Updated September 28, 2004

NOTICE OF MEETING

REGULAR COUNCIL MEETING - SEPTEMBER 14, 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.

· Minutes of the meetingThese minutes will be adopted at the Regular Council meeting on September 28, 2004.

For information regarding the Council meeting, please call
Charlene Imai at 604.871.6355 or Tarja Tuominen at 604.873.7191.

PRAYER

ROLL CALL

PRESENTATION by Dharmakasa (Video Not Available)

"IN CAMERA" MEETING (Video Not Available)

ADOPTION OF MINUTES (Video Not Available)

1. Regular Council (Transportation and Traffic) - July 6, 2004

2. Special Council (Broadway and Arbutus Neighbourhood Centre) -July 6/7, 2004

3. Regular Council (City Services and Budgets) - July 8, 2004

4. Regular Council (Planning and Environment) - July 8, 2004

5. Special Council (Public Hearing) - July 15/19/20/21, 2004

6. Regular Council - July 20, 2004

7. Business License Hearing - July 20/27, 2004

8. Regular Council (City Services and Budgets) - July 22, 2004

9. Regular Council (Planning and Environment) - July 22, 2004

10. Special Council (Southeast False Creek - Choices and Directions) - July 26, 2004

11. Special Council (Ward System By-law) - July 29, 2004

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT (Video Not Available)

REPORT REFERENCE

1. Downtown Eastside Crime Prevention / Community Development Project  (Video Partially Available)

Wendy Au, Community Project Manager, together with Downtown Eastside community representatives, will provide a Report Reference on the above matter.

Administrative Report Downtown Eastside Crime Prevention / Community Development Project dated July 5, 2004, refers.

ADMINISTRATIVE REPORTS

1. Planning Institute of British Columbia Award of Excellence for Booklet: "Vancouver's New Neighbourhoods: Achievements in Planning and Urban Design"  (Video Not Available)

2. New Public Street Names: Cooperage Way; Extension of Smithe Street; and Addition to Bridgeway (Video Not Available)

3. 2005 Interest Rate on Property Tax Arrears (Video Not Available)

4. Temporary Appointment of Deputy Approving Officer (Video Not Available)

5. Creation of a Disability Management Division within Human Resource Services (Video Not Available)

6. Local Improvements by Initiative - November 18, 2004 - First and Second Step Report

Video of this item

7. Construction of Vancouver's First Environmentally Sustainable Street
 Video of this item

8. Vancouver Food Policy Council Liaisons
Video of this item

9. Development of Sustainable and Ethical Purchasing Policy
Video of this item

10. Demolition of vacant City-owned buildings located at 301 West 1st Avenue (Cambie Works Yard)

(Video Not Available)

Late Distribution
11. Sport Event Hosting (Video Not Available)

12. Consultant Budget - South East False Creek
Video of this item

13. Form of Development:  550 Pacific Street (Video Not Available)

POLICY REPORTS

1. Amendments to Fire By-law No. 8191 - Fireworks & Open Air Fires
Video of this item

 

2. Text Amendment - CD-1 Rezoning - 1120 West Georgia Street (Video Not Available)

3. Text Amendment - CD-1 Rezoning - 1475 Howe Street (Video Not Available)

4. CD-1 Text Amendment -6450 Clarendon Street (Video Not Available)

5. CD-1 Rezoning - 3704-3720 Welwyn Street
Video of this item

6. CD-1 Rezoning - 1885-1895 Venables Street
Video of this item

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS
Click here for video

1. A By-law to amend Noise Control By-law No. 6555 (900 Pacific Boulevard)

2. A By-law to amend Zoning and Development Fee By-law No. 5585 to increase fees

3. A By-law to amend Building By-law No. 8057 to increase fees

4. A By-law to amend Electrical By-law No. 5563 to increase fees

5. A By-law to amend Sign By-law No. 6510 to increase fees

6. A By-law to amend Private Property Tree By-law No. 7347 to increase fees

7. A By-law to amend Miscellaneous Fees (Planning) By-law No. 5664 to change the by-law title and increase fees

8. A By-law to amend Subdivision By-law No. 5208 to increase fees

9. A By-law to amend Gas Fitting By-law No. 3507 to increase fees

10. A By-law to amend Secondary Suite Inspection Fee By-law No. 6553 to increase fees

11. A By-law to provide for the imposition of interest on delinquent property taxes for 2005 (Subject to approval of Report A3)

12. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (1475 Howe Street)
(Councillor Woodsworth and the Mayor excused from voting)

13. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (745 - 749 West 42nd Avenue and 5816 - 5818 Tisdall Street)

14. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (5312 - 5392 Oak Street)

MOTIONS

A. Administrative Motions
Click here for video

1. Approval of Form of Development: 745-749 West 42nd Avenue and 5816-5818 Tisdall Street
MOVER: Councillor Louie
SECONDER: Councillor Roberts

(Subject to approval of By-law 13)

2. Approval of Form of Development: 5312-5392 Oak Street
MOVER: Councillor Louie
SECONDER: Councillor Roberts

(Subject to approval of By-law 14)

B. Motions on Notice

1. BC Ferries Tendering for New Super C Ferries
Video of this item

NOTICE OF MOTION
Click here for Video

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS
Click here for Video

 

* * * * *