NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, February 4, 2014 |
| TIME: | 9:30 am |
| PLACE: | Council Chamber |
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WELCOME Video Clip of this Item
ROLL CALL
“IN CAMERA” MEETING Video Clip of this Item
THAT Council will go into meetings later this week which are closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(d) the security of the property of 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;
(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.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF JANUARY 22, 2014
Council made the following appointments:
• Kim Maust as the Vancouver Heritage Commission representative to the Development Permit Board Advisory Panel, with Jon Stovell as alternate;
• Mollie Massie as the Vancouver Heritage Commission representative to the First Shaughnessy Advisory Design Panel.
ADOPTION OF MINUTES Video Clip of this Item
1. Regular Council – January 21, 2014 
2. Public Hearing – January 21, 2014
3. Regular Council (Planning, Transportation and Environment) – January 22, 2014
4. Public Hearing – January 23, 2014
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. Greenest City Fund Update Video Clip of this Item
Sean Pander, Assistant Director, Sustainability, and Kevin McCort, CEO, Vancouver Foundation, to present on this matter.
ADMINISTRATIVE REPORTS
General
1. Closure and Sale of a Portion of Road Adjacent to 2408 East 49th Avenue Video Clip of this Item
2. East Fraser Lands Area 1 – CP Rail Road Exchange (Cromwell Street) Video Clip of this Item
Community Development
3. Oakridge Transit Centre (Bus Barns) Policy Planning Program Video Clip of this Item
POLICY REPORTS
1. Great Northern Way Campus Revised Structure Plan 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 Zoning and Development By-law No. 3575 to rezone an area to CD-1 (6010-6050 Oak Street)
(Councillors Affleck, Ball, Carr, Deal, Louie, Meggs, Reimer, Stevenson, and Tang present for this item at Public Hearing)
2. A By-law to designate certain real property as protected heritage property (304 East 28th Avenue – The Walden House)
(Councillors Affleck, Ball, Carr, Deal, Jang, Meggs, and Stevenson were present for this item at both the Public Hearing and the Regular Council meeting where the decision was made. At the Regular Council meeting on January 21, 2014, Councillor Tang advised he had reviewed the proceedings of the portion of Public Hearing which he had missed, and was therefore eligible to vote on the application.)
3. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (304 East 28th Avenue – The Walden House)
(Councillors Affleck, Ball, Carr, Deal, Jang, Meggs, and Stevenson were present for this item at both the Public Hearing and the Regular Council meeting where the decision was made. At the Regular Council meeting on January 21, 2014, Councillor Tang advised he had reviewed the proceedings of the portion of Public Hearing which he had missed, and was therefore eligible to vote on the application.)
4. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (303 East 8th Avenue – Western Front)
(Councillors Affleck, Ball, Carr, Deal, Jang, Meggs, Reimer, Stevenson, Tang and Mayor Robertson present for this item at Public Hearing)
5. A By-law to amend Zoning and Development By-law No. 3575 Regarding Laneway Housing (Laneway House Regulations Amendment to Section 11.24.27)
(Councillors Ball, Carr, Deal, Jang, Louie, Meggs, Reimer, Stevenson, and Mayor Robertson present for this item at Public Hearing)
6. A By-law to amend By-law No. 10756 (CD-1 (549)) (1388 Continental Street)
(Councillors Ball, Carr, Deal, Jang, Louie, Meggs, Reimer, Stevenson, and Mayor Robertson present for this item at Public Hearing)
7. A By-law to amend CD-1 (557) By-law No. 10829 (4320 Slocan Street)
(Councillors Ball, Carr, Deal, Jang, Louie, Meggs, Reimer, Stevenson, and Mayor Robertson present for this item at Public Hearing)
8. A By-law to amend CD-1 (247) By-law No. 6533 (Riverside East)
(Councillors Ball, Carr, Deal, Jang, Louie, Meggs, Reimer, Stevenson, and Mayor Robertson present for this item at Public Hearing)
9. A By-law to amend Parking By-law No. 6059 with regard to Riverside East
10. A By-law to amend Zoning and Development By-law No. 3575 Regarding the West End Community Plan, secured rental housing and social housing and C-5 and C-6 Districts Schedule and RM-5, RM-5A, RM-5B and RM-5C Districts Schedule
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Meggs, Stevenson, and Mayor Robertson present for this item at Public Hearing)
11. A By-law to amend Downtown Official Development Plan By-law No. 4912 regarding the West End Community Plan and social housing
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Meggs, Stevenson, and Mayor Robertson present for this item at Public Hearing)
12. A By-law to amend Official Development Plan By-law 9488 regarding Areas of Real Property in certain RM, FM, and CD-1 Zoning Districts (Rental Housing Stock Official Development Plan regarding West End Community Plan and RM-5D district and rate of change
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Meggs, Stevenson, and Mayor Robertson present for this item at Public Hearing)
MOTIONS
A. Administrative Motions
1. Approval of Form of Development – 6000 Oak Street Video Clip of this Item
MOVER:
SECONDER:
2. Closure and Sale of a Portion of Road Adjacent to 2408 East 49th Avenue Video Clip of this Item
MOVER:
SECONDER:
Subject to approval of Administrative Report A1
3. East Fraser Lands Area 1 – CP Rail Road Exchange (Cromwell Street) Video Clip of this Item
MOVER:
SECONDER:
Subject to Approval of Administrative Report A2
B. Motions on Notice
1. Chocolates as Gifts Video Clip of this Item
MOVER: Councillor Ball
SECONDER: Councillor Affleck
2. Building a New Killarney Seniors Centre Video Clip of this Item
MOVER: Councillor Louie
SECONDER:
3. Completion of Killarney Seniors Centre Video Clip of this Item
MOVER: Councillor Ball
SECONDER: Councillor Affleck
4. Endorse the From Seed to Cedar Campaign Video Clip of this Item
MOVER: Councillor Reimer
SECONDER
5. Regulation of Limousines and Party Buses Video Clip of this Item
MOVER: Councillor Meggs
SECONDER
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
Video Clip of these Items
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