REPORT TO COUNCIL

STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS

DECEMBER 11, 2003

A Regular Meeting of the Standing Committee of Council on City Services and Budgets was held on Thursday, December 11, 2003, at 9:30 a.m., in Council Chamber, Third Floor, City Hall.

PRESENT:

Councillor Tim Louis, Chair
Councillor Fred Bass
Councillor David Cadman
*Councillor Jim Green
*Councillor Raymond Louie
Councillor Anne Roberts
*Councillor Tim Stevenson
Councillor Sam Sullivan
Councillor Ellen Woodsworth, Vice-Chair

   

ABSENT:

Mayor Larry Campbell (Leave of Absence - Civic Business)
Councillor Peter Ladner (Leave of Absence)

   

CITY MANAGER'S OFFICE:

Brent MacGregor, Deputy City Manager

   

CITY CLERK'S OFFICE:

Tina Hildebrandt, Meeting Coordinator

* Denotes absence for a portion of the meeting.

ADOPTION OF MINUTES

The Minutes of the Standing Committee on City Services and Budgets meeting of November 20, 2003, were adopted.

RECOMMENDATION

1. 2003 "Other" Grant Request - Wildlife Rescue Association of BC (File 2201)

The Committee had before it an Administrative Report dated November 17, 2003, in which the General Manager of Corporate Services and Director of Financial Planning and Treasury presented a request for funding from the Wildlife Rescue Association of BC for Council's consideration.

Diane Elliott, Business Consultant - Corporate Services Group, provided a brief overview of the report and, together with David Sherwood, Business Consultant - Business Support, responded to questions related to the "Other" Grant category.

Janice Dickie, Executive Director, Wildlife Rescue Association of BC, provided a brief overview of the association's mandate and explained the rationale for the grant request.

In response to questions, staff agreed to provide a memo outlining the amount of funds budgeted for the Major Facilities and Annual Recurring categories.

MOVED by Councillor Cadman
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY

2. Increased Rent Subsidy Grant for End Legislated Poverty (File 2151/2401)

The Committee had before it an Administrative Report dated November 19, 2003, in which the Director of Social Planning provided the information needed for Council to decide whether or not to approve an increased rent subsidy grant to End Legislated Poverty. The General Manager of Community Services submitted the foregoing for consideration.

Rick Gates, Social Planner, was available to respond to questions.

The following spoke in favour of an increased rent subsidy grant to End Legislated Poverty:

A summary of speakers' comments follow:

Mr. Gates responded to a question concerning the source of funding.

MOVED by Councillor Woodsworth
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY

INFORMATION

3. Award of Tender 2003-13 "Apartment Recycling Collection" (File 1805)

This item was withdrawn.

4. Bentall V Parkade - Parking Operation (File 5653)

This item was withdrawn.

RECOMMENDATION

5. Action Plan for Creating a Just and Sustainable Food System for the City of Vancouver (File 3001-1)

Vancouver City Council, at its meeting on Tuesday, December 9, 2003, received a Report Reference regarding an Action Plan for creating a just and sustainable food system for the City of Vancouver. Council referred this item to the Standing Committee on City Services and Budgets meeting on Thursday, December 11, 2003, in order to hear from delegations.

Accordingly, the Committee had before it a Policy Report dated November 20, 2003, in which the Food Policy Task Force recommended Council adopt an Action Plan for creating a just and sustainable food system for the City of Vancouver. The report also outlined the components of the Action Plan and the resources needed to implement it. The strategic focus of the proposed Action Plan is on areas that fall within the jurisdiction of the City of Vancouver. The City Manager recommended adoption of recommendations A, B1, B2, B3 and C, noting that the work of the Food Policy Task Force demonstrates the benefits of the proposed Action Plan to Vancouver's citizens.

Jacquie Forbes-Roberts, General Manager of Community Services Group, Jeff Brooks, Director of Social Planning, Mario Lee and Wendy Mendes, Social Planners, and Nathan Edelson, Senior Planner - Central Area Planning, were available to respond to questions.

The following spoke in favour of the recommendations put forward by the Food Policy Task Force:

A summary of speakers' comments follow:

MOVED by Councillor Bass
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY
(Councillor Sullivan opposed to B3. i.)
(Councillors Green, Louie and Stevenson absent for the vote.)

The Committee adjourned at 12:47 p.m.

* * * * *

 

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES
STANDING COMMITTEE OF COUNCIL ON
CITY SERVICES AND BUDGETS

DECEMBER 11, 2003

A Regular Meeting of the Council of the City of Vancouver was held on Thursday, December 11, 2003, at 11:26 a.m., in Council Chamber, Third Floor, City Hall, following the Standing Committee on City Services and Budgets meeting, to consider the recommendations of the Committee.

PRESENT:

Deputy Mayor David Cadman
Councillor Fred Bass
*Councillor Jim Green
*Councillor Raymond Louie
Councillor Tim Louis
Councillor Anne Roberts
*Councillor Tim Stevenson
Councillor Sam Sullivan
Councillor Ellen Woodsworth

   

ABSENT:

Mayor Larry Campbell (Leave of Absence - Civic Business)
Councillor Peter Ladner (Leave of Absence)

   

CITY MANAGER'S OFFICE:

Brent MacGregor, Deputy City Manager

   

CITY CLERK'S OFFICE:

Tina Hildebrandt, Meeting Coordinator

* Denotes presence for a portion of the meeting.

COMMITTEE OF THE WHOLE

MOVED by Councillor Roberts
SECONDED by Councillor Sullivan

CARRIED UNANIMOUSLY

COMMITTEE REPORTS

Report of Standing Committee on City Services and Budgets
December 11, 2003

Council considered the report containing the recommendations and actions taken by the Standing Committee on City Services and Budgets. Its items of business included:

1. 2003 "Other" Grant Request - Wildlife Rescue Association of BC
2. Increased Rent Subsidy Grant for End Legislated Poverty
3. Award of Tender 2003-13 "Apartment Recycling Collection"
4. Bentall V Parkade - Parking Operation
5. Action Plan for Creating a Just and Sustainable Food System for the City of Vancouver

Items 1 and 2

MOVED by Councillor Louis

CARRIED UNANIMOUSLY AND
BY THE REQUIRED MAJORITY

- - - - -

Council recessed at 11:27 a.m., and reconvened at 12:47 p.m., with Deputy Mayor Cadman in the Chair and all members present, except Councillors Green, Louie and Stevenson, to consider the remainder of the recommendations of the Committee.

- - - - -

Items 3 and 4

These items were withdrawn.

Item 5

MOVED by Councillor Louis

CARRIED UNANIMOUSLY
(Councillors Green, Louie and Stevenson absent for the vote.)

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Woodsworth

CARRIED UNANIMOUSLY
(Councillors Green, Louie and Stevenson absent for the vote.)

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Bass
SECONDED by Councillor Louis

CARRIED UNANIMOUSLY
(Councillors Green, Louie and Stevenson absent for the vote.)

ENQUIRIES AND OTHER MATTERS

1. Leave of Absence - Councillor Woodsworth (File 1254)

MOVED by Councillor Roberts
SECONDED by Councillor Cadman

THAT Councillor Woodsworth be granted Leave of Absence from the following meetings:

CARRIED UNANIMOUSLY
(Councillors Green, Louie and Stevenson absent for the vote.)

The Council adjourned at 12:48 p.m.

* * * * *


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