Revised June 11, 2006
NOTICE OF MEETING
Regular Council Meeting
AGENDA
DATE:
Tuesday, July 11, 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 Tina Hildebrandt, Meeting Coordinator at 604.873.7268,
e-mail tina.hildebrandt@vancouver.ca
PRAYER
ROLL CALL
"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):
(d) the security of the property of the city;
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
ADOPTION OF MINUTES (Video Clip)
1. Regular Council (Transportation and Traffic) - June 13, 2006
2. Special Council (Public Hearing) - June 13, 2006
3. Regular Council (City Services and Budgets) - June 15, 2006
4. Regular Council (Planning and Environment) - June 15, 2006
5. Regular Council - June 27, 2006
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip)
UNFINISHED BUSINESS
1. 1277 Robson Street - Private Liquor Store Development Application Number DE409877 (Video Clip)
On June 29, 2006 , Vancouver City Council, at its meeting following the Standing Committee on Planning and Environment, referred consideration of the following to the Regular Council meeting on July 11, 2006 , due to time constraints.
A. THAT the Director of Planning be advised that Council would not favour approval of Development Application Number DE409877 for a Private Liquor Store (Type 1 - Wine Only) at 1277 Robson Street.
OR
B. THAT the Director of Planning be advised that Council would favour approval of Development Application Number DE409877 for a Private Liquor Store (Type 1 - Wine Only) at 1277 Robson Street.
The following materials refer:
- The relevant extract of the Minutes of the Standing Committee on Planning and Environment meeting of June 29, 2006;
- Administrative Report 1277 Robson Street - Private Liquor Store -Development Application Number DE409877, dated June 13, 2006 (Limited distribution to Council members only).
2. Report Back on the Whitecaps Stadium Initial Review (Video Clip)
Vancouver City Council held a Special Council meeting to hear delegations on the Whitecaps Stadium Initial Review on June 27, 2006 . The Special Council reconvened on June 29, and July 4 and 10, 2006.
Council concluded hearing from delegations on July 10, 2006 and referred staff summation, discussion and decision to the Regular Council meeting on July 11, 2006 as Unfinished Business.
The previously distributed Administrative Report dated May 26, 2006 , entitled "Report Back on Whitecaps Stadium Initial Review" refers (limited distribution to Council members).
ADMINISTRATIVE REPORTS
1. 2006 Social Services Partners in Organizational Development Grant - Spring Cycle
(Requires eight affirmative votes.) (Video Clip)
2. Right-of-Way Agreement for City Anchor Rods at 2345, 2355 & 2365 Clark Drive (Video Clip)
3. Closure of a Portion of Road East of 3715 Commercial Street (Video Clip)
4. Award of Tender PS06052 - The Supply and Delivery of Ten (10) Brush Chippers (Video Clip)
5. Interim Site-Specific Municipal Access Agreement - Bell Canada (Video Clip)
6. Interim Municipal Access Arrangements - Shaw Cablesystems Limited (Video Clip)
7. The Board of Variance By-law - POSTPONED (Video Clip)
8. Support Staffing for CSG in City Square (Video Clip)
9. Canada Line - Broadway Station: Financial Contribution (Video Clip)
10. Telecommunications Network Replacement Contract (Video Clip)
11. Vancouver Technical Secondary School - Playing Field License Agreement (Video Clip)
12. Award of Tenders - Mountain View Cemetery Masonic Area Development (Video Clip)
13. Changes to E-Comm's Computer Aided (CAD) System used by Vancouver Fire & Rescue Services (VFRS) (Video Clip)
14. New Positions for Vancouver Public Library (Video Clip)
15. Animal Control Services Strategic Plan Update (Video Clip)
16. Relocation of By-law Impoundment Facility (Video Clip)
Late Distribution
17. Southeast False Creek and Olympic Village - Award of Contract for Construction of a Steel Sheet Pile Bulkhead and Steel Pipe Piling (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 Vehicles for Hire By-law No. 6066 regarding chauffeurs' permits
2. A By-law to amend Vehicles for Hire By-law No. 6066 regarding advanced taxicab driver training
3. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 40 Powell Street)
(Councillor Louie ineligible to vote)
4. A Heritage Taxation Exemption By-law for 40 Powell Street
(Requires a two thirds vote of Council members)
5. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 163 West Hastings Street )
(Councillors Ball, Chow and the Mayor ineligible to vote)
6. A Heritage Taxation Exemption By-law for 163 West Hastings Street
(Requires a two thirds vote of Council members)
7. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 1 West Hastings Street)
(Councillor Stevenson ineligible to vote)
8. A Heritage Taxation Exemption By-law for 1 West Hastings Street
(Requires a two thirds vote of Council members)
9. A By-law to amend Parking By-law No. 6059 (re 163 West Hastings Street)
MOTIONS
A. Administrative Motions
1. Closing portion of road east of 3715 Commercial Street (Video Clip)
MOVER: Councillor B.C. Lee
SECONDER: Councillor Kim Capri
(Subject to approval of Administrative Report A3)
B. Motions on Notice
1. Vancouver Economic Development Commission - "Guiding Principles" (Video Clip)
MOVER: Councillor Peter Ladner
SECONDER: Mayor Sam Sullivan
Note: A request to speak on Motion B.1 has been received.
NOTICE OF MOTION (Video Clip)
NEW BUSINESS (Video Clip)
ENQUIRIES AND OTHER MATTERS (Video Clip)
* * * * *
