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

PRINTABLE AGENDA

 

WELCOME

 

ROLL CALL

 

ACKNOWLEDGEMENT/PROCLAMATION – Emergency Preparedness Week 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, May 2, 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;

(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 APRIL 18, 2012

• Council granted the Civic Merit Award to Mr. Toa Wong.

 

ADOPTION OF MINUTES Video Clip of this Item

1. Special Council (Public Hearing) – April 16, 2012

2. Regular Council – April 17, 2012

3. Regular Council (City Finance and Services) – April 17, 2012

4. Regular Council (Planning, Transportation and Environment) – April 18, 2012

 

COMMITTEE OF THE WHOLE

 

MATTERS ADOPTED ON CONSENT Video Clip of this Item

 

COMMUNICATIONS

1. Appointment of Council Liaisons to Civic Agencies Video Clip of this Item

ADMINISTRATIVE REPORTS

General Administration

1. Campaign Financing Disclosure Statements for 2011 General Local Election – Disqualification From Running For Office Video Clip of this Item

Engineering Services

2. Closure and Sale of a Portion of Lane North of Turner Street, Adjacent to 2049 Turner Street Video Clip of this Item

3. Closure and Sale of a Portion of Road, Adjacent to 3510 Fraser Street Video Clip of this Item

Finance, Budgets, Grants, Contracts

4. 2011 Statement of Financial Information SOFI Report Video Clip of this Item

5. Authorization to Receive Operating and Staffing Funds from BC Housing for the Evelyne Saller Centre and Gathering Place Video Clip of this Item

Late Distribution:

6. Authorization for a replacement Easement Agreement to accommodate a relocated sanitary sewer line on City-owned Property at 1477 Fountain Way 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 (2667-2703 Kingsway)

2. A By-law to amend Sign By-law No. 6510 (2667-2703 Kingsway)
(Councillors Deal, Jang, Louie, Meggs, Reimer, Stevenson and Mayor Robertson present for this item at the Public Hearing)

3. A By-law to amend Street Vending By-law No. 4781 (Housekeeping amendments to Schedule A)

4. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (2730 East 41st Avenue [5711 Rhodes Street])
(Councillors Deal, Jang, Louie, Meggs, Reimer, Stevenson and Mayor Robertson present for this item at the Public Hearing)

 

MOTIONS

A. Administrative Motions Video Clip of these Items

1. Approval of Form of Development: 3034 Kings Avenue
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Raymond Louie

2. Approval of Form of Development: 1500 West King Edward Avenue (4176 Alexandra Street)
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Raymond Louie

3. Approval of Form of Development: 2730 East 41st Avenue (5711 Rhodes Street)
MOVER: Councillor Kerry Jang
SECONDER: Councillor Raymond Louie
Subject to approval of By-law 4

4. Closure and Sale of a Portion of Lane North of Turner Street, Adjacent to 2049 Turner Street
MOVER: Councillor Kerry Jang
SECONDER: Councillor Raymond Louie
Subject to approval of Administrative Report A2

5. Closure and Sale of a Portion of Road Adjacent to 3510 Fraser Street
MOVER: Councillor Kerry Jang
SECONDER: Councillor Raymond Louie
Subject to approval of Administrative Report A3

 

B. Motions on Notice

1. Supporting the Stop the Violence BC Campaign Video Clip of this Item
MOVER: Councillor Kerry Jang
SECONDER: Councillor

2. Request for Leaves of Absence – Mayor Gregor Robertson Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor

3. Future Options and Recommendations for the Parking Site Reserve Fund Video Clip of this Item
MOVER: Councillor George Affleck
SECONDER: Councillor

4. Bylaw for Liability Insurance Requirements for Oil Tankers and Pipelines that could Spill into Burrard Inlet or the Fraser River Video Clip of this Item
MOVER: Mayor Gregor Robertson
SECONDER: Councillor Andrea Reimer

Request to speak to this motion has been received.

5. Prevent Additional Utilities Billing to Social Housing Tenants at Olympic Village Video Clip of this Item
MOVER: Councillor Adriane Carr
SECONDER:

Request to speak to this motion has been received.

6. Opt Out of BC Hydro Wireless Smart Meter Program Video Clip of this Item
MOVER: Councillor Adriane Carr
SECONDER:

Requests to speak to this motion have been received.

 

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

Video Clip of this Item

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