For information please call Tina Hildebrandt, Meeting Coordinator, at 604.873.7268, e mail tina.hildebrandt@vancouver.ca

or Charlene Imai, Meeting Coordinator, at 604.873.7657, e mail charlene.imai@vancouver.ca

PRINTABLE AGENDA

 

WELCOME

 

ROLL CALL

 

RECOGNITIONS

• Wendy Au, Assistant City Manager - Recipient of two YWCA Metro Vancouver Women of Distinction Awards for "Non-Profit & Public Service" and "Connecting the Community" Audio Clip of this Item

• City of Vancouver - Recipient of the "Recycling Council of British Columbia 2012 Public Sector Award". Audio Clip of this Item

 

PRESENTATION – ACCESS AND INCLUSION AWARDS (11:00 am) Note: Audio missing at the start of the presentation Audio Clip of this Item, minimal video

 

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF MAY 16, 2012 Audio Clip of this Item, minimal video

Council made appointments to the following Civic Agencies:

• Arts and Culture Policy Council
• Board of Variance
• Gastown Historic Area Planning Committee
• Civic Asset Naming Committee
• Public Art Committee
• Urban Aboriginal Peoples Advisory Committee
• Chinatown Historic Area Planning Committee.

Names of those appointed can be obtained from the City Clerk’s Office.

ADOPTION OF MINUTES Audio Clip of this Item

1. Special Council (Public Hearing) – May 14, 2012

2. Regular Council – May 15, 2012

3. Regular Council (City Finance and Services) – May 15, 2012

4. Regular Council (Planning, Transportation and Environment) – May 16, 2012

 

COMMITTEE OF THE WHOLE

 

MATTERS ADOPTED ON CONSENT Audio Clip of this Item

 

REPORT REFERENCE

1. 2012 Homeless Count Audio Clip of this Item, minimal video - Part 1; Part 2; Part 3;

Abigail Bond, Assistant Director of Housing Policy, and Dr. Michael Krausz, Professor of Psychiatry, Epidemiology and Public Health, University of British Columbia, will provide a Report Reference regarding the 2012 Homeless Count.

Staff Presentation

2. Transportation Plan Phase II Consultation Launch Video Clip of this Item

Jerry Dobrovolny, Director of Transportation, will provide a presentation on the Transportation Plan Phase II Consultation Launch.

Staff Presentation

 

ADMINISTRATIVE REPORTS

1. Business Licence/Chauffeur’s Permit Hearing Panels – September to December 2012 Audio Clip of this Item

2. Amendment to Lease Terms and Other Arrangements for Social and Supportive Housing at 675-691 East Broadway Video Clip of this Item

3. 5515-5665 Boundary Road, 5448-5666 Ormidale Street and 3690 Vanness Avenue – Closure and Sale of Lane and Sale of City-owned Lot Audio Clip of this Item

Requires eight affirmative votes

4. Award of Contract for ITT PS20120077 Contracting Services – Phase 2 Closure Construction and Gas System Upgrades at the Vancouver Landfill Video Clip of this Item

5. Civic Theatres Rental Rates 2012-2013 Video Clip of this Item

6. 2012 Homelessness Action Week Grants Audio Clip of this Item
Requires eight affirmative votes

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS

LINK TO BY-LAWS Video Clip of these Items

1. A By-law to amend Noise Control By-law No. 6555 (105-167 West 2nd Avenue)

2. A By-law to amend Sign By-law No. 6510 (105-167 West 2nd Avenue)
(Councillors Deal, Louie, Meggs, Reimer, Stevenson and Mayor Robertson were present for this item at the Public Hearing)
(Councillors Affleck and Carr advised at the Council meeting, following the City Finance and Services Committee meeting on May 15, 2012, that they had reviewed the respective Public Hearing documents)

3. A By-law to designate certain real property as protected heritage property
(2435 West 5th Avenue – The Northey Residence)
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Meggs, Reimer and Tang were present for this item at the Public Hearing)

4. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (2435 West 5th Avenue – The Northey Residence)
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Meggs, Reimer and Tang were present for this item at the Public Hearing)

5. A By-law to amend Animal Control By-law No. 9150 regarding a housekeeping amendment (Section 4.14)

6. A By-law to amend CD-1 By-law No. 10264 (1618 Quebec Street)
(All Council members present for this item at the Public Hearing)

7. A By-law to amend Sign By-law No. 6510 (1618 Quebec Street)
(All Council members present for this item at the Public Hearing)

8. A By-law to amend Parking Meter By-law No. 2952 regarding housekeeping amendments (Subsection 5(3))

 

MOTIONS

A. Administrative Motions Video Clip of these Items

1. Approval of Form of Development: 4578 Puget Drive (4508-4652 Puget Drive)
MOVER: Councillor Reimer
SECONDER: Councillor Louie

2. Approval of Form of Development: 1880 Renfrew Street)
MOVER: Councillor Reimer
SECONDER: Councillor Louie

B. Motions on Notice Audio Clip of these Items

1. Reduce Cigarette Butts on Vancouver Streets
MOVER: Councillor Adriane Carr
SECONDER: Councillor

Requests to speak to this motion have been received.

2. Federal Cutbacks to Local Marine Public Safety
MOVER: Mayor Gregor Robertson
SECONDER: Councillor

Requests to speak to this motion have been received.

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

Video Clip of these Items

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