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Updated September 23, 2004 NOTICE OF MEETING REGULAR COUNCIL MEETING - SEPTEMBER 28, 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 meeting. These minutes will be adopted at the Regular Council meeting on October 5, 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
PRESENTATIONS: by Jean-Yves Defay, Consul General of France
by Woody Sparks
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"IN CAMERA" MEETING
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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):
(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;
(c) labour relations or other employee negotiations;
(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;
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council (Transportation and Traffic) - September 14, 2004
2. Regular Council - September 14, 2004
3. Regular Council (City Services and Budgets) - September 16, 2004
4. Regular Council (Planning and Environment) - September 16, 2004
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. Woodward's - 101 West Hastings Street: Request for Proposals - Developer Selection Video Clip of this Item
Michael Flanigan, Project Manager, will provide a Report Reference on the above matter.
The attached Administrative Report, dated
September 20, 2004, refers.
LINK TO APPENDIX I (Review of Commercial
Components) OF ADMINISTRATIVE REPORT
COMMUNICATIONS
1. 2005 Council Meetings Schedule Video Clip of this Item
ADMINISTRATIVE REPORTS
1. Sport Event Hosting Video Clip of this Item
2. Vancouver Food Policy Council Liaisons Video Clip of this Item
3. Contract 2004-02 Canoe Creek Sewer Separation Recommendation for Award Video Clip of this Item
4. Security Alarm System By-law No. 7111 Amendments/False Alarm Reduction Program Business Proposal Video Clip of this Item
5. Business License Hearing Panel for October 6, 2004 Video Clip of this Item
6. Housing Agreement - 663 Gore Avenue Video Clip of this Item
7. Granville Residence Renovation - 1261 Granville Street - Report Back on Revised Capital Budget and Award of Construction Contract Video Clip of this item
8. Form of Development: 2775 Laurel Street Video Clip of this item
9. New Position - Assistant Director, Central Area Planning Video Clip of this Item
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS Video Clip of this item
1. A By-law to amend Fire By-law No. 8191 regarding fees and fines
2. A By-law to amend Fire By-law No. 8191 regarding fireworks and open air fires
3. A By-law to amend Street Name By-law No. 4054 re addition to Bridgeway and Cooperage Way, and extension of Smithe Street
4. A By-law to amend Noise Control By-law No. 6555 re 1475 Howe Street
5. A By-law to amend Noise Control By-law No. 6555 re 745 - 749 West 42nd Avenue and 5816 - 5818 Tisdall Street
6. A By-law to amend Noise Control By-law No. 6555 re 5312 - 5392 Oak Street
7. A By-law to enact a Housing Agreement for 663 Gore Avenue
8. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (6135 Macdonald Street)
MOTIONS
A. Administrative Motions
None
B. Motions on Notice
1. Encouragement and Protection of Economic Sustainability in Vancouver
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MOVER: Councillor Green
SECONDER: Councillor
2. McBride Park
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MOVER: Councillor Louis
SECONDER: Councillor
3. Mount Pleasant Pool
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MOVER: Councillor Green
SECONDER: Councillor
4. Reducing the Size of the At Large Ballot
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MOVER: Councillor Sullivan
SECONDER: Councillor
5. Point Grey Road
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MOVER: Councillor Ladner
SECONDER: Councillor
NOTICE OF MOTION
NEW BUSINESS
Video Clip of New Business and Enquiries and Other Matters
ENQUIRIES AND OTHER MATTERS
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