Updated: February 8, 2013

NOTICE OF MEETING

REGULAR COUNCIL MEETING

AGENDA

DATE:	Tuesday, February 12, 2013
TIME:	9:30 am
PLACE:	Council Chamber Third Floor, City Hall

PLEASE NOTE:

View a complete video stream of this meeting - Part 1
View a complete video stream of this meeting - 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 or e mail teresita.burke@vancouver.ca

or Laura Kazakoff, Meeting Coordinator at 604.871.6353, e mail laura.kazakoff@vancouver.ca

PRINTABLE AGENDA

WELCOME Video Clip of this Item

ROLL CALL

PROCLAMATION – Lunar New Year 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, February 13, 2013, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:

(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;

(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 JANUARY 29, 2013

Council made the following appointments to Civic Agencies:

• Kim Maust to the Development Permit Board Advisory Panel (Vancouver Heritage Commission representative);
• Michael Kluckner to the First Shaughnessy Advisory Panel (Vancouver Heritage Commission representative);
• Phil Mondor to the Urban Design Panel (Vancouver City Planning Commission representative);
• Alan Davies to the Gastown Historic Area Planning Committee;
• Goran Ostojic to the Urban Design Panel.

ADOPTION OF MINUTES Video Clip of this Item

1. Regular Council – January 29, 2013

2. Regular Council (City Finance and Services) – January 30, 2013

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT Video Clip of this Item

REPORT REFERENCE

1. Greenest City Fund Update Video Clip of this Item

Amanda Pitre-Hayes, Director of Sustainability, and Faye Wightman, Chief Executive Officer, Vancouver Foundation, will provide a presentation on the Greenest City Fund Update.

PRESENTATION