Updated: September 21, 2010

NOTICE OF MEETING

REGULAR COUNCIL MEETING

AGENDA

DATE:	Tuesday, September 21, 2010
TIME:	2:00 pm
PLACE:	Council Chamber Third Floor, City Hall

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 or e mail laura.kazakoff@vancouver.ca or Charlene Imai, Meeting Coordinator at 604.873.7657, e mail charlene.imai@vancouver.ca

Print Agenda

PRAYER

ROLL CALL

ACKNOWLEDGEMENT - “Corporate Champions” Video Clip of this Item

PROCLAMATIONS

- Community Living Month Video Clip of this Item
– Mental Illness Awareness Week Video Clip of this Item

“IN CAMERA” MEETING 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;

(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;

(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.

ITEM ARISING FROM THE "IN CAMERA" MEETING OF JULY 20, 2010

Council appointed Patrick Ryan as Deputy Chief Building Official.

ADOPTION OF MINUTES Video Clip of this Item

1. Regular Council - July 20, 2010

2. Special Council (Public Hearing) – July 20, 2010

3. Regular Council (City Services and Budgets) – July 22, 2010

4. Regular Council (Planning and Environment) – July 22, 2010

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT Video Clip of this Item

REPORT REFERENCE

1. New Regional Growth Strategy – Timing and Next Steps Video Clip of this Item

Brent Toderian, Director of Planning, and Randy Pecarski, Senior Planner, City-Wide and Regional Policy and Projects, will provide an overview of Metro Vancouver’s new Draft September 2010 Regional Growth Strategy.

COMMUNICATIONS

1. 2011 Council Meetings Schedule Video Clip of this Item

ADMINISTRATIVE REPORTS

Engineering Services

1. Proposed Closure of a Portion of Lane Adjacent to 520 Glen Drive Video Clip of this Item

2. Expropriation of 4824 Knight Street for the Construction of Left Turn Bays on Knight Street at 33rd Avenue Video Clip of this Item

3. Funding for Expropriation of 4824 Knight Street for the Construction of Left Turn Bays on Knight Street at 33rd Avenue Video Clip of this Item
(Subject to approval of Administrative Report A2)

4. Fleet Additions – Carnegie Community Centre Van Video Clip of this Item

Finance, Budgets, Grants, Contracts

5. 2010 Community Service and Child Care Capital Grant Allocations Video Clip of this Item
Requires eight affirmative votes

6. Year 2011 Zoning, Building and Trade Permit Fee Increases Video Clip of this Item

7. 2011 Interest Rate on Property Tax Arrears Video Clip of this Item

8. 2011 Business License, Vehicles for Hire and Animal Control Fees Report Video Clip of this Item

9. 100 West Pender Street – Facade Grant – DE 413935 Video Clip of this Item
Requires eight affirmative votes

10. 2011 Engineering Fees Report Video Clip of this Item

POLICY REPORTS

1. CD-1 Text Amendment – 745 Thurlow Street Video Clip of this Item

2. Miscellaneous Text Amendments to the Zoning and Development By-law and to CD-1 By-laws for 6708-6776 Granville Street and for 538-560 West Broadway Video Clip of this Item

3. CD-1 Rezoning – 1304 Hornby Street Video Clip of this Item

4. CD-1 Rezoning - 605-645 West 41st Avenue Video Clip of this Item

5. Integrated Liquid Waste and Resource Management Plan Video Clip of this Item

6. CD-1 Rezoning – 1569 West 6th Avenue Video Clip of this Item

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 By-law No. 9935 regarding miscellaneous amendments

2. A By-law to amend Vancouver Development Cost Levy By-law No. 9755 regarding 2010 rate adjustments

3. A By-law to amend Area Specific Development Cost Levy By-law No. 9418 regarding 2010 rate adjustments

4. A By-law to amend Noise Control By-law No. 6555 (2330-2372 Kingsway & 2319 East 39th Avenue)

5. A By-law to amend Sign By-law 6510 (1201-1215 Bidwell Street 7 1702-1726 Davie Street)
(Councillors Anton, Chow, Deal, Jang, Louie, Meggs, Reimer, Stevenson, and Woodsworth present for this item at Public Hearing)

6. A By-law to amend Noise Control By-law No. 6555 (1201-1215 Bidwell Street & 1702-1726 Davie Street)

7. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (2304 West 8th Avenue)
(Councillors Anton, Cadman, Chow, Deal, Jang, Meggs, Woodsworth and the Mayor present for this item at Public Hearing on November 3, 2009, and at Regular Council on November 5, 2009)

8. A By-law to enact a Housing Agreement for 2304 West 8th Avenue

9. A By-law to enact a Housing Agreement for 1772 Comox Street

10. A By-law to amend Energy Utility System By-law No. 9552 regarding miscellaneous amendments

11. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (1142 Granville Street)
(Councillors Anton, Cadman, Deal, Jang, Louie, Meggs, Reimer, Woodsworth, and the Mayor present for this item at Public Hearing)

12. A By-law to enact a Housing Agreement for 1142 Granville Street

13. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD 1 (5912-5970 Oak Street)
(Councillors Anton, Cadman, Chow, Deal, Jang, Louie, Reimer, Stevenson, Woodsworth, and the Mayor present for this item at Public Hearing)

14. A By-law to amend Subdivision By-law No. 5208 (5912-5970 Oak Street)

15. A By-law to amend the Zoning and Development By-law No. 3575 to rezone an area to CD-1 (745 Thurlow Street)
(Councillors Anton, Cadman, Deal, Louie and Stevenson present for this item at Public Hearing)

16. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (538-560 West Broadway)
(Councillors Anton, Cadman, Chow, Deal, Jang, Louie, Meggs, Stevenson, Woodsworth and the Mayor present for this item at Public Hearing)