ROLL CALL

ADOPTION OF MINUTES

The minutes of the meeting of January 22, 2009, to be adopted.

MATTERS ADOPTED ON CONSENT

1.       556 Seymour Street – 0743092 BC Ltd. Video Clip of this Item

                

Relocation of Liquor Primary Liquor License Application and Change in Operating Hours

 

The attached Administrative Report dated January 15, 2009 , refers.

The report has been sent to interested parties, some of whom may wish to speak.

2.       Ambassador Program Expansion ( Video Clip of this Item)

At its meeting on February 3, 2009, Vancouver City Council referred this item to the Standing Committee on City Services and Budgets meeting on February 5, 2009, in order to hear from speakers.

The attached motion refers.  Interested parties who requested to speak have been advised.

 

* * * * *

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 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):

(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 City Services and Budgets - Thursday, February 5, 2009

Approval of recommendations and actions.

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

* * * * *