Updated: November 30, 2010
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, November 30, 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
CONDOLENCES Video Clip of this Item
• The Honourable David Lam, former Lieutenant Governor of British Columbia
• Chuck Davis
ANNOUNCEMENT – United Way Campaign Video Clip of this Item
PROCLAMATION – 16 Days of Activism Against Gender Violence 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 paragraph(s):
(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.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – November 16, 2010
2. Special Council (Public Hearing) – November 16, 2010
3. Regular Council (City Services and Budgets) – November 18, 2010
4. Regular Council (Planning and Environment) – November 18, 2010
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
* * * * *
Update on Human Resources Strategy, Labour/Management Review and Employee Survey Video Clip of this Item
Penny Ballem, City Manager, will provide a presentation on the Human Resources Strategy, Labour/Management Review and Employee Survey .
City of Vancouver Labour Relations Review - Final Report
* * * * *
1. 2011 Operating Budget: Proposed Budget and Public Consultation Update Video Clip of this Item
Patrice Impey, General Manager, Financial Services, will present a Report Reference on the proposed 2011 Operating Budget and public consultation process.
Administrative Report dated November 15, 2010, refers. Link to Appendix 2: 2011 Budget Survey - Wave 13 - Market Dimensions
ADMINISTRATIVE REPORTS
General Administration
1. 103 – 888 Burrard Street – The Winking Judge Pub Ltd. – Liquor Primary Liquor Licence Application for an Increase in Patron Capacity (The Winking Judge Pub) Video Clip of this Item
Matters of Council, Advisory Bodies
2. 2011 Sustainable Communities Conference – February 8-10, 2011, Victoria, British Columbia
Sustainability, Economic Development Video Clip of this Item
3. Approval of Council Initiatives – BIA Renewals Video Clip of this Item
4. Approval of Council Initiative – Proposed Hastings Crossing BIA Video Clip of this Item
Request to speak to this item has been received.
5. Approval of Council Initiative – Proposed West Broadway BIA Video Clip of this Item
Finance, Budgets, Grants, Contracts
6. Appointment of External Auditor for 2011 Video Clip of this Item
7. Annual Financial Authorities – 2011 Video Clip of this Item
8. 2011 Land Assessment Averaging Program: Notice to BC Assessment Authority Video Clip of this Item
9. Downtown Eastside Capital Budget Funding Allocation – Oppenheimer Park Improvements Video Clip of this Item
10. 2011 Street Cleaning Grants Video Clip of this Item
Requires eight affirmative votes
11. 2011 Solid Waste Utility (SWU) Fees and By-law Changes Video Clip of this Item
12. 2011 Annual Review of Water Rates under the Water Works By-law Video Clip of this Item
13. 2011 Annual Review of Sewer Rates under the Sewer & Watercourse By-law Video Clip of this Item
14. 2010 Operating Budget – 3rd Quarter Review Video Clip of this Item
Housing, Zoning, Development, Heritage, Culture
15. Housing Agreement for 1190 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 authorize the borrowing of certain sums of money from January 8, 2011 to January 7, 2012, pending the collection of real property taxes
Subject to approval of Administrative Report A7
2. A By-law to exempt from taxation certain lands and improvements pursuant to section 396 of the Vancouver Charter
3. A By-law to enact a Housing Agreement for 1190 West 6th Avenue
Subject to approval of Administrative Report A15
4. A By-law to amend Sewer and Watercourse By-law No. 8093 regarding 2011 fee increases
Subject to approval of Administrative Report A13
5. A By-law to amend Water Works By-law No. 4848 regarding 2011 fee increases
Subject to approval of Administrative Report A12
6. A By-law to amend Protection of Trees By-law No. 9958 regarding miscellaneous text amendments
7. A By-law to amend CD-1 By-law No. 6155 (2908 West 33rd Avenue) -WITHDRAWN
MOTIONS
A. Administrative Motions Video Clip of this Item
1. Establishing Road on the west side of Knight Street, between 55th Avenue and 57th Avenue, adjacent to 7229 Knight Street, for a widening strip for the installation of left turn bays on Knight Street at 55th Avenue
MOVER: Councillor Raymond Louie
SECONDER: Councillor Tim Stevenson
2. Establishing Road on the west side of Knight Street, between 55th Avenue and 57th Avenue, adjacent to 7125 Knight Street, for a widening strip for the installation of left turn bays on Knight Street at 55th Avenue
MOVER: Councillor Raymond Louie
SECONDER: Councillor Tim Stevenson
3. Establishing Road on the west side of Knight Street, between 55th Avenue and 57th Avenue, adjacent to 7243 Knight Street, for a widening strip for the installation of left turn bays on Knight Street at 55th Avenue
MOVER: Councillor Raymond Louie
SECONDER: Councillor Tim Stevenson
B. Motions on Notice
1. Request for Leave of Absence – Councillor Stevenson Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor
2. Support for Vancouver Airport Authority’s Applications to the Federal Government Video Clip of this Item
MOVER: Councillor Suzanne Anton
SECONDER: Councillor
3. Creation of Public Square, 800 Robson Street Video Clip of this Item
MOVER: Councillor Suzanne Anton
SECONDER: Councillor
Request to speak to this motion has been received.
4. Mayor of Chinatown Video Clip of this Item
MOVER: Councillor George Chow
SECONDER: Councillor Heather Deal