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Updated November 2, 2004 NOTICE OF MEETING REGULAR COUNCIL MEETING - NOVEMBER 2, 2004 AGENDA COUNCIL CHAMBER - 2:00 P.M. |
PLEASE NOTE:
· A complete video stream of the meeting will be available the day following the meeting.
· 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
PRESENTATIONS: - Jean-Yves Defay, Consul General of France (Video Clip of these items)
- Khac Chi Ensemble
"IN CAMERA" MEETING (Video Clip of this Item)
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;
(b) personal information about an identifiable individual who is being considered for an award or honour, or who has offered to provide a gift to the city on condition of anonymity;
(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Council, could reasonably be expected to harm the interests of the city if they were held in public.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF OCTOBER 19, 2004
Council approved appointments to the CityPlan City Perspectives Panel for Community Visions Program. Names of those appointed are available from the City Clerk's Office.
ADOPTION OF MINUTES
1. Regular Council (Planning and Environment) - October 7, 2004
2. Regular Council - October 19, 2004
3. Business License Hearing - October 19, 2004
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip of this Item)
REPORT REFERENCE
1. Homeless Action Plan (Video Clip of this Item)
Jill Davidson, Senior Housing Planner, will present a Report Reference on the draft Homeless Action Plan.
Policy Report Draft Homeless Action Plan dated October 19, 2004, refers.
ADMINISTRATIVE REPORTS
1. Closure of a Portion of Lane South of 1956 West 5th Avenue, West of Cypress Street (Video Clip of this Item)
2. New Public Street Names: Extension of Pacific Boulevard and Extension of Nelson Street (Video Clip of this Item)
3. Year 2005 Animal Control Dog License Fee Amendments (Video Clip of this Item)
4. Single Room Accommodation By-law (8733): Application to Exempt all 34 Designated SRA Rooms at 826/830 Hastings Street (The Jolly Taxpayer Hotel) (Video Clip of this Item)
5. Lease Amendments for The Wellington: 1399 Fountain Way (Video Clip of this Item)
6. Capital Allocation for Shannon Day Care Centre Playground and Canopy (Video Clip of this Item)
7. Liquor Retail Policy: Additional Consultation Program (Video Clip of this Item)
8. Funding for Replacement of Learning Tree Day Care and Playhouse Child Development Centre (Video Clip of this Item)
9. Purchase of Fire Apparatus (Video Clip of this Item)
10. Form of Development: 6450 Clarendon (Video Clip of this Item)
11. Official Results of October 16, 2004 Plebiscite: At-large or Wards (Video Clip of this Item)
12. Business License Hearing Panels for November 4, 10, 16, 17 and 23, 2004 (Video Clip of this Item)
13. 2004 Operating Budget - August Review (Video Clip of this Item)
Late Distribution
14. Request by Councillor Roberts to Travel and Attend the
Child Care for a Change! Shaping the 21st Century Conference
(Video Clip of this Item)
POLICY REPORTS
1. Energy Efficiency Purchasing Policy (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 Animal Control By-law No. 7528 regarding 2005 fee increases (Subject to approval of Report A3)
2. A By-law to amend Vehicles for Hire By-law No. 6066 regarding 2005 fee increases
3. A By-law to amend License By-law No. 4450 regarding 2005 fee increases and miscellaneous amendments
4. A By-law to amend Subdivision By-law No. 5208 (3570 McGill Street)
5. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (1120 West Georgia Street)
(Mayor Campbell excused from voting)
6. A By-law to amend Sign By-law No. 6510 (1120 West Georgia Street)
(Mayor Campbell excused from voting)
7. A By-law to amend Downtown District Official Development Plan By-law No. 4912 (1120 West Georgia Street)
(Mayor Campbell excused from voting)
8. A By-law to amend By-law No. 4412 which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (Langara College)
(Councillors Green, Roberts, Stevenson, Sullivan and Mayor Campbell excused from voting)
9. A By-law to amend By-law No. 4472 which amended Zoning and Development By-law No. 3575 by rezoning an area to CD-1 (800 West 12th Avenue - power plant)
(Councillors Green, Sullivan and Mayor Campbell excused from voting)
10. A By-law to amend Parking By-law No. 6059 (1226 Homer Street)
MOTIONS
A. Administrative Motions (Video Clip of this Item)
1. Closure of a portion of lane south of West 5th Avenue, west of Cypress Street
MOVER: Councillor Woodsworth
SECONDER: Councillor Louie
(Subject to approval of Administrative Report A1)
B. Motions on Notice
None
NOTICE OF MOTION (Video Clip of this Item)
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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