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 Agenda

 

PRAYER

 

ROLL CALL

 

CONDOLENCES Video Clip of this Item

Tom Robinson, Civic Merit Recipient and former Chair of the Remembrance Day Observance Committee

 

“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;

(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;

(g) litigation or potential litigation affecting the city.

 

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF DECEMBER 14, 2010

Council made the following appointments to Civic Agencies:

• Chinatown Historic Area Planning Committee

o Henry Tom (Chinatown Merchants’ Association Representative)
o James Tan (Member at Large)

• Gastown Historic Area Planning Committee

o Dorothy Martin (Community Business Representative)

• Vancouver Public Library Board

o Councillor Tim Stevenson

• Vancouver International Airport Aeronautical Noise Management Committee

o Jonathan Parker
o Meg Brown

• Vancouver Economic Development Commission

o Mayor Gregor Robertson (Honourary Chair)
o Tom English (Interim Chair)
o Glen Entis (Director)
o Bruce Flexman (Director)
o Moura Quayle (Director)
o Penny Ballem (Director)

 

ADOPTION OF MINUTES Video Clip of this Item

1. Regular Council – December 14, 2010

2. Special Council (Public Hearing) – December 14, 2010

3. Regular Council (City Services and Budgets) – December 16, 2010

4. Regular Council (Planning and Environment) – December 16, 2010

5. Special Council (Extensions for Infrastructure Projects under Canada’s Economic Action Plan) – January 10, 2011

COMMITTEE OF THE WHOLE

 

MATTERS ADOPTED ON CONSENT Video Clip of this Item

 

REPORT REFERENCE

1. citizenU – Anti-Racism and Intercultural Leadership Video Clip of this Item

Mary Clare Zak, Director, Social Policy, and Steven Dang, Social Planner, will provide a Report Reference on the citizenU - Anti-Racism and Intercultural Leadership project.

 

COMMUNICATIONS

1. Appointment of Council Representative to Lower Mainland Treaty Advisory Committee Video Clip of this Item

 

ADMINISTRATIVE REPORTS

Engineering Services

1. Application for Payment-in-Lieu of Parking at 555 Richards Street Video Clip of this Item

Finance, Budgets, Grants, Contracts

2. Appointment of Operator and Approval of Lease Terms and Start Up Funds for the Child Care Centre at 2330 Kingsway Video Clip of this Item
Requires eight affirmative votes

Housing, Real Estate, Zoning, Development, Heritage, Culture

3. Housing Agreement Amendment for 1803 Frances Street Video Clip of this Item

4. 14 Social and Supportive Housing Sites – Lease Terms
(a) 215 West 2nd Avenue (one of 14 sites) Video Clip of this Item
(b) 111 Princess Avenue (one of 14 sites) Video Clip of this Item
(c) 606 Powell Street (one of 14 sites) Video Clip of this Item
Requires eight affirmative votes

POLICY REPORTS

1. Amendment of the Grandview Boundary Industrial Area Rezoning and Development Policies and Guidelines Video Clip of this Item

2. CD-1 Text Amendment: 2900 East Broadway (Broadway Tech Centre) Video Clip of this Item

3. CD-1 Text Amendment: 475 Alexander Street Video Clip of this Item

4. CD-1 Rezoning – 777 Pacific Boulevard (Hotel/Entertainment/Casino Complex) Video Clip of this Item

LINK TO PRESENTATION REGARDING GAMING EXPANSION

5. CD-1 Rezoning – 10 Terry Fox Way (Concord Area 5b East) Video Clip of this Item

6. CD-1 Rezoning – 10 Terry Fox Way (Concord Area 5b West) Video Clip of this Item

7. Amendments to the False Creek North Official Development Plan 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 establish the Board of Variance and to set out its procedure

2. A By-law to amend the Vehicles for Hire By-law No. 6066

3. A By-law to amend CD-1 By-law No. 10131 regarding 745 Thurlow Street
(Councillors Anton, Cadman, Jang, Louie, Meggs, Reimer, Stevenson and the Mayor present for this item at the Public Hearing)

4. A By-law to amend Protection of Trees By-law No. 9958 regarding miscellaneous text amendments

 

MOTIONS

A. Administrative Motions

None.

B. Motions on Notice

1. Business License Hearing Panel – March 9, 2011 Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor

2. Request for Leave of Absence – Councillor Stevenson Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor

3. Fatal Fire at 2862 Pandora Street Video Clip of this Item
MOVER: Councillor Suzanne Anton
SECONDER: Councillor

Requests to speak to this motion have been received.

4. Online Voting Pilot Project Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER: Councillor

Request to speak to this motion has been received.

5. Density in Vancouver Video Clip of this Item
MOVER: Councillor Ellen Woodsworth
SECONDER: Council

Requests to speak to this motion have been received.

6. Casino Development Video Clip of this Item
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor

Requests to speak to this motion have been received.

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS Video Clip of this Item

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