NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE:
Tuesday, January 30, 2007
TIME:
2:00 p.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.
For information, please call Tarja Tuominen, Meeting Coordinator at 604.873.7191, e-mail tarja.tuominen@vancouver.ca or Lori Isfeld, Meeting Coordinator at 604.871.6355, e-mail lori.isfeld@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):
(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;
(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.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF JANUARY 16, 2007 (Video Clip)
Council approved appointments to the following Advisory Committees:
• Family Court/Youth Justice Committee
• Vancouver Athletic Commission
• Vancouver City Planning Commission
• Bicycle Advisory Committee
• Vancouver Heritage Commission
• Advisory Committee on Diversity Issues
• Urban Design Panel
Names of those appointed can be obtained from the City Clerk's Office.
ADOPTION OF MINUTES (Video Clip)
1. Regular Council - January 16, 2007
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip)
UNFINISHED BUSINESS
1. Seniors' Centre in Southeast Vancouver (Video Clip)
At the Standing Committee on City Services and Budgets meeting on January 18, 2007, Vancouver City Council concluded hearing from speakers on a Motion entitled "Seniors' Centre in Southeast Vancouver ". Council agreed to refer discussion and decision to the next Regular Council meeting on January 30, 2007, as Unfinished Business, pending a report back from staff on the respective roles of staff and the community in moving forward on a seniors centre in Southeast Vancouver.
Late Distribution
(i) Report Back on Seniors Centre in South Vancouver
The Administrative Report, dated January 26, 2007 , refers.
ADMINISTRATIVE REPORTS
1. Expo Boulevard North Sidewalk North of BC Place (Video Clip)
2. West Annex Ventilation System Upgrade - Additional Funding (Video Clip)
3. Local Improvement Reballots from November 7, 2006 , Court of Revision (Video Clip)
4. Award of Contract for RFP PS06078 Professional Engineering Services - Vancouver Landfill Phase 1 Closure (Video Clip)
5. Award of Contract for RFP PS06097 Professional Engineering Services - Vancouver Landfill Hydrogeological Review (Video Clip)
6. Southeast False Creek and Olympic Village - Site Servicing Funding (Video Clip)
7. Form of Development: 3319 Vanness Avenue (Video Clip)
8. Plug-In-Partners, Hybrid Electric Vehicles (Video Clip)
9. Federation of Canadian Municipalities (FCM), Union of British Columbia Municipalities (UBCM) and Lower Mainland Local Government Association (LMLGA - formerly LMMA) Membership Fees for 2007-2008 (Video Clip)
(Requires eight affirmative votes)
10. Queen Elizabeth Theatre Redevelopment (Video Clip)
11. Business License Hearing Panels for February 2007 (Video Clip)
12. UBCM 2007 Emergency Management Program Funding Grant Application (Video Clip)
13. Award of Contract for RFP#PS06027 - The Supply of Electrical Wire, Cable, Conduit and Miscellaneous Electrical Components (Video Clip)
14. Modest Market Housing: Sub-Area 2A, South East False Creek (Video Clip)
Late Distribution
15. Stanley Park Restoration: City, Provincial and Federal Funding (Video Clip)
(i) Letter dated January 30, 2007 from the Vancouver Board of Parks and Recreation
POLICY REPORTS
1. Supportive Housing Strategy for Vancouver Coastal Health's Mental Health & Addictions Supported Housing Framework (Video Clip)
2. CD-1 Text Amendment: 750 Pacific Boulevard (Edgewater Casino at the Plaza of Nations ) (Video Clip)
3. CD-1 Rezoning and Heritage Revitalization Agreement - 368 West 1st Avenue (Video Clip)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS (Video Clip)
1. A By-law to to regulate the construction of buildings and related matters and to adopt the British Columbia Building Code (2007 Building By-law)
2. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 2999 Grandview Highway )
3. A By-law to amend Sign By-law No. 6510 (re 2999 Grandview Highway )
4. A By-law to amend CD-1 By-law No. 7820 (re 1762 Davie Street )
5. A By-law to amend CD-1 By-law No. 8349 re 1128 West Hastings Street
6. A By-law to amend Parking By-law No. 6059 (Relaxation and Payment-in-lieu
412 Carrall Street )
7. A By-law to amend Secondhand Dealers and Pawnbrokers By-law No. 2807 regarding miscellaneous matters
8. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property ( 53 West Hastings Street )
9. Heritage Taxation Exemption By-law for 53 West Hastings Street
(Requires two-thirds affirmative votes of those members present)
MOTIONS
A. Administrative Motions
1. Form of Development - 2999 Grandview Highway (Video Clip)
MOVER: Councillor Deal
SECONDER: Councillor Louie
2. Form of Development - 1128 West Hastings Street (Video Clip)
MOVER: Councillor Capri
SECONDER: Councillor Louie
B. Motions on Notice
1. Request for Leave of Absence - Councillor Stevenson (Video Clip)
MOVER: Councillor
SECONDER: Councillor
2. Request for Leave of Absence - Councillor Cadman (Video Clip)
MOVER: Councillor
SECONDER: Councillor
3. Request for Leave of Absence - Councillor Stevenson (Video Clip)
MOVER: Councillor
SECONDER: Councillor
4. 10 x 10 Challenge (Video Clip)
MOVER: Mayor Sullivan
SECONDER: Councillor Lee
5. Implementation of the City's Gender Equality Strategy (Video Clip)
MOVER: Councillor Cadman
SECONDER: Councillor
6. In-Camera Confidentiality (Video Clip)
MOVER: Councillor Capri
SECONDER: Councillor Lee
NOTICE OF MOTION (Video Clip)
NEW BUSINESS (Video Clip)
ENQUIRIES AND OTHER MATTERS (Video Clip)
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