Updated: February 17, 2014

NOTICE OF MEETING

REGULAR COUNCIL MEETING

REVISED AGENDA

DATE:	Tuesday, February 18, 2014
TIME:	9:30 am
PLACE:	Council Chamber Third Floor, City Hall

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 please call Terri Burke, Meeting Coordinator, at 604.871.6399 or e mail teresita.burke@vancouver.ca or Nicole Ludwig,

Meeting Coordinator at 604.873.7191, e mail nicole.ludwig@vancouver.ca

UPDATED PRINTABLE AGENDA

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:

(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;

(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

1. Regular Council – February 4, 2014

2. Regular Council (City Finance and Services) – February 5, 2014

Added Item – February 14, 2014

3. Business License Hearing – February 4, 2014

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT Video Clip of this Item

REPORT REFERENCE

1. Property Tax Policy Review Commission Video Clip of this Item

Dr. Penny Ballem, City Manager, and Dr. Stanley Hamilton, Chair of the Property Tax Policy Review Commission, to present on this matter.

Property Tax Review Commission Report 2014 (colour)

Property Tax Review Commission Report 2014 (black and white)

Property Tax Review Commission Presentation

ADMINISTRATIVE REPORTS

General

1. Vancouver City Planning Commission 2014 Operating Grant Video Clip of this Item

Requires eight affirmative votes

2. Proposed Amendments to Election By-law No. 9070 Video Clip of this Item

Housing

3. Housing Agreement and Endorsement of Development Permit Board’s Conditional Approval of Floor Space Ratio for 1099 Richards Street Video Clip of this Item

POLICY REPORTS

Referral to Public Hearing

1. CD-1 Rezoning: 458-476 West 41st Avenue Video Clip of this Item

2. Zoning and Development By-law – Amendments to Permit Temporary Sales Office as Conditional Use in RS and RT (Residential) Zoning Districts Video Clip of this Item

3. CD-1 Rezoning/Heritage Revitalization Agreement/Heritage Designation: 1920 Southwest Marine Drive (Casa Mia) Video Clip of this Item

4. CD-1 Rezoning: 2405-2445 Cornwall Avenue (Point Grey Private Hospital) Video Clip of this Item

5. CD-1 Rezoning: 3323-3367 East 4th Avenue (Beulah Garden) Video Clip of this Item

6. CD-1 Rezoning: 650 West 41st Avenue (Oakridge Centre) Video Clip of this Item

Link to Appendix J (Oakridge Centre Design Guidelines))

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend CD-1 By-law No. 4412 (100 West 49th Avenue – Langara College) Video Clip of this Item

(All members of Council were present for this item at Public Hearing, except for Councillor Stevenson, who had declared Conflict of Interest and is therefore ineligible to vote on the By-law)

MOTIONS

A. Administrative Motions