Revised July 20, 2005
NOTICE OF MEETING
Standing Committee of Council
AGENDA
DATE:
Thursday, July 21, 2005
TIME:
9:30 a.m.
PLACE:
Council Chamber
Third Floor, City Hall
PLEASE NOTE:
• Complete video stream of 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 Tina Hildebrandt, Meeting Coordinator at 604.873.7268, e-mail tina.hildebrandt@vancouver.ca
.
ADOPTION OF MINUTES
The minutes of the meeting of June 30, 2005 , to be adopted.
1. 2005 Operating Budget - May Review (Video Clip of this Item)
The attached Administrative Report dated June 24, 2005 , refers.
2. Knight at 49 th Avenue - Left Turn Bay (Video Clip of this Item)
The attached Administrative Report dated June 29, 2005 , refers.
The report has been sent to interested parties, some of whom may wish to speak.
3. Sponsorship and Naming Rights Study for City-owned Facilities (Video Clip of this Item)
The attached Policy Report dated July 4, 2005 , refers.
The report has been sent to interested parties, some of whom may wish to speak.
4. Parking Meter - Pay by Phone - Award of Contract (Video Clip of this Item)
Vancouver City Council, at its meeting on July 12, 2005 , received a request to speak on this matter and agreed to refer consideration to a Standing Committee meeting on Thursday, July 21, 2005 , in order to hear from the speaker.
Accordingly, the attached Administrative Report dated May 25, 2005 , refers.
5. Recycling Depots (Video Clip of this Item)
Vancouver City Council, at its meeting on July 19, 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 Thursday, July 21, 2005 , in order to hear from the speaker.
Accordingly, the attached Motion 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
"IN CAMERA" MEETING
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:
(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
REPORTS OF COMMITTEES
1. Standing Committee of Council on City Services and Budgets
Thursday, July 21, 2005
Approval of recommendations and actions.
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
MOTIONS
A. Administrative Motions
1. Approval of Form of Development: CD-1 - 950 Quebec Street
MOVER: Councillor Woodsworth
SECONDER: Councillor Louie
B. Motions on Notice
1. Parking Facilities in New Developments
MOVER: Councillor Louie
SECONDER:
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