For information please call Laura Kazakoff, Meeting Coordinator, at 604.871.6353 or e mail laura.kazakoff@vancouver.ca or Nicole Ludwig, Meeting Coordinator at 604.873.7191, e mail nicole.ludwig@vancouver.ca

 

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;

(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;

(g) litigation or potential litigation affecting the city;

(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act;

(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 – June 10, 2014

2. Public Hearing – June 10 and 11, 2014

3. Regular Council (City Finance and Services) – June 11, 2014

 

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT Video Clip of this Item

REPORT REFERENCE

1. Film and TV Industry in Vancouver Video Clip of this Item

The following people to present on this matter:

• Ian McKay, CEO, Vancouver Economic Commission
• Richard Brownsey, President and CEO, Creative BC
• Gordon Hardwick, Director of Film Services, Creative BC
• Peter Leitch, Chair, Motion Picture Production Industry Association
• Sandi Swanigan, Senior Manager, Film and Special Events, City of Vancouver.

Presentation

City of Vancouver Film Office Data

 

2. Vancouver Airport Authority – Annual Report on Airport Initiatives and Activities Video Clip of this Item

Craig Richmond, President and CEO, and Anne Murray, Vice-President, Community and Environmental Affairs, Vancouver Airport Authority, are to present on this matter.

Vancouver Airport Authority Presentation

ADMINISTRATIVE REPORTS

General

1. Proposed Amendment to Indemnification By-law No. 6579 Regarding Volunteers Video Clip of this Item

Housing

2. Housing Agreement and Grant to Lookout Emergency Aid Society for 376 Powell Street (Sakura So Residence) Video Clip of this Item
Requires eight affirmative votes.

Community Development

3. Vancouver Sport Hosting Grant – 2014 Spring Intake Allocations Video Clip of this Item
Requires eight affirmative votes.

4. Vancouver Public Library Digital Media Lab (Inspiration Lab) Video Clip of this Item

Culture

5. 2014 Theatre Rental Grant Allocations Video Clip of this Item
Requires eight affirmative votes.

Finance

6. Property Tax Sale Manifest Error Video Clip of this Item

POLICY REPORTS

1. CD-1 Rezoning – 320 Granville Street Video Clip of this Item

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS

Video Clip of this Item

Link to By-laws

1. A By-law to contract a debt by the issue and sale of Debentures in the aggregate principal amount of $2,736.48, for certain local improvement lane lighting projects, and for imposing an annual special rate on real property specially benefited by such local improvements

2. A By-law to contract a debt by the issue and sale of Debentures in the aggregate principal amount of $87, 946.44, for certain local improvement street work projects, including pavement, curbs, trees and bulges, and for imposing an annual special rate on real property specially benefited by such local improvements

3. A By-law to amend Zoning and Development By-law No. 3575 Regarding Regulations and Districts Schedules
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Meggs, Reimer and Tang present for this item at Public Hearing)

4. A By-law to amend Street and Traffic By-law No. 2849 Regarding Miscellaneous Issues

5. A By-law to amend Subdivision By-law No. 5208 regarding social housing and miscellaneous amendments

6. A By-law to amend CD-1 By-law No. 9763 regarding 8277 Ontario Street (26 Southwest Marine Drive)
(Councillors Affleck, Ball, Carr, Deal, Jang, Louie, Meggs, Reimer and Tang present for this item at Public Hearing)

7. A By-law to designate certain real property as protected heritage property (1451 Angus Drive – Reifel Residence)
(All members of Council present for this item at Public Hearing)

8. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (1451 Angus Drive – Reifel Residence)
(All members of Council present for this item at Public Hearing)

9. A By-law to designate certain real property as protected heritage property (2820 West 41st Avenue – Dorothy M. and Dorothy S. Residences)
(All members of Council present for this item at Public Hearing)

10. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the owner of Heritage Property (2820 West 41st Avenue – Dorothy M. and Dorothy S. Residences)
(All members of Council present for this item at Public Hearing)

11. A By-law to declare a Heritage Control Period with respect to part of Vancouver

12. A By-law to enact a Housing Agreement for 1600 Beach Avenue

13. A By-law to enact a Housing Agreement for 1651 Harwood Street

14. A By-law to amend Building By-law No. 10908 regarding the implementation date

MOTIONS

A. Administrative Motions Video Clip of this Item

1. Strata Title Policies for RS, RT and RM Zones

MOVER: Councillor
SECONDER: Councillor

2. RM-8 and RM-8N Guidelines
MOVER: Councillor
SECONDER: Councillor

3. RM-9 and RM-9N Guidelines
MOVER: Councillor
SECONDER: Councillor

4. Approval of Form of Development – CD-1 – 800 Griffiths Way (685 Pacific Boulevard) – Rogers Arena – South Tower
MOVER: Councillor
SECONDER: Councillor

5. Approval of Form of Development – CD-1 – 800 Griffiths Way – Rogers Arena – East Tower
MOVER: Councillor
SECONDER: Councillor

 

B. Motions on Notice

1. Urban Primary Care Clinics Video Clip of this Item
MOVER: Councillor Jang
SECONDER: Councillor Meggs

2. Supporting Councillor Stevenson's Attendance at World Pride Conference in Toronto Video Clip of this Item
MOVER: Councillor Ball
SECONDER: Councillor Affleck

3. Protocol to Acknowledge First Nations Unceded Traditional Territory Video Clip of this Item
MOVER: Councillor Reimer
SECONDER: Mayor Robertson

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

Video Clip of the above Items

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