Updated: September 21, 2009
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, September 22, 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
]
For information, please call Laura Kazakoff, Meeting Coordinator at 604.871.6353, e mail laura.kazakoff@vancouver.ca or
Tina Hildebrandt, Meeting Coordinator at 604.873.7268, e mail tina.hildebrandt@vancouver.ca
PRAYER
ROLL CALL
PROCLAMATION – Dr. Cynthia Maung Day (3:30 pm) Video Clip of this Item
“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; and
(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.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – September 8, 2009 
2. Special Council (Public Hearing) – September 8, 2009
3. Regular Council (City Services and Budgets) – September 10, 2009
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. Update – H1N1 Virus Video Clip of this Item
Dr. Patricia Daly, Chief Medical Health Officer, Vancouver Coastal Health, will provide an update on the H1N1 Virus.
2. Greenest City Action Team – Quick Start Implementation Plan Part 1 - Video Clip of this Item; Part 2 - Video Clip of this Item
Penny Ballem, City Manager, will provide a Report Reference on the Greenest City Action Team’s Quick Start Implementation Plan.
COMMUNICATIONS
1. Revision to 2010 Council Meeting Schedule
ADMINISTRATIVE REPORTS
General Administration
1. Closure and Sale of a Portion of Road Adjacent to 2738 East 45th Avenue
2. First & Second Step Report, Local Improvements by Petition, Court of Revision October 22, 2009
Finance, Budgets, Grants, Contracts
3. 228 Abbott Street – Façade Grant
Requires eight affirmative votes.
5. 2010 Engineering Fees Report Video Clip of this Item
6. LiveCity Vancouver - Award of Supplier Contracts
7. Provincial Budget Update 2009 Video Clip of this Item
Note: Request to speak to Administrative Report A7 has been received.
8. Federal - Provincial Infrastructure Program Update Video Clip of this Item
Housing, Zoning, Development, Heritage Culture
9. Form of Development Advice: 1450 McRae Avenue
10. Form of Development: 1450 McRae Avenue
Note: Requests to speak to Administrative Reports A9 and A10 have been received.
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 Downtown Official Development Plan By-law No. 4912 regarding an increase in permitted office density
(Councillors Anton, Cadman, Chow, Jang, Meggs, Reimer, Woodsworth and the Mayor present for the Public Hearing)
2. A By-law to amend CD-1 By-law No. 9693 (2900 East Broadway)
(Councillors Anton, Cadman, Chow, Jang, Meggs, Reimer, Woodsworth and the Mayor present for the Public Hearing)
3. A By-law to provide for the imposition of interest on delinquent property taxes for 2010
4. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (431 Helmcken Street)
(Councillors Anton, Cadman, Chow, Jang, Meggs, Reimer, Woodsworth and the Mayor present for the Public Hearing)
5. A By-law to designate certain real property as protected heritage property (430 Helmcken Street)
(Councillors Anton, Cadman, Chow, Jang, Meggs, Reimer, Woodsworth and the Mayor present for the Public Hearing)
6. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (439 Helmcken Street)
(Councillors Anton, Cadman, Chow, Jang, Meggs, Reimer, Woodsworth and the Mayor present for the Public Hearing)
7. A By-law to designate certain real property as protected heritage property (439 Helmcken Street)
(Councillors Anton, Cadman, Chow, Jang, Meggs, Reimer, Woodsworth and the Mayor present for the Public Hearing)
8. A By-law to enact a Housing Agreement for 2960 – 2990 Nanaimo Street
MOTIONS
A. Administrative Motions
1. Closure and Sale of a Portion of Road Adjacent to 2738 East 45th Avenue
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Kerry Jang
Subject to approval of Administrative Report A1.
B. Motions on Notice
1. Request for Leave of Absence – Councillor Stevenson
MOVER: Councillor
SECONDER: Councillor
2. Rental Housing and Harmonized Sales Tax (HST) Video Clip of this Item
MOVER: Councillor Suzanne Anton
SECONDER: Councillor