Updated: June 28, 2011

NOTICE OF MEETING

REGULAR COUNCIL MEETING

AGENDA

DATE: Tuesday, June 28, 2011
TIME: 2:00 pm
PLACE:

Council Chamber
Third Floor, City Hall

PLEASE NOTE:

For information please call Tina Hildebrandt, Meeting Coordinator, at 604.873.7268, e mail tina.hildebrandt@vancouver.ca

or Charlene Imai, Meeting Coordinator, at 604.873.7657, e mail charlene.imai@vancouver.ca

PRINTABLE AGENDA PDF

 

PRAYER

 

ROLL CALL

 

UPDATE - 2011 STANLEY CUP FINALS:  RIOT REVIEW Video Clip of this Item Video Clip of this Item

The City Manager will update Council on the status of the independent review concerning the violence that followed Game 7 of the 2011 Stanley Cup Finals.

 

“IN CAMERA” MEETING Video Clip of this Item Video Clip of this Item

THAT Council will go into a meeting later this day and/or on Thursday, June 30, 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;

(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;

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

(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 Video Clip of this Item

1. Regular Council – June 14, 2011PDF

2. Special Council (Court of Revision) – June 14, 2011PDF

3. Special Council (Public Hearing) – June 16, 2011PDF

4. Special Council – June 20, 2011PDF

5. Special Council (Special City Services and Budgets) – June 20, 2011PDF

 

COMMITTEE OF THE WHOLE

 

MATTERS ADOPTED ON CONSENTVideo Clip of this Item Video Clip of this Item

 

REPORT REFERENCE

1. 2012-2014 Capital Plan: Draft Plan Video Clip of this Item Video Clip of this Item

Patrice Impey, General Manager, Financial Services and Chief Financial Officer, will provide a Report Reference on the draft 2012-2014 Capital Plan.

Administrative Report dated June 21, 2011PDF, refers.

 

ADMINISTRATIVE REPORTS

General Administration

1. 1233 West Cordova Street (Unit 302) – Request for Building Permit extensionPDFVideo Clip of this Item Video Clip of this Item

2. Southeast False Creek – Naming of New Street and Street ExtensionPDF Video Clip of this Item Video Clip of this Item

3. Renaming of Rolston CrescentPDF Video Clip of this Item Video Clip of this Item

 

Housing, Real Estate, Zoning, Development, Heritage Culture

4. 1410 East 58th Avenue: Establishment of City land for Road PurposesPDF Video Clip of this Item Video Clip of this Item

POLICY REPORTS

1. CD-1 Rezoning – 105-167 West 2nd AvenuePDF Video Clip of this Item Video Clip of this Item

Late Distributions

2. CD-1 Rezoning - 138 East 7th AvenuePDF Video Clip of this Item Video Clip of this Item

3. CD-1 Rezoning: 8440 Cambie Street (Marine Gateway)PDF Video Clip of this Item Video Clip of this Item

4. CD-1 Rezoning and Heritage Revitalization Agreement at 7101-7201 Granville Street (Shannon Mews)PDF Video Clip of this Item Video Clip of this Item

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS

LINK TO BY-LAWSPDF Video Clip of this Item Video Clip of this Item

1. A By-law to contract a debt by the issue and sale of Debentures in the aggregate principal amount of $949,624.24, for certain local improvement street work projects, including pavement, curbs, trees and bulges, cement walks, lane pavement, and speed humps, and for imposing an annual special rate on real property specially benefited by such local improvements

2. A By-law to contract a debt by the issue and sale of Debentures in the aggregate principal amount of $2,940.81, for certain local improvement lane lighting projects, and for imposing an annual special rate on real property specially benefited by such local improvements

3. A By-law to amend Development Permit Board and Advisory Panel By-law No. 5869 regarding miscellaneous text amendments

4. A By-law to amend Board of Variance By-law No. 10200 regarding housekeeping amendment (“No re-hearing of appeal”)

5. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (2305 and 2325 West 7th Avenue – St. George’s Greek Orthodox Church and The Hay House)
(All members of Council present for this item at the Public Hearing)

6. A By-law to designate certain real property as protected heritage property (2305 and 2325 West 7th Avenue – St. George’s Greek Orthodox Church and The Hay House)
(All members of Council present for this item at the Public Hearing)

7. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (970 Union Street)
(Councillors Anton, Chow, Jang, Louie, Meggs, Reimer and Woodsworth were present for this item at the Public Hearing)

 

MOTIONS

A. Administrative Motions Video Clip of this Item Video Clip of this Item

1. Special Relief Resolution - Pavement, Curbs, Trees and Bulges - Pandora Street from Templeton Drive to Nanaimo Street (Lot 10 W ½, Block 31, District Lot 184, Plan 178)PDF
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Kerry Jang
Requires eight affirmative votes

2. Special Relief Resolution - Pavement, Curbs, Trees and Bulges – Pandora Street from Templeton Drive to Nanaimo Street (Lot D of 10-12, Block 32, District Lot 184, Plan 4093)PDF
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Kerry Jang
Requires eight affirmative votes

3. Special Relief Resolution - Pavement, Curbs, Trees and Bulges – Pandora Street from Templeton Drive to Nanaimo Street (Lot A of 15-16, Block 31, District 184, Plan 178)PDF
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Kerry Jang
Requires eight affirmative votes

4. Special Relief Resolution - Pavement, Curbs, Trees and Bulges – Templeton Drive from Triumph Street to Pandora Street (Lot A of 15-16, Block 31, District Lot 184)PDF
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Kerry Jang
Requires eight affirmative votes

5. Establishing road on the west side of Knight Street, between 58th Avenue and 59th Avenue, adjacent to 1410 East 58th Avenue, for the implementation of left turn bays at Knight Street and 57th AvenuePDF
MOVER: Councillor Kerry Jang
SECONDER: Councillor Ellen Woodsworth
Subject to approval of Administrative Report A4

B. Motions on Notice Video Clip of this Item Video Clip of this Item

None.

 

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

Video Clip of this Item Video Clip of this Item

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