Updated: October 1, 2012
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, October 2, 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 Charlene Imai, Meeting Coordinator, at 604.873.7657, e mail charlene.imai@vancouver.ca
or Terri Burke, Meeting Coordinator,
at 604.871.6399, e mail teresita.burke@vancouver.ca
WELCOME
ROLL CALL
PROCLAMATION – Homelessness Action Week Video Clip of this Item
“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;
(c) labour relations or other employee relations;
(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.
ITEM ARISING FROM THE "IN CAMERA" MEETING OF SEPTEMBER 19, 2012
• Council appointed Janice MacKenzie to the position of City Clerk.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – September 18, 2012
2. Regular Council (Planning, Transportation and Environment) – September 19, 2012
COMMITTEE OF THE WHOLE
REPORT REFERENCE
1. Homelessness Action Week (HAW) 2012 Video Clip of this Item
Brenda Prosken, General Manager, Community Services, together with Abigail Bond, Assistant Director of Housing Policy, and Judy Graves, Coordinator, Tenant Assistance Program, will make a presentation to Council regarding Homelessness Action Week 2012.
2. Final Report of the Mayor’s Task Force on Housing Affordability Video Clip of this Item
David McLellan, Deputy City Manager, will provide a Report Reference regarding the Mayor’s Task Force on Housing Affordability.
Administrative Report dated September 25, 2012 , refers.
Requests to speak to this item have been received.
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to designate certain real property as protected heritage property Video Clip of this Item
(1927 West 17th Avenue – Hawkins House)
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Meggs, Reimer, Stevenson and Tang present for this item at the Public Hearing)
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice
1. Endorse the Get On Board BC Campaign Video Clip of this Item
MOVER: Mayor Gregor Robertson
SECONDER: Councillor Geoff Meggs
2. Request for Leave of Absence – Councillor George Affleck Video Clip of this Item
MOVER:
SECONDER:
3. Support for Vancouver School Board Application to Union of British Columbia Municipalities Grant Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Raymond Louie
4. Engaged City Task Force Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER: Mayor Gregor Robertson
A request to speak to this item has been received.