Updated December 18, 2013
NOTICE OF MEETING
STANDING COMMITTEE OF COUNCIL
ON CITY FINANCE AND SERVICES
REVISED AGENDA
| DATE: | Wednesday, December 18, 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 or to register to speak, please call Lori Isfeld, Meeting Coordinator,
at 604.871.6355 or e mail lori.isfeld@vancouver.ca.
REVISED AGENDA 
ROLL CALL
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
Heritage
1. Temporary Protection of 3990 Marguerite Street – Walkem House Video Clip of this Item - part 1; Video Clip of this Item - part 2
Due to time constraints, the Standing Committee on Planning, Transportation and Environment on December 4, 2013, referred this matter to the Standing Committee on Standing Committee on City Finance and Services meeting on December 18, 2013.
Environmental
2. Impacts and Risks of Increased Oil Tanker Traffic Video Clip of this Item
At the Standing Committee on Planning, Transportation and Environment meeting on December 4, 2013, Council received a presentation on the above-noted matter and referred the attached motion to the Standing Committee on City Finance and Services meeting on December 18, 2013, to hear from speakers.
General
3. 1167 Davie Street – The Pumpjack Pub Ltd. (The Pumpjack) - Increase in
Person Capacity Video Clip of this Item
Finance
4. Contract Awards for Supply and Installation of Recreation Management Software Video Clip of this Item
Added Item - December 17, 2013
(i) Memorandum dated December 16, 2013, from the General Manager's Office, Board of Parks and Recreation
Community Development
5. Social Innovation Projects and Other Social Grants Video Clip of this Item
Requires eight affirmative votes
6. 2014 Street Cleaning Grants Video Clip of this Item
Requires eight affirmative votes
7. Report Back on Missing Women Commission of Inquiry and City Task Force on
Sex Work and Sexual Exploitation Video Clip of this Item - part 1; Video Clip of this Item - part 2
Requires eight affirmative votes
Added Items - December 13, 2013
8. Appointment of Lessee: Fire Hall No. 5 Non-Market Housing Component, 3090 East 54th Avenue Video Clip of this Item
9. Lease Terms and Other Arrangements for Temporary Supportive Housing at 3475 East Hastings Street Video Clip of this Item
Requires eight affirmative votes
REFERRED ITEMS
At the Regular Council meeting on Tuesday, December 17, 2013, Vancouver City Council referred the following to the Standing Committee on City Finance and Services meeting on December 18, 2013, to hear from speakers:
10. Pre-Paid Parking Program Video Clip of this Item
11. Olympic and Paralympic Pride House Initiative Video Clip of this Item
Where applicable, interested parties have been notified regarding the above noted items.
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NOTICE
A Regular Council meeting will be convened immediately following the Standing Committee meeting.
REGULAR COUNCIL MEETING
AGENDA
View a complete video stream of this meeting
ROLL CALL
REPORTS OF COMMITTEES
1. Standing Committee of Council on City Finance and Services
Wednesday, December 18, 2013
Approval of recommendations and actions.
Note: Items 5, 6, 7 and 9 require eight affirmative votes.
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