Vancouver City Council

	NOTICE OF MEETING   REGULAR COUNCIL MEETING   AGENDA
		DATE:	Tuesday, April 17, 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.

•  Minutes of the meeting.

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;

(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.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF APRIL 3, 2007 (Video Clip)

Council approved appointments to the following Advisory Bodies:

•  Chinatown Historic Area Planning Committee

•  Gastown Historic Area Planning Committee

•  Advisory Committee on Diversity Issues

Names of those appointed can be obtained from the City Clerk's Office.

 

ADOPTION OF MINUTES (Video Clip)

1.   Regular Council - April 3, 2007

 

COMMITTEE OF THE WHOLE

 

MATTERS ADOPTED ON CONSENT (Video Clip)

 

ADMINISTRATIVE REPORTS

1.   Infrastructure Management Strategy Staffing Resources (Video Clip)

2.   Award of Contract for Public Website Redesign (Video Clip)

3.   Authorization to receive funding for the Evelyne Saller Centre and Gathering Place (Video Clip)

4.   Business License Hearing Panel for May 2007 (Video Clip)

5.   Information Technology Infrastructure - 2007 Expansion and Replacement Program (Video Clip)

6.   Interim Municipal Access Arrangements - Various Telecommunications Companies (Video Clip)

7.   Green Roofs (Video Clip)

8.   Everett Crowley and Jericho Park Earth Day Celebrations (Video Clip)

9.   Vancouver Police Department Facilities: Force Options Training Centre and Forensic Storage Facility (Video Clip)

10.   Award of Contract for RFP PS06127 Cultural Grants Program Review (Video Clip)

11.   Award of RFP PS06042 - Design, Manufacture and Delivery of a Police Boat (Video Clip)

12.   Housing Agreement for 237 Keefer Street (Video Clip)

13.   Award of Contract for RFP #PS07025 - 2010 Winter Games Professional Service for Live Site Concept(s) (Video Clip)

Late Distributions:

14. Award of Contract for ITTC PS07002: West Broadway Rehabilitation - Construction of PC Concrete Curbs, Gutters and Sidewalks (Video Clip)

15. Neighbourhood Energy Utility Heat Source Technology (Video Clip)

POLICY REPORTS

1.   CD-1 Rezoning - 5475 Dunbar Street , 3625 and 3641 West 39 th Avenue (Video Clip)

2.   Mount Pleasant Community Planning Program (Video Clip)

3.   Flood-Proofing Policies (Video Clip)

4.   Protection of Rental Housing Stock: Rate of Change Regulations (Video Clip)

 

RISE FROM COMMITTEE OF THE WHOLE

 

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS (Video Clip)

LINK TO BY-LAWS

1.   A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re the Olympic Village)

2.   A By-law to amend Southeast False Creek Official Development Plan By-law No. 9073 (re the Olympic Village)

3.   A By-law to amend Sign By-law No. 6510 (re the Olympic Village)

4.   A By-law to amend the Electric By-law regarding miscellaneous text amendments

5.   A By-law to amend Vehicles for Hire By-law No. 6066 regarding issuance of 2007 licenses and miscellaneous matters

6.   A By-law to amend Street Name By-law No. 4054 re extension of Salt Street

7.   A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re Pacific Centre)

(Councillor Cadman and Mayor Sullivan ineligible to vote on By-law 7)

8.   A By-law to amend Downtown Official Development Plan By-law No. 4912 (re Pacific Centre)

(Councillor Cadman and Mayor Sullivan ineligible to vote on By-law 8)

9.   A By-law to amend Sign By-law No. 6510 (re Pacific Centre)

(Councillor Cadman and Mayor Sullivan ineligible to vote on By-law 9)

10.   A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 360 West 1 st Avenue)

11.   A By-law to amend Sign By-law No. 6510 (re 360 West 1 st Avenue)

 

MOTIONS (Video Clip)

A.   Administrative Motions

1.   Establishing Lane at the south end of 2126 West 57 th Avenue , between West 57 th Avenue and West 59 th Avenue , for lane purposes

MOVER: Councillor Lee

SECONDER: Councillor Louie

2.   Form of Development - 360 West 1 st Avenue

MOVER: Councillor Lee

SECONDER: Councillor Louie

(Subject to approval of By-law 10)

 

B.   Motions on Notice

1.   Improving Multi Unit Housing Management (Video Clip)

MOVER: Councillor Louie

SECONDER: Councillor Chow

2.   Increase - British Columbia Minimum Wage (Video Clip)

MOVER: Councillor Louie

SECONDER: Councillor Stevenson

3.   Inner-City Inclusive Housing Table (Video Clip)

MOVER: Councillor Cadman

SECONDER: Councillor

 

NOTICE OF MOTION (Video Clip)

 

NEW BUSINESS (Video Clip)

 

ENQUIRIES AND OTHER MATTERS (Video Clip)

 

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