NOTICE OF MEETING
STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS
AGENDA
| DATE: | Thursday, March 5, 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
]
For information, or to register to speak, please call Lori Isfeld, Meeting Coordinator at 604.871.6355, e-mail lori.isfeld@vancouver.ca.
ROLL CALL
ADOPTION OF MINUTES
The minutes of the meeting of February 19, 2009, to be adopted.
MATTERS ADOPTED ON CONSENT
1. 2009 Property Taxation: Land Assessment Averaging Program Video Clip of this Item
The attached Administrative Report dated February 23, 2009 [PDF ], refers.
Interested parties have been notified, some of whom may wish to speak.
2. Award of Contract for ITT PS08080 Contracting Services –
Landfill Phase 1 Closure Construction and Gas Control Upgrades Video Clip of this Item
The attached Administrative Report dated February 23, 2009 [PDF ], refers.
The report has been sent to interested parties, some of whom may wish to speak.
3. Small Business Tax Bracket Video Clip of this Item
Vancouver City Council, at its meeting on February 19, 2009, referred this matter to a future Standing Committee meeting due to time constraints.
Accordingly, the attached motion [PDF ] refers.
Interested parties have been notified.
LATE DISTRIBUTION
4. Neighbourhood Energy Utility ("NEU") – Operating Plan and Customer Rates Video Clip of this Item
The attached Administrative Report dated February 25, 2009 [PDF ], refers.
Interested parties have been notified, some of whom may wish to speak.
* * * * *
NOTICE
A Regular Council meeting will be convened immediately following the Standing Committee meeting.
REGULAR COUNCIL MEETING
AGENDA
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):
(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.
COMMITTEE OF THE WHOLE
REPORTS OF COMMITTEES
1. Standing Committee of Council on City Services and Budgets - Thursday, March 5, 2009
Approval of recommendations and actions.
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
* * * * *