NOTICE OF MEETING
STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS
AGENDA
DATE:
Thursday, December 14, 2006
TIME:
9:30 a.m.
PLACE:
Council Chamber
Third Floor, City Hall
PLEASE NOTE:
• 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.
• Minutes from the meeting (these minutes will be adopted at the Regular Council meeting on January 16, 2007).
For information or to register to speak, please call Lori Isfeld, Meeting Coordinator at 604.871.6355, e-mail lori.isfeld@vancouver.ca
ADOPTION OF MINUTES
The minutes of the meeting of November 16, 2006, to be adopted.
1. Application of Childcare Design Guidelines to a Private Childcare Centre
at 990 Homer Street (Video Clip of this Item)
The attached Administrative Report dated November 28, 2006, refers.
The report has been sent to the applicant, who may wish to speak.
2. Street Cleaning Initiatives (Video Clip of this Item)
The attached Administrative Report dated November 29, 2006, refers.
The report has been sent to interested parties, some of whom may wish to speak.
3. Neighbourhood Energy Utility (Video Clip of this Item)
The attached Administrative Reports dated November 27, 2006, refer.
a. Neighbourhood Energy Utility - Evaluation of Ownership and Operating Options for the City of Vancouver
b. Neighbourhood Energy Utility - Evaluation of Heat Source Options
(i) The attached Memorandum dated December 5, 2006, from the Deputy City Manager, entitled "David Suzuki Foundation Response Regarding NEU Heat Source Options", refers.
The reports have been sent to interested parties, some of whom may wish to speak.
4. East Fraserlands District Energy Feasibility Analysis (Video Clip of this Item)
The attached Administrative Report dated December 4, 2006, refers.
The report has been sent to interested parties, some of whom may wish to speak.
5. Federation of Canadian Municipalities Getting to 30% - National Campaign (Video Clip of this Item)
At its meeting on December 12, 2006, Vancouver City Council referred the attached Other Report dated November 30, 2006 entitled "Federation of Canadian Municipalities Getting to 30% - National Campaign", to the Standing Committee on City Services and Budgets meeting on December 14, 2006, in order to hear from speakers.
6. Mayor's Award for the Arts (Video Clip of this Item)
At the Regular Council meeting following the Standing Committee on Transportation and Traffic meeting on December, 12, 2006, the attached motion was submitted by Councillor Ball. Council referred the item to the Standing Committee on City Services and Budgets meeting on December 14, 2006, in order to hear from speakers.
7. Motion to Address Street Disorder (Video Clips: Part I, Part II, Part III)
At the Regular Council meeting following the Standing Committee on Transportation and Traffic meeting on December 12, 2006, the attached motion was submitted by Councillor Capri. Councillor Anton ca lled Notice under Section 5.4(c) of the Procedure By-law. Subsequently, at the Regular Council meeting in the afternoon of December 12, 2006, Council referred the item to the Standing Committee on City Services and Budgets meeting on December 14, 2006, in order to hear from speakers.
The attached document Project Civil City also refers.
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NOTICE
A Regular Council meeting will be convened immediately following the Standing Committee meeting.
REGULAR COUNCIL MEETING
AGENDA
ROLL CALL
"IN CAMERA" MEETING
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.
COMMITTEE OF THE WHOLE
REPORTS OF COMMITTEES
1. Standing Committee of Council on City Services and Budgets
Thursday, December 14, 2006
Approval of recommendations and actions.
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
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