Updated: July 9, 2012
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, July 10, 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
] - 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
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 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;
(d) the security of the property of the city;
(g) litigation or potential litigation affecting 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.
ADOPTION OF MINUTES Video Clip of this Item
1. Chauffeur's Permit Appeal Hearing – June 20, 2012
2. Regular Council – June 27, 2012
3. Regular Council (Planning, Transportation and Environment) – June 27, 2012
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
ADMINISTRATIVE REPORTS
1. 2012 Emergency Preparedness Conference – Partnership Donation Video Clip of this Item
Requires eight affirmative votes
2. Allocation of Cash Community Amenity Contribution to Duke Street Childcare Playground Renovation Video Clip of this Item
Requires eight affirmative votes
3. Debenture Program – 2012 Video Clip of this Item
4. Roof Replacement – Buildings at 270 Terminal Avenue and at 875-925 Terminal Avenue Video Clip of this Item
5. Fleet Additions – Replace Streets, Traffic and Electrical Operations Leases with City-Owned Units 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 (111 Princess Avenue)
2. A By-law to amend Sign By-law No. 6510 (111 Princess Avenue)
(Councillors Jang, Louie, Meggs and Reimer present for this item at Public Hearing)
(At the Regular Council meeting of June 27, 2012, Councillors Affleck, Ball, Carr, Deal, Stevenson and Tang advised they had reviewed the proceedings of the Public Hearing in relation to this by-law)
3. A By-law to amend Parking By-law No. 6059 with regard to Secured Market Rental Housing
MOTIONS
A. Administrative Motions
1. Approval of Form of Development: 2298 Galt Street (2300 Galt Street) Video Clip of this Item
MOVER: Councillor Kerry Jang
SECONDER: Councillor Heather Deal
B. Motions on Notice
1. Completion of the City of Vancouver’s Seawall – Kitsilano to Jericho Video Clip of this Item
MOVER: Councillor George Affleck
SECONDER: Councillor Adriane Carr
2. Protecting Commercial Bicycle Rentals Video Clip of this Item
MOVER: Councillor George Affleck
SECONDER: Councillor
3. Continuation of Funding for Vancouver’s Historic Railway Video Clip of this Item
MOVER: Councillor Elizabeth Ball
SECONDER: Councillor George Affleck
Request to speak to this motion has been received.
4. Provincial Recycling Regulation Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER: Councillor