Vancouver City Council

	NOTICE OF MEETING   Regular Council Meeting   AGENDA
		DATE:	Tuesday, September 26, 2006
		TIME:	2:00 p.m.
		PLACE:	Council Chamber Third Floor, City Hall

PLEASE NOTE:

•  Video Clip of Entire Council 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 Tina Hildebrandt, Meeting Coordinator at 604.873.7268, e-mail  tina.hildebrandt@vancouver.ca

 

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;

(g) litigation or potential litigation affecting the city;

(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

 

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF SEPTEMBER 12, 2006 (Video Clip of this Item)

Council awarded Dr. Jennifer Simons with the 2006 Vancouver Citizens' Peace Award.

 

ADOPTION OF MINUTES (Video Clip of this Item)

1.   Regular Council - September 12, 2006

 

COMMITTEE OF THE WHOLE (Video Clip of this Item)

 

MATTERS ADOPTED ON CONSENT (Video Clip of this Item)

 

REPORT REFERENCE

1.   Improving Citizen Accessibility to Information and Services (Video Clip of this Item)

Syd Baxter, City Clerk, and Marg Coulson, Deputy City Clerk, will present a Report Reference on a plan to implement a consolidated citizen service contact centre and 311 service for the City of Vancouver .

Administrative Report Improving Citizen Accessibility to Information and Services dated September 12, 2006, refers.

 

ADMINISTRATIVE REPORTS

(Video Clip of Items A1, A2, A6, A8, A9, A11, A13, A14)

1.   Form of Development: Vancouver General Hospital Master Plan

(A1 must be approved prior to A2)

2.   Form of Development: VGH Precinct - 818 West 10th Avenue (ICORD)

3.   2006 Project Grants - Supplement Allocation (Video Clip of this Item)

(Requires eight affirmative votes)

4.   Business License Hearing Panels for October 2006 (Video Clip of this Item)

5.   Southeast False Creek Olympic Village Neighbourhood - New Public Streets

(Video Clip of this Item)

6.   Grant-in-Lieu of Property Taxes: Greater Vancouver Water District

7.   65 E. Hastings St. Lease Terms (formerly 55 E. Hastings St.) and Other Arrangements (Video Clip of this Item)

8.   Award of Design Consultant Contract for the Woodward's Child Care

9.   2006 Social and Cultural Capital Grant Allocations

(Requires eight affirmative votes)

10.   Active Communities Initiative (Video Clip of this Item)

11.   AMANDA - Replacement Information Technology for PRISM to Support Permitting, Inspection and Compliance Activities

12.   Vancouver Police Department Fleet Review Update (Video Clip of this Item)

13.   Ethical and Sustainable Purchasing Policy

14.   Non-Commercial Use Agreement with the Vancouver Organizing Committee for the 2010 Olympic and Paralympic Winter Games (Video Clip of this Item)

15.   Proposed Street Utilities By-law

 

POLICY REPORTS

(Video Clip of Items P1-3 & P5)

1.   CD-1 Text Amendment - 100 West 49th Avenue (Langara College)

2.   CD-1 Text Amendment - 1380 Hornby Street

3.   CD-1 Rezoning: 201 West 2nd Avenue

4.   CD-1 Rezoning: 51-85 and 199-215 West 1st Avenue , 1599-1651 Ontario Street and 1598-1650 Columbia Street (Olympic Village site) (Video Clip of this Item)

5.   Miscellaneous Text Amendment to the Downtown Official Development Plan By-law

 

OTHER REPORTS

1.   Southeast False Creek and Olympic Village: Bike Movement (Video Clip of this Item)

 

RISE FROM COMMITTEE OF THE WHOLE

 

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS

LINK TO BY-LAWS 1 & 2

(Video Clip of this Item)

1.   A By-law to amend Noise Control By-law No. 6555 (re 955 Burrard Street and 969 Burrard Street)

2.   Ticket Offences By-law

 

MOTIONS

A.   Administrative Motions

(Video Clip of this Item)

1.   Establishing Road on the west side of Knight Street, between 49th Avenue and 51st Avenue, adjacent to 6595 Knight Street, for a widening strip for the installation of left turn bays on Knight Street at 49th Avenue

MOVER: Councillor Raymond Louie

SECONDER: Councillor Heather Deal

2.   Establishing Road on the east side of Knight Street, between 49th Avenue and 51st Avenue, adjacent to 6540 Knight Street, for a widening strip for the installation of left turn bays on Knight Street at 49th Avenue

MOVER: Councillor Raymond Louie

SECONDER: Councillor Heather Deal

 

B.   Motions on Notice

None.

 

 

NOTICE OF MOTION

(Video Clip of this Item)

NEW BUSINESS

(Video Clip of this Item)

 

ENQUIRIES AND OTHER MATTERS

(Video Clip of this Item)

 

 

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