CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

JUNE 8, 2004

A Regular Meeting of the Council of the City of Vancouver was held on Tuesday, June 8, 2004, at 2:00 p.m., in the Council Chamber, Third Floor, City Hall.

PRESENT:

Mayor Larry Campbell
Councillor Fred Bass
Councillor David Cadman
Councillor Jim Green
Councillor Peter Ladner
Councillor Raymond Louie
Councillor Tim Louis
Councillor Anne Roberts
Councillor Tim Stevenson
Councillor Sam Sullivan
Councillor Ellen Woodsworth

   

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager

   

CITY CLERK'S OFFICE:

Syd Baxter, City Clerk
Tarja Tuominen, Meeting Coordinator

PRAYER

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

PROCLAMATION: AMATEUR RADIO WEEK - File 1051

The Mayor proclaimed the week of June 20 to 26, 2004 as Amateur Radio Week.

PRESENTATIONS: (File 1051)

Council welcomed Sangha who performed "Eclipse".

The Mayor presented certificates to the following recipients of this year's Environmental Achievement awards:

"IN CAMERA" MEETING

MOVED by Councillor Ladner
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF MAY 20, 2004

Council approved appointments to the following civic agencies:

ADOPTION OF MINUTES

1. Regular Council (Transportation and Traffic) - May 4, 2004

MOVED by Councillor Bass
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

2. Regular Council (City Services and Budgets) - May 6, 2004

MOVED by Councillor Louis
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

3. Regular Council (Planning and Environment) - May 6, 2004

MOVED by Councillor Roberts
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

4. Regular Council - May 18, 2004

MOVED by Councillor Cadman
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Stevenson

CARRIED UNANIMOUSLY

MATTERS ADOPTED ON CONSENT

MOVED by Councillor Ladner

CARRIED UNANIMOUSLY

REPORT REFERENCE

1. Report of Electoral Reform Commission (File 1103)

Commissioner Thomas Berger presented a Report Reference on A City of Neighbourhoods: Report of the 2004 Vancouver Electoral Reform Commission. The report presents an overview of the Commission's work, recommendations on the City's electoral system and a rationale for those recommendations.

MOVED by Councillor Louie

CARRIED
(Councillor Sullivan opposed)

MOVED by Mayor Campbell

CARRIED UNANIMOUSLY

Council recessed at 3:10 p.m. and reconvened at 3:40 p.m. with all members present.

- - - - -

UNFINISHED BUSINESS

1. CD-1 Text Amendment - 2901 East Hastings Street (Hastings Park) (File 5305/8009)

On December 2, 2003, Vancouver City Council postponed consideration of the Policy Report CD-1 Text Amendment - 2901 East Hastings Street (Hastings Park) dated November 17, 2003 until the Council meeting on June 8, 2004. Council also requested staff to provide an information memo on how Council might assist the economic development of the race track and on the option of engaging an economic consultant to work with the track and its employees to sustain the operation of the track.

Before Council were the Policy Report CD-1 Text Amendment - 2901 East Hastings Street (Hastings Park) dated November 17, 2003, and a memorandum, dated May 31, 2004, from the Directors of Current Planning and Social Planning providing relevant additional information.

MOVED by Councillor Louie

CARRIED
(Councillors Bass, Louis and Roberts opposed)

ADMINISTRATIVE REPORTS

1. Business License Hearing Panel for June 10, 2004

ADOPTED ON CONSENT

2. Purchase of Thermal Imaging Cameras

ADOPTED ON CONSENT

3. City Square - Assignment of Right-of-Way to the Greater Vancouver Sewerage and Drainage District

ADOPTED ON CONSENT

4. Grants-in-Lieu of City's General Purposes Taxes

ADOPTED ON CONSENT

5. Updating the Energy Utilization By-law

MOVED by Councillor Louie

CARRIED UNANIMOUSLY

6. Renewal Option - Contract PS01019, Supply of Ready-Mixed Concrete

ADOPTED ON CONSENT

7. 2003 Annual Report on Council Remuneration and Expenses

ADOPTED ON CONSENT

8. Form of Development: 651 Expo Boulevard

ADOPTED ON CONSENT

9. Single Room Accommodation Permit for 1261 Granville Street

MOVED by Councillor Green

CARRIED UNANIMOUSLY

MOVED by Councillor Green

Notice

Councillor Ladner called Notice under Section 5.4(c) of the Procedure By-law. The Mayor agreed to place the Motion on the agenda for the Regular Council meeting on June 22, 2004.

POLICY REPORTS

1. Plaza of Nations: Extension of Delivery Date for Shoreline Protection Works and Ferry Dock

The Chair advised a request to speak has been received. Council agreed to refer consideration of the report to the Standing Committee on Planning and Environment meeting on June 10, 2004 to hear the speaker.

2. Single Room Accommodation By-law: Status Report

MOVED by Councillor Green

CARRIED UNANIMOUSLY

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Louis
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

BY-LAWS

MOVED by Councillor Ladner
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

1. A By-law to levy rates on qualifying real property in the Downtown Vancouver Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8847)

2. A By-law to levy rates on qualifying real property in the Robson Street Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8848)

3. A By-law to levy rates on qualifying real property in the Kerrisdale Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8849)

4. A By-law to levy rates on qualifying real property in the Mount Pleasant Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8850)

5. A By-law to levy rates on qualifying real property in the Gastown Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8851)

6. A By-law to levy rates on qualifying real property in the Davie Village Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8852)

7. A By-law to levy rates on qualifying real property in the South Granville Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8853)

8 A By-law to levy rates on qualifying real property in the Yaletown Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8854)

9. A By-law to levy rates on qualifying real property in the Chinatown Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8855)

10. A By-law to levy rates on qualifying real property in the Commercial Drive Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8856)

11. A By-law to levy rates on qualifying real property in the Marpole Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8857)

12. A By-law to levy rates on qualifying real property in the Strathcona Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8858)

13. A By-law to levy rates on qualifying real property in the Collingwood Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8859)

14. A By-law to levy rates on qualifying real property in the Hastings North Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8860)

15. A By-law to levy rates on qualifying real property in the Kitsilano Fourth Avenue Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8861)

16. A By-law to levy rates on qualifying real property in the Point Grey Village Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8862)

17. A By-law to levy rates on qualifying real property in the Victoria Drive Business Improvement Area (2004 Rate Levying By-law) (By-law No. 8863)

18. A By-law to amend Street and Traffic By-law No. 2849 regarding regulation of fighting (By-law No. 8864)

19. A By-law to amend By-law No. 7522 which amended Zoning and Development By-Law No. 3575 by rezoning an area to CD-1 ((325 West 59th Avenue) (By-law No. 8865)
(Councillor Stevenson and the Mayor excused from voting on By-law 19)

20. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (1226 Homer Street) (By-law No. 8866)
(Councillors Green, Roberts and Woodsworth excused from voting on By-law 20)

21. A By-law to designate certain real property as protected heritage property (1226 Homer Street) (By-law No. 8867)
(Councillors Green, Roberts and Woodsworth excused from voting on By-law 21)

22. A By-law to designate certain real property as protected heritage property (641 East Georgia Street) (By-law No. 8868)
(Councillors Green, Roberts and Woodsworth excused from voting on By-law 22)

23. A By-law to amend Solid Waste and Recycling By-law No. 8417 regarding certain housekeeping amendments (By-law No. 8869)

24. A By-law to amend Vehicles for Hire By-law No. 6066 to change taxicab rates (By-law No. 8870)

MOTIONS

A. Administrative Motions

1. Approval of Form of Development - 325 West 59th Avenue (File 2605)

MOVED by Councillor Louie
SECONDED by Councillor Woodsworth

CARRIED UNANIMOUSLY

2. Establishing Road, a portion of the west side of Knight Street, south of 54th Avenue, adjacent to 1410 East 54th Avenue (File 5807)

MOVED by Councillor Woodsworth
SECONDED by Councillor Stevenson

CARRIED
(Councillor Roberts opposed)

3. Pavement, Curbs, Trees and Bulges (Kitchener Street from Commercial Drive to Cotton Drive) (File 5809)

MOVED by Councillor Woodsworth
SECONDED by Councillor Stevenson

PREAMBLE

On December 4, 2001, Council approved a Council initiated pavement, curbs, trees, and bulges project (the "project").

The City Engineer has certified the project as complete, and Council has enacted a by-law specially assessing, for part of the project costs, the real properties that will benefit from the project.

On October 5, 1971, Council approved giving relief on local improvements charges to homes on flanking higher-zoned lots so that they pay a rate according to their zoning but with a residential level of flankage relief; that the relief be limited to owner-occupied single family dwellings, the ownership of which precedes the assessment of the local improvement charge; and, that the relief apply to local improvements for pavement, curbs, and sidewalks.

On July 22, 1980, Council approved giving special local improvement relief to underdeveloped properties which front on pavement and curb improvements, with the relief to be such that the owners pay only 75% of the rate for their zoning; the relief to be limited to owner-occupied single-family dwellings, the ownership of which precedes the assessment of the local improvement; the relief to be given on a year-to-year basis so long as the properties remain eligible; and the relief to commence with projects placed on the tax roll in 1980 for the first time; and, for the Collector of Taxes to be instructed to bring forward each year the list of properties in a formal resolution under section 67 of By-law No. 3614 as amended to give effect to the policy.

On October 16, 1982, Council approved current policies for local improvements remaining in effect except that property owners= rates must never be adjusted lower than residential rates.

On March 8, 1983, Council approved amending portions of the earlier resolutions to provide that special relief applied to owners and occupiers of single-family dwellings in higher zoned areas, ownership of which precedes the local improvement, as cited in Clause No. 2 of the City Manager=s report dated January 18, 1983, be amended such that ownership of property preceding the local improvement is not a condition of relief.

On April 25, 1989, Council approved amending portions of the earlier resolutions to provide that with respect to all qualifying properties, the reduction in taxes for 1989 and all succeeding years will be for the remainder of the term of the by-law imposing the local improvement tax unless a condition set out in the resolution providing relief is no longer satisfied, in which case the reduction in taxes will no longer be available for the taxation year next following, and Council=s instruction to the Collector of Taxes regarding such reduced taxes will become null and void.

On April 22, 1992, Council approved extending the granting of special relief to property located at 2294 McLean Drive to "other properties having similar conditions in future projects".

On July 16, 1990, Council approved giving additional special relief, being the basis for the relief referred to in the preceding paragraph of this preamble, for local improvements in the West End, for owner-occupied multiple conversion dwellings having no more than four suites including the owner=s suites affected by the West End Improvement Project (east of Denman), according to the relief formula set out in the City Manager=s report dated February 9, 1983.

The annual special rate levied by the by-law imposing the local improvement tax expires in 2017.

That certain parcel of real property described as PID: 014-967-910, Lot 13, Block 48, District Lot 264A, Plans 1103 and 1771 ("Lot 13"), which includes three dwellings, abuts the project.

The owner of Lot 13 has applied for special relief by way of a reduction in taxes.

The zoning for Lot 13 is RM-4 (Multiple Dwelling) under the Zoning and Development By-law.

The Collector of Taxes is satisfied that, under the Council approvals cited in this By-law, Lot 13 is eligible for the relief requested.

A special annual assessment for the project imposed on Lot 13 for 15 years if assessed as RM-4 (Multiple Dwelling) would be $393.77.

THEREFORE COUNCIL RESOLVES, by the votes of not less than two-thirds of its members, to:

CARRIED UNANIMOUSLY
AND BY THE REQUIRED MAJORITY

4. Lane Pavement (Lane south of 11th Avenue from Victoria Drive to 60 feet east of Commercial Drive) (File 5809)

MOVED by Councillor Woodsworth
SECONDED by Councillor Stevenson

PREAMBLE

On June 12, 2001, Council approved a Council initiated lane pavement project (the "project").

The City Engineer has certified the project as complete, and Council has enacted a by-law specially assessing, for part of the project costs, the real properties that will benefit from the project.

On July 27, 1976, Council approved giving special relief with respect to lane paving local improvements where properties are used residentially but zoned for higher use, with the relief to be such that they pay only one-half of the rate for their zoning, to be limited to owner-occupied single-family dwellings, the ownership of which precedes the assessment of the local improvement, to be given on a year-to-year basis as long as the properties remain eligible, and to commence with projects placed on the tax roll in 1977; and instructed the Collector of Taxes to bring forward each year the list of properties in a formal resolution under Section 67 of By-law No. 3614, as amended, to give effect to the foregoing policy.

On October 16, 1982, Council approved current policies for local improvements remaining in effect except that property owners= rates must never be adjusted lower than residential rates.On March 8, 1983, Council approved amending portions of the earlier resolutions to provide that special relief applied to owners and occupiers of single-family dwellings in higher zoned areas, ownership of which precedes the local improvement, as cited in Clause No. 2 of the City Manager=s report dated January 18, 1983, be amended such that ownership of property preceding the local improvement is not a condition of relief.

On April 25, 1989, Council approved amending portions of the earlier resolutions to provide that with respect to all qualifying properties, the reduction in taxes for 1989 and all succeeding years will be for the remainder of the term of the by-law imposing the local improvement tax unless a condition set out in the resolution providing relief is no longer satisfied, in which case the reduction in taxes will no longer be available for the taxation year next following, and Council=s instruction to the Collector of Taxes regarding such reduced taxes will become null and void.

On April 22, 1992, Council approved extending the granting of special relief to property located at 2294 McLean Drive to "other properties having similar conditions in future projects".

On July 16, 1990, Council approved giving additional special relief, being the basis for the relief referred to in the preceding paragraph of this preamble, for local improvements in the West End, for owner-occupied multiple conversion dwellings having no more than four suites including the owner=s suites affected by the West End Improvement Project (east of Denman), according to the relief formula set out in the City Manager=s report dated February 9, 1983.

The annual special rate levied by the by-law imposing the local improvement tax expires in 2017.

That certain parcel of real property described as PID: 014-861-542, Lot 45 of Lots C and D, Block 162, District Lot 264A, Plans 1059 and 1771 ("Lot 45") abuts the project.

The owner of Lot 45 has applied for special relief by way of a reduction in taxes.

The zoning for Lot 45 is RM-4N (Multiple Dwelling) under the Zoning and Development By-law.

The Collector of Taxes is satisfied that, under the Council approvals cited in this By-law, Lot 45 is eligible for the relief requested.

A special annual assessment for the project imposed on for 15 years if assessed as RM-4N (Multiple Dwelling) would be $177.67 for Lot 45.

THEREFORE COUNCIL RESOLVES, by the votes of not less than two-thirds of its members, to:

CARRIED UNANIMOUSLY
AND BY THE REQUIRED MAJORITY

5. Pavement, Curbs, Trees and Bulges (13th Avenue from Sophia Street to Prince Edward Street) (File 5809)

MOVED by Councillor Woodsworth
SECONDED by Councillor Stevenson

PREAMBLE

On February 11, 2003, Council approved a Council initiated pavement, curbs, trees, and bulges project (the "project").

The City Engineer has certified the project as complete, and Council has enacted a by-law specially assessing, for part of the project costs, the real properties that will benefit from the project.

On October 5, 1971, Council approved giving relief on local improvements charges to homes on flanking higher-zoned lots so that they pay a rate according to their zoning but with a residential level of flankage relief; that the relief be limited to owner-occupied single family dwellings, the ownership of which precedes the assessment of the local improvement charge; and, that the relief apply to local improvements for pavement, curbs, and sidewalks.

On July 22, 1980, Council approved giving special local improvement relief to underdeveloped properties which front on pavement and curb improvements, with the relief to be such that the owners pay only 75% of the rate for their zoning; the relief to be limited to owner-occupied single-family dwellings, the ownership of which precedes the assessment of the local improvement; the relief to be given on a year-to-year basis so long as the properties remain eligible; and the relief to commence with projects placed on the tax roll in 1980 for the first time; and, for the Collector of Taxes to be instructed to bring forward each year the list of properties in a formal resolution under section 67 of By-law No. 3614 as amended to give effect to the policy.

On October 16, 1982, Council approved current policies for local improvements remaining in effect except that property owners= rates must never be adjusted lower than residential rates.

On March 8, 1983, Council approved amending portions of the earlier resolutions to provide that special relief applied to owners and occupiers of single-family dwellings in higher zoned areas, ownership of which precedes the local improvement, as cited in Clause No. 2 of the City Manager=s report dated January 18, 1983, be amended such that ownership of property preceding the local improvement is not a condition of relief.

On April 25, 1989, Council approved amending portions of the earlier resolutions to provide that with respect to all qualifying properties, the reduction in taxes for 1989 and all succeeding years will be for the remainder of the term of the by-law imposing the local improvement tax unless a condition set out in the resolution providing relief is no longer satisfied, in which case the reduction in taxes will no longer be available for the taxation year next following, and Council=s instruction to the Collector of Taxes regarding such reduced taxes will become null and void.

On April 22, 1992, Council approved extending the granting of special relief to property located at 2294 McLean Drive to "other properties having similar conditions in future projects".

On July 16, 1990, Council approved giving additional special relief, being the basis for the relief referred to in the preceding paragraph of this preamble, for local improvements in the West End, for owner-occupied multiple conversion dwellings having no more than four suites including the owner=s suites affected by the West End Improvement Project (east of Denman), according to the relief formula set out in the City Manager=s report dated February 9, 1983.

The annual special rate levied by the by-law imposing the local improvement tax expires in 2018.

That certain parcel of real property described as PID: 007-627-840, Lot B of Lot 13, Block 113, District Lot 301, Plan 5117 ("Lot B"), which includes two dwellings, abuts the project.

The owner of Lot B has applied for special relief by way of a reduction in taxes.

The zoning for Lot B is RM-4N (Multiple Dwelling) under the Zoning and Development By-law.

The Collector of Taxes is satisfied that, under the Council approvals cited in this By-law, Lot B is eligible for the relief requested.

A special annual assessment for the project imposed on Lot B for 15 years if assessed as RM-4N (Multiple Dwelling) would be $425.46.

THEREFORE COUNCIL RESOLVES, by the votes of not less than two-thirds of its members, to:

CARRIED UNANIMOUSLY
AND BY THE REQUIRED MAJORITY

B. Motions on Notice

1. Medical Services Plan (File 1263)

MOVED by Councillor Stevenson
SECONDED by Councillor Cadman

WHEREAS American companies are seeking to bid on the privatization process;

CARRIED UNANIMOUSLY

NOTICE OF MOTION

1. Community Social Services Funding (File 1263)

Councillor Woodsworth submitted the following Notice of Motion for the Council meeting immediately following the Standing Committee on City Services and Budgets meeting on June 10, which was recognized by the Chair:

Notice

NEW BUSINESS

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

MOVED by Councillor Louie
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

ENQUIRIES AND OTHER MATTERS

1. 2004 Water Restrictions (File 3753)

Councillor Louie requested staff to provide a memo advising whether Council should consider an outright ban of certain types of water usage.

2. Control of Types of Phone Booths (File 3701)

Councillor Louie referred to complaints about a phone booth located at an Esso station at Kingsway and Victoria at which drug deals are being conducted. He requested staff to provide a memo on what Council's role would be on controlling types of phone booths.

3. Loss of Cultural Planning Department Staff (File1367)

Councillor Green noted the secondments and retirements of staff in the Cultural Planning Department and requested a memo on how to deal with the loss of staff.

4. Councillors' Correspondence

Councillor Louie referred to correspondence between him and Councillor Sullivan. The Mayor ruled the matter out of order.

Councillor Louie challenged the decision of the Chair.

The Chair then put the question:

(Councillors Ladner, Louie and Stevenson opposed)

A two-thirds majority of those present is required to overrule the decision of the Chair. Therefore, the decision of the Chair was SUSTAINED.

The Council adjourned at 5:10 p.m.

* * * * *


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