Revised June 29, 2005
NOTICE OF MEETING
Standing Committee of Council
AGENDA
DATE:
Thursday, June 30, 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 July 19, 2005.
For information, please call Tina Hildebrandt, Meeting Coordinator at 604.873.7268, e‑mail tina.hildebrandt@vancouver.ca
ADOPTION OF MINUTES
The minutes of the meeting of May 26, 2005 , to be adopted.
1. 2005 "Other" Grant Request, Wildlife Rescue Association (Video Clip)
The attached Administrative Report dated June 13, 2005 , refers.
The report has been sent to interested parties, some of whom may wish to speak.
2. Vancouver Art Gallery - Annual Review & 2005 Operating Grant Request (Video Clip)
The attached Administrative Report dated June 13, 2005 , refers.
The report has been sent to interested parties, some of whom may wish to speak.
3. Financing for the Redevelopment of Little Mountain Neighbourhood House (Video Clip)
The attached Administrative Report dated June 13, 2005 , refers.
The report has been sent to interested parties, some of whom may wish to speak.
4. 2005 Opportunity Initiatives Grant Allocation (Video Clip)
The attached Administrative Report dated June 10, 2005 , refers.
The report has been sent to interested parties, some of whom may wish to speak.
5. Employee Relations at Telus (Video Clip)
At the Regular Council meeting immediately following the Standing Committee on City Services and Budgets meeting on June 14, 2005 , Council referred the above-noted Motion to a future Standing Committee meeting in order to hear from members of the public.
Accordingly, the attached Motion refers.
6. Grow Busters Program (A3) (Video Clip)
Vancouver City Council, at its meeting on June 28, 2005 , received a request to speak on this matter and agreed to refer consideration to the Standing Committee on City Services and Budgets meeting on June 30, 2005 , in order to hear from the speaker.
Accordingly, the attached Administrative Report dated April 26, 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
COMMITTEE OF THE WHOLE
ADMINISTRATIVE REPORTS
2. Queen Elizabeth Park - Road Dedication and Subdivision (Requires eight affirmative votes) (Video Clip)
(i) Letter dated June 28, 2005 , from the General Manager of Parks and Recreation
4. Lease with British Columbia Transit and Licence of City-owned Lanes (Video Clip)
5. Energy Savings Project (Video Clip)
10. Allocation of Capital Plan Funds in the Downtown Eastside (Requires eight affirmative votes) (Video Clip)
11. Single Room Accommodation Permit for 434 Richards Street (Empress Rooms) (Video Clip)
12. Miscellaneous Amendments to the Development Cost Levy (DCL) By-laws (Video Clip)
16. Capital Grant to the Coal Harbour Arts Complex and Bill Reid Foundation (Video Clip)
19. Pacific National Exhibition 2004 Yearend Review and 2005 Operating and Capital Budgets (Video Clip)
REPORTS OF COMMITTEES
1. Standing Committee of Council on City Services and Budgets
Thursday, June 30, 2005
Approval of recommendations and actions.
NOTE FROM CLERK: Approval of Items 1 - 4 require eight affirmative votes of Council.
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
NEW BUSINESS (Video Clip)
ENQUIRIES AND OTHER MATTERS
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