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

REPORT TO COUNCIL

STANDING COMMITTEE OF COUNCIL
ON PLANNING AND ENVIRONMENT

MARCH 31, 2005

A Regular Meeting of the Standing Committee of Council on Planning and Environment was held on Thursday, March 31, 2005, at 2:00 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 Raymond Louie
Councillor Tim Louis
Councillor Tim Stevenson
Councillor Sam Sullivan
Councillor Ellen Woodsworth

ABSENT:

Councillor Peter Ladner (Leave of Absence)

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager

CITY CLERK'S OFFICE:

Syd Baxter, City Clerk
Nicole Ludwig, Meeting Coordinator

ADOPTION OF MINUTES

The Minutes of the Standing Committee on Planning and Environment meeting of March 3, 2005, were adopted.

RECOMMENDATION

1. 1066 West Hastings Street - Aqua 1066 Lounge - 0693750 BC Ltd.

The Committee had before it an Administrative Report dated March 7, 2005, in which the Chief License Inspector recommended Council endorse the application for an increase in outdoor patio seating capacity from 20 to 100 persons for the Liquor Primary liquor license at Aqua 1066 Lounge located at 1066 West Hastings Street. The General Manager of Community Services recommended approval.

Guy Gusdal, Licensing Coordinator, was available to respond to questions.
MOVED by Councillor Louis
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY

2. 2434 Main Street - Guys & Dolls Billiards Ltd.

This item was withdrawn.

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

The Committee had before it a Report dated February 28, 2005, in which the Vancouver Heritage Commission requested Council review the proposed four-storey addition option of the Evergreen Building at 1285 West Pender Street in the interests of significant heritage preservation. The City Manager provided information on Development Permit Board decisions on this development application, and recommended an alternate resolution should Council be supportive of Vancouver Heritage Commission's request.

Larry Beasley, Director of Current Planning, and Rick Scobie, Director of Development Services, responded to questions regarding the ruling of the Development Permit Board, the possibility of adding a heritage representative to the Advisory Panel of the Development Permit Board, upgrading the heritage registry and issues regarding saving the building.

Cheryl Cooper, Vancouver Heritage Commission, reviewed the report.

Susan Boissonneault, Heritage Vancouver, addressed the cultural and architectural value of the building, noted the building was added to Heritage Vancouver's top 10 endangered list and urged City Council to overturn the ruling of the Development Permit Board.

John Laxton, owner of the Evergreen Building, indicated that saving the building is neither economically nor technically possible, initial costs of the renovations were seriously underestimated, there will be a lack of parking if the building is converted, and he will be both unable to save the existing building and not allowed to build a new one should the Vancouver Heritage Commission's recommendation be adopted.

MOVED by Councillor Green
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY

4. Single Room Accommodation By-law: 18 Month Report Back (File 4657)

The Committee had before it a Policy Report dated February 15, 2005, in which the Director of the Housing Centre and the Director of Current Planning in consultation with the Director of Legal Services and the Director of Finance provided an overview of the implementation of the Single Room Accommodation By-law that was enacted by Council, October 21, 2003, and recommended changes to increase the efficiency and effectiveness of implementing the By-law in relation to other City programs. The City Manager recommended approval.

Cameron Gray, Director of the Housing Centre. Catherine Wong, SRA By-law Coordinator, was available to respond to questions.

Andrew Mowat, Victorian Hotel, indicated he would be submitting a written report to Council and the Director of the Housing Centre on experiences with the By-law.

MOVED by Councillor Green
THAT the Committee recommend to Council

A1. THAT Council, having issued conversion or demolition permits for the following designated rooms and the conditions under that permit having been met, approve the removal of four (4) rooms in the Ambassador Hotel (1212 Granville Street) from Schedule A to the Single Room Accommodation By-law.

A2. THAT Council, having authorized exemptions from the requirements of the Single Room Accommodation By-law for the following designated rooms, approve the removal of all 34 rooms in the Jolly Taxpayer Hotel (826/830 Hastings St.) from Schedule A to the Single Room Accommodation By-law.
B. THAT Council authorize the Director of Legal Services to bring forward an amendment to the Single Room Accommodation By-law removing from Schedule A the rooms listed in this Recommendation A and amending the By-law generally in accordance with Appendix A.

C. THAT subject to 2005 budget considerations, Council approve the continuation of two temporary positions (Planner 1 and a Clerk V position, including fringe benefits) for a period of one year at an estimated cost of $134,579. The prorated impact to 2005 for these temporary positions will be $100,935, including fringe benefits, while funding for 2006 will be $33,645 and will be added to 2006 CSG operating budget without offset.

CARRIED
(Councillor Sullivan opposed)

5. 2005 Annual Special Events Report (File 4201)

The Committee had before it an Administrative Report dated February 16, 2005 in which the General Manager of Engineering Services submitted for Council approval a list of 2005 special events that have been received and vetted by the Special Events Office, and identified issues about specific events for which FEST is seeking Council direction. The Committee also had before it a memorandum dated March 31, 2005, from the General Manager of Engineering Services, indicating the Pride Society had rescinded their request for a route change for the annual Pride Parade, therefore, item F in the original recommendation had been withdrawn.

Muriel Honey, Film and Special Events, reviewed the report, and responded to questions regarding the size of the Santa Claus Parade, time issues with the parade and the status of the SeaVancouver Festival.

The following delegations spoke to the report:

Their comments included:

MOVED by Councillor Stevenson
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY

6. Vancouver International Airport Resolutions (File 123)

MOVED by Councillor Woodsworth
THAT the Committee recommend to Council

CARRIED UNANIMOUSLY

7. Review of News Box Policy (File 2630)

At 3:54 p.m., Councillor Louie declared Conflict of Interest for this item, as Pacific Newspaper Group is his employer. Councillor Louie left the Council Chamber and did not return until following the conclusion of the vote on this matter, during the Council meeting immediately following the Standing Committee on Planning and Environment meeting.

Vancouver City Council, at its meeting on March 29, 2005, referred the following motion on this matter to the Standing Committee on Planning and Environment meeting on March 31, 2005, in order to hear from members of the public.

MOVED by Councillor Green
THAT the Committee recommend to Council

amended

Peter Judd, Deputy City Engineer, described the Street and Traffic By-law and responded to questions regarding his interpretation of the motion, and the quality of boxes that are allowed on the streets.

The following delegations spoke to the motion:

Their comments included:

Councillor Stevenson raised a point of order to question a speaker's comments and the right of Councillor Green to respond. The City Clerk advised the matter was out of order, and suggested the Chair allow Councillor Green the opportunity to respond to the speaker's comments.

AMENDMENT MOVED by Councillor Green

CARRIED UNANIMOUSLY

The amendment having carried, Councillor Green's motion as amended was put and CARRIED UNANIMOUSLY.

MOTION AS AMENDED

The Committee adjourned at 5:13 p.m.

* * * * *

 

CITY OF VANCOUVER

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

MARCH 31, 2005

A Regular Meeting of the Council of the City of Vancouver was held on Thursday, March 31, 2005, at 5:13 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:

Deputy Mayor Tim Stevenson
Councillor Fred Bass
Councillor David Cadman
*Councillor Jim Green
*Councillor Raymond Louie

Councillor Tim Louis
Councillor Anne Roberts
Councillor Sam Sullivan
Councillor Ellen Woodsworth

ABSENT:

Mayor Larry Campbell
Councillor Peter Ladner (Leave of Absence)

CITY MANAGER'S OFFICE:

Judy Rogers, City Manager

CITY CLERK'S OFFICE:

Nicole Ludwig, Meeting Coordinator

*Denotes absence for a portion of the meeting.

 

COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Bass

CARRIED UNANIMOUSLY
(Councillors Green and Louie absent for the vote)

COMMITTEE REPORTS

Report of Standing Committee on Planning and Environment
March 31, 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. 1066 West Hastings Street - Aqua 1066 Lounge - 0693750 BC Ltd.

2. 2434 Main Street - Guys & Dolls Billiards Ltd.

3. Evergreen Building - 1285 West Pender Street
4. Single Room Accommodation By-law: 18 Month Report Back
5. 2005 Annual Special Events Report
8. Vancouver International Airport Resolutions
9. Review of News Box Policy

Items 1 to 7

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY
(Councillors Green and Louie absent for the vote)

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman

CARRIED UNANIMOUSLY
(Councillors Green and Louie absent for the vote)

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Councillor Cadman
SECONDED by Councillor Woodsworth

CARRIED UNANIMOUSLY
(Councillors Green and Louie absent for the vote)

MOTIONS

A. Administrative Motions

None.

B. Motions on Notice

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

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

MOVED by Councillor Cadman
SECONDED by Councillor Green

CARRIED UNANIMOUSLY

2. City Initiatives to Fight Racism (File 3502)

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

MOVED by Councillor Woodsworth
SECONDED by Councillor Bass

WHEREAS:

amended

AMENDMENT MOVED by Councillor Louie

CARRIED
(Councillors Bass, Sullivan and Woodsworth opposed)
(Councillor Green absent for the vote)

MOVED by Councillor Louis

CARRIED
(Councillors Bass, Cadman and Louie opposed)
(Councillor Green absent for the vote)

The amendment having carried, the motion as amended was put and CARRIED UNANIMOUSLY, with Councillor Green absent for the vote.

3. Funding for International Events (File 4201)

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

MOVER: Councillor Sam Sullivan
SECONDER: Councillor Tim Louis

WHEREAS:

amended

AMENDMENT MOVED by Councillor Bass
SECONDED by Councillor Louis

CARRIED UNANIMOUSLY
(Councillor Green absent for the vote)

The amendment having carried, Councillor Sullivan's motion as amended was put and LOST with Councillors Bass, Cadman, Louie, Louis, Roberts, Stevenson and Woodsworth opposed, and Councillor Green absent for the vote.

The Council adjourned at 5:55 p.m.

* * * * *


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