Updated: March 2, 2009
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE: | Tuesday, March 3, 2009 |
TIME: | 2:00 p.m. |
PLACE: | Council Chamber |
PLEASE NOTE:
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- 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
]
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
PROCLAMATION – International Women’s Day
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“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):
(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;
(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.
ADOPTION OF MINUTES
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1. Regular Council (Transportation and Traffic) – February 17, 2009 [PDF ]
2. Regular Council – February 17, 2009 [PDF ]
3. Special Council (Public Hearing) – February 17, 2009 [PDF ]
4. Special Council – February 18, 2009 [PDF ]
5. Regular Council (City Services and Budgets) – February 19, 2009 [PDF ]
6. Regular Council (Planning and Environment) – February 19, 2009 [PDF ]
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
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ADMINISTRATIVE REPORTS
1. Approval for Funding in Advance of the 2009 Basic Capital Budget [PDF ]
2. Form of Development: 26 SW Marine Drive [PDF ]
3. Local Improvements by Petition – April 7, 2009 – First and Second Step Report [PDF ]
4. Local Improvement Flat Rates and Projects to be Cancelled – 2008 [PDF ]
5. Form of Development: 100 West 1st Avenue [PDF ]
6. Award of Tender PS08163 – The Supply and Delivery of Tandem Axle Cab and Chassis [PDF ]
Late Distributions
7. Form of Development: 3158 Celtic Avenue [PDF ]
8. Request to Attend Workshop in Harrison Hot Springs, March 6-7, 2009[PDF ]
9. The Orpheum – Audience Chamber Seating Replacement – Award of Contract[PDF ]
POLICY REPORTS
1. CD-1 Text Amendment: 4176 Alexandra Street (York House School) [PDF ]
2. CD-1 Text Amendment – 2040-2080 West 10th Avenue [PDF ]
3. CD-1 Rezoning – 2960-2990 Nanaimo Street [PDF ]
4. CD-1 Rezoning - 6511 Granville Street [PDF ]
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
Link to By-laws [PDF ]
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1. A By-law to Designate a Business Improvement Area in that area of the City known as Gastown
2. A By-law to Designate a Business Improvement Area in that area of the City known as Mount Pleasant
3. A By-law to Designate a Business Improvement Area in that area of the City known as Point Grey Village
4. A By-law to Designate a Business Improvement Area in that area of the City known as South Granville
5. A By-law to Designate a Business Improvement Area in that area of the City known as Victoria Drive
6. A By-law to Designate a Business Improvement Area in that area of the City known as West End
7. A By-law to Designate a Business Improvement Area in that area of the City known as Yaletown
8. A By-law to Grant Money for a Business Promotion Scheme in the Gastown Business Improvement Area
9. A By-law to Grant Money for a Business Promotion Scheme in the Mount Pleasant Business Improvement Area
10. A By-law to Grant Money for a Business Promotion Scheme in the Point Grey Village Business Improvement Area
11. A By-law to Grant Money for a Business Promotion Scheme in the South Granville Business Improvement Area
12. A By-law to Grant Money for a Business Promotion Scheme in the Victoria Drive Business Improvement Area
13. A By-law to Grant Money for a Business Promotion Scheme in the West End Business Improvement Area
14. A By-law to Grant Money for a Business Promotion Scheme in the Yaletown Business Improvement Area
15. A By-law to amend Zoning and Development By-law No. 3575 (regarding fitness use terms)
(Councillors Chow, Cadman, Deal, Jang, Louie, Meggs, Reimer, and Woodsworth present at the Public Hearing)
16. A By-law to amend License By-law No. 4450 (regarding fitness use terms)
17. A By-law to amend Parking By-law No. 6059 (regarding fitness use terms)
18. A By-law to amend Parking By-law No. 6059 (Relaxation and Payment-in-lieu
700 Davie Street)
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice
1. St. Paul’s Hospital [PDF ]
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MOVER: Councillor Geoff Meggs
SECONDER: Councillor
Note: Requests to speak to Motion B.1 have been received.
2. Contract for Communications Support with James Hoggan and Associates [PDF ]
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MOVER: Councillor Suzanne Anton
SECONDER: Councillor
3. Legalizing Backyard Hens [PDF ]
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MOVER: Councillor Andrea Reimer
SECONDER: Councillor Heather Deal
Note: Requests to speak to Motion B.3 have been received.
Late Distribution
4. Welcome Women Ski Jumpers to the 2010 Winter Olympic Games [PDF ]
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MOVER: Councillor Geoff Meggs
SECONDER: Councillor Heather Deal
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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