Updated: January 29, 2008
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE:
Tuesday, January 29, 2008
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
ROLL CALL
ANNOUNCEMENT - Two Year 2010 Countdown Kick-off (Video Clip of this Item)
PRESENTATION - 2007 City of Vancouver Book Awards (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):
(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.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF JANUARY 15, 2008 (Video Clip of this Item)
Council approved appointments to the following Advisory Bodies:
• Vancouver Public Library Board
• Chinatown Historic Area Planning Committee
Names of those appointed can be obtained from the City Clerk's Office.
ADOPTION OF MINUTES (Video Clip of this Item)
1. Regular Council - January 15, 2008
2. Special Council (Public Hearing) - January 15, 2008
3. Regular Council (City Services and Budgets) - January 17, 2008
4. Regular Council (Planning and Environment) - January 17, 2008
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT (Video Clip of this Item)
REPORT REFERENCE
1. A New Culture Plan for Vancouver 2008-2018; and Allocation of the Third Instalment of a Three-phase Strategic Investment Increase to the Cultural Budget (Video Clip of this Item)
Sue Harvey, Managing Director of Cultural Services, will present a Report Reference on "A New Culture Plan for Vancouver , 2008-2018; and Allocation of the Third Instalment of a Three-phase Strategic Investment Increase to the Cultural Budget".
Policy Report dated January 7, 2008, refers.
ADMINISTRATIVE REPORTS
1. 2008 Theatre Rental Projects Grants: 1 st Deadline
2. Olympic and Paralympic Public Art Plan and Project Management - Award of Contract (Video Clip of this Item)
3. License By-law Amendments: 2008 Live-aboard License Fees
4. Consulting Contract for Development of Hastings Park Master Signage Plan
5. Award Code Consultant Contract for Vancouver Police Department Force Options Training Centre
6. Lease of Gastown Parkade - 142/160 Water Street and 151 Cordova Street
7. Purchase and Lease of the Woodwards' Non-Market Housing Air Space Parcels
Late Distribution:
8. Interim/Long Term Disposal of Regional Municipal Solid Waste at Vancouver Landfill (Video Clip of this Item)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend License By-law No. 4450 regarding 2008 fee increases for marina operators
(Subject to approval of A3)
2. A By-law to amend Parking By-law No. 6059
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice
1. Meetings of Translink Board of Directors (Video Clip of this Item)
MOVER: Councillor David Cadman
SECONDER:
2. Equitable Police Funding (Video Clip of this Item)
MOVER: Councillor Kim Capri
SECONDER: Councillor Suzanne Anton
3. Fiscal Imbalance (Video Clip of this Item)
MOVER: Councillor Peter Ladner
SECONDER: Councillor
4. Cut and Cover (Video Clip of this Item)
MOVER: Councillor Peter Ladner
SECONDER: Councillor
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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