Updated July 8, 2005
NOTICE OF MEETING
Regular Council Meeting
AGENDA
DATE:
Tuesday, July 12, 2005
TIME:
2:00 p.m.
PLACE:
Council Chamber
Third Floor, City Hall
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.
• Minutes of the Regular Council meeting of July 12, 2005.
For information, please call Charlene Imai, Meeting Coordinator at 604.871.6355,
or Tarja Tuominen, Meeting Coordinator at 604.873.7191.
Video Clip of Entire Council Meeting
PRAYER
ROLL CALL
PRESENTATION - Michelle Richard (Video Clip of this Item)
ADOPTION OF MINUTES (Video Clip of this Item)
1. Regular Council (City Services and Budgets) - June 16, 2005
2. Regular Council (Planning and Environment) - June 16, 2005
3. Business License Hearing - June 23, 2005
4. Regular Council - June 28, 2005
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip of this Item)
REPORT REFERENCE
1. City of Vancouver Women 's Task Force Recommendations (Video Clip of this Item)
The following representatives of the City of Vancouver Women 's Task Force will present a Report Reference on the final report of the Women's Task Force, A Gender Equality Strategy for the City of Vancouver :
- Councillor Anne Roberts
- Councillor Ellen Woodsworth
- Ali Grant
- Chris Stewart
- Fatima Jaffer
Administrative Report City of Vancouver Women's Task Force Recommendations dated June 14, 2005 , refers.
ADMINISTRATIVE REPORTS
1. Closure of a Portion of East 3 rd Avenue South of 1882 Nanaimo Street
2. Theatre Rental Rates for September 1, 2005 to August 31, 2006
3. International Association of Peace Messenger Cities General Assembly, Slovenj Gradec , Slovenia
4. 2005 Childcare Grants Allocations - Report 2 of 3 (Requires eight affirmative votes) (Video Clip of this Item)
5. Phase Two - Crown Street Sustainable Streetscapes Project
6. Robson Street Infrastructure Rehabilitation Project (Video Clip of this Item)
7. Enhancing Pedestrian Crossings at Lane Entrances (Video Clip of this Item)
9. Proposed Revisions to the Lower Mainland Treaty Advisory Committee First Principles
10. Election By-laws
11. Parking Meter - Pay by Phone - Award of Contract
Late Distributions
12. Renewal Option - Contract PS01019, Supply of Ready-Mixed Concrete
13. Councillor Woodsworth Travel to Japan in August 2005 (Video Clip of this Item)
14. Sunset Community Centre (Video Clip of this Item)
POLICY REPORTS
1. Amendments to Restaurant Class 1 and Class 2 Definitions (Video Clip of this Item)
2. Records Management By-law and Policy
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to provide for records management (Subject to approval of Report P2) (Requires eight affirmative votes)
2. A By-law to designate certain real property as protected heritage property (re 2628 West 5 th Avenue)
(Councillors Bass, Louie, and Louis excused from voting on By-law No. 2)
3. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of heritage Property ( 2628 West 5 th Avenue )
(Councillors Bass, Louie, and Louis excused from voting on By-law No. 3)
4. Election By-law (Subject to approval of Report A10)
5. A By-law to amend Health By-law No. 6580 regarding pesticides
MOTIONS
A. Administrative Motions (Video Clip of this Item)
1. Closure of a portion of road on the north side of East 3 rd Avenue, east from Nanaimo Street )
MOVER: Councillor Louie
SECONDER: Councillor Woodsworth
(Subject to approval of Report A1)
B. Motions on Notice
None.
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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