For information, or to register to speak, please call Pat Boomhower, Meeting Coordinator, at 604.873.7015, e mail pat.boomhower@vancouver.ca

ROLL CALL

ADOPTION OF MINUTES

The minutes of the meeting of February 4, 2010, to be adopted.

MATTERS ADOPTED ON CONSENT

Video Clip of this Item

1. 2010 Theatre Rental Grant Allocations Video Clip of this Item

The attached Administrative Report dated February 16, 2010 , refers.
(Requires eight affirmative votes.)

2. Appointment of Childcare Operator, Lease Terms, and Start–Up and Operating Grant Allocations - 825 Homer Street Video Clip of this Item

The attached Administrative Report dated February 12, 2010 , refers.
(Requires eight affirmative votes.)

NOTE FROM MEETING COORDINATOR: Subsequent to this March 1, 2010, meeting, Council rescinded motion D and approved revised wording at its March 23, 2010 meeting. The attached Administrative Report dated March 8, 2010 refers.

3. Vancouver Sport Hosting Grant Allocations Video Clip of this Item

The attached Administrative Report dated February 19, 2010 , refers.
(Requires eight affirmative votes.)

4. 2010 Cultural Grants Allocations: Operating, Major Exhibiting Institutions, and Project Video Clip of this Item

The attached Administrative Report dated February 11, 2010 , refers.
(Requires eight affirmative votes.)

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NOTICE

A Special Council meeting will be convened immediately following the Special Standing Committee meeting.

SPECIAL COUNCIL MEETING
AGENDA

Video Clip of this Item

ROLL CALL

“IN CAMERA” MEETING

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:

(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;

(g) litigation or potential litigation affecting the city; and

(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.

COMMITTEE OF THE WHOLE

REPORTS OF COMMITTEES

1. Special Standing Committee of Council on City Services and Budgets

Monday, March 1, 2010

Approval of recommendations and actions.
(Items 1 to 4 require eight affirmative votes of Council.)

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

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