Updated: November 4, 2013
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, November 5, 2013 |
| TIME: | 9:30 am |
| PLACE: | Council Chamber |
PLEASE NOTE:
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- Minutes of this meeting [PDF
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Updated Printable Agenda 
WELCOME Video Clip of this Item
ROLL CALL
CONDOLENCES –
ERNIE CAMPBELL, FORMER MUSQUEAM CHIEF Video Clip of this Item
PROCLAMATION – RED RIBBON MONTH 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, November 6, 2013, which is closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(b) personal information about an identifiable individual who is being considered for an award or honour, or who has offered to provide a gift to the city on condition of anonymity.
(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.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – October 22, 2013
2. Public Hearing – October 22, 2013
3. Regular Council (City Finance and Services) – October 23, 2013
4. Public Hearing - October 24 and 29, 2013
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
ADMINISTRATIVE REPORTS
General
1. Business Licence Hearing Panels - January to May 2014 Video Clip of this Item
2. Closure and Sale of Portions of Roads and Lanes - East Fraser Lands Area 1 Video Clip of this Item
3. Wall Production Centre – 162 West 1st Avenue Cultural Amenity Lease Approval and Capital Grant Video Clip of this Item
Requires eight affirmative votes
Finance
4. Appointment of External Auditor for 2014 Video Clip of this Item
5. Grant in Lieu of Taxes Video Clip of this Item
Requires eight affirmative votes
6. Annual Financial Authorities – 2014 Video Clip of this Item
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 Parking By-law No. 6059 with regard to CD-1 Districts Parking requirements (4533 – 4591 Cambie Street and 510 West 29th Avenue)
2. A By-law to amend Subdivision By-law No. 5208 (4533 – 4591 Cambie Street and
510 West 29th Avenue)
3. A By-law to amend Noise Control By-law No. 6555 (475 Howe Street and 819 West Pender Street)
4. A By-law to amend Parking By-law No. 6059 with regard to CD-1 Districts Parking requirements (475 Howe Street and 819 West Pender Street)
5. A By-law to amend Sign By-law No. 6510 (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)
6. A By-law to authorize the borrowing of certain sums of money from January 8, 2014 to January 7, 2015, pending the collection of real property taxes
Subject to approval of Administrative Report A6
7. A By-law to enact a Housing Agreement for 4320 Slocan Street
MOTIONS
A. Administrative Motions Video Clip of this Item
1. Closure and Sale of Portions of Roads and Lanes East Fraser Lands Area 1
MOVER: Councillor
SECONDER: Councillor
Subject to approval of Administrative Report A2
2. Approval of Form of Development: CD-1 – 2525 Carnarvon Street (formerly 3002-2036 West Broadway) - WITHDRAWN
B. Motions on Notice
1. Federal and Provincial Funding Request for Vancouver Seniors Centre Video Clip of this Item
MOVER: Councillor Louie
SECONDER: Councillor Tang
2. Public Health Impacts of Gambling in Vancouver Video Clip of this Item
MOVER: Councillor Jang
SECONDER: Councillor Meggs
3. Safe Sidewalks Video Clip of this Item
MOVER: Councillor Ball
SECONDER: Councillor Affleck
4. Temporary Protection for the Hollywood Theatre Video Clip of this Item
MOVER: Councillor Carr
SECONDER:
5. Membership of Civic Asset Naming Committee Video Clip of this Item
MOVER: Councillor Reimer
SECONDER:
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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