Updated: June 8, 2010

NOTICE OF MEETING

REGULAR COUNCIL MEETING

AGENDA

DATE: Tuesday, June 8, 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, e mail laura.kazakoff@vancouver.ca, or Charlene Imai, Meeting Coordinator, 604.873.7657, email charlene.imai@vancouver.ca

Printable AgendaPDF

 

PRAYER

 

ROLL CALL

 

CONDOLENCES - Jack Volrich Video Clip of this Item Video Clip of this Item

 

PRESENTATION – Access and Inclusion Awards (3:45 pm)Video Clip of this Item Video Clip of this Item

 

“IN CAMERA” MEETING

A. 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;

(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.

B. THAT Council will go into a meeting on Thursday, June 10, 2010, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraph:

(c) labour relations or other employee relations.


ITEMS ARISING FROM THE "IN CAMERA" MEETING OF MAY 18, 2010

Council re-appointed Ms. Sheryl Williamson to the Vancouver Police Board for a one year appointment and re-appointed Ms. Cindy Grauer to the E-Comm Board of Directors for a two year term.

 

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

1. Chauffeur’s Permit Appeal Hearing – May 18, 2010PDF

2. Regular Council – May 18, 2010PDF

3. Special Council (Public Hearing) – May 18 and 20, 2010PDF

4. Regular Council (City Services and Budgets) – May 20, 2010PDF

 

COMMITTEE OF THE WHOLE

 

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

 

ADMINISTRATIVE REPORTS

General Administration

1. Renaming of Section of MacDonald Street to Bonsai StreetPDF

 

Engineering Services

2. Fleet Additions – Facilities Design and ManagementPDF

 

Finance, Budgets, Grants, Contracts

3. Award of ITT PS10042 - 41st Avenue Rehabilitation (Cambie Street to Kingsway)PDF

 

Housing, Zoning, Development, Heritage, Culture

4. Form of Development – 1350 Granville StreetPDF

5. Amendment to the Area Specific Development Cost Levy By-law No. 9418 to Provide a Reduced Rate for School UsePDF

6. Housing Agreement – 1772 Comox StreetPDFVideo Clip of this Item Video Clip of this Item

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS
Video Clip of this Item Video Clip of this Item

LINK TO BY-LAWS 1-5PDF

LINK TO BY-LAWS 6-20PDF

LINK TO BY-LAWS 21-27PDF

1. A By-law to levy rates on qualifying real property in the Cambie Village Business Improvement Area

2. A By-law to levy rates on qualifying real property in the Chinatown Business Improvement Area

3. A By-law to levy rates on qualifying real property in the Collingwood Business Improvement Area

4. A By-law to levy rates on qualifying real property in the Commercial Drive Business Improvement Area

5. A By-law to levy rates on qualifying real property in the Downtown Vancouver Business Improvement Area

6. A By-law to levy rates on qualifying real property in the Dunbar Village Business Improvement Area

7. A By-law to levy rates on qualifying real property in the Fraser Street Business Improvement Area

8. A By-law to levy rates on qualifying real property in the Gastown Business Improvement Area

9. A By-law to levy rates on qualifying real property in the Hastings North Business Improvement Area

10. A By-law to levy rates on qualifying real property in the Kerrisdale Business Improvement Area

11. A By-law to levy rates on qualifying real property in the Kitsilano Fourth Avenue Business Improvement Area

12. A By-law to levy rates on qualifying real property in the Marpole Business Improvement Area

13. A By-law to levy rates on qualifying real property in the Mount Pleasant Business Improvement Area

14. A By-law to levy rates on qualifying real property in the Point Grey Village Business Improvement Area

15. A By-law to levy rates on qualifying real property in the Robson Street Business Improvement Area

16. A By-law to levy rates on qualifying real property in the South Granville Business Improvement Area

17. A By-law to levy rates on qualifying real property in the Strathcona Business Improvement Area

18. A By-law to levy rates on qualifying real property in the Victoria Drive Business Improvement Area

19. A By-law to levy rates on qualifying real property in the West End Business Improvement Area

20. A By-law to levy rates on qualifying real property in the Yaletown Business Improvement Area

21. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (1372 Seymour Street)
(Councillors Anton, Chow, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Woodsworth and the Mayor present for the Public Hearing)

22. A By-law to amend Parking By-law No. 6059 (1132 Hamilton Street)

23. A By-law to designate certain real property as protected heritage property (1476 Graveley Street – Marchese House)
(Councillors Anton, Cadman, Chow, Deal, Jang, Louie, Reimer, Stevenson, Woodsworth and the Mayor present for the Public Hearing)

24. A By-law to amend Zoning and Development By-law No. 3575 regarding keeping of hens
(Councillors Anton, Cadman, Chow, Deal, Jang, Louie, Reimer, Stevenson, Woodsworth and the Mayor present for the Public Hearing)

25. A By-law to amend Animal Control By-law No. 9150 regarding keeping of hens

26. A By-law to amend Ticket Offences By-law No. 9360 regarding a minor housekeeping amendment relating to snow and ice removal

27. A By-law to amend Subdivision By-law No. 5208 (1975 Sasamat Street and 4507 West 4th Avenue)

 

MOTIONS

A. Administrative Motions

1. 1372 Seymour Street – Approval of Form of DevelopmentPDF Video Clip of this Item Video Clip of this Item
MOVER: Councillor Raymond Louie
SECONDER: Councillor Andrea Reimer

 

B. Motions on Notice

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

2. Making City Hall Available to Harmonized Sales Tax CanvassersPDFVideo Clip of this Item Video Clip of this Item
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor

3. Office of Public ConsultationPDF Video Clip of this Item Video Clip of this Item
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor

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

 

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

Video Clip of this Item Video Clip of this Item

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