Standing Committee on City Services and Budgets Agenda - March 1, 2007

Revised February 28, 2007

NOTICE OF MEETING

 

Standing Committee of Council

on City Services and Budgets

 

AGENDA

 

DATE:

Thursday, March 1, 2007

     

TIME:

9:30 a.m.

     
 

PLACE:

Council Chamber

Third Floor, City Hall

     

PLEASE NOTE:

•  Video of the meeting - Part 1; Part 2

•  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.

For information, or to register to speak, please call Tina Hildebrandt, Meeting Coordinator at 604.873.7268, e-mail tina.hildebrandt@vancouver.ca

 

ADOPTION OF MINUTES

The minutes of the meeting of February 1, 2007, to be adopted.

1.   Report Back on Child Care Issues & Endowment Reserve (Video Clip of this Item)

At the Regular Council meeting on December 12, 2006, the Chair advised that a request to speak on this matter had been received and Council agreed to refer consideration to a future Standing Committee meeting in order to hear from the speaker.

Accordingly, the attached Administrative Report dated February 27, 2007, refers.

2.   Budget Consultation Review (Video Clip of this Item)

At the Regular Council meeting on January 30, 2007, a Motion regarding the above-noted matter was submitted by Council Louie. Councillor Ladner called Notice under Section 5.4 (c) of the Procedure By-law. The Motion was put on the Agenda for the Regular Council meeting immediately following the Standing Committee on City Services and Budgets meeting on February 1, 2007, and, due to time constraints, was subsequently referred to the Council meeting following the Standing Committee on Planning and Environment meeting later that day. As requests to speak had been received, Council referred the Moton to the first available Standing Committee meeting following the Special Standing Committee on City Services and Budgets dealing with the Interim Operating Budget.

Accordingly, the attached Motion, refers.

3.    450 Stanley Park Drive - Vancouver Rowing Club

Liquor Primary Liquor License for Outdoor Patio Seating (Video Clip of this Item)

At the Standing Committee on Planning and Environment meeting on February 15, 2007, Council agreed to refer this matter to a future Standing Committee meeting due to time constraints.

Accordingly, the attached Administrative Report dated January 30, 2007, refers.

4.   Report Back on Halloween Consumer Fireworks (Video Clip of this Item)

The attached Administrative Report dated January 19, 2007, refers.

The report has been sent to interested parties, some of whom may wish to speak.

5.   Green House Gas Reduction Strategy (Corporate Climate Change Action Plan):

- Report Back on Phase 1 (Upgrade Work to City Hall), and

- Award of contract for Phase 2 - Park Board Energy Performance Contract

(Video Clip of this Item)

The following materials (attached), refer:

a) Administrative Report dated February 1, 2007,;

b) Memorandum dated February 27, 2007, from the General Manager, Vancouver Board of Parks and Recreation.

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.   Replacement of Fire Hall #15 (Video Clip of this Item)

At the Standing Committee on City Services and Budgets meeting on February 15, 2007, Vancouver City Council referred decision on this matter to a Regular Council meeting on March 1, 2007, as Unfinished Business.

Accordingly, the attached Administrative Report dated February 2, 2007 (previously distributed), refers.

 

REPORTS OF COMMITTEES

1.   Standing Committee of Council on City Services and Budgets

Thursday, March 1, 2007 (Video Clip of this Item)

Approval of recommendations and actions.

 

RISE FROM COMMITTEE OF THE WHOLE

 

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOTIONS

A.   Administrative Motions

None

B.   Motions on Notice

1.   United We Can Recycling Depot

MOVER: Councillor Chow

SECONDER: Councillor Lee

2.   Municipal By Law Fine Collection

MOVER: Councillor Capri

SECONDER: Mayor Sullivan

 

NEW BUSINESS

 

ENQUIRIES AND OTHER MATTERS

 

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