Updated: March 2, 2009

NOTICE OF MEETING

REGULAR COUNCIL MEETING

AGENDA

DATE: Tuesday, March 3, 2009
TIME: 2:00 p.m.
PLACE:

Council Chamber
Third Floor, City Hall

PLEASE NOTE:

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 DayVideo Clip of this Item Video Clip of this Item

“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 Video Clip of this Item Video Clip of this Item

1. Regular Council (Transportation and Traffic) – February 17, 2009 [PDF Downloadable PDF]

2. Regular Council – February 17, 2009 [PDF Downloadable PDF]

3. Special Council (Public Hearing) – February 17, 2009 [PDF Downloadable PDF]

4. Special Council – February 18, 2009 [PDF Downloadable PDF]

5. Regular Council (City Services and Budgets) – February 19, 2009 [PDF Downloadable PDF]

6. Regular Council (Planning and Environment) – February 19, 2009 [PDF Downloadable PDF]

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENTVideo Clip of this Item Video Clip of this Item

ADMINISTRATIVE REPORTS

1. Approval for Funding in Advance of the 2009 Basic Capital Budget [PDF Downloadable PDF]

2. Form of Development: 26 SW Marine Drive [PDF Downloadable PDF]

3. Local Improvements by Petition – April 7, 2009 – First and Second Step Report [PDF Downloadable PDF]

4. Local Improvement Flat Rates and Projects to be Cancelled – 2008 [PDF Downloadable PDF]

5. Form of Development: 100 West 1st Avenue [PDF Downloadable PDF]

6. Award of Tender PS08163 – The Supply and Delivery of Tandem Axle Cab and Chassis [PDF Downloadable PDF]

Late Distributions

7.       Form of Development: 3158 Celtic Avenue [PDF Downloadable PDF]

8. Request to Attend Workshop in Harrison Hot Springs, March 6-7, 2009[PDF Downloadable PDF]

9. The Orpheum – Audience Chamber Seating Replacement – Award of Contract[PDF Downloadable PDF]

 

POLICY REPORTS

1. CD-1 Text Amendment: 4176 Alexandra Street (York House School) [PDF Downloadable PDF]

2. CD-1 Text Amendment – 2040-2080 West 10th Avenue [PDF Downloadable PDF]

3. CD-1 Rezoning – 2960-2990 Nanaimo Street [PDF Downloadable PDF]

4. CD-1 Rezoning - 6511 Granville Street [PDF Downloadable PDF]


RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

Link to By-laws [PDF Downloadable PDF] Video Clip of this Item Video Clip of this Item

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 Downloadable PDF]Video Clip of this Item Video Clip of this Item
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 Downloadable PDF]Video Clip of this Item Video Clip of this Item
MOVER: Councillor Suzanne Anton
SECONDER: Councillor

3. Legalizing Backyard Hens [PDF Downloadable PDF]Video Clip of this Item Video Clip of this Item
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 Downloadable PDF] Video Clip of this Item Video Clip of this Item

MOVER:  Councillor Geoff Meggs

SECONDER:  Councillor Heather Deal

 

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS
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