NOTICE OF MEETING
Standing Committee of Council
AGENDA
DATE:
Thursday, May 12, 2005
TIME:
9:30 a.m.
PLACE:
Council Chamber
Third Floor, City Hall
• 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 June 12, 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 April 14, 2005, to be adopted.
1. Vancouver Athletic Commission - 2004 - 2005 Annual Report (Video Clip of this Item)
The attached Report dated April 8, 2005, refers.
Representatives from the Vancouver Athletic Commission will be present.
2. 2005 Basic Capital Budget (Video Clip of this Item)
The attached Administrative Report dated April 29, 2005, refers.
3. 2005 Supplementary Capital Budget (Video Clip of this Item)
The attached Administrative Report dated April 26, 2005, refers.
4. 2005 Engineering Basic Capital Budget (Video Clip of this Item)
The attached Administrative Report dated April 26, 2005, refers.
5. 2005 Park Board Capital Budget (Video Clip of this Item)
The attached Administrative Report dated April 29, 2005, refers.
6. Parking Corporation of Vancouver (EasyPark) 2004 Year-end Review and 2005 Operating and Capital Budgets (Video Clip of this Item)
The attached Administrative Report dated April 26, 2005, refers.
The report has been sent to interested parties, some of whom may wish to speak.
7. City's Participation in the B.C. Community Water Improvement Program (Video Clip of this Item)
The attached Administrative Report dated April 28, 2005, refers.
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NOTICE
A Regular Council meeting will be convened immediately following the Standing Committee meeting.
REGULAR COUNCIL MEETING
AGENDA
ROLL CALL
THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter , to discuss matters related to paragraph(s):
(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city; and
(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Council, could reasonably be expected to harm the interests of the city if they were held in public
COMMITTEE OF THE WHOLE
COMMUNICATIONS
1. Deputy and Acting Mayor Roster Adjustment
REPORTS OF COMMITTEES
1. Standing Committee of Council on City Services and Budgets
Thursday, May 12, 2005
Approval of recommendations and actions.
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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