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

CONDOLENCES

– Abraham Rogatnick Video Clip of this Item

- Ed Neufeld Video Clip of this Item

“IN CAMERA” MEETING Video Clip of this Item

THAT Council will go into a meeting on Thursday, September 10, 2009, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraph:

(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.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF JULY 21, 2009

Council made appointments to the Board of Variance and the First Shaughnessy Advisory Design Panel. Names of those appointed can be obtained from the City Clerk’s Office

ADOPTION OF MINUTES Video Clip of this Item

1. Regular Council – July 21, 2009

2. Special Council (Public Hearing) – July 21 and 23, 2009

3. Regular Council (City Services and Budgets) – July 23, 2009

4. Regular Council (Planning and Environment) – July 23, 2009

5. Special Council (Special City Services and Budgets) – July 28, 2009

Special Council meeting following Special City Services and Budgets - July 28, 2009

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT Video Clip of this Item

REPORT REFERENCE

Late Distribution

1.       Supporting Homeless Action Week 2009 Activities Video Clip of this Item

Requires eight affirmative votes.

Celine Mauboules, Planner, Social Development – Housing Policy, will provide a Report Reference regarding Supporting Homeless Action Week 2009 Activities.

ADMINISTRATIVE REPORTS

General Administration

1. Business License Hearing Panels – September and October 2009 Video Clip of this Item

Finance, Budgets, Grants, Contracts

2. 2009 Theatre Rental Grants Allocations
Requires eight affirmative votes.

3. 2010 Interest Rate on Property Tax Arrears

4. Councillor Geoff Meggs’ Request for Reimbursement of Costs for Civic Business during Vacation in Italy in June/July 2009

5. Grant Request for Doug Storey Building Non-Market Housing Tenant Improvements – 788 Richards Street
Requires eight affirmative votes.

Housing, Zoning, Development, Heritage, Culture

6. Form of Development: 709 SW Marine Drive

7. Form of Development: 161 West Georgia Street

8. Form of Development: 311 East 33rd Avenue

POLICY REPORTS

1. CD-1 Rezoning – 970 Union Street (Villa Cathay Care Home)

2. CD-1 Rezoning – 111 Princess Avenue (formerly 590 Alexander Street)

3. Rezoning Policy for 7165 Granville Street (Shannon Mews)

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

LINK TO BY-LAWS Video Clip of this Item

1. A By-law to amend the Zoning and Development By-law (re secondary suites)
(All members of Council present at the Public Hearing)

2. A By-law to amend the Southeast False Creek Official Development Plan By-law (re secondary suites)
(All members of Council present at the Public Hearing)

3. A By-law to amend the Parking By-law regarding secondary suites in apartments
(All members of Council present at the Public Hearing)

4. A By-law to amend the Zoning and Development By-law (re C-2C and C-2C1 District Schedules)
(All members of Council present at the Public Hearing)

5. A By-law to enter into a Heritage Revitalization Agreement (re 3589 Commercial Street)
(All members of Council present at the Public Hearing)

6. A By-law to designate certain real property as protected heritage property (re 3589 Commercial Street)
(All members of Council present at the Public Hearing)

7. A By-law to enter into a housing agreement (re 4875 Heather Street)

MOTIONS

A. Administrative Motions Video Clip of this Item

1. C-2B, C-2C and C-2C1 Guidelines
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Raymond Louie

2. Principal Dwelling Unit Combined with a Secondary Dwelling Unit Guidelines
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Raymond Louie

B. Motions on Notice

1. Request for Leave of Absence – Councillor Anton Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor

2. Coroner's Inquest into the death of Curtis Brick Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Kerry Jang

Note: Request to speak to Motion B.2 has been received.

 

NOTICE OF MOTION

NEW BUSINESS

Video Clip of this Item

ENQUIRIES AND OTHER MATTERS

Video Clip of this Item

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