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NOTICE OF MEETING REGULAR COUNCIL MEETING AGENDA | ||
DATE: |
Tuesday, April 12, 2005 | ||
TIME: |
2:00 p.m. | ||
PLACE: |
Council Chamber | ||
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.
PRAYER
ROLL CALL
PRESENTATION - by Alys Howe (Video Clip of this Item)
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF MARCH 29, 2005 (Video Clip of this Item)
Council made appointments to the following civic agencies:
· Development Permit Board Advisory Panel
· Gastown Historic Area Planning Committee
· Chinatown Historic Area Planning Committee
· Family Court-Youth Justice Committee
· Advisory Committee on Disability Issues.
Names of those appointed can be obtained from the City Clerk's Office.
ADOPTION OF MINUTES (Video Clip of this Item)
1. Regular Council (City Services and Budgets) - March 17, 2005
2. Regular Council (Planning and Environment) - March 17, 2005
3. Regular Council - March 29, 2005
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip of this Item)
REPORT REFERENCE (Video Clip of this Item)
1. Child and Youth Advocate's Work Plan
Sheila Davidson, Child and Youth Advocate, will present a Report Reference on the Child and Youth Advocate's Work Plan.
Administrative Report Child and Youth Advocate's Work Plan dated March 21, 2005, refers.
ADMINISTRATIVE REPORTS
1. Award of Contract for ITT PS0501 - Supply and Delivery of Parking Meters (Video Clip of this Item)
2. Housekeeping Amendments to vehicles for Hire By-law No. 6066 (Video Clip of this Item)
3. Millennium Sports Centre Project -Grant for Phase 2 (Requires eight affirmative votes) (Video Clip of this Item)
4. GVRD Mosquito Control Administrative and Coordination Service (Video Clip of this Item)
5. Central Valley Greenway Development - Consultant Services (Video Clip of this Item)
6. Community Energy System Feasibility Study and Business Case (Video Clip of this Item)
POLICY REPORTS
1. CD-1 Text Amendment - 5750 Oak Street - Lubavitch Centre (Video Clip of this Item)
2. Text Amendment: Section 3 - Enhanced Accessibility to One-Family Dwelling, One-Family Dwelling with a Secondary Suite and Two-Family Dwelling (Video Clip of this Item)
3. CD-1 Text Amendment - 2820 Bentall Street (Canadian Tire) (Video Clip of this Item)
4. CD-1 Rezoning - 26 SW Marine Drive (Canadian Tire) (Video Clip of this Item)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS (Video Clip of this Item)
1. A By-law to designate certain real property as protected heritage property (re 522 Beatty Street)
(Councillors Green, Louie and Louis excused from voting on By-law 1)
2. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 522 Beatty Street)
(Councillors Green, Louie and Louis excused from voting on By-law 2)
3. A By-law to designate certain real property as protected heritage property (re 540 Beatty Street)
(Councillors Green, Louie and Louis excused from voting on By-law 3)
4. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 540 Beatty Street)
(Councillors Green, Louie and Louis excused from voting on By-law 4)
5. A By-law to designate certain real property as protected heritage property (re 1498 Laurier Avenue)
(Councillors Green, Louie and Louis excused from voting on By-law 5)
6. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 1498 Laurier Avenue)
(Councillors Green, Louie and Louis excused from voting on By-law 6)
7. A By-law to designate certain real property as protected heritage property (re 24 - 26 and 28 - 38 Water Street)
(Councillors Green, Louie and Louis excused from voting on By-law 7)
8. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 24 - 26 and 28 - 38 Water Street)
(Councillors Green, Louie and Louis excused from voting on By-law 8)
9. A By-law to amend Vehicles for Hire By-law No. 6066 regarding dual taxicabs and miscellaneous amendments
(Subject to approval of Report A2)
MOTIONS (Video Clip of this Item)
A. Administrative Motions
None.
B. Motions on Notice
1. Product Stewardship Program for Electronic Wastes
MOVER: Councillor Ladner
SECONDER: Councillor
NOTICE OF MOTION (Video Clip of this Item)
NEW BUSINESS (Video Clip of this Item)
ENQUIRIES AND OTHER MATTERS (Video Clip of this Item)
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