Updated: September 12, 2006
NOTICE OF MEETING
Regular Council Meeting
AGENDA
DATE:
Tuesday, September 12, 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
PRESENTATION - Certificate of Commendation - Rescheduled to October 3, 2006
"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):
(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 could reasonably be expected to harm the interests of the city;
(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Council, could reasonably be expected to harm the interests of the city if they were held in public.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF JULY 25, 2006
Council approved the following appointments:
• Karen Hemmingson to the Chinatown Historic Area Planning Committee; and
• Parveen Adrakar, Jagdev Dhillon, Marguerite Ford, Alex Lam and Francesca Zumpano to the Board of Variance.
ADOPTION OF MINUTES (Video Clip)
1. Special Council (Whitecaps Stadium) - June 27/29 & July 4/10, 2006
2. Special Council (Highway Oriented Retail) - July 6 & 17, 2006
3. Special Council (Public Hearing) - July 11, 2006
4. Regular Council (City Services and Budgets) - July 13, 2006
5. Regular Council (Planning and Environment) - July 13, 2006
6. Regular Council (Transportation and Traffic) - July 18, 2006
7. Regular Council - July 18, 2006
8. Special Council (Public Hearing) - July 18, 2006
9. Regular Council (City Services and Budgets) - July 20, 2006
10. Regular Council (Planning and Environment) - July 20, 2006
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
ADMINISTRATIVE REPORTS
1. 2007 Interest Rate of Property Tax Arrears (Video Clip)
2. Appointment of Collector of Taxes and Deputy Collector of Taxes (Video Clip)
3. Southeast False Creek & Olympic Village - Minor Road Closures, Road Establishments and Consolidations (Video Clip)
4. Application for Payment-In-Lieu of Parking at 1050 Granville Street (Video Clip)
5. Request to Travel to Yellowknife for FCM Committee Meetings - September 5-8, 2006 (Video Clip)
6. Application for Payment-In-Lieu of Parking at 412 Carrall Street (Video Clip)
7. Application for Payment-in-Lieu of Parking at 833 Seymour Street (Video Clip)
8. Renewal of Contract PS02024, Processing of Landfill Cover Material and Ancillary Services (Video Clip)
9. Replacement of Hand-Held Parking Enforcement Equipment (Video Clip)
10. Installation of 8 Automated Public Toilets (Video Clip)
11. Local Improvements by Initiative - November 7, 2006 - First and Second Step Report (Video Clip)
12. Civic Public Art Allocations from 2006 Capital (Video Clip)
13. Report 2 of 2: Award of Contract for RFP PS06067 - Public Art Program Review and Plan (Video Clip)
14. Capital Grant for Collingwood Neighbourhood House Rooftop Garden (Video Clip)
(Requires eight affirmative votes)
15. Youth Politik Program (formerly Youth Days in Council) (Video Clip)
16. Major Exhibiting Institutions - Collections Policies (Video Clip)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS (Video Clip)
1. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 736 Granville Street)
(Councillor Louie ineligible to vote on By-law 1)
2. A By-law to designate certain real property as protected heritage property (re 736 Granville Street
(Councillor Louie ineligible to vote on By-law 2)
3. A By-law to amend Zoning and Development By-law No. 3575 (I-2 and M-2 Industrial Zones re miscellaneous text amendments)
(Councillor Stevenson ineligible to vote on By-law 3)
4. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (re 5825 Carnarvon Street )
5. A By-law to provide for the imposition of interest on delinquent property taxes for 2007
6. A By-law to amend the Local Improvement Procedure By-law regarding minor housekeeping amendments
MOTIONS
A. Administrative Motions (Video Clip)
MOVER: Councillor Raymond Louie
SECONDER: Councillor Heather Deal
MOVER: Councillor Raymond Louie
SECONDER: Councillor Heather Deal
MOVER: Council B.C. Lee
SECONDER: Councillor Elizabeth Ball
NOTICE OF MOTION (Video Clip)
NEW BUSINESS (Video Clip)
ENQUIRIES AND OTHER MATTERS (Video Clip)
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