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

ANNOUNCEMENT – United Way Video Clip of this Item

ACKNOWLEDGEMENT - Host City Olympic Transportation Plan - Award Recognition Video Clip of this Item

CONDOLENCES – Jack Poole Video Clip of this Item

PRESENTATION – Vancouver Book Awards (3:45 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:

(b) personal information about an identifiable individual who is being considered for an award or honour, or who has offered to provide a gift to the city on condition of anonymity;

(d) the security of the property of the city;

(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 OCTOBER 20, 2009

Council made appointments to the following civic bodies:

• Pacific National Exhibition (PNE) Board
• Bicycle Advisory Committee
• LGBTQ Advisory Committee
• Vancouver City Planning Commission

Names of those appointed can be obtained from the City Clerk’s Office.

ADOPTION OF MINUTES Video Clip of this Item

1. Special Council (Public Hearing) – October 6 and 8, 2009

2. Regular Council – October 20, 2009

3. Regular Council (City Services and Budgets) – October 22, 2009

4. Regular Council (Planning and Environment) – October 22, 2009

 

COMMITTEE OF THE WHOLE

 

MATTERS ADOPTED ON CONSENT Video Clip of this Item

 

ADMINISTRATIVE REPORTS

General Administration

1. Proposed Closure of Portions of Street and Lane Adjacent to 12 Water Street

2. Application for Payment-in-Lieu of Parking at 1101 West Waterfront Road

3. Closure and Sale of a Portion of Lane East of Waterloo Street, Adjacent to 1904 Waterloo Street Video Clip of this Item

4. Closure and Sale of a Portion of Road Adjacent to 1343 East 18th Avenue

5. Railway Anti-Whistling By-law Amendment

Finance, Budgets, Grants, Contracts

6. Grants in Lieu of City’s General Purpose Taxes Video Clip of this Item
Requires eight affirmative votes.

7. Contract No. 2009-02 Water Main Supply and Installation – Recommendation for Award

Housing, Zoning, Development, Heritage, Culture

8. Housing Agreement for 2329 West 1st Avenue

9. Form of Development: 1001 Canada Place Video Clip of this Item

 

POLICY REPORTS

1. CD-1 Text Amendment – 2727 East 12th Avenue

2. CD-1 Rezoning and Heritage Designation of Fire Hall #15 – 3003 East 22nd Avenue Video Clip of this Item

3. CD-1 Rezoning of 1201-1215 Bidwell Street and 1702-1726 Davie Street and Heritage Revitalization Agreement at 1215 Bidwell Street Video Clip of this Item

4. CD-1 Text Amendment: 1055 Canada Place

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS

Video Clip of this Item

1. A By-law to amend Electrical By-law No. 5563 regarding contractors’ declarations and the Canadian Electrical Code

2. A By-law to amend License By-law No. 4450 regarding restaurant liquor service -WITHDRAWN

3. A By-law to amend Vancouver Development Cost Levy By-law No. 9755 regarding 2010 rate adjustments

MOTIONS

A. Administrative Motions Video Clip of this Item

1. Closure and Sale of a Portion of Road adjacent to 3410 Lougheed Highway
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Geoff Meggs

2. Proposed Closure of Portions of Street and Lane Adjacent to 12 Water Street
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Raymond Louie
Subject to approval of Administrative Report A1

3. Closure and Sale of a Portion of Lane East of Waterloo Street, Adjacent to 1904 Waterloo Street
MOVER: Councillor Raymond Louie
SECONDER: Councillor Kerry Jang
Subject to approval of Administrative Report A3

4. Closure and Sale of a Portion of Road Adjacent to 1343 East 18th Avenue
MOVER: Councillor Raymond Louie
SECONDER: Councillor Kerry Jang
Subject to approval of Administrative Report A4

B. Motions on Notice

1. McBride Park Video Clip of this Item
MOVER: Councillor Suzanne Anton
SECONDER: Councillor

Note: Request to speak to Motion B1 has been received.

2. Vancouver Participation in the GVRD Labour Relations Bureau Video Clip of this Item
MOVER: Councillor Geoff Meggs
SECONDER: Councillor

Note: Request to speak to Motion B2 has been received.

3. Support for BC Film Industry Video Clip of this Item
MOVER: Councillor Heather Deal
SECONDER: Councillor Geoff Meggs

4. South East False Creek (SEFC) Private Lands Part 1: Video Clip of this Item; Part 2: Video Clip of this Item
MOVER: Councillor Raymond Louie
SECONDER: Councillor

5. Request for Leave of Absence – Councillor Cadman Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS
Video Clip of this Item

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