Updated May 16, 2011
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, May 17, 2011 |
| TIME: | 2:00 pm |
| PLACE: | Council Chamber |
PLEASE NOTE:
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PRAYER
ROLL CALL
PROCLAMATION - International Day Against Homophobia Video Clip of this Item
“IN CAMERA” MEETING Video Clip of this Item
THAT Council will go into a meeting later this day and/or on Thursday, May 19, 2011, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(b) personal information about an identifiable individual who is being considered for an award or honour, or who has offered to provide a gift to the city on condition of anonymity;
(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.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF MAY 3, 2011
Council appointed James F. Bussey and Paul Wu to the First Shaughnessy Advisory Design Panel
ADOPTION OF MINUTES Video Clip of this Item
1. Special Council (Public Hearing) – April 21 and May 3, 2011
2. Regular Council – May 3, 2011
3. Regular Council (City Services and Budgets) – May 5 and 9, 2011
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
UNFINISHED BUSINESS
1. REZONING: 8495 Granville Street (Marpole Safeway) Video Clip of this Item
After the conclusion of the Public Hearing on May 3, 2011 (reconvened from April 21, 2011), on the above-noted rezoning application, Council referred discussion and decision to the Regular Council meeting on May 17, 2011, as Unfinished Business.
The attached Summary and Recommendation refers.
The following previously distributed materials also refer:
• Policy Report dated March 1, 2011, entitled “CD-1 Rezoning: 8495 Granville Street (Marpole Safeway)”
• Memorandum dated April 14, 2011, from the Assistant Director of Planning – Current Planning Division
Minutes 1 also refers.
ADMINISTRATIVE REPORTS
1. Business Licence Hearing Panels – June and July 2011 Video Clip of this Item
2. First & Second Step Report, Local Improvements by Petition, Court of Revision –
June 14, 2011 Video Clip of this Item
3. 7070 Knight Street (Fire Hall #17): Establishment of Land for Road Purposes Video Clip of this Item
4. Housing Agreement for 1075 Burnaby Street Video Clip of this Item
POLICY REPORTS
1. CD-1 Rezoning: 6311 Cambie Street (6309-6337 Cambie Street) Video Clip of this Item
2. CD-1 Rezoning: 1650 Quebec Street Video Clip of this Item
3. Amendment to Protection of Trees By-law 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 amend False Creek North Official Development Plan By-law No. 6650 regarding sustainability in Northeast False Creek
(Councillors Anton, Chow, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Woodsworth and the Mayor present for this item at Public Hearing)
2. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (2250 Commercial Drive)
(Councillors Anton, Cadman, Chow, Deal, Jang, Louie, Reimer, Stevenson, Woodsworth and the Mayor present for this item at Public Hearing)
3. A By-law to approve a Housing Agreement for 1075 Burnaby Street
Subject to approval of Administrative Report A4
MOTIONS
A. Administrative Motions Video Clip of this Item
1. Approval of Form of Development: 2250 Commercial Drive
MOVER: Councillor Raymond Louie
SECONDER: Councillor Ellen Woodsworth
Subject to approval of By-law 2
2. Approval of Form of Development: 1304 Hornby Street (1308 Hornby Street)
MOVER: Councillor Raymond Louie
SECONDER: Councillor Ellen Woodsworth
3. Approval of Form of Development: Great Northern Way Campus
(685 Great Northern Way)
MOVER: Councillor Raymond Louie
SECONDER: Councillor Ellen Woodsworth
4. Establishing road on the east side of Knight Street, between 54th Avenue and 55th Avenue, adjacent to 7070 Knight Street, for a widening strip to realign the curve and widen traffic lanes to improve safety on Knight Street
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Kerry Jang
Subject to approval of Administrative Report A3
5. Establishing road on the west side of Knight Street, between 57th Avenue and 59th Avenue, adjacent to 7441 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
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Kerry Jang
6. Establishing road on the west side of Knight Street, between 57th Avenue and 59th Avenue, adjacent to 7475 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
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Kerry Jang
B. Motions on Notice
1. Request for Leave of Absence – Councillor Louie 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