Updated: July 24, 2012
NOTICE OF MEETING
REGULAR COUNCIL MEETING
REVISED AGENDA
| DATE: | Tuesday, July 24, 2012 |
| TIME: | 9:30 am |
| PLACE: | Council Chamber |
PLEASE NOTE:
View a complete video stream of this meeting: Part 1 and Part 2 - 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 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
CONDOLENCES - Elder Rose Point Video Clip of this Item
ACKNOWLEDGEMENT – Members of the Heavy Urban Search and Rescue (HUSAR) – Canada Task Force 1 Video Clip of this Item
CIVIC RECOGNITION – 11:00 AM – Marg Meikle, Recipient of the Civic Merit Award Video Clip of this Item
“IN CAMERA” MEETING Video Clip of this Item
THAT Council will go into a meeting later this day and/or on Wednesday, July 25, 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;
(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;
(g) litigation or potential litigation affecting the city;
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
(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;
(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.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF JULY 10, 2012
• Council unanimously granted the Civic Merit Award to Marg Meikle.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – July 10, 2012
2. Regular Council (City Finance and Services) – July 10, 2012
3. Special Council (Public Hearing) - July 10/12/19, 2012
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. Climate Change Adaptation Strategy Video Clip of this Item
David Ramslie, Senior Programs Manager, and Tamsin Mills, Climate Change Adaptation Planner, Sustainability Group, will provide a Report Reference regarding the Climate Change Adaptation Strategy.
Administrative Report dated June 28, 2012 , refers.
Requests to speak to this item have been received.
2. Georgia and Dunsmuir Viaducts Update Video Clip of this Item - Part 1; Part 2
Kevin McNaney, Assistant Director – Central Area Planning Branch, and Jerry Dobrovolny, Director of Transportation - Engineering Services, will make a presentation regarding the Georgia and Dunsmuir Viaducts.
ADMINISTRATIVE REPORTS
Engineering Services
1. Licence Agreement for ‘Welcome to Vancouver’ Sign on Grandview Highway Video Clip of this Item
2. Street and Traffic By-law Amendments Video Clip of this Item
Finance, Budgets, Grants, Contracts
3. Contract Award for the Supply and Delivery of Replacement Construction Video Clip of this Item
4. Excavated Waste Hauling Contract Extension Video Clip of this Item
POLICY REPORTS
1. Sidewalk and Street Hazard Inspection Policy - WITHDRAWN
OTHER REPORTS
1. New Public Street Names – “Nunavut Lane” and "Saskatchewan Lane" 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 designate certain real property as protected heritage property
(334 West 14th Avenue – The Lawrence Residence)
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Tang and Deputy Mayor Ball were present for this item at the Public Hearing)
2. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (334 West 14th Avenue – The Lawrence Residence)
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Tang and Deputy Mayor Ball were present for this item at the Public Hearing)
3. A By-law to designate certain real property as protected heritage property
(1720 Waterloo Street – The Gables)
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Tang and Deputy Mayor Ball 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 (1720 Waterloo Street – The Gables)
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Tang and Deputy Mayor Ball were present for this item at the Public Hearing)
5. A By-law to amend By-law No. 9533 to authorize entering into an amended Heritage Revitalization Agreement with the Owner of Heritage Property (658 Keefer Street)
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Stevenson, Tang and Deputy Mayor Ball were present for this item at the Public Hearing)
6. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1
(1695 Main Street)
(Councillors Ball, Deal, Louie and Stevenson were present for this item at the Public Hearing)
7. A By-law to amend Street Name By-law No. 4054 regarding Nunavut Lane
Subject to approval of Other Report 1
8. A By-law to amend Street Name By-law No. 4054 regarding Saskatchewan Lane
Subject to approval of Other Report 1
9. A By-law to amend CD-1 By-law No. 5091 (4500 Oak Street – Children’s and Women’s Health Centre of British Columbia)
(Councillors Deal, Jang, Louie, Meggs, Reimer, Stevenson and Mayor Robertson were present for this item at the Public Hearing)
10. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (8018-8150 Cambie Street)
(Councillors Affleck, Carr, Deal, Jang, Louie, Meggs, Reimer, Tang and Mayor Robertson were present for this item at the Public Hearing)
11. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (675-691 East Broadway)
(Councillors Deal, Jang, Louie, Meggs and Reimer were present for this item at the Public Hearing)
12. A By-law to approve a Housing Agreement for 1075 Burnaby Street
13. A By-law to enact a Housing Agreement for 1265 Howe Street (1265-1281 Howe Street and 803-831 Drake Street)
(All Council members were present for this item at the Public Hearing)
MOTIONS
A. Administrative Motions
1. Approval of Form of Development: 105-167 West 2nd Avenue Video Clip of this Item
(1751 Manitoba Street)
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Raymond Louie
2. Approval of Form of Development: 3010-3098 Kings Avenue (3026 Kings Avenue) Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Raymond Louie
3. Approval of Form of Development: 775 Richards Street Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Raymond Louie
4. Approval of Form of Development: 520 West Georgia Street Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Raymond Louie
5. Approval of Form of Development: 4567 Heather Street Video Clip of this Item
(formerly 4500 Oak Street)
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Raymond Louie
6. Establishing Road on the north side of Kingsway at Slocan Street, adjacent to 2516 Kingsway, for a corner cut for the Norquay Village - Kingsway Safety and Streetscape Improvements Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor
B. Motions on Notice
1. Federal Government: Long-Term Infrastructure Plan Video Clip of this Item
MOVER: Councillor Raymond Louie
SECONDER: Mayor Gregor Robertson
2. Building By-law Review: Emergency Services Access Video Clip of this Item
MOVER: Councillor Raymond Louie
SECONDER: Councillor Tony Tang
3. Request that BC Independently Assess and Decide on Kinder Morgan Video Clip of this Item
Pipeline Proposal
MOVER: Councillor Adriane Carr
SECONDER:
4. Consumer Fireworks Sales Video Clip of this Item
MOVER: Councillor Raymond Louie
SECONDER: Councillor Heather Deal
Requests to speak to this motion have been received.
5. Support Vancouver’s Digital Media Sector Video Clip of this Item
MOVER: Mayor Gregor Robertson
SECONDER:
Request to speak to this motion has been received.