Revised: May 20, 2004

NOTICE OF MEETING

REGULAR COUNCIL MEETING - MAY 18, 2004

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.

· Minutes of the meeting.

For information regarding the Council meeting, please call
Charlene Imai at 604.871.6355 or Tarja Tuominen at 604.873.7191.

PRAYER

ROLL CALL

PROCLAMATION Jane Jacobs' Ideas Day

PRESENTATION Brave Waves

ACKNOWLEDGEMENT: 3:45 P.M. Summer Street Banner Program

"IN CAMERA" MEETING

ADOPTION OF MINUTES

1. Special Council (Public Hearing) - April 20/22, 2004

2. Regular Council (Planning and Environment) - April 22, 2004

3. Regular Council (City Services and Budgets) - April 22, 2004

4. Regular Council - May 4, 2004

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT

REPORT REFERENCE

1. Hastings Park/PNE - Four Approaches for the Future

Sue Harvey, PNE/Hastings Park Project Manager, will present a Report Reference on four approaches for the future of Hastings Park and the PNE.

Administrative Report Hastings Park/PNE - Four Approaches for the Future dated May 6, 2004, refers.

2. The Cool Vancouver Task Force's Draft Community Climate Change Action Plan
for the City of Vancouver

Mark Holland, Manager, Sustainability Support Group - Projects, will present a report reference on the above matter.

Policy Report The Cool Vancouver Task Force's Draft Community Climate Change Action Plan for the City of Vancouver dated April 28, 2004, refers.

ADMINISTRATIVE REPORTS

1. Canadian Association of Chiefs of Police Conference

2. Sewer Infrastructure Licence Agreements - Vancouver Port Authority

3. Closure and Sale of a Portion of Lane South of Kingsway, East from Knight Street

4. Local Improvements by Petition - June 9, 2004 - First and Second Step Report

5. Leaf Blower Regulation - Report Back on 2003 Experience

6. Funding Application for Storage/Training Facility for the Urban Search and Rescue (USAR) Team

7. Award of Tender PSO4017 - Supply and Delivery of Rear Loader Packers

8. Sub-lease for Childcare at Lot 2 of the Public Harbour of Burrard Inlet - 201 Burrard Street and Childcare Endowment Start-up (Requires eight affirmative votes)

POLICY REPORTS

1. Miscellaneous Text Amendments: Zoning and Development By-law, CD-1 By-laws, Official Development Plans and Policies and Guidelines

2. CD-1 Rezoning - 33 West Pender Street

LATE DISTRIBUTION:
(i) CD-1 Rezoning - 33 West Pender Street - Resolution of the Chinatown Historic Area Planning Committee

3. General Amendments to the Vancouver Building By-law pertaining to Secondary Suites

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend Parking By-law No. 6059 (Relaxation and Payment -in-Lieu 640 West Pender Street)

2. A By-law to designate certain real property as protected heritage property (450 West 2nd Avenue)

MOTIONS

A. Administrative Motions

1. Closing a portion of lane South of Kingsway, East from Knight Street
MOVER: Councillor Louie
SECONDER: Councillor Ladner
(Subject to approval of Report A3)

2. Guidelines - Secondary Suites
MOVER: Councillor Woodsworth
SECONDER: Councillor Roberts

B. Motions on Notice

1. Take the Tax Off Transit
MOVER: Councillor Ladner
SECONDER: Councillor Sullivan

2. City for Peace Initiative
MOVER: Councillor Woodsworth
SECONDER: Councillor

3. Future of Healthcare in Canada
MOVER: Councillor Woodsworth
SECONDER: Councillor

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

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