NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE:
Tuesday, April 3, 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
PRESENTATION - Certificates of Commendation (Video Clip)
"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;
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.
ADOPTION OF MINUTES (Video Clip)
1. Regular Council (City Services and Budgets) - February 15, 2007
2. Regular Council - February 27/28, 2007
3. Business License Hearing - February 27, 2007
4. Special Council (Public Hearing) - February 27, 2007
5. Regular Council (City Services and Budgets) - March 1, 2007
6. Regular Council (Planning and Environment) - March 1, 2007
7. Regular Council (Transportation and Traffic) - March 13, 2007
8. Regular Council - March 13, 2007
9. Special Council (Public Hearing) - March 13, 2007
10. Regular Council (City Services and Budgets) - March 15, 2007
11. Regular Council (Planning and Environment) - March 15, 2007
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
REPORT REFERENCE (Video Clip)
1. Federation of Canadian Municipalities (FCM) International Centre for Municipal Development
Brock Carlton, Director, International Centre for Municipal Development, FCM, will present a Report Reference on the opportunities for municipalities created by the FCM International Centre for Municipal Development.
The material on the FCM'S international programs refers.
The powerpoint titled "Opportunities for international municipal engagement" refers.
ADMINISTRATIVE REPORTS
1. Amendments to the Electrical By-law (Video Clip)
2. New Public Street : Extension of Salt Street (Video Clip)
3. Community Policing Initiatives and Funding (Video Clip)
4. 2007 Cultural Operating and Project Grant Allocations (Video Clip)
Requires eight affirmative votes
5. 2007 Community Services Grants and Rent Subsidy Grants Allocations (Video Clip)
Requires eight affirmative votes
6. Federation of Canadian Municipalities Annual Conference 2013 - Request to Host (Video Clip)
7. Amend Design Consultant Contract for Woodward's Childcare (Video Clip)
Note: Requires a motion to reconsider
8. Summary of the Bedbug Pilot Project (Phase I) (Video Clip)
9. Project Civil City: Progress Update (Video Clip)
POLICY REPORTS
1. Cultural Tourism Strategy - Planning Process (Video Clip)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS (Video Clip)
1. A By-law to amend Miscellaneous Fees By-law No. 5664 regarding a fee increase for a Board of Variance appeal
2. A By-law to amend Building By-law No. 9419 to include a resubmission fee
MOTIONS
B. Motions on Notice
1. Request for Leave of Absence - Councillor Capri (Video Clip)
MOVER: Councillor
SECONDER: Councillor
MOVER: Councillor Anton
SECONDER: Councillor
3. Citizen Involvement in Developing Vancouver's Role in the 2010 Olympic and Paralympic Games (Video Clip)
MOVER: Councillor Anton
SECONDER: Councillor
4. Funding Approach for Grants (Video Clip)
MOVER: Councillor Ball
SECONDER: Mayor Sullivan
5. Translink Governance Review - Vancouver Impact (Video Clip)
MOVER: Councillor Louie
SECONDER: Councillor Deal
NOTICE OF MOTION (Video Clip)
NEW BUSINESS (Video Clip)
ENQUIRIES AND OTHER MATTERS (Video Clip)
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