avenue between Kaslo Street and Renfrew Street
2. Broker of Record Appointments for the City's Insurance Program RFP #PSO3007
3. Insurance Corporation of British Columbia - Funding for Road Safety Improvements 2001-2003
4. Proposed Closure of a Portion of the South Side of Sixth Avenue West of Ash Street
6. 2004 Advance Grant Installments - Major Exhibiting Institutions & City Planning Commission (Requires eight affirmative votes)
7. Closure of a Portion of the Lane South of 6th Avenue, East of Cambie Street
8. 1412 Cartwright Street - Liquor Primary (Concert Hall)
9. Form of Development: 1616 Bayshore Drive
10. Vancouver Fire and Rescue Services Staffing Request
11. Allocation of Capital Plan Funds in the Downtown Eastside (Requires eight affirmative votes)
POLICY REPORTS
1. CD-1 Text Amendment - 2901 East Hastings Street (Hastings Park)
2. CD-1 Text Amendment - 750 Pacific Boulevard (Plaza of Nations)
OTHER REPORTS
I. Report of Special Advisory Committee on Disability Issues
October 10, 2003
Cl. 1: 2002 Annual Report
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend Zoning and Development By-law No. 3575 (enact a new C-2 District Schedule)
(Councillors Green, Stevenson and the Mayor excused from voting on By-law 1)
2. A By-law to designate certain real property as protected heritage property (2627 Dundas Street)
(Councillors Bass, Green and Sullivan excused from voting on By-law 2)
3. A By-law to designate certain real property as protected heritage property (2647 - 2655 Manitoba Street)
(Councillors Bass, Green and Sullivan excused from voting on By-law 3)
4. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (5872 Wales Street [Subdivision])
(Councillors Bass and Green excused from voting on By-law 4)
5. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (5872 Wales Street [Heritage house])
(Councillors Bass and Green excused from voting on By-law 5)
6. A By-law to designate certain real property as protected heritage property (5872 Wales Street [Heritage house])
(Councillors Bass and Green excused from voting on By-law 6)
7. A By-law to designate certain real property as protected heritage property (5872 Wales Street [Trees])
(Councillors Bass and Green excused from voting on By-law 7)
MOTIONS
A. Administrative Motions
MOVER: Councillor Louie
SECONDER: Councillor Roberts
B. Motions on Notice
MOVER: Councillor Woodsworth
SECONDER: Councillor Roberts
MOVER: Councillor Ladner
SECONDER: Councillor Sullivan
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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