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NOTICE OF MEETING REGULAR COUNCIL MEETING AGENDA | ||
DATE: |
Tuesday, March 1, 2005 | ||
TIME: |
2:00 p.m. | ||
PLACE: |
Council Chamber Third Floor, City Hall | ||
PLEASE NOTE:
· A complete video stream of the meeting will be available the day following the meeting.
· Agendas and reports are available on the City of Vancouver web site at http://www.vancouver.ca/ctyclerk/councilmeetings/meeting_schedule.cfm approximately one week before the meeting date.
For information, please call Charlene Imai, Meeting Coordinator at 604.871.6355,
or Tarja Tuominen, Meeting Coordinator at 604.873.7191.
(Video Clip of the Entire Meeting)
PRAYER
ROLL CALL
– International Women’s Day
PRESENTATIONS by Crystal Cote (Video clip of this item)
by United Way
“IN CAMERA” MEETING
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):
(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.
ADOPTION OF MINUTES (Video clip of this item)
1. Special Council (Public Hearing) – February 1/14, 2005
2. Regular Council (City Services and Budgets) – February 3, 2005
3. Regular Council (Planning and Environment) – February 3, 2005
4. Special Council (Court of Revision) – February 8, 2005
5. Business License Hearing – February 9, 2005
6. Business License Hearing – February 10, 2005
7. Regular Council – February 15, 2005
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video clip of this item)
REPORT REFERENCE
1. 2006-2008 Capital Plan
The following will present a Report Reference on the background and planning process for the 2006-2008 Capital Plan:
· Brent MacGregor, Deputy City Manager
· Estelle Lo, General Manager of Corporate Services
· Ken Bayne, Director of Financial Planning & Treasury
UNFINISHED BUSINESS
1. Official Development Plan: South East False Creek
On February 14, 2005, Council concluded the Public Hearing for the above application. However, Council referred summaries, discussion and decision on the application to its Regular Council Meeting on March 1, 2005.
COMMUNICATIONS
1. Deputy Mayor Roster Adjustment
2. Acting Mayor – Appointment of
ADMINISTRATIVE REPORTS
1. 390 Main Street Phase Two Renovation – Award of Construction Contract
2. Additional Dual Taxicab Licenses
3. Revenue Services System Replacement Project – Staffing Implications
4. Appointment of Architects for Higher Building Review Panel: 1133 West Georgia Street
POLICY REPORTS
1. Extensions for Non-Market Housing Leases
2. Single Room Accommodation By-law: 18 Month Report Back
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend Subdivision By-law No. 5208 (2832, 2848, 2862 and 2876 West 33rd Avenue)
2. A By-law to amend Noise Control By-law No. 6555 (33 West Pender Street)
3. A By-law to amend Street Name By-law No. 4054 regarding Cornett Road and Natal Street
4. A By-law to amend Mayor and Council Members’ Expenses By-law No. 8904 regarding per diem expenses
5. A By-law to Designate a Business Improvement Area in that area of the City known as Chinatown
6. A By-law to Designate a Business Improvement Area in that area of the City known as Commercial Drive
7. A By-law to Designate a Business Improvement Area in that area of the City known as Marpole
8. A By-law to Designate a Business Improvement Area in that area of the City known as Strathcona
9. A By-law to Grant Money for a Business Promotion Scheme in the Chinatown Business Improvement Area
10. A By-law to Grant Money for a Business Promotion Scheme in the Commercial Drive Business Improvement Area
11. A By-law to Grant Money for a Business Promotion Scheme in the Marpole Business Improvement Area
12. A By-law to Grant Money for a Business Promotion Scheme in the Strathcona Business Improvement Area
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice (Video clip of this item)
1. Security at Canada’s Ports
MOVER: Councillor Green
SECONDER: Councillor Louie
2. Gateway Questions
(Video clip of this item)
MOVER: Councillor Ladner
SECONDER: Councillor
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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