Updated: January 31, 2012
NOTICE OF MEETING
REGULAR COUNCIL MEETING
REVISED AGENDA
| DATE: | Tuesday, January 31, 2012 |
| TIME: | 9:30 am |
| PLACE: | Council Chamber |
PLEASE NOTE:
View a complete video stream of this meeting (Part 1)- View a complete video stream of this meeting (Part 2 - Proclamation re Black History Month)
- 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 and they will receive all correspondence before the matter is considered.
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
WELCOME
ROLL CALL
PROCLAMATION – 12:00 PM - BLACK HISTORY MONTH - 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 Wednesday, February 1, 2012, 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;
(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
1. Regular Council – January 17, 2012
2. Regular Council (City Finance and Services) – January 17, 2012
3. Chauffeur’s Permit Appeal Hearing – January 18, 2012
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. Vancouver Economic Commission Economic Action Strategy Video Clip of this Item
Lee Malleau, Chief Executive Officer, Vancouver Economic Commission, will provide a presentation on the Vancouver Economic Action Strategy.
Administrative Report dated January 23, 2012 , refers.
Vancouver Economic Commission presentation
ADMINISTRATIVE REPORTS
1. 3066 Clark Drive – Request for Building Permit Extension Video Clip of this Item
2. Proposed Strata Title Conversions: “The Village” Market Rental Residential Buildings Video Clip of this Item
Late Distribution
3. Sale of 1408 East 49th Avenue Video Clip of this Item
POLICY REPORTS
1. Miscellaneous Text Amendments: CD-1 By-laws #462, #464, #490, #500 and #513; and the Sign By-law Video Clip of this Item
2. CD-1 Text Amendment: 3837 Point Grey Road Video Clip of this Item
3. CD-1 Rezoning: 4350 Oak Street (Congregation Beth Israel Synagogue) Video Clip of this Item
4. CD-1 Rezoning: 998 West 26th Avenue (Vancouver Talmud Torah School) Video Clip of this Item
5. CD-1 Rezoning: 228-246 East Broadway and 180 Kingsway (Rize Alliance) 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 Subdivision By-law No. 5208 (7101-7201 Granville Street)
2. A By-law to authorize Housing Agreements for certain lands and premises located in the Olympic Village site
3. A By-law to amend Vancouver City Planning Commission By-law No. 5064 regarding appointments
Late Distribution
4. A By-law to Amend the Street Utilities By-law
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice
1. Councillors’ Appointments to Committees, Boards and Other Bodies Video Clip of this Item
MOVER: Councillor George Affleck
SECONDER:
2. Request to Metro Vancouver Regarding Broadcasting of Meetings Video Clip of this Item
MOVER: Councillor George Affleck
SECONDER:
3. Increasing Fairness and Citizen Involvement in Municipal Elections Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER:
Requests to speak to Motion on Notice B.3 have been received.
4. Allow Safe Tying Up of Leashed Dogs Video Clip of this Item
MOVER: Councillor Adriane Carr
SECONDER:
Requests to speak to Motion on Notice B4 has been received.
5. Request Provincial Government to Allow the Rio Theatre to Show Movie Screenings Video Clip of this Item
MOVER: Councillor Heather Deal
SECONDER:
Requests to speak to Motion on Notice B5 has been received.