Revised: September 20, 2005
NOTICE OF MEETING
Regular Council Meeting
AGENDA
DATE:
Tuesday, September 20, 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 Laura Kazakoff, Meeting Coordinator at 604.871.6353, e-mail laura.kazakoff@vancouver.ca or Tarja Tuominen, Meeting Coordinator at 604.873.7191, e-mail tarja.tuominen@vancouver.ca
PRAYER
ROLL CALL
PRESENTATIONS: - Certificate of Commendation (Video Clip)
- by Pepe Danza and the Rhythm Fools (Video Clip)
- 3:45 p.m. - Civic Merit Award (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):
(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the city.
ADOPTION OF MINUTES (Video Clip)
Late Distribution
1. Regular Council - September 13, 2005
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip)
REPORT REFERENCE
LATE DISTRIBUTION
1. 2006 - 2008 Capital Plan: Final Allocation (Video Clip)
Brent MacGregor, Deputy City Manager, and Ken Bayne, Director of Financial Planning and Treasury, will present a Report Reference on the final allocation of the 2006 - 2008 Capital Plan.
Administrative Report 2006 - 2008 Capital Plan: Final Allocation dated September 16, 2005, refers.
Memorandum dated September 20, 2005, from Susan Mundick, General Manager of Parks & Recreation, also refers.
ADMINISTRATIVE REPORTS
1. Approval of GVRD Bylaw re: Mosquito Control Administration and Coordination Service (Video Clip)
2. Child Development Hub Infrastructure Proposal (Video Clip)
3. Childcare Protocol Status Report (Video Clip)
4. Council Approval for a Grant for the Strathcona Open Windows Design Project (Requires eight affirmative votes) (Video Clip)
5. Options for Reducing Policing Costs of Special Events and Filming (Video Clip)
6. Crabtree Corner Property Taxes (Video Clip)
(Requires eight affirmative votes)
7. A Social Development Plan for the City of Vancouver: Moving Towards Social Sustainability (Video Clip)
Late Distribution
8. Demolition of City-owned residential premises at 2458 East 33rd Avenue (Video Clip)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS (Video Clip)
1. A By-law to amend Zoning and Development By-law No. 3575 by rezoning an area to CD-1 re 2020 Harrison Drive
(Councillors Louis, Woodsworth and Mayor Campbell excused from voting on By-law 1)
2. A By-law to amend CD-1 By-law No. 3914 re 2130 - 2288 Harrison Drive
(Councillors Louis, Woodsworth and Mayor Campbell excused from voting on By-law 2)
3. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 re 1885 - 1895 Venables
(Councillors Bass, Louis, Stevenson and Sullivan excused from voting on By-law 3)
4. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 re 1380 Hornby Street
(Councillor Woodsworth and Mayor Campbell excused from voting on By-law No. 4)
5. A By-law to amend Downtown District Official Development Plan By-law No. 4912 re 1380 Hornby Street
(Councillor Woodsworth and Mayor Campbell excused from voting on By-law No. 5)
6. A By-law to amend Sign By-law No. 6510 re 1380 Hornby Street
(Councillor Woodsworth and Mayor Campbell excused from voting on By-law No. 6)
7. A By-law to amend Development Permit Board and Advisory Panel By-law No. 5869 regarding a heritage representative
MOTIONS
A. Administrative Motions
1. Guidelines for the Location and Operation of a Small-Scale Pharmacy (Video Clip)
MOVER: Councillor Cadman
SECONDER: Councillor Roberts
2. Approval of Form of Development: 1380 Hornby Street
MOVER: Councillor Cadman
SECONDER: Councillor Roberts
3. Approval of Form of Development: 2020 Harrison Drive (Video Clip)
MOVER: Councillor Cadman
SECONDER: Councillor Roberts
B. Motions on Notice
1. Commemoration of the Japanese Canadian experience during the Second World War (Video Clip)
MOVER: Councillor Green
SECONDER:
2. Municipal Ticket Informations (Video Clip)
MOVER: Councillor Ladner
SECONDER: Councillor
Late Distribution
3. Sewer Service Charges for Community Gardens (Video Clip)
MOVER: Councillor Louis
SECONDER: Councillor
Telus (Video Clip)
NOTICE OF MOTION (Video Clip)
NEW BUSINESS (Video Clip)
ENQUIRIES AND OTHER MATTERS (Video Clip)
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