Updated: March 7, 2006
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE:
Tuesday, March 7, 2006
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
PRAYER
ROLL CALL
CIVIC RECOGNITION - 3:45 p.m. - Retirees (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):
(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.
ADOPTION OF MINUTES (Video Clip)
1. Regular Council (Transportation and Traffic) - February 14, 2006
2. Regular Council (City Services and Budgets) - February 16, 2006
3. Regular Council (Planning and Environment) - February 16, 2006
4. Special Council (Court of Revision) - February 16, 2006
Late Distribution
5. Regular Council - February 28, 2006
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip)
COMMUNICATIONS
1. Appointment of Council Representatives to City of Vancouver Public Housing Corporation (Video Clip)
ADMINISTRATIVE REPORTS
1. Payment-in-lieu of Parking Applications - 1110 Hamilton Street (Video Clip)
Late Distribution
(i) Memorandum dated March 3, 2006, from the General Manager of Engineering Services, also refers. (Video Clip)
2. Award of Contract: Urgent Repairs to Abbeyfield Houses, 8264 Hudson Street (Video Clip)
3. Request to Attend the Lower Mainland Municipal Association (LMMA) Conference - May 10-12, 2006 (Video Clip)
Late Distributions
4. Southeast False Creek and Olympic Village - Award of Contract for Site Preparation Excavation and Backfill (Video Clip)
5. Southeast False Creek and Olympic Village - Award of Contract for Waterfront Densification - WITHDRAWN FROM THIS AGENDA
6. World Health Organization: Age-Friendly Urban Community Project (Video Clip)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice
None.
NOTICE OF MOTION (Video Clip)
NEW BUSINESS (Video Clip)
ENQUIRIES AND OTHER MATTERS (Video Clip)
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