Revised: May 20, 2009
NOTICE OF MEETING
STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS
AGENDA
| DATE: | Thursday, May 21, 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 Denise Salmon, Meeting Coordinator at 604.873.7269,
e-mail denise.salmon@vancouver.ca
ADOPTION OF MINUTES
The minutes of the meeting of April 7, 2009, to be adopted.
MATTERS ADOPTED ON CONSENT
1. 2009 Celebration Grant Recommendations Video Clip of this Item
The attached Administrative Report dated April 24, 2009, refers. [PDF ]
The report has been sent to interested parties, some of whom may wish to speak.
Note from Meeting Coordinator: Requires 8 affirmative votes.
2. Information Technology Infrastructure – 2009 Expansion and Replacement Program Video Clip of this Item
The attached Administrative Report dated April 8, 2009, refers. [PDF ]
3. Chinatown Society Buildings Rehabilitation Strategy Update and Extension of the
Society Buildings Planning Grant Program (Phase II)
The attached Administrative Report dated May 6, 2009, refers. [PDF ]
Late Distribution
4. Pacific National Exhibition (the “PNE”): Proposed Changes to the Governance Model Video Clip of this Item
The attached Administrative Report dated May 7, 2009, refers. [PDF ]
5. Open Data, Open Standards and Open Source Video Clip of this Item
At its meeting on May 19, 2009, Vancouver City Council referred this item to the Standing Committee on City Services and Budgets meeting on May 21, 2009 in order to hear from speakers.
The attached Motion [PDF ]refers. Interested parties who wish to speak have been advised.
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NOTE FROM MEETING COORDINATOR:
Due to lack of the required 8 Council members to approve the grant in Item 1, the Council meeting to adopt the actions and recommendations of the Committee was held following the afternoon’s Standing Committee on Planning and Environment.
NOTICE
A Regular Council meeting will be convened immediately following the Standing Committee meeting.
REGULAR COUNCIL MEETING
AGENDA
ROLL CALL
COMMITTEE OF THE WHOLE
REPORTS OF COMMITTEES
1. Standing Committee of Council on City Services and Budgets
Thursday, May 21, 2009
Approval of recommendations and actions.
Note from Meeting Coordinator: Item 1 requires 8 affirmative votes
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
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