These minutes will be adopted at the Regular Council meeting on April 12, 2005.

A Regular Meeting of the Council of the City of Vancouver was held on Tuesday, March 29, 2005, at 2:00 p.m., in the Council Chamber, Third Floor, City Hall.

*Denotes absence for a portion of the meeting

 

PRAYER

The proceedings in the Council Chamber were opened with a prayer read by the City Clerk.

PROCLAMATION - Records and Information Management (RIM) Month (File 1051)

Council proclaimed the month of April 2005 as Records and Information Management Month.

PRESENTATION - by Ralph Shaw "King of the Ukulele" (File 1051)

Council welcomed Ralph Shaw, "King of the Ukulele", who performed "I just wish I was in love".

"IN CAMERA" MEETING

MOVED by Councillor Stevenson
SECONDED by Councillor Cadman

CARRIED UNANIMOUSLY

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF MARCH 1, 2005

· Vancouver International Airport Authority

ADOPTION OF MINUTES

1. Business License Hearing - March 1, 2005

MOVED by Councillor Green
SECONDED by Councillor Louie

THAT the foregoing Minutes be approved.

CARRIED UNANIMOUSLY

2. Regular Council (City Services and Budgets) - March 3, 2005

MOVED by Councillor Louis
SECONDED by Councillor Cadman

THAT the foregoing Minutes be approved.

CARRIED UNANIMOUSLY

3. Regular Council (Planning and Environment) - March 3, 2005

MOVED by Councillor Roberts
SECONDED by Councillor Cadman

THAT the foregoing Minutes be approved.

CARRIED UNANMOUSLY

4. Business License Hearing - March 15, 2005

MOVED by Councillor Louis
SECONDED by Councillor Woodsworth

THAT the foregoing Minutes be approved.

CARRIED UNANIMOUSLY

5. Regular Council - March 15, 2005

MOVED by Councillor Cadman
SECONDED by Councillor Bass

THAT the foregoing Minutes be approved.

CARRIED UNANIMOUSLY

6. Special Council (Public Hearing) - March 15, 2005

MOVED by Councillor Cadman
SECONDED by Councillor Woodsworth

THAT the foregoing Minutes be approved.

CARRIED UNANIMOUSLY

COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Bass

THAT this Council resolve itself into Committee of the Whole, Mayor Campbell in the Chair.

CARRIED UNANIMOUSLY

MATTERS ADOPTED ON CONSENT

MOVED by Councillor Stevenson

THAT Council adopt Administrative Reports A1, A4, and A6 to A9, on consent.

CARRIED UNANIMOUSLY

REPORT REFERENCE

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY

March 15, 2005 (File 3501)

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY

MOVED by Councillor Sullivan

CARRIED UNANIMOUSLY

UNFINISHED BUSINESS

On March 29, 2005, the Standing Committee on Transportation and Traffic considered the Administrative Report Grant to Better Environmentally Sound Transportation (B.E.S.T.) for Cycling Education and Encouragement dated February 23, 2005. However, at the Council meeting immediately following the Standing Committee meeting, Council did not have the required eight votes to approve a grant and referred its decision to the Regular Council meeting in the afternoon.

MOVED by Councillor Stevenson

CARRIED UNANIMOUSLY AND
BY THE REQUIRED MAJORITY

COMMUNICATIONS

1. Vancouver International Airport Resolutions (File 123)

Council had before it a memorandum dated March 1, 2005 from the Lower Mainland Municipal Association requesting support for two resolutions regarding the Vancouver International Airport. Council agreed to refer consideration of the memorandum to a Standing Committee meeting to allow a representative from the Vancouver Airport Authority to be present to answer questions.

ADMINISTRATIVE REPORTS

1. Request by Councillor Jim Green to Travel and Attend the CHRA 2005 Congress - Linking Sectors: The Case for Housing Conference
March 9, 2005 (File 1254)

THAT Council authorize Councillor Jim Green to attend the CHRA 2005 Congress - Linking Sectors: The Case for Housing Conference to be held in Montreal from April 26-30, 2005; funding estimated at $2,503.00.

ADOPTED ON CONSENT

2. Form of Development: 4015 Kamloops Street
March 11, 2005
(File 2606)

Councillor Louie requested staff to provide a memorandum on a way to encourage multi-use development in CD-1 zoned areas and legal implications of sunset clauses. Staff agreed to include possibilities for zoning and subdivision in those areas, and examples of CD-1 areas where land use was repeated at low density.

MOVED by Councillor Louie

THAT the form of development for this portion of the CD-1 zoned site known as Kamloops Street and East 24th Avenue (4015 Kamloops Street being the application address) be approved generally as illustrated in the Development Application Number DE409007, prepared by ML Design & Services and stamped "Received, Community Services Group, Development Services February 17, 2005", provided that the Director of Planning may impose conditions and approve design changes which would not adversely affect either the development character of this site or adjacent properties.

CARRIED UNANIMOUSLY

3. Funding Approval for Participation in a New Multi-Jurisdictional Fire Records Management System (RMS)
March 14, 2005
(File 3651)

MOVED by Councillor Louie

THAT the General Manager of Fire and Rescue Services, in consultation with the Director of Finance and Director of Legal Services, be authorized to enter into an agreement with E-Comm, Emergency Communications for Southwest British Columbia, for participation in a shared Fire Services Records Management System at an estimated cost of $715,000 annually; funding to be added to the 2006 Operating Budget without offset.

CARRIED UNANIMOUSLY
(Councillor Stevenson absent for the vote)

4. Approval of 2005-2006 Business Improvement Area (BIA) Budgets
March 14, 2005
(File 8300)

THAT Council approve the BIA Business Promotion Schemes and Budgets for the 2005-2006 year listed below and instruct staff to bring forward the appropriate rating by-laws:

ADOPTED ON CONSENT

5. Vancouver Agreement 2005
February 23, 2005 (File 3508)

MOVED by Councillor Green

A. THAT Council support the signing of Vancouver Agreement 2005, confirming the City's cooperation with the Provincial and Federal governments in a second five-year urban development initiative (2005-2010).
B. THAT Council support the continuation of a Vancouver Agreement Secretariat(co-ordination unit), to be cost shared between the three levels of government.
C. THAT Council approve $40,000 annual funding for a five-year period to cover the cost of office rental, as well as an "in-kind" contribution of $160,000 per year, as the City's contributions towards the Vancouver Agreement Secretariat. The Source of funding for the prorated 2005 cost of $30,000 will be the contingency reserve, funding for 2006 through 2010 will be added to the Vancouver Agreement operating budget, without offset.
D. THAT Council approve the lease of the Vancouver Agreement Secretariat office space at 305-456 West Broadway, a PEF building, at a cost of $2,970 per month from April 2005 to March 2007 and at $3,150 from April, 2007 to March 2010; plus an annual minor repairs and maintenance of $4,360 from April 2005 to March 2007 and $2,200 from April 2007 to March 2010.

CARRIED UNANIMOUSLY

MOVED by Councillor Sullivan

E. THAT the City's Drug Policy Coordinator, in coordination with the Vancouver Agreement Secretariat, develop options for establishing dispersed drug maintenance programs as soon as possible for problem drugs such as heroin and cocaine for the purpose of reducing:

Carried

AMENDMENT MOVED by Councillor Bass

THAT E be amended by replacing the words "as soon as possible" with the following:
"as part of a comprehensive treatment, prevention, harm reduction and enforcement strategy"

LOST
(Councillors Cadman, Green, Louie, Louis, Roberts, Stevenson, Sullivan, Woodsworth and the Mayor opposed)

The motion to amend having lost, the motion was put and CARRIED with Councillor Bass opposed.

6. Local Improvements by Initiative - June 8, 2005 - First and Second Step Report
March 10, 2005 (File 5804)

ADOPTED ON CONSENT

7. Award of Contract No. 2005-01 - Seismic Upgrading of Burrard Bridge South Approach
March 10, 2005 (File 1805/5752-3)

ADOPTED ON CONSENT

8. 2005 Cultural Operating and Project Grant Allocations
March 11, 2005 (File 2051)

ADOPTED ON CONSENT AND
BY THE REQUIRED MAJORITY

9. Business License Hearing Panels for April 12, 21, and 28, 2005
March 24, 2005 (File 2711-1)

ADOPTED ON CONSENT

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Woodsworth

CARRIED UNANIMOUSLY

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Louis

CARRIED UNANIMOUSLY

BY-LAWS

MOVED by Councillor Stevenson
SECONDED by Councillor Louie

CARRIED UNANIMOUSLY

MOTIONS

A. Administrative Motions

None

B. Motions on Notice

The following motion reflects additions to the Motion on Notice.

MOVED by Councillor Green
SECONDED by Councillor Louie

Carried

Councillor Roberts enquired on the status of a requested report on legal options to prohibit cut and cover. Councillor Louie rose on a point of order and requested the Mayor to rule on the validity of the request for a report. The Mayor ruled the request was out of order as the motion to request the report at a previous meeting was lost.

AMENDMENT MOVED by Councillor Roberts

Lost

MOVED by Councillor Stevenson

LOST (Tie Vote)
(Councillors Bass, Cadman, Louis, Roberts, Woodsworth opposed)

The motion on the question having lost, and following further discussion, the motion to amend was put and LOST with Councillors Cadman, Green, Louie, Stevenson, Sullivan and the Mayor opposed.

The motion to amend having lost, the Motion on Notice was put and CARRIED UNANIMOUSLY.

2. AirCare On-Road Program (File 3752)

MOVED by Councillor Cadman
SECONDED by Councillor Woodsworth

THEREFORE BE IT RESOLVED THAT

CARRIED UNANIMOUSLY
(Councillor Green absent for the vote)

3. Elimination of Nuclear Weapons (File 3506)

MOVED by Councillor Cadman
SECONDED by Councillor Bass

CARRIED UNANIMOUSLY
(Councillor Green absent for the vote)

4. Ballistic Missiles (File 3120)

MOVED by Councillor Cadman
SECONDED by Councillor Woodsworth

CARRIED UNANIMOUSLY

5. Review of News Box Policy (File 2630)

The following motion reflects revisions to the Motion on Notice. The Chair noted requests to speak have been received and Council agreed to refer consideration of the motion to the Standing Committee on Planning and Environment meeting on March 31 to hear the speakers.

Referred

NEW BUSINESS

1. Improved Discount Parking Incentives for `Very Efficient Vehicles' (File 5653)

The following motion was submitted by the Mayor for the Regular Council meeting on March 29, 2005. Councillor Sullivan called Notice under Section 5.4(c) of the Procedure By-law. The Motion will be placed on the agenda of the Regular Council meeting to be held March 31 immediately following the Standing Committee on Planning and Environment meeting.

Notice

2. City Initiatives to Fight Racism (File 3502)

The following motion was submitted by Councillor Woodsworth for the Regular Council meeting on March 29, 2005. Councillor Sullivan called Notice under Section 5.4(c) of the Procedure By-law. The Motion will be placed on the agenda of the Regular Council meeting to be held March 31 immediately following the Standing Committee on Planning and Environment meeting.

3. Leave of Absence - Councillor Roberts (File 1254)

MOVED by Councillor Cadman
SECONDED by Councillor Bass

THAT Councillor Roberts be granted a Leave of Absence for the Court of Revision to be held June 8, 2005.

CARRIED UNANIMOUSLY

ENQUIRIES AND OTHER MATTERS

1. Parking Enforcement of City Parking Lot at 64th and Fraser (File 5653)

Councillor Green requested staff to provide a memorandum on what the City is doing to enforce parking by-laws at the City parking lot at 64th and Fraser.

Councillor Louie advised that staff is currently looking at parking by-law enforcement in that area.

2. Community Meetings related to the Fraser Street Triage (File 2605)

Councillor Green requested staff to provide a status report on the promised community meetings related to the Fraser Street Triage.

Councillor Roberts advised letters have recently been sent notifying of an upcoming community meeting in April.

The Council adjourned at 6:00 p.m.

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