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Updated July 8, 2004 NOTICE OF MEETING REGULAR COUNCIL MEETING - JULY 6, 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 Leonard Cohen Week
PRESENTATION: Christina Maria
"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):
(c) labour relations or other employee negotiations;
(d) the security of the property of the city;
(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. Regular Council (Transportation and Traffic) - June 8, 2004
2. Regular Council (City Services and Budgets) - June 10, 2004
3. Regular Council (Planning and Environment) - June 10, 2004
4. Business License Hearing - June 10, 2004
5. Regular Council - June 22, 2004
6. Special Council (Public Hearing) - June 22, 2004
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
ADMINISTRATIVE REPORTS
1. Proposed Lease of Portions of Granville Street
2. New Public Street Name - Waterfront Road
3. Replacement Plan for Extrication Tools
4. Award of Contract PS03006 - Supply and Services of Fleet Tires
5. Sidewalk Funding and Local Improvement By-law Revisions
7. Temporary Repairs - 1321 Richards Street
8. Renovation of the Granville Residence: 1261 Granville Street, Revised Renovation Estimate
9. Grant Request and Housing Agreement for 2001 Cassiar Street (Beulah Gardens Homes Society) (Requires eight affirmative votes)
10. Childcare Endowment Reserve Report (Requires eight affirmative votes)
11. Co-ordinated Neighbourhood Response Program
12. Acquisition of 139 Additional LPE 200 Portable Radios via the E-Comm Levy
13. Wildland Fire Preparedness
15. Rick Hansen Accessibility Award to Community Services Group and Vancouvr Parks & Recreation
16. John Jenkins Award presented to Arkady Tsisserev
Late Distribution
17. Question on Wards for the Opinion of the Electors
Late Distribution
18. Business License Hearing Panel for July 20, 2004
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 (re section 4.9)(Councillors Bass, Ladner and Sullivan excused from voting on By-law 1)
2. A By-law to amend Building By-law No. 8057 regarding energy utilization
3. A By-law to enact a Housing Agreement for 2001 Cassiar Street
(Subject to approval of Administrative Report 9)
4. A By-law to designate certain real property as protected heritage property (re 2036 West 15th Avenue
(Councillors Bass, Ladner and Sullivan excused from voting on By-law 4)
5. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 2036 West 15th Avenue)
(Councillors Bass, Ladner and Sullivan excused from voting on By-law 5)
6. A By-law to amend Central Waterfront Official Development Plan By-law No. 5261 and Southeast Granville Slopes Official Development Plan By-law No. 5752
(Councillors Bass, Ladner and Sullivan excused from voting on By-law 6)
7. A By-law to amend Zoning and Development By-law No. 3575 (re miscellaneous text and plan amendments)
(Councillors Bass, Ladner and Sullivan excused from voting on By-law 7)
8. A By-law to amend By-law No.'s 8536, 8546, and 8740 which amended Zoning and Development By-law No. 3575 by rezoning certain areas to CD-1
(Councillors Bass, Ladner and Sullivan excused from voting on By-law 8)
9. A By-law to amend By-law No. 6744 which amended Zoning and Development By-law No. 3575 by rezoning a certain area to CD-1
(Councillors Bass, Ladner and Sullivan excused from voting on By-law 9)
10. A By-law to amend Noise Control By-law No. 6555 (re 1402-1436 Kingsway and 4050 Knight Street
11. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 3837 Point Grey Road)
(Councillors Cadman, Green, Louie and Roberts excused from voting on By-law No. 11)
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice
None.
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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