NOTICE OF MEETING
Regular Council Meeting
AGENDA
DATE:
Tuesday, November 14, 2006
TIME:
2:00 p.m.
PLACE:
Council Chamber
Third Floor, City Hall
• Video Clip of Entire 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 - Citizen's Peace Award (Video Clip of this Item)
"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.
ADOPTION OF MINUTES (Video Clip of this Item)
1. Regular Council (Transportation and Traffic) - October 17, 2006
2. Special Council (Public Hearing) - October 17, 2006
3. Regular Council (City Services and Budgets) - October 19, 2006
4. Regular Council (Planning and Environment) - October 19, 2006
5. Regular Council - October 31, 2006
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip of this Item)
REPORT REFERENCE
1. EcoDensity Initiative (Video Clip of this Item)
Brent Toderian, Director of Planning, and Michael White, Planner - City Plans, will present a Report Reference on the EcoDensity Initiative.
The Administrative Report, dated October 31, 2006, refers.
UNFINISHED BUSINESS
1. Naming Rights and Commemorative Naming Policies, Civic Community Facilities (Video Clip of this Item)
At the City Services and Budgets meeting on November 2, 2006, Council had before it for consideration a Policy Report dated September 25, 2006, entitled "Naming Rights and Commemorative Naming Policies, Civic Community Facilities". After hearing from members of the public who had requested to speak, Council referred decision on the recommendations contained within the report to the November 14, 2006, Regular Council meeting as Unfinished Business.
The Policy Report dated September 25, 2006, refers.
2. Actions to Address Homelessness (Video Clip of this Item - Part 1); (Video Clip of this Item - Part 2)
Following the hearing of speakers at the Standing Committee on Planning and Environment meeting on November 2, 2006, Vancouver City Council referred discussion and decision on a motion on Actions to Address Homelessness to the Regular Council meeting on November 14, 2006, as Unfinished Business.
3. Free Parking for Veterans during Remembrance Day Week (Video Clip of this Item)
At the Regular Council meeting following the Standing Committee on City Services and Budgets on November 2, 2006, Councillor Louie submitted a Motion entitled "Free Parking for Veterans during Remembrance Day Week". Councillor Capri called Notice under Section 5.4(c) of the Procedure By-law. The Motion was referred to the Regular Council meeting following the Standing Committee on Planning and Environment held later that day.
Subsequently, due to time constraints, Vancouver City Council referred discussion and decision on the Motion to the Regular Council meeting on November 14, 2006, as Unfinished Business.
The extract of the Minutes of the Regular Council meeting following the Standing Committee on Planning and Environment on November 2, 2006, refers.
ADMINISTRATIVE REPORTS
1. Form of Development: 535 and 565 Smithe Street
2. Form of Development: 2820 Bentall Street (Video Clip of this Item)
3. Form of Development: 955 Burrard Street - YMCA
4. Award for Expression of Interest PS06064 - Supply and Delivery of Asphalts - Liquid and Paving
5. Subdivision By-law Amendment re: Options to Purchase
7. Form of Development: 3654 and 3668 Wellington Avenue
8. 2006 Arts Partners in Organizational Development
(Requires eight affirmative votes)
9. Central Valley Greenway: Consultant Services and Route Improvements
10. The Pennsylvania Hotel: 412 Carrall Street (Video Clip of this Item)
(Requires eight affirmative votes)
11. Electrical By-law Amendments
POLICY REPORTS
1. Vancouver General Hospital Precinct - Public Realm Plan and Maintenance for the Academic Ambulatory Care Centre (Video Clip of this Item)
2. Proposed 2007 Building By-law
3. CD-1 Text Amendment: 1762 Davie Street
4. CD-1 Rezoning: 1695 Main Street
5. CD-1 Text Amendment: 1133 West Georgia Street
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend Vehicle Licensing By-law No. 4021 regarding license year and fee increases
2. A By-law to amend Street Name By-law No. 4054 re extension of Hamilton Street
3. A By-law to amend Downtown Official Development Plan By-law No. 4912 (re miscellaneous text amendment)
(Councillor Louie ineligible to vote on By-law No. 3)
4. A by-law to amend CD-1 By-law No. 9116 (re rear yard setback)
5. A By-law to amend Parking By-law No. 6059 (regarding Southeast False Creek)
MOTIONS
A. Administrative Motions
MOVER: Councillor Lee
SECONDER: Councillor Louie
MOVER: Councillor Louie
SECONDER: Councillor Lee
MOVER: Councillor Louie
SECONDER: Councillor Cadman
MOVER: Councillor Louie
SECONDER: Councillor Cadman
MOVER: Councillor Louie
SECONDER: Councillor Deal
6. Establishing Road over a westerly portion of Lot 302, False Creek
MOVER: Councillor Louie
SECONDER: Councillor Deal
B. Motions on Notice
1. Request for Leave of Absence - Mayor Sullivan (Video Clip of this Item)
MOVER: Councillor Ball
SECONDER: Councillor Lee
(Video Clip of the Remainder of Meeting)
MOVER: Councillor Stevenson
SECONDER: Councillor
MOVER: Councillor Anton
SECONDER: Councillor Lee
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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