NOTICE OF MEETING
Standing Committee of Council
AGENDA
DATE:
Thursday, May 12, 2005
TIME:
2:00 p.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 of the meeting.
For information, please call Diane Clairmont, Meeting Coordinator at 604.871.6371, e‑mail diane.clairmont@vancouver.ca
ADOPTION OF MINUTES
The minutes of the meeting of April 14, 2005 , to be adopted.
1. Vancouver Heritage Foundation - 2004 Annual Report (No Video Clip Available for this Item)
The attached Other Report dated March 18, 2005 , refers.
The Executive Director of the Vancouver Heritage Foundation will be present to speak.
2. 665 East 30th Avenue - Warning to Prospective Purchasers (No Video Clip Available for this Item)
The attached Administrative Report dated April 19, 2005 , refers.
The report has been sent to interested parties, some of whom may wish to speak.
3. 2345 Rupert Street - Warning to Prospective Purchasers (No Video Clip Available for this Item)
The attached Administrative Report dated April 22, 2005 , refers.
The report has been sent to interested parties, some of whom may wish to speak.
4. Nuisance Building at 1095 East 41 st Avenue (No Video Clip Available for this Item)
The attached Administrative Report dated April 20, 2005 , refers.
The report has been sent to interested parties, some of whom may wish to speak.
5. 1628 Station Street - Request for Extension of Building Permit No. BU421214 (No Video Clip Available for this Item)
The attached Administrative Report dated April 15, 2005 , refers.
The report has been sent to interested parties, some of whom may wish to speak.
6. Single Room Accommodation Permit for 309 Carrall Street (The Rainier Hotel) (Partial Video Clip #1) (Video Clip #2)
The attached Administrative Report dated April 12, 2005 , refers.
The report has been sent to interested parties, some of whom may wish to speak.
7. Southeast False Creek Project Office Staffing and Budget (Video Clip)
The attached Administrative Report dated April 29, 2005 , refers.
8. Southeast False Creek: Work Program, Budget and Staffing for the Rezoning of the Sub-area 2A - The Olympic Village. (Video Clip)
The attached Administrative Report dated April 26, 2005 , refers.
9. Northeast False Creek Area 5 B Zoning (and consequential ODP Amendments): Cost Recovery Program (Video Clip)
The attached Policy Report dated May 11, 2005 , refers.
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NOTICE
A Regular Council meeting will be convened immediately following the Standing Committee meeting.
REGULAR COUNCIL MEETING (Video Clip)
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.
COMMITTEE OF THE WHOLE
REPORTS OF COMMITTEES
1. Standing Committee of Council on Planning and Environment
May 12, 2005
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. Air India Inquiry
MOVER: Councillor Woodsworth
SECONDER: Councillor
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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