Updated: October 28, 2014
NOTICE OF MEETING
REGULAR COUNCIL MEETING
REVISED AGENDA
DATE: | Tuesday, October 28, 2014 |
TIME: | 9:30 am |
PLACE: | Council Chamber |
PLEASE NOTE:
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For information please call Nicole Ludwig, Meeting Coordinator, at 604.873.7191, e-mail nicole.ludwig@vancouver.ca
or Laura Kazakoff, Meeting Coordinator at 604.871.6353, e mail laura.kazakoff@vancouver.ca
PRINTABLE AGENDA
WELCOME
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ROLL CALL
“IN CAMERA” MEETING
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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:
(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;
(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
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1. Regular Council – October 14, 2014
2. Public Hearing – October 14, 2014
3. Regular Council (City Finance and Services) – October 15, 2014
Added items – October 24, 2014
4. Chauffeur’s Permit Appeal Hearing Panel – October 21, 2014 (9:30 am)
5. Chauffeur’s Permit Appeal Hearing – October 21, 2014 (6:00 pm)
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT
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REPORT REFERENCE
1. Framework for City of Reconciliation
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Penny Ballem, City Manager, to present on the attached Administrative Report dated September 18, 2014.
ADMINISTRATIVE REPORTS
Updated - October 22, 2014
1. Gas Tax Fund – Community Works Fund: Agreement for 2014-2024
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. Heritage Taxation Exemption By-law for 71-77 East Hastings Street
(Requires two-thirds affirmative votes of Council members present)
2. A By-law to amend Parking By-law No. 6059 with regard to CD-1 Districts Parking Requirements (1870 East 1st Avenue and 1723 Victoria Drive)
3. A By-law to amend Subdivision By-law No. 5208 (4412-4488 Cambie Street)
4. A By-law to amend Subdivision By-law No. 5208 (458-476 West 41st Avenue)
5. A By-law to designate certain real property as protected heritage property (3345 Collingwood Street – Evans Residence)
(Councillors Affleck, Jang and Stevenson not present for this item at Public Hearing)
6. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (3345 Collingwood Street – Evans Residence)
(Councillors Affleck, Jang and Stevenson not present for this item at Public Hearing)
7. A By-law to designate certain real property as protected heritage property
(826 East Georgia Street – Thomas and Jessie Crawford House)
(Councillors Affleck, Jang and Stevenson not present for this item at Public Hearing)
8. A By-law to designate certain real property as protected heritage property (737 Prior Street – The James McDonald House)
(Councillors Affleck, Jang and Stevenson not present for this item at Public Hearing)
9. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (737 Prior Street – The James McDonald House)
(Councillors Affleck, Jang and Stevenson not present for this item at Public Hearing)
10. A By-law to authorize the Boundary Road Maintenance agreement between City of Vancouver and City of Burnaby
11. A By-law to enact a Housing Agreement for 960-968 Kingsway and 955 East 19th Avenue
Added items – October 22, 2014
12. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (1262-1290 Burrard Street)
(Councillor Tang not present for this item at Public Hearing)
13. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (1229-1281 Hornby Street)
(Councillor Tang not present for this item at Public Hearing)
14. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (563-571 West King Edward Avenue)
Added items – October 27, 2014
15. A By-law to designate certain real property as protected heritage property (587 West King Edward Avenue – The James Residence)
(Mayor Robertson and Councillor Stevenson not present for this item at Public Hearing)
16. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (4099 Cambie Street)
Added item - October 28, 2014
17. A By-law to amend Building By-law No. 10908 regarding change to definition of Heritage Building and miscellaneous housekeeping amendments.
MOTIONS
A. Administrative Motions
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1. Approval of Form of Development – 460 West 41st Avenue
MOVER: Councillor Jang
SECONDER: Councillor Reimer
2. Approval of Form of Development – 3250 Marine Way
MOVER: Councillor Jang
SECONDER: Councillor Reimer
B. Motions on Notice
Updated - October 22, 2014
1. Vancouver to Provide Real Grass Not Artificial Turf for 2015 FIFA Women’s World Cup
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MOVER: Councillor Carr
SECONDER: Councillor Ball
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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