CITY OF VANCOUVER

SPECIAL COUNCIL MEETING MINUTES

SEPTEMBER 30, 2004

A Special Meeting of the Council of the City of Vancouver was held on Thursday, September 30, 2004, at 7:30 p.m., in the Council Chamber, Third Floor, City Hall, for the purpose of holding a Public Hearing to consider proposed amendments to the Zoning and Development By-law.

PRESENT:

Deputy Mayor Fred Bass
Councillor David Cadman
Councillor Peter Ladner
Councillor Raymond Louie
Councillor Tim Louis
*Councillor Anne Roberts
*Councillor Tim Stevenson
Councillor Ellen Woodsworth

   

ABSENT:

Mayor Larry Campbell (Leave of Absence)
Councillor Jim Green (Leave of Absence)
Councillor Sam Sullivan (Leave of Absence)

   

CITY CLERK'S OFFICE:

Denise Salmon, Meeting Coordinator

*Denotes absence for a portion of the meeting

COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Woodsworth

CARRIED UNANIMOUSLY
(Councillor Stevenson absent for the vote.)

At 7:40 p.m., Councillor Roberts declared Conflict of Interest for Item No. 1, as she is an employee of Langara College. Councillor Roberts left the Council Chamber and did not return until the conclusion of the vote on item 1 at 7:45 p.m.

1. TEXT AMENDMENT: 100 West 49th Avenue

An application by Brook Development Planning Inc. was considered as follows:

Summary:

The proposed amendment would increase the permitted floor area to accommodate a new library.

The Director of Current Planning recommended approval.
Staff Comments

Tom Phipps, Planner, Major Projects Group, was present to respond to questions.

Applicant Comments

Deanna Douglas (Bursar, Langara College), Chuck Brook, Brook Development Planning, and Peter Joyce (Bunt and Associates) were present to respond to questions.

Summary of Correspondence

Council received no correspondence on this item since referral to Public Hearing.

Speakers

The Deputy Mayor called for speakers for and against the application and none were present.

Council Decision

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY
(Councillors Roberts and Stevenson absent for the vote)

VARY THE AGENDA

Note from Clerk: Items have been minuted according to agenda order for clarity.

2. TEXT AMENDMENT: 800 West 12th Avenue

An application by Bunting Coady Architects was considered as follows:

Summary:

The proposed amendment would permit an underground power plant as a principal use.

The Director of Current Planning recommended approval, subject to conditions as set out in the agenda of the Public Hearing.

Staff Opening Comments

Tom Phipps, Planner, Major Projects Group, provided a brief overview of the application.

Applicant Comments

Brent Alley (VGH) and Biljana Ljubojev (Bunting Coady Architects), representing the applicant, were present to respond to questions.

Summary of Correspondence

Council received no correspondence on this item since referral to Public Hearing.

Speakers

The Deputy Mayor called for speakers for and against the application.

Eric Whiteway, on behalf of www.dogparks.bc.ca (two petitions filed) requested the VGH planning committee look at the active use of adjacent park space and consider an area be designated as an official full-time, off-leash dog park on the VGH property.

Staff Closing Comments

Larry Beasley, Director, Current Planning, advised an off-leash dog park could be considered as part of the planning process, and suggested the delegate be invited to participate in that process. In response to questions from Council, staff commented on the relative efficiencies of the heating facility, and also noted the existing park sculpture will be relocated adjacent to the Banfield Pavilion; a permanent location will be found once plans for the heritage park are finalized.

Council Decision

MOVED by Councillor Woodsworth

THAT the application by Bunting Coady Architects to amend CD-1 By-law No. 4472 for Vancouver General Hospital to permit an Underground Power Plant as a principle use for steam and power generation generally as set out in Appendix A to the Policy Report "CD-1 Text Amendment - Vancouver General Hospital (Underground Power Plant) 800 West 12th Avenue" dated July 5, 2004 be approved, subject to the following conditions:

a) THAT the proposed form of development be approved by Council in principle, generally as prepared by Bunting Coady Architect, in plans stamped "Received City of Vancouver" March 31, 2004 provided that the Director of Planning may approve alterations to this form of development when approving the detailed scheme of development as outlined in (b) below.

b) THAT, prior to approval by Council of the form of development, the applicant shall obtain approval of a development application by the Director of Planning, who shall have particular regard to the following:

c) THAT, prior to enactment of the CD-1 By-law, the registered owner shall:

CARRIED UNANIMOUSLY

3. TEXT AMENDMENT: 2851 Heather Street

An application by Brook Development Planning Inc. was considered as follows:

Summary:

The proposed amendments would permit alterations and additions to the existing Nurses' Residence building and also add day care and fitness centre as permitted uses.

The Director of Current Planning recommended approval, subject to conditions, as set out in the agenda of the Public Hearing.

Staff Opening Comments

Tom Phipps, Planner, Major Projects Group, provided a brief overview of the application.

Applicant Comments

Nigel Baldwin (Architect), Brent Alley (VGH) and a representative of Concert Properties were present to respond to questions.

Summary of Correspondence

Council received no correspondence on this item since referral to Public Hearing.

Speakers

The Deputy Mayor called for speakers for and against the application.

Eric Whiteway, President, VR25 19 Strata Corporation, spoke in general support of the application, but voiced his concerns related to reduced parking.

Staff Closing Comments

Bob Macdonald, Parking Engineer, responded to concerns raised by the delegation regarding parking.

Council Decision

MOVED by Councillor Louie

THAT the application by Brook Development Planning Inc. to amend CD-1 By-law No. 4472 for Vancouver General Hospital to increase maximum permitted heights for new structures, decrease minimum setback requirements, add standard residential floor space exclusions, decrease residential parking requirements and add Fitness Centre as a permitted use in sub-area C, in order to permit partial retention and additions to the Nurses' Residence for Multiple Dwelling, Child Day Care and Fitness Centre uses generally as set out in Appendix A to the Policy Report "CD-1 Text Amendment - Vancouver General Hospital (Nurses' Residence) 2851 Heather Street " dated July 5, 2004 be approved subject to the following conditions:

a) THAT the proposed form of development be approved by Council in principle, generally as prepared by Nigel Baldwin Architects, in plans stamped "Received Planning Department" May 21, 2004 provided that the Director of Planning may approve alterations to this form of development when approving the detailed scheme of development as outlined in (b) below.

b) THAT, prior to approval by Council of the form of development, the applicant shall obtain approval of a development application by the Director of Planning, who shall have particular regard to the following:

c) THAT prior to enactment of the CD-1 by-law, the registered owner shall at no cost to the City:

CARRIED UNANIMOUSLY

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Roberts

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Roberts
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

The Special Council adjourned at 8:00 p.m.
* * * * *


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