Updated: April 5, 2011
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, April 5, 2011 |
| 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
ANNOUNCEMENT - BC Business Awards - "Open Data Open Source Project" Video Clip of this Item
PRESENTATION – CUPE 1004 – 100 Years of Public Service 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:
(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;
(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.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – March 15, 2011
2. Special Council (Public Hearing) – March 15, 2011
3. Regular Council (City Services and Budgets) – March 17, 2011
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. Vancouver Police Department (VPD): 2012-2016 Strategic Plan Update Video Clip of this Item
Chief Constable Jim Chu, and Drazen Manojlovic, Director of Planning, Research and Audit, Vancouver Police Department, will provide a Report Reference on the VPD’s draft 2012-2016 Strategic Plan.
2. Update on 3-1-1 Project Video Clip of this Item
Ken Bayne, General Manager, Business Planning and Services, will provide an update on the City of Vancouver’s 3-1-1 call service.
ADMINISTRATIVE REPORTS
Matters of Council
1. International Association of Peace Messenger Cities (IAPMC) Executive Board Meeting, Mexico, May 25-29, 2011 Video Clip of this Item
Finance, Budgets, Grants, Contracts
2. 2010 Report on Council Remuneration and Expenses Video Clip of this Item
3. Annual Procurement Report Video Clip of this Item
List of 2010 Contracts $100K or greater
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 designate certain real property as protected heritage property (1784 East 14th Avenue – The John Tibb House)
(All members of Council present for this item at the Public Hearing)
2. A By-law to designate certain real property as protected heritage property (620 Keefer Street – The Bezzasso House)
(All members of Council present for this item at the Public Hearing)
3. A By-law to designate certain real property as protected heritage property (601 East Pender Street – The Kemp House (1908))
(All members of Council present for this item at the Public Hearing)
4. A By-law to designate certain real property as protected heritage property
(430 Princess Street – The Kemp House (1902))
(All members of Council present for this item at the Public Hearing)
5. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (601 East Pender Street – The Kemp House (1908) and 430 Princess Street – The Kemp House (1902))
(All members of Council present for this item at the Public Hearing)
6. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (6511 Granville Street)
(Councillors Anton, Chow, Deal, Jang, Louie, Meggs, Woodsworth and the Mayor present for this item at Public Hearing and the Regular Council meeting where decision was made)
7. A By-law to amend Subdivision By-law No. 5208 (2820 West 33rd Avenue)
8. A By-law to amend CD-1 By-law No. 6533 (Riverside East – 8683 Kerr Street)
(All members of Council present for this item at the Public Hearing)
9. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (215 West 2nd Avenue)
(All members of Council present for this item at the Public Hearing)
10. A By-law to amend Noise Control By-law No. 6555 regarding noise exceptions and housekeeping matters
11. A By-law to amend Noise Control By-law No. 6555 regarding the North East False Creek event zone
12. A By-law to amend Ticket Offences By-law No. 9360 regarding minor housekeeping matters
MOTIONS
A. Administrative Motions Video Clip of this Item
1. Form of Development – 215 West 2nd Avenue
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Raymond Louie
2. Establishing Road on the east side of Knight Street, between East 57th Avenue and East 58th Avenue, adjacent to 1411 East 58th Avenue, for the implementation of left-turn bays at Knight Street and 57th Avenue, as per September 12, 2005 Council authority
MOVER: Councillor Raymond Louie
SECONDER: Councillor Andrea Reimer
3. Establishing Road on the west side of Knight Street, between 57th Avenue and 59th Avenue, adjacent to 7203 Knight Street, for a widening strip for the installation of left-turn bays on Knight Street at 57th Avenue and 54th to 57th Avenue Safety Improvements, as per July 22, 2010 Council authority
MOVER: Councillor Raymond Louie
SECONDER: Councillor Andrea Reimer
4. Establishing Road on the west side of Knight Street, between 57th Avenue and 59th avenue, adjacent to 7177 Knight Street, for a widening strip for the installation of left turn bays on Knight Street at 57th Avenue and 54th to 57th Avenue Safety Improvements, as per July 22, 2010 Council authority
MOVER: Councillor Raymond Louie
SECONDER: Councillor Andrea Reimer
5. Establishing Road on the west side of Knight Street, between 57th Avenue and 59th Avenue, adjacent to 7457 Knight Street, for a widening strip for installation of left turn bays on Knight Street at 57th Avenue and 54th to 57th Avenue Safety Improvements, as per July 22, 2010 Council authority
MOVER: Councillor Raymond Louie
SECONDER: Councillor Andrea Reimer
6. Establishing Road on the east side of Knight Street, between 57th Avenue and 59th Avenue, adjacent to 7216 Knight Street, for a widening strip for the installation of left turn bays on Knight Street at 57th Avenue and 54th to 57th Avenue Safety Improvements, as per July 22, 2010 Council authority
MOVER: Councillor Raymond Louie
SECONDER: Councillor Andrea Reimer
B. Motions on Notice
1. Emergency Response Plan for City of Vancouver Video Clip of this Item
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor
Note: Requests to speak have been received on this motion.