Updated: September 13, 2005
NOTICE OF MEETING
Regular Council Meeting
AGENDA
DATE:
Tuesday, September 13, 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, e‑mail tarja.tuominen@vancouver.ca or
Laura Kazakoff, Meeting Coordinator at 604.871.6353, e‑mail laura.kazakoff@vancouver.ca
(Video Clip of Entire Council Meeting)
PRAYER
ROLL CALL
PROCLAMATION - Terry Fox Week *Video Clip Not Available
PRESENTATION - The Winks *Video Clip Not Available
"IN CAMERA" MEETING *Video Clip Not Available
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):
(g) litigation or potential litigation affecting the city;
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF JULY 19, 2005
*Video Clip Not Available
Council made appointments to the following civic agencies:
• Board of Variance
• Fire and Rescue Services Citizens' Advisory Committee
• Gastown Historic Area Planning Committee
• Advisory Committee on Disability Issues
• Advisory Committee on Diversity Issues.
Names of those appointed are available from the City Clerk's Office.
ADOPTION OF MINUTES (PARTIAL Video Clip of this Item Available)
1. Regular Council (City Services and Budgets) - July 14, 2005
2. Regular Council (Planning and Environment) - July 14, 2005
3. Special Council (Public Hearing) - July 14, 2005
4. Regular Council (Transportation and Traffic) - July 19, 2005
5. Regular Council - July 19, 2005
6. Business License Hearing - July 19, 2005
7. Regular Council (City Services and Budgets) - July 21, 2005
8. Regular Council (Planning and Environment) - July 21, 2005
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip of this Item)
REPORT REFERENCE
Late Distribution
1. Woodward's - 101 West Hastings Street: Design Development Update
Michael Flanigan, Deputy Director, Real Estate Services, and Gregory Henriquez, Henriquez Partners Architects, will present an update on the design development of the Woodward's site at 101 West Hastings Street .
Administrative Report Woodward's - 101 West Hastings Street: Design Development Update dated September 6, 2005 , refers.
ADMINISTRATIVE REPORTS
1. New Public Street Names - Langara Avenue and Extension of Carolina Street
2. Parking Space for Leslie Lane House: 1117 Pendrell Street
3. Form of Development: 1500 Homer Mews - DE408703, CD-1 By-law No. 7675
5. 2006 Interest Rate of Property Tax Arrears
7. Social Responsibility Fund - Edgewater Casino (Video Clip of this Item)
8. Bell Canada Contributions to the Vancouver Agreement Trust
10. South East False Creek and Olympic Village - Road Closures and Consolidations (Video Clip of this Item)
11. 2005 Survey of Low-Income Housing in the Downtown Core (Video Clip of this Item)
12. Form of Development: 1139 West Cordova Street
13. Housing Agreement: 4242-56 Fraser Street
14. Award of Tender PS05027 Supply and Delivery of Mineral Aggregates
Late Distribution
15. UBCM - Sponsorship of the Welcome Reception (Video Clip of this Item)
POLICY REPORTS
1. Administrative CD-1 Text Amendment - 2020 Harrison Drive
2. CD-1 Text Amendment: 1402-1436 Kingsway and 4050 Knight Street
3. RT-10/RT-10N and RM-1/RM-1N Districts Schedules (Video Clip of this Item)
4. Proposed Elimination of Pacific Centre Atrium and Replacement with Alternative Public Benefit - 777 Dunsmuir Street (Holt Renfrew, Pacific Centre)
5. 3585 Graveley Street: Proposed Rezoning from I-2 to CD-1 (Video Clip of this Item)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend Noise Control By-law No. 6555 (755 West 42 nd Avenue)
2. A By-law to amend Noise Control By-law No. 6555 (950 Quebec Street)
3. A By-law to amend Health By-law No. 6580 regarding beekeeping
4. A By-law to amend Health By-law No. 6580 regarding housekeeping
5. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (1356 West 13 th Avenue)
(Councillor Roberts excused from voting on By-law No. 5)
6. A By-law to designate certain real property as protected heritage property ( 1356 West 13 th Avenue )
(Councillor Roberts excused from voting on By-law No. 6)
7. A By-law to amend Arbutus Neighbourhood Development Cost Levy By-law No. 7500 regarding miscellaneous matters
8. A By-law to amend Burrard Slopes Development Cost Levy By-law No. 7342 regarding miscellaneous matters
9. A By-law to amend Cedar Cottage/Welwyn Street Development Cost Levy By-law No. 7862 regarding miscellaneous matters
10. A By-law to amend Downtown South Development Cost Levy By-law No. 6294 regarding miscellaneous matters
11. A By-law to amend Dundas-Wall Neighbourhood Development Cost Levy By-law No. 7608 regarding miscellaneous matters
12. A By-law to amend False Creek Flats Development Cost Levy By-law No. 8332 regarding miscellaneous matters
13. A By-law to amend Grandview Boundary Industrial Area Development Cost Levy By-law No. 8583 regarding miscellaneous matters
14. A By-law to amend Oakridge/Langara Neighbourhood Development Cost Levy By-law No. 7630 regarding miscellaneous matters
15. A By-law to amend Triangle West Neighbourhood Development Cost Levy By-law No. 7847 regarding miscellaneous matters
16. A By-law to amend Vancouver Development Cost Levy By-law No. 8149 regarding miscellaneous matters
17. A By-law to amend Downtown South Development Cost Levy By-law No. 6924 regarding rate increase
18. A By-law to enact a Housing Agreement for 2020 Harrison Drive
19. A By-law to provide for the imposition of interest on delinquent property taxes for 2006
20. A By-law to amend Street Name By-law No. 4054 regarding Carolina Street and Langara Avenue (Subject to approval of A1)
MOTIONS
A. Administrative Motions
None
B. Motions on Notice (Video Clip of this Item)
1. Canadian Broadcasting Corporation
MOVER: Councillor Woodsworth
SECONDER:
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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