Updated: May 15, 2012

NOTICE OF MEETING

REGULAR COUNCIL MEETING

REVISED AGENDA

DATE:	Tuesday, May 15, 2012
TIME:	9:30 am
PLACE:	Council Chamber Third Floor, City Hall

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.
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

PRINTABLE AGENDA

WELCOME Video Clip of this Item

ROLL CALL

“IN CAMERA” MEETING Video Clip of this Item

THAT Council will go into a meeting later this day and/or on Wednesday, May 16, 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;

(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;

(j) information that is prohibited, 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.

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF MAY 1, 2012

• Council reappointed Sheryl Williamson to the Vancouver Police Board for a two-year term ending June 30, 2014;

• Council also reappointed Dr. Penny Ballem as the City’s representative to the E-Comm Board of Directors for the 2012-2013 term.

ADOPTION OF MINUTES Video Clip of this Item

1. Regular Council – May 1, 2012

2. Regular Council (Planning, Transportation and Environment) – May 2, 2012

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT Video Clip of this Item

REPORT REFERENCE

1. VIVA Vancouver 2011 Highlights and 2012 Plan Video Clip of this Item

Krisztina Kassay, Planner, VIVA Vancouver Program, and Jenniffer Sheel, Transportation Engineer, will provide a Report Reference on the VIVA Vancouver program, including highlights from 2011 and the proposed 2012 plan.

Staff presentation