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

PRINT VERSION OF AGENDA

PRAYER

 

ROLL CALL

 

ACKNOWLEDGEMENT - VANOC Video Clip of this Item

 

PROCLAMATIONS:

• Records Management Week Video Clip of this Item

• Bullying Stops Here - Pink Shirt Day 2010 Video Clip of this Item

 

“IN CAMERA” MEETING Video Clip of this Item

THAT Council will go into a meeting on Thursday, April 8, 2010, 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;

(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;

(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act; 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.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF MARCH 23, 2010

Council made appointments to the following advisory bodies:

• Gastown Historic Area Planning Committee
• Vancouver Civic Theatres Board
• Urban 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 – March 23, 2010

2. Special Council (Public Hearing) – March 23, 2010

3. Regular Council (City Services and Budgets) – March 25, 2010

4. Regular Council (Planning and Environment) – March 25, 2010

5. Special Council– March 29, 2010

 

COMMITTEE OF THE WHOLE

 

MATTERS ADOPTED ON CONSENT Video Clip of this Item

 

REPORT REFERENCE

1. 2010 Olympic and Paralympic Winter Games - City-Purchased Tickets Video Clip of this Item

Janice MacKenzie, Director, Public Access and Council Services, and Lesley Matthews, Deputy Chief, External Relations and Protocol, will provide a Report Reference on the distribution of City-Purchased Tickets for the 2010 Olympic and Paralympic Winter Games.

The Administrative Report dated March 26, 2010, refers.

ADMINISTRATIVE REPORTS

General Administration Video Clip of this Item

1. Business License Hearing Panels – April and May 2010

2. Amendment to Heritage Taxation Exemption By-law (No. 9036) for 5 West Pender Street

Engineering Services

3. Closure and Sale of a Portion of Road Adjacent to 1300-1336 Granville Street

Housing, Zoning, Development, Heritage, Culture

4. Form of Development: 4900 Cartier Street

 

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 Vancouver Athletic Commission By-law (re appointments and related matters)

Note: Requests to speak to By-law 1 have been received.

2. A By-law to amend Noise Control By-law No. 6555 (re 711 West Broadway and 700 West 8th Avenue)

3. A By-law to designate certain real property as protected heritage property (re 1132 Hamilton Street)
(Councillors Anton, Cadman, Chow, Jang, Louie, Reimer and Stevenson present for the public hearing)

MOTIONS

A. Administrative Motions Video Clip of this Item

1. Closure and sale of a portion of lane south of Drake Street, east from Granville Street
MOVER: Councillor Raymond Louie
SECONDER: Councillor Suzanne Anton

Subject to approval of Administrative Report A3.

B. Motions on Notice

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

2. Closure of Robson Street Video Clip of this Item
MOVER: Councillor David Cadman
SECONDER: Councillor

3. West End Visioning Process Video Clip of this Item
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor

Note: Requests to speak have been received on Motion B.3.

4. Support for Canadian Naval Celebrations Video Clip of this Item
MOVER: Councillor Suzanne Anton
SECONDER: Councillor

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS
Video Clip of this Item

 

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