Vancouver City Council

NOTICE OF MEETING

SPECIAL COUNCIL MEETING – SEPTEMBER 29, 2004

AGENDA

COUNCIL CHAMBER – 2:00 – 6:00 PM

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.

Video of the meeting.

· Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.

· Minutes from the meeting (These minutes will be approved by Vancouver City Council at its meeting October 19, 2004.)

· Minutes are generally available on the web site within one week following the meeting.

For information, please call Nicole Ludwig, Meeting Coordinator, at 604.871.6399 or e-mail nicole_ludwig@city.vancouver.bc.ca

ROLL CALL

COMMITTEE OF THE WHOLE

1. Woodward’s – 101 West Hastings Street: Request for Proposals – Developer Selection

The following documents refer:

    1)    Administrative Report, dated September 20, 2004

    2)    LINK TO APPENDIX I (Review of Commercial Components) OF ADMINISTRATIVE REPORT

    3)    Report to Council Woodward’s Proposal/Tender dated September 15, 2004 from the Gastown Historic Area Planning Committee

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

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