NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, October 4, 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.
- You may also communicate your thoughts on an issue to the Mayor and Councillors by emailing mayorandcouncil@vancouver.ca and they will receive all correspondence before the matter is considered.
- Minutes of this meeting [PDF
]. These minutes will be adopted at the Regular Council meeting on October 18, 2011.
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
PRAYER
ROLL CALL
RECOGNITION - 2011 Climate and Energy Action Award 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, October 6, 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.
ADOPTION OF MINUTES Video Clip of this Item
1. Special Council (Public Hearing) – September 19, 2011
2. Regular Council (Transportation and Traffic) – September 20, 2011
3. Regular Council – September 20, 2011
4. Regular Council (City Services and Budgets) – September 22, 2011
5. Regular Council (Planning and Environment) – September 22, 2011
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
Late Distribution
1. Team Vancouver: Developing a Volunteer Program for a Safer Vancouver Video Clip of this Item
Sadhu Johnston, Deputy City Manager, will provide a Report Reference on this matter.
ADMINISTRATIVE REPORTS
Sustainability, Economic Development
1. Amendments to the Vehicles for Hire By-law regarding Carsharing Video Clip of this Item
Finance, Budgets, Grants, Contracts
2. Property Tax Sale Manifest Error Video Clip of this Item
3. Debenture Program – 2011 Video Clip of this Item
4. 2012 Engineering Fees Video Clip of this Item
5. 2012 Permit, Licence and Service Fee Increases Video Clip of this Item
6. Capital Grant to Mount Pleasant Neighbourhood House Video Clip of this Item
Requires eight affirmative votes
7. 2012-2014 Capital Plan: Financial Plan and Plebiscite Questions Video Clip of this Item
Housing, Real Estate, Zoning, Development, Heritage, Culture
8. Assignment of Lease: Bantleman Court (600 Vernon Drive) Video Clip of this Item
POLICY REPORTS
1. CD-1 Text Amendment: 999 Seymour Street Video Clip of this Item
2. CD-1 Rezoning: 5515-5665 Boundary Road, 5448-5666 Ormidale Street and 3690 Vanness Avenue 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 Noise Control By-law No. 6555 (639 Commercial Drive)
2. A By-law to amend Sign By-law No. 6510 (639 Commercial Drive)
(All members of Council present for this item at Public Hearing)
3. A By-law to amend Zoning and Development By-law 3575 to rezone an area to CD-1 (1650 Quebec Street)
(Councillors Anton, Cadman, Chow, Jang, Meggs, Reimer, Stevenson and Woodsworth present for this item at Public Hearing)
4. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (999 Seymour Street)
(Councillors Anton, Cadman, Chow, Deal, Louie and Stevenson present for this item at Public Hearing)
5. A By-law to amend Zoning and Development By-law No. 3575 regarding deconstruction of one and two-family dwellings
(Councillors Anton, Cadman, Deal, Jang, Louie, Meggs, Stevenson and Woodsworth present for this item at Public Hearing)
6. A By-law to amend Building By-law No. 9419 regarding permits to demolish by deconstruction
(Councillors Anton, Cadman, Deal, Jang, Louie, Meggs, Stevenson and Woodsworth present for this item at Public Hearing)
7. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (1250 Salsbury Drive)
(Councillors Anton, Cadman, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Woodsworth and the Mayor present for this item at Public Hearing)
8. A By-law to designate certain real property as protected heritage property (1250 Salsbury Drive)
(Councillors Anton, Cadman, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Woodsworth and the Mayor present for this item at Public Hearing)
9. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (1795 Napier Drive)
(Councillors Anton, Cadman, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Woodsworth and the Mayor present for this item at Public Hearing)
10. A By-law to designate certain real property as protected heritage proeprty (1795 Napier Drive)
(Councillors Anton, Cadman, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Woodsworth and the Mayor present for this item at Public Hearing)
Late Distribution
11. A By-law to authorize questions for the assent of electors regarding the 2012-2014 Capital Plan
Subject to approval of Administrative Report A7
MOTIONS
A. Administrative Motions
1. Approval of Form of Development: 1650 Quebec Street Video Clip of this Item
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Raymond Louie
Subject to approval of By-law 3
B. Motions on Notice
1. Request for Leave of Absence – Councillor David Cadman Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor
2. New Members of Parliament for British Columbia Video Clip of this Item
MOVER: Councillor Suzanne Anton
SECONDER: