NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE:
Tuesday, June 12, 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 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
ACKNOWLEDGEMENT - Farewell and Introductions (Video Clip)
PROCLAMATION – 3:45 p.m. - National Aboriginal Day (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;
(c) labour relations or other employee negotiations.
ADOPTION OF MINUTES (Video Clip)
1. Regular Council (Planning and Environment) – May 3, 2007
2. Regular Council (Transportation and Traffic) – May 15, 2007
3. Special Council (Public Hearing) – May 15, 17 and 24, 2007
4. Regular Council (City Services and Budgets) – May 17, 2007
5. Regular Council (Planning and Environment) – May 17, 2007
6. Regular Council (City Services and Budgets) – May 24, 2007
7. Regular Council – May 29, 2007
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip)
ADMINISTRATIVE REPORTS
1. Closure and Sale of a Portion of Lane South of 12th Avenue, West of Commercial Drive and Adjacent to 2859 Commercial Drive (Video Clip)
2. Vancouver Public Library - New Position (Video Clip)
3. Form of Development: 199 West 1st Avenue (Olympic Village - Parcel 2) (Video Clip#1) (Video Clip #2)
4. Age Restriction: The Lanesborough, 3062-3188 West 41st Avenue (Video Clip)
5. 2010 Winter Games Economic Opportunities Delivery Plan (Video Clip)
6. Proposed Closure of Portions of Homer Street and Hamilton Street
Adjacent to 1228 Homer Street (Video Clip)
7. Social Responsibility Fund – Grants Program (Video Clip)
8. Award of Consulting Contract for the Renovation of Level 2 at 1800 Spyglass Place
for the 311 Contact Centre (Video Clip)
9. Theatre Rental Rates for September 1, 2007 to August 31, 2008 (Video Clip)
10. Revised Approach for the Deployment of a Municipal Wi-Fi Network (Video Clip)
POLICY REPORTS
1. Text Amendments to Rate of Change Regulations (Video Clip)
OTHER REPORTS
1. Federation of Canadian Municipalities' Getting to 30% National Campaign - Report Back on March 16, 2007 Regional Event (Video Clip)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
MOTIONS
A. Administrative Motions (Video Clip)
MOVER: Councillor B.C. Lee
SECONDER: Councillor Kim Capri
2. Closing portions of Homer Street and Hamilton Street adjacent to 1228 Homer Street
MOVER: Councillor Kim Capri
SECONDER: Councillor Raymond Louie
(Subject to approval of Administrative Report A6)
B. Motions on Notice (Video Clip)
1. Amalgamation of Lower Mainland Ports
MOVER: Councillor Kim Capri
SECONDER: Councillor B.C. Lee
2. Port Amalgamation Governance Structure
MOVER: Councillor Kim Capri
SECONDER: Councillor B.C. Lee
3. Vancouver Port Policing Costs
MOVER: Councillor Kim Capri
SECONDER: Councillor B.C. Lee
NOTICE OF MOTION (Video Clip)
NEW BUSINESS (Video Clip)
ENQUIRIES AND OTHER MATTERS (Video Clip)
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