NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE:
Tuesday, November 27, 2007
TIME:
2:00 p.m.
PLACE:
Council Chamber
Third Floor, City Hall
• Videostream of Entire Regular Council 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.
For information, please call Tarja Tuominen, Meeting Coordinator at 604.873.7191, e-mail tarja.tuominen@vancouver.ca or Laura Kazakoff, Meeting Coordinator at 604.871.6353, e-mail laura.kazakoff@vancouver.ca
PRAYER (Video Clip of this Item)
ROLL CALL (Video Clip of this Item)
PROCLAMATION - International Day of Disabled Persons (Video Clip of this Item)
"IN CAMERA" MEETING (Video Clip of this Item)
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.
ADOPTION OF MINUTES (Video Clip of this Item)
1. Regular Council - November 13, 2007
2. Regular Council (City Services and Budgets) - November 15, 2007
3. Regular Council (Planning and Environment) - November 15, 2007
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip of this Item)
REPORT REFERENCE
1. Next Stage of EcoDensity Public Consultation: Draft Charter and Draft Initial Actions (Video Clip of this Item)
Brent Toderian, Director of Planning, will present a Report Reference on the draft Vancouver EcoDensity Charter and draft Initial Actions.
The Policy Report dated November 20, 2007, refers.
COMMUNICATIONS
1. Council Member Appointments for 2008 (Video Clip of this Item)
ADMINISTRATIVE REPORTS
1. Report Back - Annual Event Evaluation Process and Criteria
2. Grants-in-Lieu of City's General Purposes Taxes
Requires eight affirmative votes
3. UBCM Community Health Promotion Fund Pilot Project
4. 2007 Arts Partners in Organizational Development
Requires eight affirmative votes
5. Approval of Council Initiative - Proposed Dunbar Village BIA
6. Vancouver Police Department Operational Review - Patrol Deployment (Video Clip of this Item)
7. Hillcrest Curling Venue/Percy Norman Aquatic Centre Fall07 Update
9. Vancouver Police Department Vehicles Pending Review
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend Noise Control By-law No. 6555 (re 1655-1675 West 3 rd Avenue )
2. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property ( 399 Smithe Street )
3. A By-law to designate certain real property as protected heritage property (re 399 Smithe Street)
4. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 6111-6161 Oak Street and 1007 West 46 th Avenue)
(Councillors Ball and Stevenson ineligible to vote on By-law 4)
5. A By-law to amend Subdivision By-law No. 5208 (re 6111-6161 Oak Street and 1007 West 46 th Avenue )
MOTIONS
A. Administrative Motions (Video Clip of these Items)
1. Form of Development: 6111-6161 Oak Street and 1007 West 46th Avenue
MOVER: Councillor Kim Capri
SECONDER: Councillor B.C. Lee
MOVER: Councillor Suzanne Anton
SECONDER: Councillor B.C. Lee
B. Motions on Notice
1. Request for Leave of Absence - Councillor Lee (Video Clip of this Item)
MOVER: Councillor
SECONDER: Councillor
2. Eliminating Plastic Bags (Video Clip of this Item)
MOVER: Councillor Tim Stevenson
SECONDER: Councillor Heather Deal
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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