NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE:
Tuesday, February 13, 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;
(c) labour relations or other employee negotiations.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF JANUARY 30, 2007 (Video Clip)
Council appointed Bob Ransford to the Vancouver City Planning Commission.
ADOPTION OF MINUTES (Video Clip)
1. Regular Council (Transportation and Traffic) - January 16, 2007
2. Regular Council (City Services and Budgets) - January 18, 2007
3. Regular Council (Planning and Environment) - January 18, 2007
4. Business License Hearing - January 18, 2007
5. Special Council (Special Planning and Environment) - January 25, 2007
6. Regular Council - January 30, 2007
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip)
REPORT REFERENCE
1. Vancouver Police Department Operational Review (Video Clip)
Deputy Chief Constable Jim Chu, Operations Support, Vancouver Police Department, and Brent MacGregor, Deputy City Manager, will present a Report Reference on the Vancouver Police Department Operational Review.
Administrative Report Vancouver Police Department Operational Review , dated February 5, 2007, refers.
Accompanying reports:
• Vancouver Police Department Operational Review - Phase 1 Update Report
• Vancouver Police Department Patrol Deployment Study (1,211 pages)
• Vancouver Police Department Patrol Allocation Review - Phase 3 Report
2. 2007 Operating Budget: Interim Estimates (Video Clip)
Estelle Lo, General Manager of Corporate Services, and Annette Klein, Director of Budget Services, will present a Report Reference on the interim estimates for the 2007 Operating Budget.
The following refer:
(a) Administrative Report 2007 Operating Budget: Public Consultation dated February 5, 2007 .
(b) Administrative Report 2007 Operating Budget: Interim Estimates dated February 6, 2007 .
UNFINISHED BUSINESS (Video Clip)
1. Single Room Accommodation Housing - Downtown Eastside/Downtown Core
Following the hearing of speakers at the Special Standing Committee meeting on Planning and Environment on January 25, 2007 , Vancouver City Council referred discussion and decision on this matter to the Regular Council meeting on February 13, 2007 , as Unfinished Business.
The following refer:
(c) Motion entitled "Moratorium on SRA Conversions".
Minutes 5 refer.
ADMINISTRATIVE REPORTS (Video Clip)
1. Amendment to the Development Permit Board and Advisory Panel By-law, No. 5869
2. Purchase of Replacement Wildlands Firefighting Vehicle for Pacific Spirit Park
3. Form of Development: 4575 Clancy Loranger Way - DE410676, CD-1 By-law No. 9230
4. Vancouver Heritage Register - Annual Update for 2007
Late Distribution
5. Amendment to Childcare Amenity Density Bonus at 833 Homer Street
POLICY REPORTS (Video Clip)
Late Distribution
2. CD-1 Rezoning - 4887 Cambie Street
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS (Video Clip)
1. A By-law to amend Noise Control By-law No. 6555 (re 2999 Grandview Highway )
2. A By-law to amend Subdivision By-law No. 5208 (re 2955-3091 West 43 rd Avenue and 5896 Carnarvon Street )
3. A By-law to repeal By-law No. 8527 authorizing a housing agreement for 596 East Hastings Street
MOTIONS (Video Clip)
A. Administrative Motions
None.
B. Motions on Notice
1. Request for Leave of Absence - Councillor Stevenson
MOVER: Councillor
SECONDER: Councillor
2. Request for Leave of Absence - Councillor Anton
MOVER: Councillor
SECONDER: Councillor
3. Request for Leave of Absence - Councillor Louie
MOVER: Councillor Stevenson
SECONDER: Councillor
4. Inter-Municipal Business Licensing
MOVER: Councillor Ladner
SECONDER: Councillor
MOVER: Councillor Deal
SECONDER: Councillor
NOTICE OF MOTION (Video Clip)
NEW BUSINESS (Video Clip)
ENQUIRIES AND OTHER MATTERS
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