Revised: June 23, 2004

NOTICE OF MEETING

STANDING COMMITTEE OF COUNCIL

ON CITY SERVICES AND BUDGETS

AGENDA
 

 

DATE:

Thursday, June 24, 2004

 

TIME:

9:30 a.m.

 

PLACE:

Council Chamber
Third Floor, City Hall

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.

· Minutes from the meeting.

For information, please call Tina Hildebrandt at 604.873.7268 or e-mail tina_hildebrandt@city.vancouver.bc.ca

ADOPTION OF MINUTES

The minutes of the meeting of May 20, 2004, to be adopted.

1. FCM Quality of Life Indicators - Implications for Vancouver

The attached Administrative Report dated June 7, 2004, refers.

2. A.S.T.C. Science World - Annual Review & 2004 Operating Grant Request

The attached Administrative Report dated May 26, 2004, refers.

Copies of the report have been provided to interested parties, some of whom may wish to speak.

3. H.R. MacMillan Space Centre Society - Annual Review & 2004 Operating Grant Request

The attached Administrative Report dated June 1, 2004, refers.

Copies of the report have been provided to interested parties, some of whom may wish to speak.

4. City of Vancouver Advertising Policy

NOTE FROM CLERK:  This item has been rescheduled to the July 8, 2004, meeting of the City Services and Budgets Committee.

5. Broadway and Commercial Drive Community Amenity Proposal

The attached Administrative Report dated June 8, 2004, refers.

Copies of the report have been provided to interested parties, some of whom may wish to speak.

6. Report of Vancouver Electoral Reform Commission

On June 8, 2004, Commissioner Thomas Berger presented a Report Reference on A City of Neighbourhoods: Report of the 2004 Vancouver Electoral Reform Commission. Vancouver City Council received the report and postponed discussion and consideration of the report to the Regular Council meeting of June 22, 2004.  Subsequently, as Mr. Berger was not available on June 22, 2004, Vancouver City Council referred this matter to the Standing Committee on City Services and Budgets meeting on June 24, 2004, at 11:00 a.m.

 Accordingly, the attached Memo dated June 14, 2004, refers.

 

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NOTICE

A Regular Council meeting will be convened immediately following the Standing Committee meeting.

REGULAR COUNCIL MEETING

AGENDA

ROLL CALL

COMMITTEE OF THE WHOLE

REPORTS OF COMMITTEES

I. Standing Committee of Council on City Services and Budgets

NOTE FROM CLERK: Approval of Grants (Items 2 and 3) requires eight affirmative votes.

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOTIONS

A.    Administrative Motions

None

B.    Motions on Notice

1.    Vancouver Maritime Museum
MOVER:  Councillor Ladner
SECONDER:  Councillor Sullivan

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

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