Updated: September 23, 2013
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, September 24, 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.
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Laura Kazakoff, Meeting Coordinator at 604.871.6353, e mail laura.kazakoff@vancouver.ca
WELCOME Video Clip of this Item
ROLL CALL
ACKNOWLEDGEMENT - Former Members of the Vancouver Athletic Commission Video Clip of this Item
CONDOLENCES
George Angelomatis, Past Chair, Vancouver Athletic Commission
Sister Elizabeth Kelliher
Waldo Brino, Engaged City Task Force, and Multicultural Advisory Committee member
“IN CAMERA” MEETING Video Clip of this Item
THAT Council will go into a meeting later this day and/or on September 25, 2013, 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;
(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;
(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
(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 JULY 23, 2013
Council appointed Mike Shannon as the Deputy City Electrician.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – July 23, 24 and 29, 2013
2. Regular Council (City Finance and Services) – July 23, 25, 26, 27 and 29, 2013
3. Regular Council (Planning, Transportation and Environment) – July 24, 2013
4. Special Council – August 1, 2013
5. Special Council – September 12, 2013
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. New Edition of the Building By-law (2014 Building By-law) Video Clip of this Item
Will Johnston, Director of Licenses & Inspections and Chief Building Official, will provide a Report Reference regarding a proposed new Building By-law for the design and construction of buildings in the city.
The Policy Report dated September 11, 2013, refers.
Requests to speak to this item have been received.
ADMINISTRATIVE REPORTS
Heritage
1. 8 West Pender Street – Facade Grant – DE 416362 Video Clip of this Item
Requires eight affirmative votes
Finance
2. 2014 Interest Rate on Property Tax Arrears Video Clip of this Item
POLICY REPORTS
Referrals to Public Hearing
1. CD-1 Rezoning: 33-49 East Hastings Street Video Clip of this Item
2. CD-1 Rezonings: a) 1412-1480 Howe Street, 1429 Granville Street, and 710 Pacific Street, and b) 1410 Granville Street Video Clip of this Item
3. CD-1 Rezoning - 4412-4488 Cambie Street Video Clip of this Item
4. CD-1 Rezoning: 2290 Main Street Video Clip of this Item
5. CD-1 Rezoning: 1526-1560 Kingsway Video Clip of this Item
Heritage
6. Heritage Amenity Bank and Transfer of Density Update Video Clip of this Item
Requests to speak to this item have been received.
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 Noise Control By-law No. 6555 (1388 Continental Street)
2. A By-law to amend Sign By-law No. 6510 (1388 Continental Street)
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Meggs, Reimer, Stevenson, and Tang
were present for this item at the Public Hearing)
3. A By-law to amend Noise Control By-law No. 6555 (6361-6385 Cambie Street)
4. A By-law to amend Parking By-law No. 6059 with regard to CD-1 Districts Parking Requirements (6361-6385 Cambie Street)
5. A By-law to amend Sign By-law No. 6510 (6361-6385 Cambie Street)
(Councillors Affleck, Ball, Carr, Deal, Louie, Meggs, Reimer, Stevenson, Tang and Mayor Robertson were present for this item at the Public Hearing)
6. A By-law to amend Noise Control By-law No. 6555 (1265-1281 Howe Street and 803-821 Drake Street)
7. A By-law to amend Parking By-law No. 6059 with regard to CD-1 Districts Parking Requirements (1265 Howe Street and 803-821 Drake Street)
8. A By-law to amend Sign By-law No.6510 (1265-1281 Howe Street and 803-821 Drake Street)
(All Council members were present for this item at the Public Hearing)
9. A By-law to provide for the imposition of interest on delinquent property taxes
Subject to approval of Administrative Report 2
10. A By-law to amend Parking By-law No. 6059 with regard to CD-1 Districts Parking Requirements (2001 West 10th Avenue)
11. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (633 Main Street)
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Meggs, Stevenson, and Tang
were present for all of this item at the Public Hearing and the Regular Council meeting at which the decision was made. At the Regular Council meeting on March 12, 2013, Councillor Reimer advised she had reviewed the proceedings of the portion of Public Hearing which she had missed, and was therefore eligible to vote on the application)
12. A By-law to amend Subdivision By-law No. 5208 (4595 West 6th Avenue)
13. A By-law to enact a Housing Agreement for 245 East Georgia Street
14. A By-law to adopt the Regional Context Statement Development Plan as an Official Development Plan
(Councillors Affleck, Ball, Carr, Deal, Jang, Meggs, Stevenson, Reimer, Tang and Mayor Robertson present for this item at Public Hearing)
15. A By-law to enact a Housing Agreement for 1981 Highbury Street
16. A By-law to enact a Housing Agreement for 557 East Cordova Street
17. A By-law to enact a Housing Agreement for 3002-3036 West Broadway
MOTIONS
A. Administrative Motions
None.
B. Motions on Notice
1. Request for Leave of Absence – Councillor Geoff Meggs Video Clip of this Item
MOVER:
SECONDER:
2. Amendment to Deputy and Acting Mayor Roster Video Clip of this Item
MOVER:
SECONDER:
3. Request for Leave of Absence – Councillor Raymond Louie Video Clip of this Item
MOVER:
SECONDER:
4. Request for Leave of Absence – Mayor Gregor Robertson Video Clip of this Item
MOVER:
SECONDER:
5. Media Access to City of Vancouver Staff Video Clip of this Item
MOVER: Councillor George Affleck
SECONDER: Councillor
6. Opposing New Tax on Small Music Venues Video Clip of this Item
MOVER: Councillor Heather Deal
SECONDER: Councillor
Request to speak to this item has been received.
7. Apology for the City of Vancouver's Role in the 1942 Internment of Japanese-Canadians Video Clip of this Item
MOVER: Mayor Gregor Robertson
SECONDER: Councillor Kerry Jang
Requests to speak to this item have been received.
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
Video Clip of these Items - Part 1
Video Clip of these Items - Part 2
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