Updated: April 19, 2010

NOTICE OF MEETING

REGULAR COUNCIL MEETING

AGENDA

DATE: Tuesday, April 20, 2010
TIME: 2:00 pm
PLACE:

Council Chamber
Third Floor, City Hall

PLEASE NOTE:

For information, please call Laura Kazakoff, Meeting Coordinator at 604.871.6353, email laura.kazakoff@vancouver.ca

PRINTABLE AGENDAPDF

PRAYER

ROLL CALL

PROCLAMATION – Emergency Preparedness WeekVideo Clip of this Item Video Clip of this Item

“IN CAMERA” MEETING Video Clip of this Item 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;

(d) the security of the property of 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;

(g) litigation or potential litigation affecting the city;

(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 APRIL 8, 2010

Council made appointments to the following advisory bodies:

• Vancouver City Planning Commission
• Vancouver Heritage Foundation Board

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

ADOPTION OF MINUTES Video Clip of this Item Video Clip of this Item

1. Regular Council – April 6, 2010PDF

2. Regular Council (City Services and Budgets) – April 8, 2010PDF

3. Regular Council (Planning and Environment) – April 8, 2010PDF

 

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENTVideo Clip of this Item Video Clip of this Item

REPORT REFERENCE

1. 2010 Olympic and Paralympic Winter Games - Cost EstimatesPDF Video Clip of this Item Video Clip of this Item

Penny Ballem, City Manager, will present a Report Reference on the Cost Estimates for the 2010 Olympic and Paralympic Winter Games.

ADMINISTRATIVE REPORTS

Finance, Budgets, Grants, Contracts

1. Downtown Eastside Capital Budget Funding Allocation: Green Community ProjectsPDF

Requires eight affirmative votes.

2. Downtown Eastside Capital Budget Funding Allocation: Japantown RevitalizationPDFVideo Clip of this Item Video Clip of this Item

Requires eight affirmative votes.

POLICY REPORTS

1. 1895 Venables Street – Vancouver East Cultural Centre – Sign By-law AmendmentPDF

2. CD-1 Text Amendment: 711 West BroadwayPDF

3. CD-1 Text Amendment – 2908 West 33rd AvenuePDF

4. CD-1 Rezoning – 5912-5970 Oak StreetPDF Video Clip of this Item Video Clip of this Item

5. CD-1 Rezoning – 3333 Main StreetPDF Video Clip of this Item Video Clip of this Item

6. CD-1 Rezoning – 2250 Commercial DrivePDF Video Clip of this Item Part 1 - Video Clip of this Item; Video Clip of this Item Part 2 - Video Clip of this Item

7. Proposed Greenhouse Gas Emissions Reduction Development Plan, Referencing Existing City Greenhouse Gas Reduction Targets and Policies as Required by the Vancouver CharterPDF


8. Amendments to the Southeast False Creek Official Development Plan Regarding Floor Area and to the Parking By-lawPDF


RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

LINK TO BY-LAWSPDF Video Clip of this Item Video Clip of this Item

1. A By-law regarding designation of a special event and relaxations of the Sign By-law for the PNE 100th Anniversary

2. A By-law to amend Heritage Taxation Exemption By-law No. 9036 for 5 West Pender Street

3. A By-law to amend Zoning and Development By-law No. 3575 regarding miscellaneous text amendments
(Councillors Anton, Cadman, Chow, Jang, Louie, Reimer and Stevenson present for the Public Hearing)

4. A By-law to amend CD-1 By-law No. 9193 regarding miscellaneous text amendments
(Councillors Anton, Cadman, Chow, Jang, Louie, Reimer and Stevenson present for the Public Hearing)

5. A By-law to amend Housing Agreement By-law No. 9853 for 601 East Hastings Street.

6. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (re 1300 – 1336 Granville Street)
(Councillors Anton, Cadman, Deal, Louie and Stevenson present for the Public Hearing)

7. A By-law to amend Sign By-law No. 6510 (re 1300 – 1336 Granville Street)
(Councillors Anton, Cadman, Deal, Louie and Stevenson present for the Public Hearing)

MOTIONS

A. Administrative Motions

None.

B. Motions on Notice

1. Amendment to Deputy and Acting Mayor RosterPDF Video Clip of this Item Video Clip of this Item
MOVER: Councillor Tim Stevenson
SECONDER:

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

3. Provincial Education Funding Cuts in VancouverPDF Video Clip of this Item Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER: Councillor

4. Recognition of Previous City ElectricianPDF Video Clip of this Item 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 Video Clip of this Item

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