Updated: October 5, 2010
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE: | Tuesday, October 5, 2010 |
TIME: | 2:00 pm |
PLACE: | Council Chamber |
PLEASE NOTE:
View a complete video stream of this meeting: Part 1; Part 2; Part 3
- 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
]. These Minutes will be adopted at the Regular Council Meeting on October 19, 2010.
For information please call Tina Hildebrandt, Meeting Coordinator, at 604.873.7268, e mail tina.hildebrandt@vancouver.ca
or Charlene Imai, Meeting Coordinator at 604.873.7657, e mail charlene.imai@vancouver.ca
PRAYER
ROLL CALL
CONDOLENCES – Doug Little, former City Clerk and Alderman
Video Clip of this Item
RECOGNITIONS
• Richard Tetrault Video Clip of this Item
• Jeff Mooney Video Clip of this Item
PROCLAMATIONS
• Chuck Davis Day Video Clip of this Item
• Ride-Share Week Video Clip of this Item
• Arts Umbrella Month Video Clip of this Item
• Homelessness Action Week Video Clip of this Item
PRESENTATION – Canadian Municipalities Against Racial Discrimination (3:45 pm)
Video Clip of this Item
“IN CAMERA” MEETING
Video Clip of this Item
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 paragraph:
(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.
B. THAT Council will go into a meeting on Thursday, October 7, 2010, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(c) labour relations or other employee relations;
(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; 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 SEPTEMBER 21, 2010
Council made appointments to the following civic agencies:
• Persons with Disabilities Advisory Committee
• Women’s Advisory Committee
• Senior’s Advisory Committee
• First Shaughnessy Advisory Design Panel
• Board of Variance
Names of those appointed can be obtained from the City Clerk's Office.
ADOPTION OF MINUTES
Video Clip of this Item
1. Regular Council – September 21, 2010
2. Regular Council (City Services and Budgets) – September 23, 2010
3. Regular Council (Planning and Environment) – September 23, 2010
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
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REPORT REFERENCE
1. Southeast False Creek Update
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Penny Ballem, City Manager, will provide an update on Southeast False Creek.
ADMINISTRATIVE REPORTS
General Administration
1. Business License Hearing Panels – November and December 2010 and January 2011
2. Central Library levels 8 and 9 Video Clip of this Item
Matters of Council, Advisory Bodies
3. Travel to Seattle, WA to tour the Robanco Recycling Centre – August 11, 2010
Engineering Services
4. First & Second Step Report, Local Improvements by Petition, Court of Revision November 2, 2010
Finance, Budgets, Grants, Contracts
5. Lease – Dunlevy Avenue between Pender Street and Keefer Street to Mau Dan Gardens Cooperative Housing Association at 350 Pender Street Video Clip of this Item
Requires eight affirmative votes
Housing, Zoning, Development, Heritage, Culture
6. 3419 Worthington Drive – Extension of Development and Building Permits
7. Downtown Eastside/Strathcona Branch Library
Note: Requests to speak to Administrative Report A7 have been received.
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
Video Clip of this Item
1. A By-law to amend Subdivision By-law No. 5208 (2319 East 30th Avenue)
2. A By-law to amend Subdivision By-law No. 5208 (2552 East 54th Avenue)
3. A By-law to amend Sign By-law No. 6510 (1142 Granville Street)
(Councillors Anton, Cadman, Deal, Jang, Louie, Meggs, Reimer, Woodsworth and the Mayor were present for this item at the Public Hearing)
4. A By-law to amend Noise Control By-law No. 6555 (1142 Granville Street)
5. A By-law to amend Sign By-law No. 6510 (745 Thurlow Street)
(Councillors Anton, Cadman, Deal, Louie and Stevenson were present for this item at the Public Hearing)
6. A By-law to amend Noise Control By-law No. 6555 (745 Thurlow Street)
7. A By-law to amend Sign By-law No. 6510 (538-560 West Broadway)
(Councillors Anton, Cadman, Chow, Deal, Jang, Louie, Meggs, Stevenson, Woodsworth and the Mayor were present for this item at the Public Hearing)
8. A By-law to amend Noise Control By-law No. 6555 (538-560 West Broadway)
9. A By-law to amend Sign By-law No. 6510 (3333 Main Street)
(Councillors Anton, Chow, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Woodsworth and the Mayor were present for this item at the Public Hearing)
10. A By-law to amend Noise Control By-law No. 6555 (3333 Main Street)
11. A By-law to amend Zoning and Development Fee By-law No. 5585 regarding miscellaneous text amendments
12. A By-law to amend License By-law No. 4450 regarding miscellaneous amendments and 2011 fee increases
13. A By-law to amend Vehicles for Hire By-law No. 6066 regarding miscellaneous amendments and 2011 fee increases
14. A By-law to amend Animal Control By-law No. 9150 regarding miscellaneous amendments and 2011 fee increases
15. A By-law to amend Parking By-law No. 6059 (808 West Hastings Street)
16. A By-law to amend Vehicle Licensing By-law No. 4021 regarding housekeeping matters
MOTIONS
A. Administrative Motions
None
B. Motions on Notice
1. Request for Leave of Absence – Councillor George Chow Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor
2. Vancouver General Hospital’s Outpatient Domestic Violence Program Video Clip of this Item
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor
Note: Requests to speak to Motion B.2 have been received.
3. Light Station Video Clip of this Item
MOVER: Councillor Heather Deal
SECONDER:
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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