These Minutes will be adopted at the Regular Council meeting on November 30, 2004.

CITY OF VANCOUVER

SPECIAL COUNCIL MEETING MINUTES

NOVEMBER 16, 2004

A Special Meeting of the Council of the City of Vancouver was held on Tuesday, November 16, 2004, at 7:30 p.m., in 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, the Coal Harbour Official Development Plan and the Heritage By-law.

PRESENT:

Mayor Larry Campbell
Councillor Fred Bass
Councillor David Cadman
Councillor Jim Green
Councillor Peter Ladner
Councillor Raymond Louie
Councillor Tim Louis
Councillor Anne Roberts
Councillor Tim Stevenson
Councillor Sam Sullivan
Councillor Ellen Woodsworth

   

CITY CLERK'S OFFICE:

Tina Hildebrandt, Meeting Coordinator

COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Woodsworth

CARRIED UNANIMOUSLY

VARY AGENDA

Council agreed to vary the Agenda in order to deal with Items 1 and 3 consecutively. For clarity the Agenda items are minuted in the order in which they were dealt with.

1. Heritage Designation: 2239 Stephens Street

An application by John Gellard was considered as follows:

Summary:

Heritage designation to preserve and protect the exterior of the B-listed heritage house as a part of the Vancouver Heritage Foundation's Restore It and True Colours Programs.

The Director of Current Planning recommended approval.

Staff Opening Comments

Hugh McLean, Planning Analyst, Heritage Group, was present to respond to questions.

Applicant Comments

John Gellard, Applicant, was present to respond to questions.

Summary of Correspondence

Council was advised that no correspondence had been received on this item since referral to Public Hearing.

Speakers

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

Council Decision

MOVED by Councillor Louis

CARRIED UNANIMOUSLY

3. Heritage Designation: 2404 Carolina Street

An application by Angela Wotten-Costain was considered as follows:

Summary:

Heritage designation to preserve and protect the exterior of the B-listed heritage house as a part of the Vancouver Heritage Foundation's True Colours Program.

The Director of Current Planning recommended approval.

Staff Opening Comments

Hugh McLean, Planning Analyst, Heritage Group, was present to respond to questions.

Applicant Comments

Angela Wotten-Costain, Applicant, was present to respond to questions.

Summary of Correspondence

Council was advised that no correspondence had been received on this item since referral to Public Hearing.

Speakers

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

Council Decision

MOVED by Councillor Cadman

A. THAT Council approve the designation of 2404 Carolina Street, listed on the Vancouver Heritage Register in the "B" category, as Protected Heritage Property.

B. THAT Council commend the owner of 2404 Carolina Street for designating the property on a voluntary basis and for participating in the Vancouver Heritage Foundation's True Colours program.

CARRIED UNANIMOUSLY

2. Heritage Designation: 2728 Pandora Street

An application by Rachael Craggs and Hugh McLean was considered as follows:

Summary:

Heritage designation to preserve and protect the exterior of the C-listed heritage house as a part of the Vancouver Heritage Foundation's Restore It and True Colours programs.

The Director of Current Planning recommended approval.

Staff Opening Comments

Yardley McNeill, Heritage Planner, Heritage Group, was present to respond to questions.

Applicant Comments

Rachael Craggs and Hugh McLean, Applicants, were present to respond to questions.

Summary of Correspondence

Council was advised that no correspondence had been received on this item since referral to Public Hearing.

Speakers

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

Council Decision

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY

4. Text Amendment: 201 Burrard Street (1055 Canada Place)

An application by the Director of Current Planning was considered as follows:

Summary:

The proposed amendments to the CD-1 By-law and the Coal Harbour Official Development Plan would revise definitions, reallocate maximum floor areas within sub-areas, and permit minor intrusions into the Burrard and Thurlow street-end view corridors.

The Director of Current Planning recommended approval.

Also before Council was a Memorandum dated November 15, 2004, from Tom Phipps, Senior Planner, Major Projects Group, in which he put forward a revised recommendation in order to clarify the intent of the amendments to the Coal Harbour Official Development Plan and the Burrard Landing CD-1 By-law.

Staff Opening Comments

Tom Phipps, Senior Planner, Major Projects Group, provided a brief overview of the application and explained the rationale for the proposed amendments.

Summary of Correspondence

Council was advised that no correspondence had been received on this item since referral to Public Hearing.

Speakers

The following expressed concerns related to the relocation of the float plan terminal:

Comments provided by the foregoing speakers included the following:

Mr. Phipps, together with Larry Beasley, Director of Current Planning, responded to questions regarding the proposed intrusions, pedestrian access to the site and concerns raised by the foregoing speakers. Mr. Beasley advised that the relocation of the float plane terminal was not part of the application before Council that evening and added that staff could meet with the delegations separately to discuss what the various parameters are and what the process will be to assist them in participating when the time is more appropriate for this issue.

Council Decision

MOVED by Councillor Louie

i) the Coal Harbour Official Development Plan By-law No. 6754 to permit minor intrusions into the Burrard and Thurlow Street-end view corridors for feature building and landscape elements; and

ii) CD-1 By-law No. 7679 (#363) to reflect refinements to the design of the proposed convention centre expansion by revising definitions, reallocating Retail and Service floor area, and specifying heights, while remaining consistent with the intent of the By-law;

CARRIED UNANIMOUSLY

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

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

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