Updated: November 2, 2010

NOTICE OF MEETING

REGULAR COUNCIL MEETING

AGENDA

DATE: Tuesday, November 2, 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 at 604.873.7657, e mail charlene.imai@vancouver.ca

Print AgendaPDF

 

PRAYER

 

ROLL CALL

 

PROCLAMATION - Movember Month Video Clip of this Item Video Clip of this Item

 

RECOGNITIONS


• Canada’s Homeless World Cup Soccer TeamVideo Clip of this Item Video Clip of this Item
• Red Ribbon Campaign Launch Video Clip of this Item Video Clip of this Item

 

PRESENTATION – Diwali (3:45 pm)Video Clip of this Item Video Clip of this Item

 

“IN CAMERA” MEETING Video Clip of this Item 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 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;

(b) personal information about an identifiable individual who is being considered for an award or honour, or who has offered to provide a gift to the city on condition of anonymity;

(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.

B. THAT Council will go into a meeting on Thursday, November 4, 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;


(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 OCTOBER 19, 2010

Council made appointments to the Pacific National Exhibition Board of Directors. Names of those appointed can be obtained from the City Clerk’s Office.

 

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

1. Business License Hearing – October 19, 2010PDF

2. Regular Council – October 19, 2010PDF

3. Special Council (Public Hearing) – October 19, 2010PDF

4. Special Council (Court of Revision) – October 20, 2010 PDF

5. Regular Council (City Services and Budgets) – October 21, 2010PDF

 

COMMITTEE OF THE WHOLE

 

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

 

UNFINISHED BUSINESS

1. Monitoring of Laneway Housing Implementation Video Clip of this Item Video Clip of this Item - Part 1; Video Clip of this Item Video Clip of this Item - Part 2

At the Standing Committee on City Services and Budgets meeting on October 21, 2010, Vancouver City Council heard from speakers regarding the above matter, and agreed to refer questions to staff, debate and decision to the Regular Council meeting on Tuesday, November 2, 2010, as Unfinished Business.

Council members are requested to retain the previously distributed Administrative Report dated October 13, 2010, entitled "Monitoring of Laneway Housing Implementation". PDF


ADMINISTRATIVE REPORTS

Public Safety

1. Vancouver Police Department – Beach Patrol Program Vehicle RequirementsPDF Video Clip of this Item Video Clip of this Item

 

Finance, Budgets, Grants, Contracts

2. Selection of Operator for Hastings Park Child Care CentrePDFVideo Clip of this Item Video Clip of this Item
Requires eight affirmative votes

3. Grant to Lu’ma Native BCH Housing Society – Aboriginal Children’s Village – 2960-2990 Nanaimo StreetPDFVideo Clip of this Item Video Clip of this Item
Requires eight affirmative votes

4. Change to Lease Terms and Waiver of Rent in Lieu of Taxes for 1601 West 7th Avenue – Supportive HousingPDFVideo Clip of this Item Video Clip of this Item
Requires eight affirmative votes

5. 2010 Rent Subsidies to Social OrganizationsPDFVideo Clip of this Item Video Clip of this Item
Requires eight affirmative votes

 

Housing, Zoning, Development, Heritage, Culture

6. University of British Columbia (UBC): Proposed Draft Land Use PlanPDFVideo Clip of this Item Video Clip of this Item

Note: Request to speak to this report has been received.

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS

LINK TO BY-LAWSPDFVideo Clip of this Item Video Clip of this Item

1. A By-law to amend CD-1 By-law No. 6072 regarding 555 West 12th Avenue (City Square)
(All members of Council present at the Public Hearing)

2. A By-law to amend Zoning and Development By-law No. 3575 regarding farmers’ markets
(Councillors Anton, Cadman, Jang, Louie, Meggs, Reimer, Woodsworth, Stevenson and the Mayor present for this item at Public Hearing)

3. A By-law to amend CD-1 By-law No. 10088 (6708-6776 Granville Street)
(Councillors Anton, Cadman, Jang, Louie, Meggs, Reimer, Woodsworth, Stevenson and the Mayor present for this item at Public Hearing)

4. A By-law to amend CD-1 By-law No. 10132 (538-560 West Broadway)
(Councillors Anton, Cadman, Jang, Louie, Meggs, Reimer, Woodsworth, Stevenson and the Mayor present for this item at Public Hearing)

5. A By-law to amend Crossing By-law No. 4644 regarding 2011 fee increases

6. A By-law to amend Encroachment By-law No. 4243 regarding 2011 fee increases

7. A By-law to amend Street Distribution of Publications By-law No. 9350 regarding 2011 fee increases

8. A By-law to amend Street and Traffic By-law No. 2849 regarding 2011 fee increases

9. A By-law to amend Street Vending By-law No. 4781 regarding 2011 fee increases

10. A By-law to designate certain real property as protected heritage property
(Councillors Anton, Cadman, Jang, Louie, Meggs, Reimer, Woodsworth, Stevenson and the Mayor present for this item at Public Hearing)

 

MOTIONS

A. Administrative Motions Video Clip of this Item Video Clip of this Item

1. Approval of Form of Development – CD-1 – 4541 Earles StreetPDF
MOVER: Councillor Raymond Louie
SECONDER: Councillor Ellen Woodsworth

2. Approval of Form of Development – CD-1 – 3248 Vanness AvenuePDF
MOVER: Councillor Raymond Louie
SECONDER: Councillor Ellen Woodsworth

B. Motions on Notice

1. Neighbourhood Planning Priorities – Options for Increasing Additional Planning AreasPDFVideo Clip of this Item Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Raymond Louie
Note: Requests to speak to this motion have been received.

2. Request for Leave of Absence – Councillors Deal, Louie and StevensonPDFVideo Clip of this Item Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor

3. Streamlining Support for Small BusinessPDFVideo Clip of this Item Video Clip of this Item
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor David Cadman

Note: Requests to speak to this motion have been received.


NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

Video Clip of this Item Video Clip of these Items

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