NOTICE OF MEETING
STANDING COMMITTEE ON TRANSPORTATION AND TRAFFIC
AGENDA
| DATE: | Tuesday, January 20, 2009 |
| TIME: | 9:30 a.m. |
| PLACE: | Council Chamber |
PLEASE NOTE:
View a complete video stream of this meeting- Agendas and reports are available on the City of Vancouver web site at http://vancouver.ca/meetingschedule approximately one week before the meeting date.
- Minutes of this meeting [PDF
] - NOTE: as the items on this agenda were dealt with concurrently, separate video clips of each item are not available.
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ROLL CALL
ADOPTION OF MINUTES
The minutes of the meeting of October 28, 2008, to be adopted.
MATTERS ADOPTED ON CONSENT
1. Granville Loops Policy Plan
The attached Policy Report dated November 18, 2008, refers.
The report has been sent to interested parties, some of whom may wish to speak.
2. Granville Loops: Interim Public Benefit Approach
The attached Policy Report dated November 18, 2008, refers.
The report has been sent to interested parties, some of whom may wish to speak.
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NOTICE
A Regular Council meeting will be convened immediately following the Standing Committee meeting.
REGULAR COUNCIL MEETING
AGENDA
Video Clip of this Item
ROLL CALL
“IN CAMERA” Meeting
THAT Council will go into a meeting at noon today which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraph(s):
(d) the security of the property of the city;
(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;
(g) litigation or potential litigation affecting the city;
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act;
(k) negotiations and related discussions respecting the proposed provision of an activity, work or facility that are at their preliminary stages and that, in the view of the Council, could reasonably be expected to harm the interests of the city if they were held in public.
COMMITTEE OF THE WHOLE
REPORTS OF COMMITTEES
1. Standing Committee of Council on Transportation and Traffic
Tuesday, January 20, 2009
Approval of recommendations and actions.
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
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