NOTICE OF MEETING
Standing Committee of Council
on Planning and Environment
AGENDA
DATE:
Thursday, March 1, 2007
TIME:
2:00 p.m.
PLACE:
Council Chamber
Third Floor, City Hall
• 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 wil be adopted at the Regular Council Meeting on April 3, 2007.
For information, or to register to speak, please call Nicole Ludwig, Meeting Coordinator at 604.871.6399, e-mail nicole.ludwig@vancouver.ca
ADOPTION OF MINUTES
The minutes of the meeting of February 1, 2007 , to be adopted.
1. Presentation: Vancouver Port Authority (Video Clip of this Item)
Gordon Houston, President and CEO, Vancouver Port Authority; Allan Baydala, President and CEO, North Fraser Port Authority; and Duncan Wilson, Manager of Government Relations, Vancouver Port Authority, will give a presentation on behalf of the Port Amalgamation Steering Committee, on the amalgamation of lower mainland port authorities, and request Council feedback on incorporating local government's perspective.
2. 3115 East Georgia Street - Warning to Prospective Purchasers (Video Clip of this Item)
The attached Administrative Report dated February 6, 2007 , refers.
The report has been sent to interested parties, some of whom may wish to speak.
3. Proposed Amendment to Subdivision By-law No. 5208 - Reclassification of Properties at 5421 and 5445 Fleming Street From Category B to Category A of Schedule A, Table 1 of Subdivision By-law No. 5208. (Video Clip of this Item)
The attached Administrative Report dated February 9, 2007 , refers.
The report has been sent to interested parties, some of whom may wish to speak.
4. Regulation and Service Improvements Affecting Small Businesses (Video Clip of this Item)
The attached Policy Report dated February 13, 2007 , refers.
The report has been sent to interested parties, some of whom may wish to speak.
5. Downtown Skateboard Plaza : Review of Two Year Trial Period (Video Clip of this Item)
The following materials (attached) refer:
i. Administrative Report dated February 13, 2007 , refers.
ii. 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.
6. Climate Change (Video Clip of this Item)
The attached motion was submitted by Councillor Deal at the Council meeting following the Standing Committee on Planning and Environment meeting on February 15, 2007 . The Mayor noted requests to speak had been received and the motion was referred to a future Standing Committee meeting to hear delegations.
Interested parties have been notified.
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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;
(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;
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
COMMITTEE OF THE WHOLE
REPORTS OF COMMITTEES
1. Standing Committee of Council on Planning and Environment
Thursday, March 1, 2007
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: Councillor Lee
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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