Updated: July 26, 2011
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, July 26, 2011 |
| TIME: | 2:00 pm |
| PLACE: | Council Chamber |
PLEASE NOTE:
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- Minutes of this meeting [PDF
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Charlene Imai, Meeting Coordinator,
at 604.873.7657, e mail charlene.imai@vancouver.ca
PRAYER
ROLL CALL
“IN CAMERA” MEETING Video Clip of this Item
THAT Council will go into a meeting later this day AND/OR on Thursday, July 28, 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.
ITEM ARISING FROM THE "IN CAMERA" MEETING OF JULY 12, 2011
• Council appointed Janice MacKenzie as the Chief Election Officer for the 2011 Municipal Election.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – July 12, 2011
2. Special Council (Public Hearing) – July 12 and 13, 2011
3. Regular Council (City Services and Budgets) – July 14, 2011
4. Regular Council (Planning and Environment) – July 14, 2011
Late Distribution
5. Special Council (Public Hearing) - July 19, 2011
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. Housing and Homelessness Strategy 2012-2021 Video Clip of this Item
Brenda Prosken , Deputy General Manager, Community Services, and Abigail Bond, Assistant Director of Housing Policy, will provide a Report Reference regarding the Housing and Homelessness Strategy 2012-2021.
Following the staff presentation, decision on the Policy Report dated July 19, 2011 , will be referred to the Standing Committee on City Services and Budgets meeting of Thursday,
July 28, 2011, in order to hear from speakers.
ADMINISTRATIVE REPORTS
Engineering Services
1. Still Creek Enhancement Project – 2900 Nootka Street Video Clip of this Item
Finance, Budgets, Grants, Contracts
2. Contract Awards for the Supply of Financial Services: RFP PS11005 Video Clip of this Item
Housing, Real Estate, Zoning, Development, Heritage Culture
3. Lease Terms and Other Arrangements for Social and Supportive Housing at
1134 Burrard Street (one of 14 sites) Video Clip of this Item
Requires eight affirmative votes
POLICY REPORTS
1. CD-1 Rezoning: 1880 Renfrew Street (Renfrew Care Centre) Video Clip of this Item
2. CD-1 Rezoning: 2730 East 41st Avenue (5711 Rhodes Street) Video Clip of this Item
3. Advancing Deconstruction in Vancouver and Supporting By-law Amendments 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 ; Video Clip of this Item (By-law 10 clarification)
1. A By-law to amend Noise Control By-law No. 6555 (15 and 97 East 2nd Avenue)
2. A By-law to amend Sign By-law No. 6510 (15 and 97 East 2nd Avenue)
(All members of Council present for this item at Public Hearing)
3. A By-law to amend Noise Control By-law No. 6555 (1569 West 6th Avenue)
4. A By-law to amend Sign By-law No. 6510 (1569 West 6th Avenue)
(Councillors Anton, Jang, Louie, Meggs, Reimer, Woodsworth and the Mayor present for this item at Public Hearing and the Council meeting where decision was made)
5. A By-law to amend Noise Control By-law No. 6555 (1025 Robson Street)
6. A By-law to amend Sign By-law No. 6510 (1025 Robson Street)
(All members of Council present for this item at Public Hearing)
7. A By-law to amend CD-1 By-law No. 9733 (East Fraser Lands Non-High Street)
(All members of Council present for this item at Public Hearing)
8. A By-law to amend CD-1 By-law No. 9454 (Olympic Village Service Uses)
(All members of Council present for this item at Public Hearing)
9. A By-law to amend CD-1 By-law No. 10249 (1304 Howe Street)
(All members of Council present for this item at Public Hearing)
10. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (1134 Burrard Street)
(Councillors Anton, Cadman, Chow, Jang, Louie, Reimer and Stevenson present for this item at Public Hearing)
11. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (138 East 7th Avenue)
(All members of Council present for this item at Public Hearing)
Late Distributions
12. A By-law to amend CD-1 By-law No. 9600 (99 West 2nd Avenue)
(All members of Council present for this item at Public Hearing)
13. A By-law to amend Water Shortage Response By-law No. 8912 regarding 2011 Water Shortage Response Plan
14. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (3522 Porter Street)
(Councillors Anton, Cadman, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Woodsworth and the Mayor present for this item at Public Hearing)
MOTIONS
A. Administrative Motions Video Clip of this Item
1. Approval of Form of Development: 3158 Celtic Avenue (3008 Celtic Avenue)
MOVER: Councillor Raymond Louie
SECONDER: Councillor Ellen Woodsworth
2. Approval of Form of Development: 1134 Burrard Street
MOVER: Councillor Raymond Louie
SECONDER: Councillor Ellen Woodsworth
Subject to approval of By-law No. 10
3. Approval of Form of Development: 1133 West Georgia Street
(1151 West Georgia Street)
MOVER: Councillor Raymond Louie
SECONDER: Councillor Ellen Woodsworth
Late Distributions
4. Approval of Form of Development: 99 West 2nd Avenue)
MOVER: Councillor Raymond Louie
SECONDER: Councillor Ellen Woodsworth
Subject to approval of By-law No. 12
5. Approval of Form of Development: 3522 Porter Street (1850 Victoria Diversion)
MOVER:
SECONDER:
Subject to approval of By-law No. 14
B. Motions on Notice
1. Support for New Investments in Health Care Video Clip of this Item
MOVER: Councillor Geoff Meggs
SECONDER: Councillor Tim Stevenson
Requests to speak to this motion have been received.
2. Establishing a City of Vancouver Arts and Culture Advisory Council Video Clip of this Item
MOVER: Councillor Heather Deal
SECONDER: