NOTICE OF MEETING

STANDING COMMITTEE OF COUNCIL
ON PLANNING AND ENVIRONMENT

AGENDA

DATE: Thursday, May 7, 2009
TIME: 2:00 p.m.
PLACE:

Council Chamber
Third Floor, City Hall

PLEASE NOTE:


For information, or to register to speak, please call Pat Boomhower, Meeting Coordinator at 604.873.7015,
e mail pat.boomhower@vancouver.ca

ROLL CALL

ADOPTION OF MINUTES

The minutes of the meeting of April 23, 2009, to be adopted.

MATTERS ADOPTED ON CONSENT

1. Burrard Bridge Lane Re-allocation Trial Video Clip of this Item Video Clip of this Item

At its meeting on May 5, 2009, Council heard from speakers on the matter, and agreed to continue hearing from previously registered speakers at the Standing Committee on Planning and Environment meeting on May 7, 2009, as the first item of business.

Interested parties were notified at the meeting. The Speakers List has been closed.

Administrative Report dated April 29, 2009 [PDF Downloadable PDF] (previously distributed) refers.

Note from Clerk: Please retain the Administrative Report materials from the Transportation and Traffic Committee package of May 5, 2009, for this meeting.

2. Southeast False Creek Financing Update and Approval of Debenture Program Video Clip of this Item Video Clip of this Item

The attached Administrative Report dated May 1, 2009 [PDF Downloadable PDF], refers.

3. SRA Exemption Application for C&N Backpackers Hostel (927 Main) Video Clip of this Item Video Clip of this Item

At its meeting on May 5, 2009, Vancouver City Council referred this item to the Standing Committee on Planning and Environment meeting on May 7, 2009, in order to hear from speakers. Interested parties who wish to speak have been advised.

The Administrative Report dated April 7, 2009 [PDF Downloadable PDF] (previously distributed) refers.

Note from Clerk: Please retain the Administrative Report from the Regular Council agenda package of May 5, 2009, for this meeting.

* * * * *

NOTICE

A Regular Council meeting will be convened immediately following the Standing Committee meeting.

REGULAR COUNCIL MEETING
Video Clip of this Item Video Clip of this Item
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):

(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.

 

COMMITTEE OF THE WHOLE

 

UNFINISHED BUSINESS

UB-1. Olympic Legacy Fund Video Clip of this Item Video Clip of this Item

At its meeting on May 5, 2009, Vancouver City Council referred a motion on the Olympic Legacy Fund to the Regular Council meeting immediately following Standing Committee on Planning and Environment meeting on May 7, 2009, due to time constraints.

The attached extract [PDF Downloadable PDF] of the minutes of the Regular Council meeting of May 5, 2009 refers.

REPORTS OF COMMITTEES

1. Standing Committee of Council on Planning and Environment
Thursday, May 7, 2009

Approval of recommendations and actions.

2. Standing Committee of Council on City Services and Budgets

Thursday, May 7, 2009 Video Clip of this Item Video Clip of this Item

Approval of recommendations and actions.

 

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

* * * * *