Updated: April 21, 2009
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, April 21, 2009 |
| TIME: | 2:00 p.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
]. These Minutes will be adopted at the Regular Council Meeting on May 5, 2009.
For information, please call Tina Hildebrandt, Meeting Coordinator at 604.873.7268, e mail tina.hildebrandt@vancouver.ca or Laura Kazakoff, Meeting Coordinator at 604.871.6353, e mail laura.kazakoff@vancouver.ca
PRAYER
ROLL CALL
ANNOUNCEMENT – Keep Vancouver Spectacular Video Clip of this Item
PROCLAMATIONS:
- Emergency Preparedness Week
- Organ Donation Week
“IN CAMERA” MEETING Video Clip of this Item
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 paragraphs:
(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by 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;
(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
1. Regular Council (Transportation and Traffic) – April 7, 2009[PDF ]
2. Regular Council – April 7, 2009[PDF ]
3. Special Council (Court of Revision) – April 7, 2009[PDF ]
4. Regular Council (City Services and Budgets) – April 9, 2009[PDF ]
5. Regular Council (Planning and Environment) – April 9, 2009[PDF ]
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
ADMINISTRATIVE REPORTS
1. Business License Hearing Panels – May and June 2009[PDF ] Video Clip of this Item
2. Housing Agreement 2960-2990 Nanaimo Street (Lu’ma Native housing Society)[PDF ]
3. Award of Tender PS09004, Supply and Delivery of Mineral Aggregates[PDF ]
4. Award of Contract ITT PS08217 – 425 Industrial Avenue By-law Impoundment Lot Construction[PDF ]
5. Autodesk-Hansen Implementation Project Funding[PDF ] Video Clip of this Item
6. Fleet Additions – Office of Emergency Management[PDF ]
8. 2009 Cultural Operating, Project and Major Exhibiting Institution Grant Allocations[PDF ] Video Clip of this Item
Requires eight affirmative votes
Late Distribution
Requires eight affirmative votes
POLICY REPORTS
3. CD-1 Rezoning – 6338-6432 Ash Street[PDF ]
4. CD-1 Text Amendment – 651 Expo Boulevard[PDF ]
5. Pearson Hospital/Dogwood Lodge Policy Planning Program[PDF ] Video Clip of this Item
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
LINK TO BY-LAWS[PDF ] Video Clip of this Item
1. A By-law to amend CD-1 By-law No. 6429 (re 2040 - 2080 West 10th Avenue)
(Councillors Anton, Chow, Deal, Jang, Louie, Meggs, Stevenson, Woodsworth and the Mayor present at the Public Hearing)
2. A By-law to amend CD-1 By-law No. 7045 (re York House School)
(Councillors Anton, Deal, Jang, Louie, Stevenson, Woodsworth and the Mayor present at the Public Hearing)
3. A By-law to amend the Zoning and Development By-law to rezone an area from Victoria Drive to Semlin Drive from the M-2 District Schedule to the I-2 District Schedule
(Councillors Anton, Chow, Deal, Jang, Louie, Meggs, Stevenson, Woodsworth and the Mayor present at the Public Hearing)
4. A By-law to amend CD-1 By-law No. 9543 (re miscellaneous text amendment)
(Councillors Anton, Chow, Jang, Louie, Meggs, Stevenson, Woodsworth and the Mayor present at the Public Hearing)
5. A By-law to amend Sign By-law No. 6510 (re miscellaneous text amendments)
(Councillors Anton, Chow, Jang, Louie, Meggs, Stevenson, Woodsworth and the Mayor present at the Public Hearing)
6. A By-law to amend CD-1 By-law No. 7679 re 201 Burrard Street (1011 West Cordova Street)
(Councillors Anton, Cadman, Chow, Deal, Louie and Stevenson present at the Public Hearing)
7. A By-law to amend the 2010 Winter Games By-law
Late Distribution
8 A By-Law to Authorize the Borrowing and Incurring of Liabilities for the Purposes of Financing in Relation to the Southeast False Creek Development Project
MOTIONS
A. Administrative Motions Video Clip of this Item
1. Establishing Road on the east side of Killarney Street, between 42nd Avenue and 43rd Avenue, adjacent to 5766 Killarney Street, for future sidewalk or road improvements along Killarney Street between 42nd Avenue and 43rd Avenue[PDF ]
MOVER: Councillor Raymond Louie
SECONDER: Councillor Ellen Woodsworth
2. Establishing Road on the west side of Joyce Street, between Wellington Avenue and Vanness Avenue, adjacent to 4945 Joyce Street, for road improvements on Joyce Street at Vanness Avenue[PDF ]
MOVER: Councillor Raymond Louie
SECONDER: Councillor Ellen Woodsworth
B. Motions on Notice Video Clip of this Item
1. Urban Trail System[PDF ]
MOVER: Councillor Suzanne Anton
SECONDER: Councillor
Note: Request to speak to this motion has been received.
2. Increase Minimum Wage to $10 Per Hour[PDF ]
MOVER: Councillor Geoff Meggs
SECONDER: Councillor
Note: Requests to speak to this motion have been received.
3. City of Vancouver’s Interim Housing Solutions Strategy[PDF ]
MOVER: Mayor Gregor Robertson
SECONDER: Councillor
Note: Request to speak to this motion has been received.