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
Third Floor, City Hall

PLEASE NOTE:

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 RecommendationsVideo Clip of this Item Video Clip of this Item

The attached Administrative Report dated April 24, 2009, refers. [PDF Downloadable 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 ProgramVideo Clip of this Item Video Clip of this Item

The attached Administrative Report dated April 8, 2009, refers. [PDF Downloadable PDF]

3.       Chinatown Society Buildings Rehabilitation Strategy Update and Extension of the

Society Buildings Planning Grant Program (Phase II)Video Clip of this Item Video Clip of this Item

The attached Administrative Report dated May 6, 2009, refers. [PDF Downloadable PDF]

Late Distribution

4.       Pacific National Exhibition (the “PNE”): Proposed Changes to the Governance ModelVideo Clip of this Item Video Clip of this Item

The attached Administrative Report dated May 7, 2009, refers. [PDF Downloadable PDF]

 

5.      Open Data, Open Standards and Open SourceVideo Clip of this Item 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 Downloadable 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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