Updated April 17, 2012
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, April 17, 2012 |
| TIME: | 9:30 am |
| PLACE: | Council Chamber |
PLEASE NOTE:
View a complete video stream of this meeting - Part 1; Part 2; Part 3 - 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 Video Clip of this Item
ROLL CALL
CONDOLENCES Video Clip of this Item
- Tom Cone
- David Holtzman
PRESENTATION
– CityStudio Vancouver: The City is the Classroom 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, April 18, 2012, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(b) personal information about an identifiable individual who is being considered for an award or honour, or who has offered to provide a gift to the city on condition of anonymity;
(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.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF MARCH 28, 2012
• Council appointed the following individuals to the Vancouver Economic Commission for three-year terms to commence July 12, 2012, and end June 30, 2014:
Joel Calvo
Tom English.• Council appointed the following individuals to the Vancouver Heritage Foundation Board; terms to commence at the Foundation’s 2012 Annual General Meeting and end at the Foundation’s 2014 Annual General Meeting:
Jane Banfield
John Blackmer
Maryann Clark
Marta Farevaag
Baila Lazarus
Mollie Massie
Paul Nursey
Barbara Vanderburgh.• Council appointed the following individuals to the Vancouver Food Policy Council, terms to commence immediately and end December 7, 2014:
Zsuzsi Fodor
Kimberley Hodgson.• Council appointed Rosemary Hagiwara to act as Deputy City Clerk for the duration of her incumbency as Acting Director of Council Operations.
ADOPTION OF MINUTES Video Clip of this Item
1. Special Council (Public Hearing) – March 26, 2012
2. Regular Council – March 27, 2012
3. Regular Council (City Finance and Services) – March 27, 2012
4. Regular Council (Planning, Transportation and Environment) – March 28, 2012
5. Business License Hearing – April 4, 2012
Late Distribution
6. Special Council (Public Hearing) – February 27 & 28, March 1 & 27, April 4 & 5, 2012
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. Vancouver Greenest City Fund Video Clip of this Item
Amanda Pitre-Hayes, Director of Sustainability, City of Vancouver; and Faye Wightman, Executive Director, Vancouver Foundation, will make a presentation regarding the Vancouver Greenest City Fund.
Administrative Report dated April 10, 2012 , refers.
UNFINISHED BUSINESS
1. Rezoning: 228-246 East Broadway and 180 Kingsway (Rize Alliance) Video Clip of this Item - Part 1; Part 2
At the Public Hearing on February 27, which subsequently reconvened on February 28, March 1, March 27, April 4 and April 5, 2012, Vancouver City Council concluded hearing from speakers on the above-noted application, and referred discussion and decision to the Regular Council meeting to be held April 17, 2012, as Unfinished Business.
Accordingly, the following refer:
- Summary and Recommendation (previously distributed); and
- Minutes 6 of this agenda package.
The following previously distributed documents also refer:
- Policy Report dated January 20, 2012
- Memorandum dated February 20, 2012
- Staff Presentation - February 27
- Staff Presentation - March 27, 2012
- Memorandum dated April 2, 2012
- Memorandum dated April 4, 2012
- Staff Presentation - April 4, 2012
- Memorandum dated April 5, 2012
Late Distribution
2. Rezoning: 1870 East 1st Avenue and 1723 Victoria Drive Video Clip of this Item
At the Public Hearing on April 16, 2012, Vancouver City Council concluded hearing from speakers on the above-noted application, and referred discussion and decision to the Regular Council meeting on April17, 2012.
Accordingly, the following refer:
- Summary and Recommendation (previously distributed); and
- Policy Report dated March 2, 2012 .
ADMINISTRATIVE REPORTS
Engineering Services
1. Fleet Additions – Two (2) Utility Terrain Vehicles and Two (2) Trailers for the Vancouver Police Department Video Clip of this Item
2. Fleet Additions – Evelyne Saller Centre Video Clip of this Item
3. Establishment as Lane of a Portion of 2791 West 36th Avenue Video Clip of this Item
Finance, Budgets, Grants, Contracts
4. 258 East Pender Street – Façade Grant – DB 437489 Video Clip of this Item
Link to Appendix A
Requires eight affirmative votes
5. Grant to Atira Women’s Resource Society; 502 Alexander Street Affordable Housing Video Clip of this Item
Requires eight affirmative votes
6. 2011 Capital Closeout Video Clip of this Item
Housing, Real Estate, Zoning, Development, Heritage, Culture
7. Mechanical Repairs at 312 Main Street Building Video Clip of this Item
Late Distribution:
8. Kerrisdale Parkade Repairs Video Clip of this Item
POLICY REPORTS
1. CD-1 Rezoning: 960-982 Howe Street Video Clip of this Item
2. CD-1 Rezoning: 5761-5775 St. George Street 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 (606 Powell Street)
2. A By-law to amend Sign By-law No. 6510 (606 Powell Street)
(Councillors Deal, Jang, Louie, Meggs, Reimer and Mayor Robertson present for this item at the Public Hearing)
3. A By-law to amend Noise Control By-law No. 6555 (6311 Cambie Street)
4. A By-law to amend Sign By-law No. 6510 (6311 Cambie Street [6309-6337 Cambie Street])
(Councillors Jang, Meggs, Reimer and Stevenson present for this item at the Public Hearing)
5. A By-law to designate certain real property as protected heritage property
(500 Alexander Street – The Old Sailors Home)
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Tang and Mayor Robertson present for this item at the Public Hearing)
6. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (2298 Galt Street)
(All Council members were present for this item at the Public Hearing)
7. A By-law to amend Subdivision By-law No. 5208 (2298 Galt Street)
8. A By-law to amend CD-1 By-law No. 4085 (2001 Nanton Avenue)
(All Council members were present for this item at the Public Hearing)
9. A By-law to amend CD-1 By-law No. 10391 (1549 West 70th Avenue [formerly 8495 Granville Street])
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Tang and Mayor Robertson present for this item at the Public Hearing)
10. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (2667-2703 Kingsway)
(Councillors Deal, Jang, Louie, Meggs, Reimer, Stevenson and Mayor Robertson present for this item at the Public Hearing)
Late Distribution
11. A By-law to enact a Housing Agreement for 1241 Harwood Street
Requests to speak to By-law 11 have been received.
MOTIONS
A. Administrative Motions Video Clip of this Item
1. Establishment as Lane of a Portion of 2791 West 36th Avenue
MOVER: Councillor Kerry Jang
SECONDER: Councillor Raymond Louie
Subject to approval of Administrative Report A3
2. Approval of Form of Development: 1549 West 70th Avenue
(formerly 8495 Granville Street) (Marpole Safeway)
MOVER: Councillor Kerry Jang
SECONDER: Councillor Raymond Louie
3. Approval of Form of Development: 2667-2703 Kingsway (2699 Kingsway)
MOVER: Councillor Kerry Jang
SECONDER: Councillor Raymond Louie
B. Motions on Notice
1. Request the Province of British Columbia and TransLink to Allow and Provide Higher Capacity Buses on Broadway Corridor Video Clip of this Item
MOVER: Councillor George Affleck
SECONDER: Councillor