NOTICE OF MEETING
Regular Council Meeting
AGENDA
DATE:
Tuesday, September 18,2007
TIME:
2:00p.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, please call Janice MacKenzie, Deputy City Clerk at 604.871.6146, e-mail janice.mackenzie@vancouver.ca
PRAYER
ROLL CALL
ANNOUNCEMENT – Captain Robert Hall
“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):
(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 relations;
(g) litigation or potential litigation affecting the city;
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF JULY 24, 2007
Council endorsed the Vancouver Coastal Health Authority’s interim appointment of Dr. Patricia Daly as the Medical Health Officer.
Council appointed Hugh Bulmer, Bruce Miller and Margaret Vandenberg to the Vancouver Museum Commission.
ADOPTION OF MINUTES
1. Regular Council (City Services and Budgets) – July 10, 2007
2. Regular Council (Planning and Environment) – July 10, 2007
3. Regular Council (Transportation and Traffic) – July 24, 2007
4. Regular Council – July 24, 2007
5. Special Council (Public Hearing) – July 24, 2007
6. Regular Council (City Services and Budgets) – July 26, 2007
7. Regular Council (Planning and Environment) – July 26, 2007
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
REPORT REFERENCE
1. Final Report of the Property Tax Policy Review Commission
The Chair of the Property Tax Policy Review Commission, Professor Stan Hamilton, will be presenting the final report of the Commission. A copy of the report is available for viewing at the City Clerk’s Office.
The Administrative Report dated September 11, 2007 refers.
2. Vancouver 2010 Winter Games Live Site Plan
Dave Rudberg, General Manager of Olympic and Paralympic Operations will be presenting the Vancouver 2010 Winter Games Live Site Plan report.
The Administrative Report dated August 30, 2007 refers.
ADMINISTRATIVE REPORTS
1. 2008 Interest Rate of Property Tax Arrears
2. Pedestrian Connector between Georgia Viaduct and BC Place - WITHDRAWN
3. Fleet Addition - Cured In Place Pipe Equipment
4. Corporate Services - Accounting Services Reorganization
5. Proposed Strata Conversion – 206 East 49th Avenue - REQUEST TO SPEAK RECEIVED
6. Business License Hearing Panels for October 2007
7. Demonstration Project for Composting Food Waste at the Vancouver Landfill
8. Canadian Olympic Committee Cooperation Memorandum of Understanding
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
1. A By-law to set the interest rate for delinquent real property taxes for 2008 at 10.25%.
(Subject to approval of Administrative Report A1)
2. A By-law to amend CD-1 By-law No. 9454 to add 125 West 1st Avenue to the Olympic Village.
3. A By-law to amend the Southeast False Creek Official Development Plan By-law No. 9073.
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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