Revised: March 30, 2005

NOTICE OF MEETING

STANDING COMMITTEE OF COUNCIL

ON PLANNING AND ENVIRONMENT

AGENDA

 

DATE:

Thursday, March 31, 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.

· Minutes from the meeting. These minutes will be adopted at the Regular Council meeting on April 26, 2005.

For information, please call Nicole Ludwig, Meeting Coordinator at 604.871.6399, e-mail nicole.ludwig@vancouver.ca

ADOPTION OF MINUTES

The minutes of the meeting of March 3, 2005, to be adopted.

1. 1066 West Hastings Street – Aqua 1066 Lounge – 0693750 BC Ltd.
Liquor Primary Application for an Increase in Capacity of an Outdoor Patio
(Video Clip of this Item)

The attached Administrative Report dated March 7, 2005, refers.

The report has been sent to interested parties, some of whom may wish to speak.

2. 2434 Main Street – Guys & Dolls Billiards Ltd.
Application for Liquor Primary License – Billiard Hall

This item was withdrawn.

3. Evergreen Building – 1285 West Pender Street (Video Clip of this Item)

The attached Other Report dated February 28, 2005, refers.

The report has been sent to interested parties, some of whom may wish to speak.

4. Single Room Accommodation By-law: 18 Month Report Back
    (Video Clip of this Item)

At the Regular Council meeting on March 1, 2005, the Chair advised a request to speak had been received on this matter. Council agreed to refer consideration of the report to a future Standing Committee meeting.

Accordingly, the attached Policy Report dated February 15, 2005, refers.

The report has been sent to interested parties, some of whom may wish to speak.

5. 2005 Annual Special Events Report (Video Clip of this Item)

The following documents refer:

a) Administrative Report dated February 16, 2005, and

b) Memorandum dated March 31, 2005

The report has been sent to interested parties, some of whom may wish to speak.

Addendum:
6.    Vancouver International Airport Resolutions

Vancouver City Council, at its meeting on March 29, 2005, referred discussion of this item to the Standing Committee on Planning and Environment meeting on March 31, 2005, in order that a representative from the Vancouver Airport Authority could respond to questions.

Accordingly, the attached memo dated March 1, 2005, refers.

7.    Review of News Box Policy (Video Clip of this Item)

Vancouver City Council, at its meeting on March 29, 2005, referred a motion on this matter to this meeting of the Standing Committee on Planning and Environment, in order to hear from speakers.

The motion is attached and refers.

 

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NOTICE

A Regular Council meeting will be convened immediately following the Standing Committee meeting.

REGULAR COUNCIL MEETING

AGENDA

(Video of Council Portion)

ROLL CALL

COMMITTEE OF THE WHOLE

REPORTS OF COMMITTEES

1. Standing Committee of Council on Planning and Environment

Approval of recommendations and actions.

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOTIONS

A.    Administrative Motions

None.

B.    Motions on Notice

1.    Improved Discount Parking Incentives for 'Very Efficient Vehicles'
MOVER: Mayor Campbell
SECONDER: Councillor

2.    City Initiatives to Fight Racism
MOVER: Councillor Woodsworth
SECONDER:

3.    Funding for International Events
MOVER: Councillor Sullivan
SECONDER:

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

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