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Updated November 15, 2004 NOTICE OF MEETING REGULAR COUNCIL MEETING - NOVEMBER 16, 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 (Video Clip of this Item)
· 2:00 P.M. - The Town Pants
· 3:45 P.M. - Signing of an Aboriginal Employment Partnership Initiative Agreement
“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; (g) litigation or potential litigation affecting the city.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF NOVEMBER 2, 2004
· Council granted the 2004 Cultural Harmony Awards to:
- Buddhist Compassion Relief TZU CHI Foundation Canada (Organization Award)
- Roz Davidson (Individual Award)
· Council approved appointments to the City of Vancouver Front-Line Transit Operator Advisory Committee. Names of those appointed are available from the City Clerk's Office.
ADOPTION OF MINUTES (Video Clip of this Item)
1. Regular Council (City Services and Budgets) - October 21, 2004
2. Regular Council (Planning and Environment) - October 21, 2004
3. Special Council (Public Hearing) - October 21, 2004
4. Regular Council - November 2, 2004
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip of this Item)
ADMINISTRATIVE REPORTS
1. Strata Title Conversion - 1526 Arbutus Street (Video Clip of this Item)
2. Payment-in-Lieu of Parking Application - 19 West Cordova Street (Video Clip of this Item)
3. City's Participation in the Canada/British Columbia Infrastructure Program and Consultant Appointment for the Burrard Bridge Seismic Upgrading Project (Video Clip of this Item)
4. Mountain View Cemetery - Initial Implementation Plan - Adjustment of Design Budget (Video Clip of this Item)
5. Lease and Maintenance of City-owned Capital Asset at 390 Main Street (Video Clip of this Item)
OTHER REPORTS
LATE DISTRIBUTION
I World Peace Forum 2006 (Recommendation C requires eight affirmative votes) (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 Street Name By-law No. 4054 re widening Pacific Boulevard and Nelson Street
2. A By-law to amend Noise Control By-law No. 6555 (1120 West Georgia Street)
3. A By-law to designate certain real property as protected heritage property (1885-1895 Venables Street)
(Councillors Bass, Louis, Stevenson and Sullivan excused from voting on By-law 3)
4. A By-law to amend Sign By-law No. 6510 (Proposed video sign - 798 Granville Street)
(Councillors Bass and Green excused from voting on By-law 4)
5. A By-law amending Security Alarm System By-law No. 7111 with respect to second and subsequent alarm cancellation fees
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice (Video Clip of this Item)
1. FITNESS20 BY 2010
MOVER: Councillor Ladner
SECONDER: Councillor
2. Traffic Fine Revenue Allocation
MOVER: Councillor Ladner
SECONDER: Councillor
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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