NOTICE OF MEETING
Standing Committee of Council
on City Services and Budgets
AGENDA
DATE:
Thursday, February 1, 2007
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.
For information, or to register to speak, please call Denise Salmon, Meeting Coordinator at 604.873.7269, e-mail denise.salmon@vancouver. ca
1. Major Capital Grant - Kiwassa Neighbourhood House Association:
Harbour View Day Care (Video Clip of Item 1)
The attached Administrative Report dated January 11, 2007, refers.
The report has been sent to interested parties, some of whom may wish to speak.
2. Options for Deployment of a Municipal Wireless Network (Video Clip of Item 2)
The attached Administrative Report dated January 2, 2007, refers.
The report has been sent to interested parties, some of whom may wish to speak.
3. Vancouver Economic Development Commission ("the VEDC") - Pacific Gateway Strategy Discussion Paper
The attached Administrative Report dated January 18, 2007, refers.
The report has been sent to interested parties, some of whom may wish to speak.
4. Vancouver Economic Development Commission ("the VEDC") 2006 Operating & Financial Results (un-audited), 2007-2009 Business Plan, 2007 Operating Budget, and By-law Resolution
The attached Administrative Report dated January 15, 2007, refers.
The report has been sent to interested parties, some of whom may wish to speak.
5. Animal Control Services: 2006 Licensing Revenue Update (Video Clip of Item 5)
The attached Administrative Report dated January 15, 2007, refers.
6. Central Waterfront Hub and Whitecaps Stadium Issues Integration (Video Clip of Item 6)
The attached Administrative Report dated January 16, 2007, refers.
The report has been sent to interested parties, some of whom may wish to speak.
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NOTICE
A Regular Council meeting will be convened immediately following the Standing Committee meeting.
REGULAR COUNCIL MEETING
AGENDA
ROLL CALL
COMMITTEE OF THE WHOLE
UNFINISHED BUSINESS
1. Business License Hearing Panels for February 2007
At its meeting on January 30, 2007, Council postponed discussion and decision on this matter to this meeting in order to allow Council time to decide on a new alternate for the Panel.
The Administrative Report dated January 19, 2007, entitled "Business License Hearing Panels for February 2007", refers.
REPORTS OF COMMITTEES
1. Standing Committee of Council on City Services and Budgets
Thursday, February 1, 2007
Approval of recommendations and actions.
(NOTE FROM CLERK: Item 1 requires 8 affirmative votes)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
MOTIONS
A. Administrative Motions
None
B. Motions on Notice
MOVER: Councillor Louie
SECONDER: Councillor Chow
Note: A request to speak on Motion B.1 has been received.
2. Mayor Sam Sullivan's Drug Plan
MOVER: Councillor Louie
SECONDER: Councillor Stevenson
3. Rent Review - False Creek Residential Leaseholds
MOVER: Councillor Louie
SECONDER: Councillor Chow
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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