NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, October 16, 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 Nicole Ludwig, Meeting Coordinator, at 604.873.7191, e mail nicole.ludwig@vancouver.ca
or Charlene Imai, Meeting Coordinator,
at 604.873.7657, e mail charlene.imai@vancouver.ca
WELCOME
ROLL CALL
“IN CAMERA” MEETING Video Clip of this Item
THAT Council will go into a meeting later this day and/or on Wednesday, October 17, 2012, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(c) labour relations or other employee relations;
(d) the security of the property of the city;
(e) the acquisition, dispositiion or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of 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.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF OCTOBER 2, 2012
• Council appointed Mona Woodward to the Urban Aboriginal Peoples’ Advisory Committee.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – October 2, 2012
2. Regular Council (Planning, Transportation and Environment) – October 3, 2012
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. (a) Greenest City Action Plan Update Video Clip of this Item
Sadhu Johnston, Deputy City Manager, will provide an update on the Greenest City Action Plan.
(b) Update on Water Conservation Progress Video Clip of this Item
Brian Crowe, Director, Water and Sewers, will make a presentation on the Water Conservation Progress.
ADMINISTRATIVE REPORTS
1. Closure and Sale of Portions of East Kent Avenue South and Kinross Street Video Clip of this Item
2. Contract Award for the Provision of Employee Group Benefits Video Clip of this Item
Request to speak to this report from a City Union representative has been received. WITHDRAWN
3. Year 2013 CSG Permit, Licence and Service Fee Increases Video Clip of this Item
POLICY REPORTS
1. CD-1 Text Amendment: 5731 St. George Street Video Clip of this Item
2. CD-1 Rezoning: 2610 Victoria Drive Video Clip of this Item
3. CD-1 Rezoning: 6110-6170 Oak Street and 975 West 46th Avenue Video Clip of this Item
4. CD-1 Rezoning: 6010-6050 Oak Street 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 Zoning and Development By-law No. 3575 to rezone an area to CD-1
(1030 Denman Street)
(Councillors Deal, Jang, Louie, Meggs, Reimer, Stevenson and the Mayor present for this item at Public Hearing)
2. A By-law to amend Zoning and Development By-law. No. 3575 to rezone an area to CD 1 (5761-5775 St. George Street)
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Meggs, Reimer and Tang present for this item at Public Hearing)
3. A By-law to amend Subdivision By-law No. 5208 (5761-5775 St. George Street)
4. A By-law to Contract a Debt by the Issue and Sale of 3.70% Sinking Fund Debentures in the Aggregate Principal Amount of $120,000,000 for the Objects Set Out in Schedule "B"
MOTIONS
A. Administrative Motions Video Clip of this Item
1. Approval of form of Development: 675-691 East Broadway (2465 Fraser Street)
MOVER: Councillor Kerry Jang
SECONDER: Councillor Andrea Reimer
2. Approval of Form of Development: 8198 Cambie Street (formerly 8018-8150 Cambie Street)
MOVER: Councillor Kerry Jang
SECONDER: Councillor Andrea Reimer
3. Closure and Sale of Portions of East Kent Avenue South and Kinross Street
MOVER: Councillor Kerry Jang
SECONDER: Councillor Andrea Reimer
Subject to approval of Administrative Report A1
B. Motions on Notice
1. Urban Forest Action Plan & Protection for Mature Trees Video Clip of this Item
MOVER: Mayor Gregor Robertson
SECONDER: Councillor Andrea Reimer
Request to speak to this motion has been received.
2. Family Bowling Centre on Vancouver’s West Side Video Clip of this Item
MOVER: Councillor Adriane Carr
SECONDER: Councillor
Requests to speak to this motion have been received.
NOTICE OF MOTION
NEW BUSINESS