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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.
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
THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraph(s):
(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city.
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.
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
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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