NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, November 1, 2011 |
| TIME: | 2:00 pm |
| PLACE: | Council Chamber |
PLEASE NOTE:
View a complete video stream of this meeting - Part 1; Part 2 - 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
] - You may also communicate your thoughts on an issue to the Mayor and Councillors by emailing mayorandcouncil@vancouver.ca .
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
PROCLAMATION – Red Ribbon Month Video Clip of this Item
PRESENTATION – Cultural Harmony Awards 2011 (3:45 pm) 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, November 3, 2011, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(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 probibited, 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.
ITEM ARISING FROM THE “IN CAMERA” MEETING OF OCTOBER 18, 2011
• Council appointed Neal Stratton, Director of Financial Planning and Analysis, as a Deputy Director of Finance, and removed Annette Klein, Director of Operational Information and Planning, as a Deputy Director of Finance.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – October 18, 2011
2. Special Council (Public Hearing) – October 18, 2011
3. Regular Council (City Services and Budgets) – October 20, 2011
4. Regular Council (Planning and Environment) – October 20, 2011
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. Update on Occupy Vancouver Video Clip of this Item
Penny Ballem, City Manager, will provide an update on Occupy Vancouver.
2. Snow and Ice Removal Video Clip of this Item
Neal Carley, Director - Streets, and Murray Wightman, Manager – Streets Operations, Engineering Services, will make a presentation on preparations for snow and ice removal from city streets during the coming winter months.
ADMINISTRATIVE REPORTS
Engineering Services
1. 555 Robson Street (Telus Garden) – Closure and Sale of Lane Video Clip of this Item
2. 555 Robson Street (Telus Garden) – Lease of Volumetric Portions of Seymour and Richards Streets Video Clip of this Item
Subject to approval of Administrative Report A1
3. Closure of Terry Fox Way and Triangle Sites between Pacific Boulevard and Expo Boulevard – 777 Pacific Boulevard 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 exempt from taxation certain lands and improvements pursuant to section 396 of the Vancouver Charter
2. A By-law to amend Noise Control By-law No. 6555 (2402 East Broadway)
3. A By-law to designate certain real property as protected heritage property
(1159 West 59th Avenue – The Ramsay Residence)
(Councillors Anton, Cadman, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Woodsworth and the Mayor were present for this item at the Public Hearing)
4. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (1196 West 59th Avenue – The Ramsay Residence)
(Councillors Anton, Cadman, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Woodsworth and the Mayor were present for this item at the Public Hearing)
5. A By-law to amend Vehicles for Hire By-law No. 6066 regarding Car-Sharing Vehicles
Late Distributions
6. A By-law to enact a Housing Agreement for 7101-7201 Granville Street (Shannon Mews)
(Councillors Anton, Cadman, Chow, Deal, Louie, Meggs, Reimer, Stevenson, Woodsworth and the Mayor were 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 (8495 Granville Street)
(All members of Council were present for this item at the Public Hearing)
8. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (428 Terminal Avenue)
(All members of Council were present for this item at the Public Hearing)
MOTIONS
A. Administrative Motions Video Clip of this Item
1. 555 Robson Street (Telus Garden) - Closure and Sale of Lane
MOVER: Councillor
SECONDER: Councillor
Subject to approval of Administrative Report A1
2. 555 Robson Street (Telus Garden) – Lease of Volumetric Portions of Seymour and Richards Streets
MOVER: Councillor
SECONDER: Councillor
Subject to approval of Administrative Report A2
3. Closure of Terry Fox Way and Triangle Sites between Pacific Boulevard and Expo Boulevard – 777 Pacific Boulevard
MOVER: Councillor
SECONDER: Councillor
Subject to approval of Administrative Report A3
B. Motions on Notice
1. Annual Events Video Clip of this Item
MOVER: Councillor Raymond Louie
SECONDER: Councillor Andrea Reimer
2. Chinatown Plan Video Clip of this Item
MOVER: Councillor Suzanne Anton
SECONDER:
NOTICE OF MOTION
NEW BUSINESS Video Clip of this Item
1. Art Gallery Tent City Video Clip of this Item
MOVER: Councillor Suzanne Anton
SECONDER: Councillor
Requests to speak on this item have been received.
ENQUIRIES AND OTHER MATTERS
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