NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE:
Tuesday, May 29, 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
PROCLAMATION - Vancouver Giants Day (Video Clip)
ACKNOWLEDGEMENT - Local Government Management Association of BC President's Award (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):
(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 MAY 15, 2007 (Video Clip)
Council approved appointments to the following Advisory Bodies:
- Vancouver City Planning Commission
- Vancouver Civic Theatres Board
- Access and Inclusion Advisory Committee
Names of those appointed can be obtained from the City Clerk’s Office.
ADOPTION OF MINUTES (Video Clip)1. Special Council (Single Room Accommodation (SRA) Draft By-law) – May 1, 2007
2. Regular Council (City Services and Budgets) – May 3, 2007
3. Regular Council (Planning and Environment) – May 3, 2007
4. Regular Council – May 15, 2007
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip)
ADMINISTRATIVE REPORTS
1. City of Vancouver 2006 Statement of Financial Information (Video Clip)
2. Pacific National Exhibition 2006 Year End Review and 2007 Operating and Capital Budgets (Video Clip)
3. BC-Alberta Trade, Investment and Labour Mobility Agreement (TILMA) (Video Clip)
Note: Requests to speak on Administrative Report A3 have been received.
4. Business License Hearing Panels for June 2007 (Video Clip)
5. Award of Contract on Request for Expressions of Interest PS07001 - Health Care Services for the Vancouver City Municipal Jail (Video Clip)
6. Relocation of the Police Evidence Warehouse to 324 Main Street to Accommodate the WISH Wellness Centre at 334 Alexander Street (Video Clip)
7. Cambie Street Restoration – Public Realm and Streetscape Improvements (Video Clip)
8. Award of Contract for ITTC PS07031 - Blenheim Street Neighbourhood Collector Improvements and Street Rehabilitation (Video Clip)
9. Award of Contract 2007-02 for Processing and Marketing of Recycling Depot Materials - Ferrous Metals at VSTS and VLF Depots (Video Clip)
10. Canada Day Fireworks (Video Clip)
Requires eight affirmative votes
Late Distribution:
11. Facilities Rehabilitation of the Pacific Coliseum and the Forum at Hastings Park (PNE) (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 Zoning and Development By-law No. 3575 to rezone an area to CD-1 re 3200 West 41st Avenue)
(Councillor Louie ineligible to vote on By-law No. 1)
2. A By-law to amend Area Specific Development Cost Levy By-law No. 9418 regarding Downtown South
MOTIONS (Video Clip)
A. Administrative Motions
1. Form of Development – 3200 West 41st Avenue (Crofton House School)
MOVER: Councillor Elizabeth Ball
SECONDER: Councillor Suzanne Anton
B. Motions on Notice
None.
NOTICE OF MOTION (Video Clip)
NEW BUSINESS (Video Clip)
ENQUIRIES AND OTHER MATTERS (Video Clip)
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