A Regular Meeting of the Council of the City of Vancouver was held on Tuesday, January 27, 2004, at 2:00 p.m., in the Council Chamber, Third Floor, City Hall.

*Denotes absence for a portion of the meeting

 

PRAYER

The proceedings in the Council Chamber were opened with a prayer read by the City Clerk.

PRESENTATION: BY COLIN MACDONALD - File 1051

Council welcomed Colin MacDonald, who played a solo saxophone piece, "Pak Alit".

"IN CAMERA" MEETING

MOVED by Councillor Roberts
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

ADOPTION OF MINUTES

MOVED by Councillor Bass
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

MOVED by Councillor Louie
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

MATTERS ADOPTED ON CONSENT

MOVED by Councillor Louie

CARRIED UNANIMOUSLY

REPORT REFERENCE

Sue Harvey, Senior Social and Cultural Planner, presented a Report Reference on the process framework and public consultation process for "A New Future for the Pacific National Exhibition (PNE) within Hastings Park". Ms. Harvey provided an overview of the Policy Report "PNE/Hastings Park - Process Framework and Public Consultation Process" dated January 19, 2004 and responded to questions. She also sought Council's approval for the process framework and resources in support of the public consultation program.

Also before Council was a letter dated January 27, 2004 from the Board of Parks and Recreation requesting Council to extend the time line suggested in the Policy Report, and endorsing the report's recommendation, subject to the extended time line.

MOVED by Councillor Bass

CARRIED UNANIMOUSLY

2. Downtown Eastside Economic Revitalization Plan
January 19, 2004 (File 8104)

Nathan Edelson, Senior Planner, Central Area Planning, presented a Report Reference on the Downtown Eastside Economic Revitalization Plan. Mr. Edelson informed Council about the Vancouver Agreement's draft Downtown Eastside Economic Revitalization Plan which will be taken out for public discussion to help establish priorities for implementation. Staff will report back by June 2004 on the results of the consultation and an Action Plan for implementation in cooperation with business, community and senior government partners.

MOVED by Councillor Green

CARRIED UNANIMOUSLY

ADMINISTRATIVE REPORTS

ADOPTED ON CONSENT AND
BY THE REQUIRED MAJORITY

ADOPTED ON CONSENT

ADOPTED ON CONSENT

ADOPTED ON CONSENT

ADOPTED ON CONSENT

ADOPTED ON CONSENT

ADOPTED ON CONSENT

Also before Council was a letter dated January 27, 2004 from the Board of Parks and Recreation in support of the financial support request for the Millennium Sport Facility Society.

MOVED by Councillor Stevenson

CARRIED UNANIMOUSLY AND
BY THE REQUIRED MAJORITY

POLICY REPORTS

MOVED by Councillor Sullivan

CARRIED UNANIMOUSLY

MOVED by Councillor Green

CARRIED UNANIMOUSLY

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Louie

THAT the Committee of the Whole rise and report.

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Louie
SECONDED by Councillor Cadman

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

CARRIED UNANIMOUSLY

BY-LAWS

MOVED by Councillor Stevenson
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

1. A By-law to amend Water Works By-law No. 4848 (housekeeping amendments)

MOTIONS

A. Administrative Motions

MOVED by Councillor Louie
SECONDED by Councillor Roberts

CARRIED UNANIMOUSLY

CARRIED UNANIMOUSLY

CARRIED UNANIMOUSLY

NEW BUSINESS

MOVED by Councillor Cadman
SECONDED by Councillor Louie

Notice

Councillor Ladner called Notice under Section 5.4(c) of the Procedure By-law. The Motion will be considered at the next Regular Council meeting which will be held Thursday, January 29, 2004 immediately following the Standing Committee on City Services and Budget meeting.

2. Heavy Duty Vehicle Emission Standards (File 3752)

MOVED by Councillor Cadman
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

3. Cultural Liaison Councillor for Cultural Presentations at Council Meetings (File 1251)

MOVED by Councillor Stevenson
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

4. Extension of Parking Meter Options (File 5654)

MOVED by Councillor Green
SECONDED by Councillor Louie

CARRIED
(Councillors Ladner and Sullivan opposed)

5. Leave of Absence - Councillor Sullivan (File 1254)

MOVED by Councillor Ladner
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

6. Leave of Absence - Mayor Campbell (File 1254)

MOVED by Councillor Louie
SECONDED by Councillor Stevenson

CARRIED
(Councillors Ladner and Sullivan opposed)
(Councillor Roberts absent for the vote)

7. Licensing Policy for Beer or Wine Only Stores (File 2610)

MOVED by Councillor Ladner
SECONDED by Councillor

Notice

Councillor Louie called Notice under Section 5.4(c) of the Procedure By-law. The Motion will be considered at the next Regular Council meeting which will be held Thursday, January 29, 2004 immediately following the Standing Committee on City Services and Budget meeting

ENQUIRIES AND OTHER MATTERS

1. City's Advertising Policy (File 1160)

Councillor Stevenson advised he has received a number of queries from publishers and advertising representatives about how the City decides where and when to buy advertising. He requested the City Manager to report back outlining the policy staff uses to determine how and when advertising purchases are made and how publishers can seek clarification if they have concerns about how the policy has been applied in specific cases.

The City Manager agreed to request the Director of Communications to provide the report.

2. Removal of Provincial Sales Tax on Films Produced for Export (File 4201)

Councillor Green noted that the increased value of the Canadian dollar and the election of Governor Schwarzenegger , are causing problems to the local film industry. He requested a memo from staff to identify ways to support the film industry, and whether the elimination of the provincial sales tax would be of help.

3. Council Briefing on Women's Issues (File 4102)

Councillor Roberts requested a Council Briefing on women's issues and what the civic and other levels of government are doing to respond to concerns in the community. She referred to particular concerns related to the missing women and the recent sexual assaults on the sex trade workers in the Downtown Eastside.

The City Manager agreed to arrange a briefing

4. Impact of Slots on Charity Bingo (File 2633)

Councillor Roberts requested a memo from staff to provide information about the recent provincial announcement related to the introduction of slot machines into bingo halls and the impact of slots on charity bingo.

The City Manager agreed to provide the information.

5. Landfill Arrangement with City of Delta (File 3757)

Councillor Louie requested a memo from staff to provide information about the free landfill arrangement with the City of Delta. He also referred to a recent article in a local paper about a recycling company which exceeded its allotment of recyclables and dumped a large amount of recyclables for free.

The City Manager agreed to provide the requested information.

The Council adjourned at 7:00 p.m.

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