SPECIAL COUNCIL MEETING –
DECEMBER 7 AND 8, 2004

AGENDA

COUNCIL CHAMBER – 7:30 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 from the meeting. These minutes will be adopted at the Regular Council Meeting on December 14, 2004.

For information, please call Nicole Ludwig, Meeting Coordinator, at 604.871.6399 or e-mail nicole_ludwig@city.vancouver.bc.ca

ROLL CALL

COMMITTEE OF THE WHOLE

1. DE408451: 5616 Fraser Street (Triage Special Needs Residential Facility)

Vancouver City Council, at its meeting on November 30, 2004, received an Administrative Report on the proposed Triage Supportive Housing Project at 5616 Fraser Street, and referred this matter to a Special Meeting of City Council in order to hear from members of the public.

Accordingly, the attached Administrative Report, dated November 19, 2004, refers.

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

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