Updated: November 16, 2010
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
DATE: | Tuesday, November 16, 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 at 604.873.7657, e mail charlene.imai@vancouver.ca
PRAYER
ROLL CALL
PROCLAMATION – A Dare to Remember Week
Video Clip of this Item
PRESENTATION – Cultural Harmony Awards (3:45 pm)
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:
(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;
(g) litigation or potential litigation affecting the city;
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
(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 NOVEMBER 2, 2010
Council appointed Mr. Will Johnston, P.Eng., as the City’s Chief License Inspector.
ADOPTION OF MINUTES
Video Clip of this Item
1. Regular Council – November 2, 2010
2. Special Council (Court of Revision) – November 2, 2010
3. Regular Council (City Services and Budgets) – November 4, 2010
4. Regular Council (Planning and Environment) – November 4/5, 2010
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
Video Clip of this Item
REPORT REFERENCE
1. Vancouver Airport Authority (VAA) – Report on Activities and Future Plans Video Clip of this Item
The following representatives will provide a presentation on recent activities and future plans for the Vancouver Airport:
• Larry Berg, President and CEO, VAA;
• Anne Murray, Vice President, Community and Environmental Affairs, VAA;
• Philip Owen, City of Vancouver Appointee to the Airport Authority Board of Directors.
2. City of Vancouver Urban Health Initiative Video Clip of this Item
Brenda Prosken, General Manager, Community Services, will provide a Report Reference on the City of Vancouver's Urban Health Initiative.
ADMINISTRATIVE REPORTS
Video Clip of this Item
Matters of Council, Advisory Bodies
2. Request to Attend FCM Sustainable Communities Conference in Victoria BC,
February 8-10, 2011
POLICY REPORTS
Video Clip of this Item
2. Amendment to the Downtown Official Development Plan regarding 1277 Robson Street (Pacific Palisades)
3. CD-1 Text Amendment – 140 West 1st Avenue (Playhouse Theatre Company Site)
4. CD-1 Rezoning and Heritage Revitalization Agreement at 2305-2325 West 7th Avenue (Kitsilano Neighbourhood House)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (2665 Renfrew Street)
(Councillors Cadman, Chow, Deal, Jang, Louie, Meggs, Reimer, Woodsworth and the Mayor were present for this item at Public Hearing)
2. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (97 East 2nd Avenue)
(All members of Council were present for this item at Public Hearing)
3. A By-law to designate certain real property as protected heritage property (97 East 2nd Avenue – Opsal Steel Buildings and interior building fixtures)
(All members of Council were present for this item at Public Hearing)
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice
1. Taxi Licenses Video Clip of this Item
MOVER: Councillor Suzanne Anton
SECONDER: Councillor
Note: Requests to speak to this motion have been received.
2. Exit Interviews Video Clip of this Item
MOVER: Councillor Suzanne Anton
SECONDER: Councillor
3. Support for Bill C-389 Video Clip of this Item
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor George Chow
4. Endorse the Vienna Declaration Video Clip of this Item
MOVER: Councillor Kerry Jang
SECONDER: Councillor Ellen Woodsworth
Note: Requests to speak to this motion have been received.
5. Improve Safety and Accessibility for Pedestrians Video Clip of this Item
MOVER: Mayor Gregor Robertson
SECONDER: Councillor
Note: Request to speak to this motion has been received.
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
* * * * *