CITY OF VANCOUVER

SPECIAL COUNCIL MEETING MINUTES

JUNE 22,2004

A Special Meeting of the Council of the City of Vancouver was held on Tuesday, June 22, 2004, at 7:30 p.m., in the Council Chamber, Third Floor, City Hall, for the purpose of holding a Public Hearing to consider proposed amendments to the Zoning and Development, Sign and Heritage By-laws and Official Development Plans.

PRESENT:

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

   

ABSENT:

Councillor Peter Ladner (Leave of Absence on Civic Business)

   

CITY CLERK'S OFFICE:

Denise Salmon, Meeting Coordinator

*Denotes absence for a portion of the meeting.

COMMITTEE OF THE WHOLE

MOVED by Councillor Louis
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY
(Councillors Bass and Sullivan absent for the vote)

1. HRA/HERITAGE DESIGNATION: 2036 West 15th Avenue

An application by Al Diamond, Architect was considered as follows:

Summary:

Heritage Revitalization Agreement and designation to restore house and permit infill in rear yard.

The Director of Current Planning recommended approval.
Staff Comments

Jeannette Hlavach, Heritage Planner, Heritage Group, was present to respond to questions.

Applicant Comments

Al Diamond, Architect, and Dianne Bull, owner were present to respond to questions.

Summary of Correspondence

Council received no correspondence on this item.

Speakers

The Mayor called for speakers for and against the application and none were present.

Council Decision

MOVED by Councillor Stevenson

CARRIED UNANIMOUSLY
(Councillors Bass and Sullivan absent for the vote)

2. TEXT AMENDMENTS: Zoning & Development By-law, CD-1s & Official Development Plans

An application by Director of Current Planning was considered as follows:

Summary:

Miscellaneous text amendments to the Zoning & Development By-law, CD-1 By-laws, and Official Development Plans to provide clarity regarding existing regulations.

The Director of Current Planning recommended approval.

Staff Comments

Rob Jenkins, Assistant Director, Current Planning, Initiatives Branch, was present to respond to questions.

Summary of Correspondence

Council received no correspondence on this item since referral to Public Hearing.

Speakers

The Mayor called for speakers for and against the application and none were present.

Council Decision

MOVED by Councillor Louis

CARRIED UNANIMOUSLY
(Councillors Bass and Sullivan absent for the vote)

3. REZONING: 33 West Pender Street

An application by Acton Ostry Architects Inc. was considered as follows:

Summary:

To permit nine-storey residential building with retail uses at grade.

The Director of Current Planning recommended approval, subject to conditions as set out in the agenda for the Public Hearing.

Staff Opening Comments

Abigail Riley, Rezoning Centre, provided Council with an overview of the application, and referenced a yellow memorandum dated June 9, 2004, from the Director of Current Planning, wherein a revised condition for Heritage Density Transfer was recommended as follows:

Also before Council for consideration were alternatives to those previously discussed regarding heritage density transfer. The first condition would enable a contribution, equalling the value of the transferable heritage density (i.e., $607,332), to the City's Affordable Housing Fund, and the second condition would split this contribution amount equally (i.e., $303,666) between the Affordable Housing Fund and the purchase and transfer of heritage density.

Option 1 (c) That, prior to enactment of the CD-1 By-law, the registered owner shall at no cost to the City:

(2) Make arrangements to the satisfaction of the Director of the Housing Centre and Director of Legal Services for a Community Amenity Contribution (CAC) to be provided to the City in the amount of $607,332 to be invested in SRO housing replacement and/or upgrade in the Downtown Eastside (including Gastown and Chinatown).

OR

Option 2 (c) That, prior to enactment of the CD-1 By-law, the registered owner shall at no cost to the City:

(2) Make arrangements to the satisfaction of the Director of Housing Centre, Director of Current Planning, and Director of Legal Services for:

(i) a Community Amenity Contribution (CAC) to be provided to the City in the amount of $303,666 to be invested in SRO housing replacement and/or upgrade in the Downtown Eastside (including Gastown and Chinatown); and
(ii) the purchase and transfer of heritage density to 33 West Pender Street in the value of $303,666. Letters in the City's standard format (i.e., Letters A and B) are to be completed by both the owner of the "donor" site and the owner of the "receiver" site and submitted to the City, and receipt(s) of heritage density purchase, including the amount, sale price, and total cost of the heritage density, are to be submitted to the City.

Ms. Riley also responded to questions from Council regarding additional recommendations put forward by the Chinatown Historic Area Planning Committee ("CHAPC") in their letter dated June 8, 2004. Larry Beasley, Director of Current Planning, and Cameron Gray, Director of the Housing Centre, provided additional information pertaining to CHAPC's correspondence and, at Council's request, provided direction on which option would provide the maximum dollars for social housing.

Applicant Comments

Robert Wilson, owner, and Mark Ostry, Acton Ostry Architects Inc., were present to respond to questions.

Summary of Correspondence

Council received four items of correspondence in general support of the application since referral to Public Hearing.

Speakers

The Mayor called for speakers for and against the application and none were present.

Council Decision

MOVED by Councillor Green

CARRIED UNANIMOUSLY

MOVED by Councillor Sullivan

A. THAT the application by Acton Ostry Architects Inc. to rezone 33 West Pender Street (Lots 32, 33 and 34, Block 29, DL 541, Plan 210) from Downtown District (DD) to CD-1 Comprehensive Development, to permit the development of a 9-storey building, with 57 market dwelling units and four commercial units, generally as outlined in Appendix A of the Policy report dated May 4, 2004 entitled "CD-1 Rezoning - 33 West Pender Street" be approved, subject to the following conditions:

FORM OF DEVELOPMENT

(a) That the proposed form of development be approved by Council in principle, generally as prepared by Acton Ostry Architects Inc. and stamped "Received City Planning Department", February 24, 2004, provided that the Director of Planning may allow minor alterations to this form of development when approving the detailed scheme of development as outlined in (b) below.

(b) That, prior to approval by Council of the form of development, the applicant shall obtain approval of a development application by the Director of Planning, who shall have particular regard to the following:

AGREEMENTS

(c) That, prior to enactment of the CD-1 By-law, the registered owner shall at no cost to the City:

Heritage Density Transfer:

B. THAT the application by Acton Ostry Architects to amend the Sign By-law to establish regulations for the CD-1 site in accordance with Schedule E (assigned Schedule B (DD) be approved.

C. THAT, subject to approval of the rezoning at Public Hearing, the Noise Control By-law be amended at time of enactment to include this CD-1 in Schedule A.

CARRIED UNANIMOUSLY

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

The Special Council adjourned at 7:42 p.m.
* * * * *


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