Vancouver City Council

Updated November 30, 2004

NOTICE OF MEETING

REGULAR COUNCIL MEETING - NOVEMBER 30, 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.

· Minutes of the meeting.

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

· 2:00 P.M. - Jai Govinda Dance (Video Clip of this Item)

· 3:45 P.M. - Cultural Harmony Awards (Video Clip of this Item)

"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;

(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city;

(g) litigation or potential litigation affecting the city.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF NOVEMBER 16, 2004

· Council approved the appointment of Lizz Lindsay to the Peace and Justice Committee.

ADOPTION OF MINUTES (Video Clip of this Item)

1. Regular Council (Transportation and Traffic) - November 2, 2004

2. Regular Council (City Services and Budgets) - November 4, 2004

3. Regular Council (Planning and Environment) - November 4, 2004

4. Business License Hearing - November 4, 2004

5. Regular Council - November 16, 2004

6. Special Council (Public Hearing) - November 16, 2004

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT (Video Clip of this Item)

COMMUNICATIONS

1. 2005 GVRD Appointments

ADMINISTRATIVE REPORTS

1. General Amendments to the Vancouver Building By-law (Video Clip of this Item)

2. Funding Renewal: Carnegie Outreach Program 2005 (Video Clip of this Item)

3. Capital Grant for Kiwassa Neighbourhood House - Final Phase Expansion (Requires eight affirmative votes) (Video Clip of this Item)

4. Use of City owned property located at 150 Dunsmuir Street (Requires eight affirmative votes) (Video Clip of this Item)

5. Evaluation of Universal Accessibility at City's Off-Street Parking Facilities (Video Clip of this Item)

6. Approval of Council Initiative - Chinatown BIA Renewal (Video Clip of this Item)

7. Approval of Council Initiative - Commercial Drive BIA Renewal (Video Clip of this Item)

8. Approval of Council Initiative - Marpole BIA Renewal (Video Clip of this Item)

9. Approval of Council Initiative - Strathcona BIA Renewal (Video Clip of this Item)

10. DE408451: 5616 Fraser Street (Triage Special Needs Residential Facility) (Video Clip of this Item)

Late Distribution
(i) Memo dated November 29, 2004, from the Housing Centre

11. Third Quarter Council Travel and Training Report (Video Clip of this Item)

12. Vancouver Electoral Reform Commission Recommendations (Video Clip of this Item - Part 1) (Video Clip of this Item - Part 2)

13. Expansion of the Champlain Heights Community Centre (Video Clip of this Item)

14. Women's Task Force (Video Clip of this Item)

Late Distribution
15. Business License Hearing Panels for December 2 and 14, 2004 (Video Clip of this Item)

POLICY REPORTS

1. General Office Use in the I-3 District Schedule (Video Clip of this Item)

2. Text Amendment to the Parking By-law - Street Access

3. Proposed Amendment to the Zoning and Development By-law to make Methadone Pharmacy a Conditional Use – REQUEST TO WITHDRAW

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 Building By-law No. 8057 regarding miscellaneous permit requirements (Subject to approval of Report A1)

2. A By-law to designate certain real property as protected heritage property (2239 Stephens Street)

3. A By-law to designate certain real property as protected heritage property (2728 Pandora Street)

4. A By-law to designate certain real property to protected heritage property (2404 Carolina Street)

5. A By-law to amend By-law No. 7679 which amended Zoning and Development By-law No. 3575 by rezoning a certain area to CD-1 (201 Burrard Street)

6. A By-law to amend Coal Harbour Official Development Plan By-law No. 6754 (201 Burrard Street)

MOTIONS

A. Administrative Motions (Video Clip of this Item)

1. Establishing Road on the west side of Clark Drive at 6^th Avenue, adjacent to 1211-1275 East 6^th Avenue for the installation of a left turn bay – REQUEST TO WITHDRAW
MOVER: Councillor Roberts
SECONDER: Councillor Woodsworth

B. Motions on Notice

1. Fitness 20 by 2010 (Video Clip of this Item)
MOVER: Councillor Ladner
SECONDER: Councillor

2. National Child Care Program (Video Clip of this Item)
MOVER: Councillor Roberts
SECONDER: Councillor Woodsworth

NOTICE OF MOTION (Video Clip of this Item)

NEW BUSINESS (Video Clip of this Item)

ENQUIRIES AND OTHER MATTERS (Video Clip of this Item)

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