Updated: June 22, 2010
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, June 22, 2010 |
| TIME: | 2:00 pm |
| PLACE: | Council Chamber |
PLEASE NOTE:
View a complete video stream of this meeting- 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, at 604.873.7657, e-mail charlene.imai@vancouver.ca
PRAYER
ROLL CALL
PROCLAMATION – Amateur Radio Week Video Clip of this Item
“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 paragraph:
(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.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – June 8, 2010
2. Special Council (Court of Revision) – June 8, 2010
3. Regular Council (City Services and Budgets) – June 10, 2010
4. Regular Council (Planning and Environment) – June 10, 2010
5. Business License Hearing – June 10, 2010
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. 2010 Capital Budget, Close-out, and Status Video Clip of this Item
Annette Klein, Director of Budget Services, will provide a Report Reference on the 2010 Capital Budget, Close-out, and Status.
Administrative Report dated June 13, 2010, refers.
Recommendation C requires eight affirmative votes
2. Sustainable Food Policy Video Clip of this Item
Mary Clare Zak, Director of Social Policy, will provide a Report Reference regarding a Sustainable Food Policy.
ADMINISTRATIVE REPORTS
General Administration
1. 2010 Olympic & Paralympic Street Banner Allocation Program
Matters of Council, Advisory Bodies
2. Councillor Geoff Meggs’ Request to Attend a Workshop in Portland, Oregon
Engineering Services
3. Agreement to Permit BC Hydro to Attach Equipment to City Structures
4. Application for Payment-in-Lieu of Parking at 808 West Hastings Street
5. 999 Canada Place Way (Vancouver Trade and Convention Centre) – Encroachment Agreements Video Clip of this Item
6. 1 Robson Street (BC Place Stadium) – Encroachment Agreements
7. Kensington Park: Dedication of Land for Road Purposes
Requires eight affirmative votes
Finance, Budgets, Grants, Contracts
8. Plan to Expend Greenest City Neighbourhood Grants and Staff Funding Recommendations to Council for 2010 Expenditures
Requires eight affirmative votes
POLICY REPORTS
1. Southeast False Creek Height Review Video Clip of this Item
Late Distribution
(i) Memorandum dated June 22, 2010, from the Director of Planning
Late Distribution
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend Street and Traffic By-law No. 2849 regarding motorcycle parking
2. A By-law to amend Parking Meter By-law No. 2952 regarding motorcycle parking
3. A By-law to contract a debt by the issue and sale of debentures in the aggregate principal amount of $2,869.83 for certain local improvement lane lighting projects, and for imposing an annual special rate on real property specially benefited by such local improvements
4. A By-law to contract a debt by the issue and sale of debentures in the aggregate principal amount of $1,118,503.14 for certain local improvement street work projects, including pavement, curbs, trees and bulges, cement walks, lane pavement, and speed humps, and for imposing an annual special rate on real property specially benefited by such local improvements
5. A By-law to amend Noise Control By-law No. 6555 (1372 Seymour Street)
6. A By-law to amend Area Specific Development Cost Levy By-law No. 9418 regarding DCL rates for schools
7. A By-law to amend Street Name By-law No. 4054 regarding Bonsai Street
8. A By-law to amend Southeast False Creek Official Development Plan By-law No. 9073 (Southeast False Creek Areas 1B, 2B and 3C)
Councillors Anton, Cadman, Chow, Deal, Jang, Louie, Reimer, Stevenson, Woodsworth and the Mayor present for the Public Hearing)
9. A By-law to amend Health By-law No. 9535 regarding regulation of smoking in parks
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice
1. Legal Aid in British Columbia - WITHDRAWN
MOVER: Councillor David Cadman
SECONDER: Councillor
2. BC Bicycling Development Program Video Clip of this Item
MOVER: Councillor Geoff Meggs
SECONDER: Councillor
3. Request for Leave of Absence – Councillor Stevenson Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor
4. Call for a Poverty Reduction Plan for British Columbia Video Clip of this Item
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor
Note: Requests to speak to Motion B.4 have been received.
5. Local Elections Task Force Follow-up Video Clip of this Item
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor