Updated: May 27, 2013
NOTICE OF MEETING
REGULAR COUNCIL MEETING
REVISED AGENDA
| DATE: | Tuesday, May 28, 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 Laura Kazakoff, Meeting Coordinator, at 604.871.6353 or e-mail laura.kazakoff@vancouver.ca or
Terri Burke, Meeting Coordinator at 604.871.6399, e-mail teresita.burke@vancouver.ca
WELCOME Video Clip of this Item
ROLL CALL
PROCLAMATION – Seniors Week 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, May 29, 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;
(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.
ITEM ARISING FROM THE "IN CAMERA" MEETING OF MAY 15, 2013
Rosemary Hagiwara was appointed as Deputy City Clerk.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – May 15, 2013 
2. Public Hearing – May 15, 2013
3. Regular Council (City Finance and Services) – May 16, 2013
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. Mayor's Engaged City Task Force Video Clip of this Item
Lyndsay Poaps, Engaged City Task Force, will provide a presentation on the work of the Task Force.
The attached document entitled "Vancouver Mayor's Engaged City Task Force – Quick Starts" refers.
ADMINISTRATIVE REPORTS
Finance
1. 2013 Q1 Capital Budget Adjustments and Closeouts Video Clip of this Item
General
2. 97 East 2nd Avenue – Steel Toad Brew Pub, Liquor Primary Liquor Licence Application, Liquor Establishment Class 3 - Neighbourhood Pub Video Clip of this Item
Culture
3. Vancouver Sport Hosting Grant: 2013 Spring Intake Allocations Video Clip of this Item
Requires eight affirmative votes
Housing
4. Grant to the Aboriginal Community Career Employment Services Society (ACCESS) to Facilitate the Provision of Residential Tenancy Branch Services at 390 Main St. Video Clip of this Item
Requires eight affirmative votes
5. Grant Request - Streetohome Foundation Video Clip of this Item
Requires eight affirmative votes
Community Development
6. WISH Drop-in Centre Society at 334 Alexander Street: Capital Grant and Modification of Lease Video Clip of this Item
Requires eight affirmative votes
Late Distribution
7. Property Acquisition by Expropriation for the Powell Street Grade Separation Project - 1201 Franklin Street Video Clip of this Item
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 regarding the RT-11 and RT-11N Districts Schedule, and the RM-7 and RM-7N Districts Schedule and freehold rowhouses
2. A By-law to amend Noise Control By-law No. 6555 (800 Griffiths Way)
3. A By-law to amend Parking By-law No. 6059 with regard to CD-1 Districts Parking requirements and consequential housekeeping amendments (800 Griffiths Way)
4. A By-law to amend False Creek North Official Development Plan By-law No. 6650 (Regarding land use in Area 7(a) and new Figures 3, 4, 5, 9b, 12a and 12c)
(Councillors Ball, Carr, Deal, Jang, Louie, Meggs, Reimer and Tang were present for all of this item at Public Hearing)
(At the Regular Council meeting on May 15, 2013, Councillor Stevenson advised he had reviewed the proceedings of the relevant Public Hearing and is therefore eligible to vote on the by-law)
5. A By-law to amend Sign By-law No. 6510 (800 Griffiths Way)
(Councillors Ball, Carr, Deal, Jang, Louie, Meggs, Reimer and Tang were present for all of this item at Public Hearing)
(At the Regular Council meeting on May 15, 2013, Councillor Stevenson advised he had reviewed the proceedings of the relevant Public Hearing and is therefore eligible to vote on the by-law)
6. A By-law to enact a Housing Agreement for 1388 Continental Street
Late Distribution
7. A By-law to Amend Housing Agreement By-law No. 9629 for 71-77 East Hastings Street
MOTIONS
A. Administrative Motions
Late Distribution
1. Establishing Road between Franklin Street and Powell Street, adjacent to 1201 Franklin Street, for the Powell Street Grade Separation Project Video Clip of this Item
Subject to approval of Administrative Report A7
B. Motions on Notice
1. Vancouver Bird-Friendly Strategy Video Clip of this Item
MOVER: Councillor Andrea Reimer
SECONDER: Councillor Raymond Louie
Requests to speak to this motion have been received.
2. Request for Leave of Absence – Councillor Raymond Louie Video Clip of this Item
MOVER:
SECONDER:
3. The Centre for Performing Arts Video Clip of this Item
MOVER: Councillor Elizabeth Ball
SECONDER: Councillor George Affleck
Requests to speak to this motion have been received.
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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