Updated October 19, 2005
NOTICE OF MEETING
Regular Council Meeting
AGENDA
DATE:
Tuesday, October 18, 2005
TIME:
2:00 p.m.
PLACE:
Council Chamber
Third Floor, City Hall
NOTE FROM MEETING COORDINATOR:
Due to a disruption, this meeting did not proceed. A Special Meeting of Vancouver City Council was scheduled for Thursday, October 20, 2005, at 8:00 a.m., in order to deal with most items from this Agenda. A link to the Special Council Meeting Agenda is below:
LINK TO SPECIAL COUNCIL AGENDA
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
PRAYER
ROLL CALL
PROCLAMATION - United Nations Day
PRESENTATION - by Soli
PRESENTATION - 3:45 p.m. - City of Vancouver Book Awards
"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(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;
(b) personal information about an identifiable individual who is being considered for an award or honour , or who has offered to provide a gift to the city on condition of anonymity;
(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.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF OCTOBER 6, 2005
Council agreed to grant the Freedom of the City Award to Dal Richards and the Civic Merit Award to Fred Herzog.
ADOPTION OF MINUTES
1. Regular Council (Transportation and Traffic) - September 20, 2005
2. Regular Council (City Services and Budgets) - September 22, 2005
3. Regular Council (Planning and Environment) - September 22, 2005
4. Business License Hearing - September 22, 2005
5. Regular Council - October 4, 2005
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
REPORT REFERENCE
1. Adoption of the Arbutus Ridge/ Kerrisdale/Shaughnessy and Riley Park/South Cambie Community Visions
The following will present a Report Reference on the Arbutus Ridge/ Kerrisdale/Shaughnessy and Riley Park/South Cambie Community Visions programs:
- Peter Burch, Arbutus Ridge/ Kerrisdale/Shaughnessy Community Vision Planner
- Randy Pecarski , Riley Park/South Cambie Community Vision Planner
Also present will be the following members of the liaison groups:
- David Wright and Brenda Norman, Arbutus Ridge/ Kerrisdale/Shaughnessy Community Liaison Group members
- Ingrid Steenhuisen and Doug Friesen, Riley Park/South Cambie Community Liaison Group members
ADMINISTRATIVE REPORTS
3. Lease Extension: Helen's Court Housing Co-operative
4. Woodward's Project - Lane Closure and Site Creation
5. Grants -in-Lieu of City's General Purposes Taxes (Requires eight affirmative votes)
6. Strategic Arts and Culture Framework and Investment Plan for Vancouver Downtown Eastside
7. Sale of a City-owned residential lot (RS-1) located at 7308 Ontario Street at 57 th Avenue
8. Business License Hearing Panel for November 2005
Late Distribution
POLICY REPORTS
1. CD-1 Rezoning - 2330-2372 Kingsway and 2319 East 30 th Avenue
2. Live-Work Use in the Victory Square , Gastown , Chinatown , and Hastings Street Areas
3. CD-1 Rezoning - Hillcrest Park and Nat Bailey Stadium Park
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend License By-law No. 4450 regarding extended hours and impact reduction measures for liquor establishments
2. A By-law to designate certain real property as protected heritage property ( 2850 West 3 rd Avenue )
( Councillors Cadman, Sullivan and Mayor Campbell excused from voting on By-law No. 2)
3. A By-law to designate certain real property as protected heritage property ( 2650 West 5 th Avenue )
( Councillors Cadman, Sullivan and Mayor Campbell excused from voting on By-law No. 3)
4. A By-law to designate certain real property as protected heritage property ( 2722 West 7 th Avenue )
(Councillors Cadman, Sullivan and Mayor Campbell excused from voting on By-law No. 4)
5. A By-law to designate certain real property as protected heritage property ( 689 West 19 th Avenue )
(Councillors Cadman, Sullivan and Mayor Campbell excused from voting on By-law No. 5)
6. A By-law to designate certain real property as protected heritage property 1949 West 57 th Avenue )
(Councillors Cadman, Sullivan and Mayor Campbell excused from voting on By-law No. 6)
7. A By-law to enact a Housing Agreement for 51 West Hastings Street
8. A By-law to amend Noise Control By-law No. 6555 (re 1885 - 1895 Venables Street )
9. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 ( 5541 Willow Street ) - WITHDRAWN
( Councillors Bass, Ladner , Louie, Louis and Sullivan excused from voting on By-law No. 9)
10. A By-law to amend CD-1 By-law No. 7045 ( 4176 Alexandra Street) - WITHDRAWN
(Councillors Bass, Ladner , Louie, Louis and Sullivan excused from voting on By-law No. 10)
11. A By-law to amend CD-1 By-law No. 8943 ( 1120 West Georgia Street )
(Councillors Louis and Roberts excused from voting on By-law No. 11)
12. A By-law to amend CD-1 By-law No. 9111 ( 2020 Harrison Drive )
(Councillors Cadman, Ladner , Louie and Sullivan excused from voting on By-law No. 12)
13. A By-law to amend Downtown-Eastside/Oppenheimer Official Development Plan By-law No. 5532 (Special Needs Residential Facilities)
(Councillor Cadman and Mayor Campbell excused from voting on By-law No. 13)
14. A By-law to amend Sign By-law No. 6510 ( 1120 West Georgia Street )
(Councillors Louis and Roberts excused from voting on By-law No. 14)
15. A By-law to amend Noise Control By-law No. 6555 ( 1380 Hornby Street )
16. A By-law to amend Vehicles for Hire By-law No. 6066 regarding 2006 fee increases
17. A By-law to amend License By-law No. 4450 regarding miscellaneous matters and 2006 fee increases
18. A By-law to amend the 2006 - 2008 Capital Plan Authorization of Questions By-law
MOTIONS
A. Administrative Motions
MOVER: Councillor Tim Stevenson
SECONDER: Councillor Ellen Woodsworth
(Subject to approval of Administrative Report A1)
B. Motions on Notice
None.
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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