These Minutes will be adopted at the Regular Council meting  on April 12, 2005.

REPORT TO COUNCIL

STANDING COMMITTEE OF COUNCIL
ON PLANNING AND ENVIRONMENT

MARCH 17, 2005

A Regular Meeting of the Standing Committee of Council on Planning and Environment was held on Thursday, March 17, 2005, at 2:30 p.m., in the Council Chamber, Third Floor, City Hall.

PRESENT:

Councillor Anne Roberts, Chair

*Mayor Larry Campbell

Councillor Fred Bass

Councillor David Cadman

Councillor Jim Green, Vice-Chair

Councillor Peter Ladner

Councillor Raymond Louie

Councillor Tim Louis

Councillor Tim Stevenson

*Councillor Sam Sullivan

*Councillor Ellen Woodsworth

   

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager

   

CITY CLERK'S OFFICE:

Diane Clairmont, Meeting Coordinator

* Denotes absence for a portion of the meeting.

ADOPTION OF MINUTES

The Minutes of the Standing Committee on Planning and Environment meeting of February 17, 2005, were adopted.

RECOMMENDATION

1. 1246 - 1248 Lakewood Drive - Warning to Prospective Purchasers (File 2701)

The Committee had before it an Administrative Report dated February 16, 2005, in which the City Building Inspector recommended Council direct a 336D Notice be filed against the title to the property at 1246 - 1248 Lakewood Drive, in order to warn prospective purchasers of by-law violations and that the building has been used as an illegal marijuana grow operation on two occasions. The General Manager of Community Services recommended approval.

Peter Sweeney, Manager, Building Inspection Branch, reviewed the report.

MOVED by Councillor Louie
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY
(Councillor Woodsworth absent for the vote)

2. Nuisance and Dangerous Building at 227 East 28th Avenue (File 2701)

The Committee had before it an Administrative Report dated February 25, 2005, in which the City Building Inspector recommended Council declare the building at 227 East 28th Avenue a nuisance and dangerous to public safety and order the registered owner to demolish the building and provide a chain-link fence around the property and also that staff be directed to file a 336D notice against the title to the property to warn prospective purchasers of by-law violations. The General Manager of Community Services recommended approval.

Peter Sweeney, Manager, Building Inspection Branch, reviewed the report and responded to questions relating to the cost of rehabilitating the building, timeframes for demolition and
reimbursement of costs if City action is required.

MOVED by Councillor Louie
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY
(Mayor Campbell absent for the vote)

3. Evergreen Building - 1285 West Pender Street (File 3105-1)

This item was withdrawn.

4. Capital Allocation to City-owned Cultural Facility: Vancouver East Cultural Centre (File 2005)

The Committee had before it an Administrative Report dated January 15, 2005, in which the Managing Director, Cultural Services, sought Council approval of a capital grant to the Vancouver East Cultural Centre (VECC) for Phase 1 capital improvements to the City-owned buildings at 1885-1895 Venables Street, along with support for a further City contribution to the future phases of the revitalization project and endorsement of the VECC's application to the Canada BC Infrastructure Program. In addition, Council was asked to approve extension of the Operating Lease Agreement term. The City Manager recommended approval.

Sue Harvey, Managing Director of Cultural Services, reviewed the report and responded to questions relating to the lease agreement and the endowment.

MOVED by Councillor Green
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY
(Councillor Sullivan and Mayor Campbell absent for the vote)

5. Advisory Committee on Diversity Issues - Annual Report for the Year 2004
(File 3055-1)

The Committee had before it an Other Report dated March 1, 2005, in which the Advisory Committee on Diversity Issues reported on activities of the Committee for the period April 7, 2004 to December 1, 2004. The City Manager submitted the foregoing for information.

Council commended the Committee for its diligence and hard work to date.

MOVED by Councillor Louie
THAT the Committee recommend to Council

THAT the Other Report Annual Report for the Year 2004, dated March 1, 2005, from the Advisory Committee on Diversity Issues, be received for information.

CARRIED UNANIMOUSLY
(Councillor Sullivan absent for the vote)

6. Work Plans of Advisory Committee on Diversity Issues - 2005 (File 3055-1)

The Committee had before it an Administrative Report dated February 23, 2005, in which the Advisory Committee on Diversity Issues provided Council with a report on their 2005 work plans. The City Manager recommended receiving the report for information.

MOVED by Councillor Louis
THAT the Committee recommend to Council

THAT the Administrative Report Work Plans of Advisory Committee on Diversity Issues - 2005, dated February 23, 2005, be received for information.

CARRIED UNANIMOUSLY
(Councillor Sullivan absent for the vote)

The Committee adjourned at 2:45 p.m.

* * * * *

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES
STANDING COMMITTEE OF COUNCIL ON
PLANNING AND ENVIRONMENT

MARCH 17, 2005

A Regular Meeting of the Council of the City of Vancouver was held on Thursday, March 17, 2005, at 2:45 p.m., in the Council Chamber, Third Floor, City Hall, following the Standing Committee on Planning and Environment meeting, to consider the recommendations and actions of the Committee.

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 Ellen Woodsworth

   

ABSENT:

Councillor Sam Sullivan

   

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager

   

CITY CLERK'S OFFICE:

Diane Clairmont, Meeting Coordinator

* Denotes absence for a portion of the meeting.

COMMITTEE OF THE WHOLE

MOVED by Councillor Roberts
SECONDED by Councillor Green

CARRIED UNANIMOUSLY

COMMITTEE REPORTS

Report of Standing Committee on Planning and Environment
March 17, 2005

Council considered the report containing the recommendations and actions taken by the Standing Committee on Planning and Environment. Its items of business included:

1. 1246 - 1248 Lakewood Drive - Warning to Prospective Purchasers
2. Nuisance and Dangerous Building at 227 East 28th Avenue
3. Evergreen Building - 1285 West Pender Street - this item was withdrawn.
4. Capital Allocation to City-owned Cultural Facility: Vancouver East Cultural Centre
5. Advisory Committee on Diversity Issues - Annual Report for the Year 2004
6. Work Plans of Advisory Committee on Diversity Issues - 2005

Items 1-2 and 4-6

MOVED by Councillor Louie

CARRIED UNANIMOUSLY AND
ITEM 4 C) BY THE REQUIRED MAJORITY

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Roberts

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Roberts
SECONDED by Councillor Green

CARRIED UNANIMOUSLY

MOTIONS

A. Administrative Motions

None

B. Motions on Notice (Files 5559/3752/3506/3120)

MOVED by Councillor Louie

THAT the following Motions on Notice be postponed to the March 29, 2005 meeting of Council:

CARRIED UNANIMOUSLY
(Councillor Woodsworth absent for the vote)

ENQUIRIES AND OTHER MATTERS

1. Litter on City Streets (File 3751)

Further to the request by Councillor Louie at the Council meeting of March 15, 2005, for a report back from the City Manager on the reallocation of resources within the contract with the City's street furniture provider to introduce recycling containers, he asked that the report include what Seattle is doing in Pioneer Square about this issue.

The Council adjourned at 2:50 p.m.

* * * * *