NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, March 12, 2013 |
| 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 Terri Burke, Meeting Coordinator, at 604.871.6399, e mail teresita.burke@vancouver.ca or
Laura Kazakoff, Meeting Coordinator at 604.871.6353, e mail laura.kazakoff@vancouver.ca
WELCOME Video Clip of this Item
ROLL CALL
ACKNOWLEDGEMENT – 2013 Canada’s Best Diversity Employers Award Video Clip of this Item
PROCLAMATION – International Day for the Elimination of Racial Discrimination Video Clip of this Item
CONDOLENCES - Stompin' Tom Connors 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, March 13, 2013, 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;
(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;
(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. Public Hearing – February 21, 2013
2. Regular Council – February 26, 2013
3. Regular Council (City Finance and Services) – February 27, 2013
4. Public Hearing – February 27, 2013
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
UNFINISHED BUSINESS
1. REZONING: 633 Main Street Video Clip of this Item
At the Public Hearing held February 27, 2013, Vancouver City Council concluded the public hearing regarding the above-noted rezoning application and referred decision on a pending motion on this matter to the Regular Council meeting on March 12, 2013, as Unfinished Business.
Memorandum dated February 28, 2013, from Tina Hildebrandt, Meeting Coordinator, refers.
The following previously distributed documents also refer:
• Summary and Recommendation;
• Policy Report dated January 2, 2013, entitled “CD-1 Rezoning – 633 Main Street”;
• Memorandum dated February 21, 2013, from Kevin McNaney, Assistant Director, Central Area Planning;
• Memorandum dated February 22, 2013, from Kevin McNaney, Assistant Director, Central Area Planning.
Minutes 4 on this agenda, also refer.
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Meggs, Stevenson, and Tang were present for all of this item at Public Hearing)
ADMINISTRATIVE REPORTS
1. Federation of Canadian Municipalities (FCM), Union of British Columbia Municipalities (UBCM) and Lower Mainland Local Government Association (LMLGA) Membership Fees for 2013-2014 Video Clip of this Item
Requires eight affirmative votes
2. 2012 Council Remuneration and Expenses Video Clip of this Item
3. Request to Travel – 2013 Lower Mainland Local Government Association (LMLGA) AGM and Conference Video Clip of this Item
4. 800 Griffiths Way (Rogers Arena) – Lease of a Volumetric Portion of road under the Georgia Viaduct Video Clip of this Item
5. Childcare Facility at 1372 Seymour St: Sublease Terms and Grants to Vancouver Society of Children’s Centres Video Clip of this Item
Requires eight affirmative votes
6. 2013 Capital Budget Adjustments and 2012 Q4 Closeouts Video Clip of this Item
POLICY REPORTS Video Clip of these Items
1. CD-1 Text Amendment: 749 West 33rd Avenue (St. Vincent's Site) (John Paul II Pastoral Centre)
2. CD-1 Rezoning: 2220 Kingsway
3. Norquay Village Neighbourhood Centre Plan Implementation – New Zoning District Schedules (multiple small houses/duplexes and rowhouses/stacked townhouses)
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS Video Clip of this Item
1. A By-law to amend Subdivision By-law No. 5208 (6110-6170 Oak Street and 975 West 46th Avenue)
2. A By-law to Average Land Assessments for 2013
3. A By-law to amend Sign By-law No. 6510 (1077 Great Northern Way)
All members of Council were present for this item at Public Hearing
4. A By-law to amend Noise Control By-law No. 6555
5. A By-law to amend the Parking By-law No. 6059 with regard to CD-1 Districts Parking Requirements
6. A By-law to enact a Housing Agreement for 800 Griffiths Way
7. A By-law to amend Parking By-law No. 6059 with regard to Artist Studio
8. A By-law to amend Fire By-law No. 8191 regarding housekeeping amendment for re-inspection fees
9. A By-law to amend Area Specific Development Cost Levy By-law No. 9418 regarding Oakridge/Langara projects and levies
10. A By-law to amend Vancouver Development Cost Levy By-law No. 9755 regarding Oakridge/Langara
MOTIONS
A. Administrative Motions
1. 800 Griffiths Way (Rogers Arena) – Lease of a Volumetric Portion of road under the Georgia Viaduct Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Kerry Jang
Subject to approval of Administrative Report A4.
B. Motions on Notice
1. Request for Leave of Absence – Councillor Heather Deal Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor
2. Request for Leave of Absence – Councillor Tim Stevenson Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor
3. Request for Leave of Absence – Councillor Kerry Jang Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor
4. Request for Leave of Absence – Councillor Raymond Louie Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor
5. Resolutions for Lower Mainland Local Government Association Annual Convention
The following resolutions relate to provincial policies and are submitted for consideration to forward to the Lower Mainland Local Government Association (LMLGA). The resolutions, if approved by Council, will be submitted to the LMLGA by March 22, 2013, for consideration at its AGM and Convention to be held May 8-10, 2013.
(a) Request Provincial Government to Amend the SAFER Program Video Clip of this Item
MOVER: Councillor Tony Tang
SECONDER: Councillor Kerry Jang
(b) Support for Raise the Rates Coalition Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER:
(c) Green Jobs Plan for British Columbia Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER:
6. Downtown Vancouver New Year’s Eve Celebration Event Video Clip of this Item
MOVER: Councillor George Affleck
SECONDER: Councillor Elizabeth Ball
7. Good Governance for all Council Motions Video Clip of this Item
MOVER: Councillor George Affleck
SECONCER: Councillor Elizabeth Ball
8. Seeking Provincial Commitments to Social and Supportive Housing Video Clip of this Item
MOVER: Councillor Adriane Carr
SECONDER:
9. Coal Export Expansion Video Clip of this Item
MOVER: Mayor Gregor Robertson
SECONDER:
Request to speak to this motion has been received.
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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