Updated: June 26, 2012
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Wednesday, June 27, 2012 |
| TIME: | 9:30 am |
| PLACE: | Council Chamber |
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
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For information please call Terri Burke, Meeting Coordinator, at 604.871.6399, e-mail teresita.burke@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
“IN CAMERA” MEETING Video Clip of this Item
THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraph:
(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.
ADOPTION OF MINUTES Video Clip of this Item
1. Special Council (Public Hearing) – June 11, 13/14, 2012
2. Regular Council – June 12, 2012
3. Regular Council (City Finance and Services) – June 12, 2012
4. Special Council (Court of Revision) – June 12, 2012
5. Regular Council (Planning, Transportation and Environment) – June 13, 2012
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. Mayor’s Task Force on Housing Affordability – Interim Report Video Clip of this Item
David McLellan, Deputy City Manager, will provide an interim report on the Mayor’s Task Force on Housing Affordability.
Interim Report from the Mayor's Task Force on Housing Affordability, dated June 2012, refers.
UNFINISHED BUSINESS
1. Rezoning: 1401 Comox Street Video Clip of this Item
At the Public Hearing on June 11, 2012, which subsequently reconvened on June 13, 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 June 27, 2012, as Unfinished Business.
Accordingly, the following previously distributed documents, refer:
• Summary and Recommendation;
• Policy Report dated April 24, 2012, entitled “CD-1 Rezoning: 1401 Comox Street”.
Minutes 1 of this agenda, also refer.
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Tang and the Mayor present for all of this item at Public Hearing)
ADMINISTRATIVE REPORTS
1. Closure and Sale of a Portion of Lane Adjacent to 5645 West Boulevard Video Clip of this Item
2. Canada Day Fireworks Video Clip of this Item
Requires eight affirmative votes
3. Filing of Certificates pursuant to the Offence Act and
Filing of Certificates of Amounts Owing pursuant to the Local Government By-law Notice Enforcement Act Video Clip of this Item
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
Video Clip of this Item
LINK TO BY-LAWS 1-16 ; BY-LAW 17 ; BY-LAWS 18-35
1. A By-law to contract a debt by the issue and sale of Debentures in the aggregate principal amount of $11,856.00, for a certain local improvements street lighting project, and for imposing an annual special rate on real property specially benefited by such local improvements
2. A By-law to contract a debt by the issue and sale of Debentures in the aggregate principal amount of $539,168.00, for certain local improvement street work projects, including pavement, curbs, trees and bulges, cement walks, lane pavement, and speed humps, and for imposing an annual special rate on real property specially benefited by such local improvements
3. A By-law to contract a debt by the issue and sale of debentures in the aggregate principal amount of $32,629.57 for certain local improvement traffic circle projects, and for imposing an annual special rate on real property specially benefited by such local improvements
4. A By-law to amend Noise Control By-law No. 6555 (1305-1335 Burrard Street)
5. A By-law to amend Sign By-law No. 6510 (1305 – 1335 Burrard and 1009 Harwood Street)
(Councillors Deal, Jang, Louie, Meggs, Reimer, Stevenson and Mayor Robertson present for this item at Public Hearing)
At the Regular Council meeting on June 12, 2012, Councillor Tang advised he had reviewed the proceedings of the Public Hearing in relation to this By-law.
6. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (111 Princess Avenue)
(Councillors Jang, Louie, Meggs and Reimer present for all of this item at Public Hearing)
7. A By-law to designate certain real property as protected heritage property (1828 West 15th Avenue – the Beaddie House)
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Meggs, Reimer, Tang and the Mayor present for this item at Public Hearing)
8. A By-law to designate certain real property as protected heritage property (345 North Boundary Road – the Girvan Residence)
9. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (345 North Boundary Road – the Girvan Residence)
10. A By-law to amend Vancouver Development Cost Levy By-law No. 9755 regarding 2012 rate adjustments
11. A By-law to amend Area Specific Development Cost Levy By-law No. 9418 regarding 2012 rate adjustments
12. A By-law to levy rates on qualifying real property in the West Broadway Business Improvement Area
13. A By-law to levy rates on qualifying real property in the Cambie Village Business Improvement Area
14. A By-law to levy rates on qualifying real property in the Chinatown Business Improvement Area
15. A By-law to levy rates on qualifying real property in the Collingwood Business Improvement Area
16. A By-law to levy rates on qualifying real property in the Commercial Drive Business Improvement Area
17. A By-law to levy rates on qualifying real property in the Downtown Vancouver Business Improvement Area
18. A By-law to levy rates on qualifying real property in the Dunbar Village Business Improvement Area
19. A By-law to levy rates on qualifying real property in the Fraser Street Business Improvement Area
20. A By-law to levy rates on qualifying real property in the Gastown Business Improvement Area
21. A By-law to levy rates on qualifying real property in the Hastings Crossing Business Improvement Area
22. A By-law to levy rates on qualifying real property in the Hastings North Business Improvement Area
23. A By-law to levy rates on qualifying real property in the Kerrisdale Business Improvement Area
24. A By-law to levy rates on qualifying real property in the Kitsilano Fourth Avenue Business Improvement Area
25. A By-law to levy rates on qualifying real property in the Marpole Business Improvement Area
26. A By-law to levy rates on qualifying real property in the Mount Pleasant Business Improvement Area
27. A By-law to levy rates on qualifying real property in the Point Grey Business Improvement Area
28. A By-law to levy rates on qualifying real property in the Robson Street Business Improvement Area
29. A By-law to levy rates on qualifying real property in the South Granville Business Improvement Area
30. A By-law to levy rates on qualifying real property in the Strathcona Business Improvement Area
31. A By-law to levy rates on qualifying real property in the Victoria Drive Business Improvement Area
32. A By-law to levy rates on qualifying real property in the West End Business Improvement Area
33. A By-law to levy rates on qualifying real property in the Yaletown Business Improvement Area
34. A By-law to enact a Housing Agreement for 500 – 502 Alexander Street
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Tang and the Mayor present for this item at Public Hearing)
35. A By-law to enact a Housing Agreement for 8018 - 8150 Cambie Street
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Tang and the Mayor present for this item at Public Hearing)
MOTIONS
A. Administrative Motions Video Clip of these Items
1. Closure and Sale of a Portion of Lane Adjacent to 5645 West Boulevard
MOVER: Councillor Kerry Jang
SECONDER: Councillor Adriane Carr
Subject to approval of Administrative Report A1
2. Approval of Form of Development: 111 Princess Avenue
MOVER: Councillor Kerry Jang
SECONDER: Councillor Adriane Carr
3. Approval of Form of Development: 1305-1335 Burrard Street and 1009 Harwood Street
MOVER: Councillor Kerry Jang
SECONDER: Councillor Adriane Carr
4. Establishing Road on the north side of Grandview Highway at Boundary Road, adjacent to 3695 Grandview Highway, for a widening strip for the Grandview at Boundary Intersection and HOV Improvements
MOVER: Councillor
SECONDER: Councillor
5. Establishing Road on the north side of Grandview Highway at Boundary Road, adjacent to 3645 Grandview Highway, for a widening strip for the Grandview at Boundary Intersection and HOV Improvements
MOVER: Councillor
SECONDER: Councillor
B. Motions on Notice
1. Endorsing the Ten Percent Shift Campaign Video Clip of this Item
MOVER: Mayor Gregor Robertson
SECONDER: Councillor
2. Emergency Preparedness and Loss of Federal Funding Video Clip of this Item
MOVER: Councillor Adriane Carr
SECONDER: Councillor