Vancouver City Council

Updated: January 31, 2006

	NOTICE OF MEETING   REGULAR COUNCIL MEETING   AGENDA
		DATE:	Tuesday, January 31, 2006
		TIME:	2:00 p.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

 

Video Clip of Entire Council Meeting

PRAYER

 

ROLL CALL

 

"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;

(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city;

(g) litigation or potential litigation affecting the city.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF JANUARY 19, 2006

  Council approved appointments to the Vancouver Public Library Board and the Family Court-Youth Justice Committee. Names of those appointed can be obtained from the City Clerk's Office.

 

ADOPTION OF MINUTES

1.   Regular Council - January 17, 2006

 

COMMITTEE OF THE WHOLE

 

MATTERS ADOPTED ON CONSENT (Video Clip of this Item)

 

REPORT REFERENCE

1.   2010 Celebration Week (Video Clip of this Item)

Dave Rudberg, General Manager, Olympic Operations, and Lesley Matthews, Project Manager, Olympic Operations, will provide a presentation on the upcoming Olympic Flag Handover and 2010 Countdown Celebration, which will take place from February 26 to March 10, 2006 .

The presentation will include details about the:

• February 26 th Countdown Street Party, Library Square
• February 27 th Flag Arrival, Vancouver International Airport
• February 28 th Olympic Flag Raising Ceremony, North Plaza , Vancouver City Hall
• March 1 st Inukshuk Lighting Ceremony, English Bay
• March 10 th Vancouver Olympic Village Groundbreaking Ceremony, Southeast False Creek

 

2.   2006 Operating Budget: Preliminary Estimates (Video Clip of this Item)

Estelle Lo, General Manager of Corporate Services, and Annette Klein, Director of Budget Services, will present a Report Reference on the preliminary estimates for the 2006 Operating Budget.

The Administrative Report, dated January 23, 2006 , refers.

 

COMMUNICATIONS

1.   Appointment of Liaison Councillors to Advisory Committees (Video Clip of this Item)

Late Distribution

(i) Confirmation of School Board Liaisons

Late Distribution

2. General Assembly of the International Association of Peace Messenger Cities (Video Clip of this Item)

 

ADMINISTRATIVE REPORTS

1.   111 Alexander Street - Columbia Pump Station - Proposed Amendment to Terms of Encroachment Agreement

2.   Form of Development: 1100 West Georgia Street

3.   Form of Development: 6500 Arbutus Street

4.   Form of Development: 1630 West 15 th Avenue (Vancouver Lawn Tennis and Badminton Club)

5.   2006 Street Rehabilitation and Sidewalk Reconstruction Programs

6.   Proposed Amendments to the Vancouver Charter (Video Clip of this Item)

Late Distribution

7. International Conference on the Reduction of Drug Related Harm (Video Clip of this Item)

 

POLICY REPORTS

1.   CD-1 (59) Text Amendment Vancouver General Hospital - Frontage

2.   CD-1 (59) Text Amendment Vancouver General Hospital - Retail Store (Hospital) Size

3.   Downtown District Official Development Plan Amendment for Victory Square

4.   Miscellaneous Text Amendments: Zoning and Development By-law, CD-1 By-laws and Zoning and Development Fee By-law

5.   Downtown Official Development Plan - Text Amendment to include 149 West Hastings Street and 150 West Cordova Street in Downtown District Sub-area "C1" (Woodward's Site)

Late Distribution

6.   Southeast False Creek Official Development Plan Amendments Relating to Housing Mix and Childcare Facilities (Video Clip of this Item)

 

RISE FROM COMMITTEE OF THE WHOLE

 

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

 

MOTIONS

A.   Administrative Motions

None

B.   Motions on Notice (Video Clip of this Item)

1.   Parking Stall Tax

MOVER: Councillor Louie

SECONDER: Councillor

Late Distribution

(i) Memorandum dated January 26, 2006, from the General Manager of Engineering Services, also refers.

 

NOTICE OF MOTION

(Video Clip of this Item)

 

NEW BUSINESS

 

ENQUIRIES AND OTHER MATTERS

 

 

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