Vancouver City Council

	NOTICE OF MEETING   SPECIAL COUNCIL MEETING   AGENDA
		DATE:	Thursday, October 20, 2005
		TIME:	8:00 a.m.
		PLACE:	Council Chamber Third Floor, City Hall

PLEASE NOTE:

•  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.

•  Minutes of the meeting.

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

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Pursuant to Section 2.5 of the Procedure By-law, Vancouver City Council is summoned to a Special Meeting of Council to complete the Regular Council Meeting Agenda of

October 18, 2005 .

 

*Please bring your Council Package previously distributed to you.

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Video Clip of Entire Council Meeting

ROLL CALL

 

PROCLAMATION - United Nations Day (Video Clip of this Item)

 

PRESENTATION - - City of Vancouver Book Awards - To Be Rescheduled

 

 

"IN CAMERA" MEETING (Video Clip of this Item)

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 (Video Clip of this Item)

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 (Video Clip of this Item)

ADMINISTRATIVE REPORTS

(Video Clip of this Item)

1.   2891 East Hastings Street - Closure of a Portion of Lane North of Hastings Street, West of Renfrew Street

2.   Lease for Child Care at 1616 Bayshore Drive Lot V, LMP 45854, 36, except Plan Part in BCPS715 of the Public Harbour of Burrard Inlet

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 (Video Clip of this Item)

 

9.   Relocation and Expansion of Police Parking Facility in Cambie Yards and Relocation of Marina Parking for RAV (Video Clip of this Item)

 

10.   Southeast False Creek and Olympic Village - List of Developer Teams to Advance to Next Stage of Selection Process

 

 

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 (Video Clip of this Item)

 

RISE FROM COMMITTEE OF THE WHOLE

 

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

(Video Clip of this Item)

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

(Video Clip of this Item)

A.   Administrative Motions

•  Closing a portion of lane north of Hastings Street, west of Renfrew Street adjacent to Lot A, Town of Hastings Suburban Lands, Plan BCP 9345

MOVER:

SECONDER:

(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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