Updated: October 22, 2013

 

NOTICE OF MEETING

 

REGULAR COUNCIL MEETING

 

REVISED AGENDA

 

DATE: Tuesday, October 22, 2013
TIME: 9:30 am
PLACE:

Council Chamber
Third Floor, City Hall

PLEASE NOTE:

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

UPDATED PRINTABLE AGENDAPDF

 

WELCOMEVideo Clip of this Item Video Clip of this Item

 

ROLL CALL

 

“IN CAMERA” MEETING Video Clip of this Item Video Clip of this Item

THAT Council will go into a meeting later this day and/or on Wednesday, October 23, 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;

(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 Video Clip of this Item

1. Regular Council – October 8, 2103PDF

2. Regular Council (Planning, Transportation and Environment) – October 9, 2013PDF

 

COMMITTEE OF THE WHOLE

 

MATTERS ADOPTED ON CONSENT Video Clip of this Item Video Clip of this Item

 

REPORT REFERENCE

1. Mayor’s Task Force on Mental Health and Addiction Video Clip of this Item Video Clip of this Item

Penny Ballem, City Manager, will provide a presentation on the Mayor’s Task Force on Mental Health and Addiction.

PRESENTATIONPDF

 

2. Trade Mission to China Video Clip of this Item Video Clip of this Item

Ian McKay, Chief Executive Officer, and Joan Elangovan, Director of Finance and Operations, both of the Vancouver Economic Commission, will provide a presentation on an upcoming trade mission to China.

PRESENTATIONPDF

COMMUNICATIONS

1. 2014 Council Meetings SchedulePDF Video Clip of this Item Video Clip of this Item

 

ADMINISTRATIVE REPORTS

General

1. Closure and Sale of a Portion of Lane Abutting 2145 West 8th AvenuePDF Video Clip of this Item Video Clip of this Item

2. Application for Payment-in-Lieu of Parking at 151 West Hastings St.PDF Video Clip of this Item Video Clip of this Item

3. Application for Payment-in-Lieu of Parking at 150 East Cordova St.PDF Video Clip of this Item Video Clip of this Item


POLICY REPORTS

1. CD-1 Rezoning: 720/730 East Hastings Street (VPL Strathcona Branch and YWCA Housing)PDF Video Clip of this Item Video Clip of this Item

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS

LINK TO BY-LAWSPDF Video Clip of this Item Video Clip of this Item

1. A By-law to amend Animal Control By-law No. 9150 regarding 2014 fees and fees for replacement tags

2. A By-law to amend Building By-law No. 9419 to increase fees

3. A By-law to amend Electrical By-law No. 5563 to increase fees

4. A By-law to amend Gas Fitting By-law No. 3507 to increase fees

5. A By-law to amend License By-law No. 4450 regarding 2014 fee increases

6. A By-law to amend Miscellaneous Fees By-law No. 5664 regarding fee increases and housekeeping amendments

7. A By-law to amend Mountain View Cemetery By-law No. 8719 regarding 2014 fees and miscellaneous amendments

8. A By-law to amend Protection of Trees By-law No. 9958 regarding fee increases

9. A By-law to amend Secondary Suites Inspection Fee By-law No. 6553 to increase fees

10. A By-law to amend Sign By-law No. 6510 to increase fees

11. A By-law to amend Subdivision By-law No. 5208 to increase fees

12. A By-law to amend Vehicles for Hire By-law No. 6066 regarding 2014 fees and amendments regarding courier bicycle plates and decals

13. By-law to amend Zoning and Development Fee By-law No. 5585 to increase fees

14. A By-law to amend Parking By-law No. 6059 regarding 150 East Cordova Street

Subject to approval of Administrative Report A3

15. A By-law to amend Parking By-law No. 6059 regarding 151 West Hastings Street

Subject to approval of Administrative Report A2

16. A By-law to exempt from taxation certain lands and improvements pursuant to section 396 of the Vancouver Charter

17. A By-law to designate certain real property as protected heritage property (623 Atlantic Street, The Peneway Residence)

(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Reimer, Stevenson, Tang, and the Mayor present for this item at Public Hearing)

18. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (623 Atlantic Street, The Peneway Residence)

(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Reimer, Stevenson, Tang, and Mayor Robertson present for this item at Public Hearing)

19. A By-law to amend Noise Control By-law No. 6555 regarding housekeeping

20. A By-law to amend CD-1 By-law No. 4674 (2803 West 41st Avenue)

(Councillors Deal, Jang, Louie, Meggs, Reimer, Stevenson and Mayor Robertson present for this item at Public Hearing)

21. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (4533-4591 Cambie Street and 510 West 29th Avenue)

(Councillors Affleck, Ball, Carr, Deal, Louie, Meggs, Reimer, Stevenson, Tang and Mayor Robertson present for this item at Public Hearing)

22. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (475 Howe Street and 819 West Pender Street)

(Councillors Affleck, Ball, Carr, Deal, Louie, Meggs, Reimer, Stevenson, Tang and Mayor Robertson present for this item at both the Public Hearing and the Regular Council meeting at which the decision was made)

23. A By-law to Contract a Debt by the Issue and Sale of 3.75% Sinking Fund Debentures in the Aggregate Principal Amount of $110,000,000 for the Objects Set Out in Schedule "B"

 

MOTIONS

A. Administrative Motions Video Clip of this Item Video Clip of this Item

1. Approval of Form of Development – 188 Keefer StreetPDF

MOVER: Councillor
SECONDER: Councillor

2. Closure and Sale of a Portion of Lane Abutting 2145 West 8th AvenuePDF

MOVER: Councillor
SECONDER: Councillor
Subject to approval of Administrative Report A1

LATE DISTRIBUTIONS


3. Approval of Form of Development - CD-1 - 4599 Cambie StreetPDF

MOVER: Councillor
SECONDER: Councillor

Subject to approval of By-law 21

4. Approval of Form of Development - CD-1 - 2803 West 41st Avenue, Crofton ManorPDF

MOVER: Councillor
SECONDER: Councillor

Subject to approval of By-law 20

5. Approval of Form of Development - CD-1- 475 Howe Street (Stock Exchange)PDF

MOVER: Councillor
SECONDER: Councillor

Subject to approval of By-law 22

 

B. Motions on Notice

1. Preservation and Enhancement of the Agricultural Land Reserve (ALR)PDF Video Clip of this Item Video Clip of this Item

MOVER: Councillor Andrea Reimer
SECONDER: Councillor Geoff Meggs

2. Request for Leave of Absence – Councillor Tony TangPDF Video Clip of this Item Video Clip of this Item

MOVER: Councillor
SECONDER: Councillor

3. Request for Leave of Absence – Mayor Gregor RobertsonPDF Video Clip of this Item Video Clip of this Item

MOVER: Councillor
SECONDER: Councillor

4. Request for Leave of Absence – Councillor Heather Deal – WITHDRAWN

 

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS


Video Clip of this Item Video Clip of these Items

 

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