Updated: June 8, 2010
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE: | Tuesday, June 8, 2010 |
TIME: | 2:00 pm |
PLACE: | Council Chamber |
PLEASE NOTE:
View a complete video stream of this meeting: Part 1; Part 2
Agendas and reports are available on the City of Vancouver web site at http://vancouver.ca/meetingschedule approximately one week before the meeting date.- Minutes of this meeting [PDF
]
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
PRAYER
ROLL CALL
CONDOLENCES - Jack Volrich
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PRESENTATION – Access and Inclusion Awards (3:45 pm)
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“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
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1. Chauffeur’s Permit Appeal Hearing – May 18, 2010
2. Regular Council – May 18, 2010
3. Special Council (Public Hearing) – May 18 and 20, 2010
4. Regular Council (City Services and Budgets) – May 20, 2010
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
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ADMINISTRATIVE REPORTS
General Administration
1. Renaming of Section of MacDonald Street to Bonsai Street
Engineering Services
2. Fleet Additions – Facilities Design and Management
Finance, Budgets, Grants, Contracts
3. Award of ITT PS10042 - 41st Avenue Rehabilitation (Cambie Street to Kingsway)
Housing, Zoning, Development, Heritage, Culture
4. Form of Development – 1350 Granville Street
6. Housing Agreement – 1772 Comox Street Video Clip of this Item
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
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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 Development
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MOVER: Councillor Raymond Louie
SECONDER: Councillor Andrea Reimer
B. Motions on Notice
1. Change to Deputy and Acting Mayor Roster
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MOVER: Councillor
SECONDER: Councillor
2. Making City Hall Available to Harmonized Sales Tax Canvassers Video Clip of this Item
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor
3. Office of Public Consultation
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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
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