Updated: February 15, 2011

NOTICE OF MEETING

REGULAR COUNCIL MEETING

AGENDA

DATE:	Tuesday, February 15, 2011
TIME:	2:00 pm
PLACE:	Council Chamber Third Floor, City Hall

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

PRINTABLE AGENDA

PRAYER

ROLL CALL

PROCLAMATIONS

• Black History Month Video Clip of this Item
• Toastmasters International Month Video Clip of this Item

“IN CAMERA” MEETING Video Clip of this Item

THAT Council will go into a meeting on Thursday, February 17, 2011, 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;

(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;

(i) the receipt of advice that is subject to solicitor/client privilege, including communications necessary for that purpose;

(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act;

(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 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 (City Services and Budgets) – January 20/February 1, 2011

2. Regular Council – February 1, 2011

3. Regular Council (City Services and Budgets) – February 3, 2011

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT

REPORT REFERENCE

1. Vancouver Economic Development Commission (VEDC) 2010 Major Achievements and 2011 Funding Request Video Clip of this Item

Ms. Lee Malleau, CEO, Vancouver Economic Development Commission, will provide a presentation regarding the VEDC 2010 Major Achievements and 2011 funding request.

Administrative Report dated February 9, 2011 , refers.

2. Results and Next Steps: Open Data, Open Source and Open Standards Video Clip of this Item

Ms. Shari Wallace, Director of IT Strategy, Business Relationships and Projects, will provide a presentation regarding Results and Next Steps: Open Data, Open Source and Open Standards.