Standing Committee on City Services and Budgets Agenda for May 17, 2007

updated May 16, 2007

NOTICE OF MEETING

 

Standing Committee of Council

on City Services and Budgets

 

AGENDA

 

DATE:

Thursday, May 17, 2007

     
 

TIME:

9:30 a.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 FROM THE MEETING

For information, or to register to speak, please call Denise Salmon, Meeting Coordinator at 604.873.7269, e-mail denise.salmon@vancouver.ca

ADOPTION OF MINUTES

The minutes of the meeting of April 19, 2007 , to be adopted.

 

1.    2007 Civic Childcare Grants - Allocation 1 of 3 (Video Clip of this Item)

The attached Administrative Report dated April 16, 2007, refers.

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

 

2.    854 East 16th Avenue - Contravention of License By-law

The attached Administrative Report dated April 18, 2007, refers. (Video Clip of this Item (a)) (Video Clip of this Item (b))

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

 

3.   2007 Celebration Grant Recommendations

The attached Administrative Report dated April 24, 2007, refers. (Video Clip of this Item)

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

 

4.   Granville Street Redesign (Video Clip of this Item)

Vancouver City Council, at its meeting on May 15, 2007, received a request to speak on this matter and agreed to refer consideration to the Standing Committee on City Services and Budgets meeting on May 17, 2007, in order to hear from the speaker.

Accordingly, the attached Administrative Report dated April 24, 2007, refers.

 

NOTICE

A Regular Council meeting will be convened immediately following the Standing Committee meeting.

REGULAR COUNCIL MEETING (Video Clip of Council Portion)

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):

 

(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 City Services and Budgets

Thursday, May 17, 2007

Approval of recommendations and actions.

NOTE FROM CLERK: Approval of Items 1 and 3 requires eight affirmative votes.

 

 

RISE FROM COMMITTEE OF THE WHOLE

 

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

 

MOTIONS

 

A.   Administrative Motions

None.

 

B.   Motions on Notice

1.   Olympic Accountability

 

MOVER: Councillor Deal

SECONDER: Councillor

 

NEW BUSINESS

 

 

ENQUIRIES AND OTHER MATTERS

 

 

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