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:

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 PDF

 

WELCOMEVideo Clip of this Item Video Clip of this Item

 

ROLL CALL

 

“IN CAMERA” MEETING Video Clip of this Item 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 Video Clip of this Item

1. Regular Council – May 1, 2012PDF

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

 

COMMITTEE OF THE WHOLE

 

MATTERS ADOPTED ON CONSENTVideo Clip of this Item Video Clip of this Item

 

REPORT REFERENCE

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

COMMUNICATIONS

1. Revisions to the 2012 Public Hearing Meetings Schedule (July - December)PDFVideo Clip of this Item Video Clip of this Item

 

ADMINISTRATIVE REPORTS

1. Sale of City-owned Property Situated at 316 East 8th Avenue - WITHDRAWN Video Clip of this Item Video Clip of this Item

Request to speak to this report has been received.

2. Proposed Strata Title Conversion: 1250 Salsbury Drive (The Jeffs Residence) PDF Video Clip of this Item Video Clip of this Item

3. Rate Adjustment for Metered Motorcycle and Scooter Parking PDF Video Clip of this Item Video Clip of this Item

Requests to speak to this report have been received.

4. Two Laneway Speed Hump Projects - First and Second Step Report – Local Improvements by Petition, Court of Revision – June 12, 2012 PDF Video Clip of this Item Video Clip of this Item

5. 2012 Property Taxation – Taxation By-laws and Averaging Resolutions PDF Video Clip of this Item Video Clip of this Item

6. Funding Application to Gas Tax Fund to UBCM for Landfill Gas Collection Optimization and Utilization Project and Sea Level Rise Adaptation Plan PDF Video Clip of this ItemVideo Clip of this Item

 

POLICY REPORTS

1. CD-1 Rezoning: 1401 Comox Street PDF Video Clip of this Item Video Clip of this Item

Late Distribution

(i) Memo dated May 14, 2012, from Assistant Director of PlanningPDF

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS

None.

 

MOTIONS

A. Administrative Motions Video Clip of this Item Video Clip of this Item

1. Approval of Form of Development – 400 Southwest Marine Drive PDF
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Geoff Meggs

2. 2012 Tax Levies for Provincial Schools PDF
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Geoff Meggs

Subject to approval of Administrative Report A5

3. 2012 Tax Levies for South Coast British Columbia Transportation Authority (“Translink”) PDF
MOVER: Councillor Tony Tang
SECONDER: Councillor Andrea Reimer

Subject to approval of Administrative Report A5

4. 2012 Tax Levies for British Columbia Assessment Authority PDF
MOVER: Councillor Tony Tang
SECONDER: Councillor Andrea Reimer

Subject to approval of Administrative Report A5

5. 2012 Tax Levies for Municipal Finance Authority of British Columbia PDF
MOVER: Councillor Tony Tang
SECONDER: Councillor Andrea Reimer

Subject to approval of Administrative Report A5

 

B. Motions on Notice

1. City Policy to Address Residents with Dementia PDF Video Clip of this Item Video Clip of this Item
MOVER: Councillor Tony Tang
SECONDER:

Request to speak to this motion has been received.

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

Video Clip of this Item Video Clip of this Item

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