Updated July 19, 2005
NOTICE OF MEETING
Regular Council Meeting
AGENDA
DATE:
Tuesday, July 19, 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.
For information, please call Tarja Tuominen, Meeting Coordinator at 604.873.7191, or Charlene Imai, Meeting Coordinator at 604.871.6355.
PRAYER
ROLL CALL
PRESENTATION - Jacquie O'Keeffe (Video Clip)
"IN CAMERA" MEETING (Video Clip)
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;
(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city;
(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.
ADOPTION OF MINUTES (Video Clip)
1. Regular Council (Transportation and Traffic) - June 28, 2005
2. Special Council (Vancouver and UBC Transit Plan) - June 29, 2005
3. Regular Council (City Services and Budgets) - June 30, 2005
4. Regular Council (Planning and Environment) - June 30, 2005
Late Distribution
5. Regular Council - July 12, 2005
6. Special Council (Public Hearing) - June 16, 30/July 12, 2005
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip)
REPORT REFERENCE
1. City Creative Task Force Planning Process & Allocation of Increase to 2005 Cultural Grants Budget (Video Clip)
Sue Harvey, Managing Director of Cultural Services, will present a Report Reference on the City Creative Task Force Planning Process and an allocation of increase to the 2005 Cultural Grants budget.
Administrative Report City Creative Task Force Planning Process & Allocation of Increase to 2005 Cultural Grants Budget dated July 5, 2005 , refers.
UNFINISHED BUSINESS (Video Clip)
Late Distribution
1. Rezoning: 2950 Celtic Avenue
At the reconvened Public Hearing on July 12, 2005, Council heard from a number of speakers regarding the proposed rezoning of 2950 Celtic Avenue .
The Public Hearing on this application was concluded and Council agreed to refer the staff summation, Council discussion and decision on this matter to the next Regular Council meeting on July 19, 2005.
Accordingly, the following materials (limited distribution) refer.
- Memorandum dated June 14, 2005, and attached Design Guidelines from the Assistant Director, Current Planning.
Late Distribution
Minutes 6 (See Item 8) also refer.
ADMINISTRATIVE REPORTS
1. 2003 Real Property Tax Sale Manifest Error Refunds (Video Clip)
2. Continuation of Light Duty Brand Standardization Agreements (Video Clip)
3. Tax Instalment Prepayment Plan (TIPP) Interest (Video Clip)
4. 3338 Granville Street - Request for Extension of Building Permit Nos. BU427500 and BU429020 (Video Clip)
5. Local Improvement Reballot from June 8, 2005 (Video Clip)
6. Form of Development: 3355 East 5 th Avenue (Video Clip)
7. Business License Hearing Panels for September 2005 (Video Clip)
8. 2005/06 Theatre Rental Grants (Requires eight affirmative votes) (Video Clip)
9. 2005 Diversity Initiatives Grants: First Deadline (Requires eight affirmative votes) (Video Clip)
10. 2005 Project Grants: Second Deadline (Requires eight affirmative votes) (Video Clip)
11. 2005 Partners in Organizational Development Grant - spring cycle (Requires eight affirmative votes)(Video Clip)
12. Mountain View Cemetery - Field of Honour Improvements (Video Clip)
13. Replacement of Existing City Precast Plant (Video Clip)
14. Idle Free Awareness Program Funding Agreement and Contract Award (Video Clip)
15. Participation in Research (Video Clip)
16. Future Planning in Non-Vision Communities (STAFF REQUEST TO WITHDRAW) (Video Clip)
17. Southeast False Creek and Olympic Village - Award of Contract for Integrated Site Servicing Design (Video Clip)
18. Supply and Delivery of Bulk Diesel, Gasoline, Furnace Oil and Biodiesel Products (Video Clip)
19. Status of Accessible/Inclusive Cities and Communities Project (formerly "2010 Vision for Persons with Disabilities") (Video Clip)
20. Mount Pleasant Civic Centre, 1 Kingsway: Budget Adjustment and Award of Construction Contract (Recommendation A requires eight affirmative votes) (Video Clip)
Late Distribution
21. Development Permit Board Alternate for Co-Director of Planning (Video Clip)
POLICY REPORTS
1. CD-1 Rezoning - 749 West 33 rd Avenue ( St. Vincent 's Heather Site) (Video Clip)
2. CD-1 Rezoning - 1835 West 75 th Avenue (South half of 1850 S.W. Marine Drive) (Video Clip)
3. CD-1 Rezoning - 6650 Arbutus Street (Video Clip)
4. 1750 Davie Street : Rezoning from C-5 to CD-1 (Video Clip)
5. Special Needs Residential Facilities in the DEOD (Video Clip)
6. 1120 West Georgia Street : CD-1 Text Amendment (Height and Density) (Video Clip)
7. 1133 West Georgia Street : Rezoning from DD to CD-1 (Video Clip)
8. Victory Square Concept Plan Adoption and Implementation (Video Clip)
Late Distribution
(i) Memorandum dated July 18, 2005 from the Vancouver Heritage Commission
9. CD-1 Text Amendment: 505-600 Abbott Street (International Village) (Video Clip)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS (Video Clip)
1. New Animal Control By-law - WITHDRAWN
2. A By-law to amend Noise Control By-law No. 6555 to amend the regulation of animal noise - WITHDRAWN
3. A By-law to amend License By-law No. 4450 regarding the use of security, guard, or patrol dogs - WITHDRAWN
4. A By-law to amend Solid Waste and Recycling By-law No. 8417 regarding container identification and fines
5. A By-law to adopt the South East False Creek Development Plan as an official development plan
6. A By-law to designate certain real property as protected heritage property (re 51 West Hastings Street)
(Councillors Bass, Louie and Louis excused from voting on By-law No. 6)
7. A By-law to amend CD-1 By-law No.'s 7835 and 8893
(Councillors Bass, Louie and Louis excused from voting on By-law No. 7)
8. A By-law to amend Zoning and Development By-law No. 3575 (regarding secondary suites)
(Councillors Bass, Louie and Louis excused from voting on By-law No. 8)
9. A By-law to amend Zoning and Development By-law No. 3575 (regarding secondary suites mapping)
(Councillors Bass, Louie and Louis excused from voting on By-law No. 6)
10. A By-law to amend Parking By-law No. 6059 (regarding secondary suites)
11. A By-law to amend Building By-law No. 8057 regarding internal access in secondary suites
12. A By-law to amend Zoning and Development Fee By-law No. 5585 regarding secondary suites and fees
13. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 ( 811-821 Cambie Street )
(Councillors Louie, Stevenson, Woodsworth and Mayor Campbell excused from voting on By-law No. 13)
14. A By-law to amend Downtown District Official Development Plan By-law No. 4912 ( 811-821 Cambie Street )
(Councillors Louie, Stevenson, Woodsworth and Mayor Campbell excused from voting on By-law No. 14)
15. A By-law to amend Sign By-law No. 6510 ( 811-821 Cambie Street )
(Councillors Louie, Stevenson, Woodsworth and Mayor Campbell excused from voting on By-law No. 15)
16. A By-law to amend CD-1 By-law No. 7230 (re 375 East Pender Street {485 Dunlevy})
(Councillors Green, Louie and Louis excused from voting on By-law No. 16)
17. A By-law to amend CD-1 By-law No. 6962 (re 1630 West 15 th Avenue {Vancouver Lawn Tennis Club})
(Councillor Cadman excused from voting on By-law No. 17)
18. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 ( 755 West 42 nd Avenue )
(Councillors Louis, Woodsworth and Mayor Campbell excused from voting on By-law No.18)
19. A By-law to amend License By-law No. 4450 regarding standard hours liquor establishments
20. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 ( 950 Quebec Street )
( Councillors Cadman, Green, Louie and Roberts excused from voting on By-law No. 20)
Late Distribution
21. A By-law to amend Development Permit Board and Advisory Panel By-law No. 5869 regarding alternate Board members (Subject to approval of Report A21)
22. A By-law to amend Impounding By-law No. 3519 (2005 towing fees)
MOTIONS (Video Clip)
A. Administrative Motions
1. Approval of Form of Development: 755-765 West 42 nd Avenue
MOVER: Councillor Louie
SECONDER: Councillor Stevenson
(Subject to approval of By-law 18)
2. Approval of Form of Development: 811-821 Cambie Street
MOVER: Councillor Louie
SECONDER: Councillor Stevenson
(Subject to approval of By-law 13)
MOVER: Councillor Louie
SECONDER: Councillor Stevenson
(Subject to approval of By-law 8)
MOVER: Councillor Woodsworth
SECONDER: Councillor Stevenson
B. Motions on Notice (Video Clip)
Late Distribution
1. Recyling Depots
MOVER: Councillor Ladner
SECONDER: Councillor
NOTICE OF MOTION (Video Clip)
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
* * * * *
