Updated: January 19, 2015
NOTICE OF MEETING
REGULAR COUNCIL MEETING
REVISED AGENDA
| DATE: | Tuesday, January 20, 2015 |
| TIME: | 9:30 am |
| PLACE: | Council Chamber |
PLEASE NOTE:
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View a complete video stream of this meeting- Minutes of this meeting [PDF
]
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
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;
(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 – December 16, 2014 
2. Regular Council (City Finance and Services) – December 17, 2014
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
Added Item - January 19, 2015
1. Ending Street Homelessness: Brief Update on Winter Shelters and Interim Housing Video Clip of this Item
Penny Ballem, City Manager, to present on this matter.
STAFF PRESENTATION
2. Vancouver Bird Strategy Initiatives and Design Guidelines Video Clip of this Item
Sadhu Johnston, Deputy City Manager, and Alan Duncan, Environmental Planner, Parks and Recreation, to present on this matter.
NOTE: The relevant staff report and its attachments are linked below. The attachments are large and may take some time to download.
Staff Report dated January 7, 2015
Attachment A - Vancouver Bird Strategy
Attachment B - Bird Friendly Design Guidelines Explanatory Note
Attachment C - Bird Friendly Landscape Operational Guidelines
Attachment D - Vancouver Bird Week Final Report
STAFF PRESENTATION
ADMINISTRATIVE REPORTS
1. Business Licence/Chauffeur’s Permit Appeal Hearing Panels – January to May 2015 Video Clip of this Item
2. FCM Sustainable Communities Conference - February 10-12, 2015 - London, ON - Councillor Reimer Video Clip of this Item
3. Increase to Wheelchair Accessible Taxi Licences Video Clip of this Item
4. Approval of Increased Floor Space Ratio for 311 East 6th Avenue Video Clip of this Item
POLICY REPORTS
1. CD-1 Rezoning: 6070-6090 Oak Street Video Clip of this Item
2. CD-1 Rezoning: 5430-5450 Oak Street Video Clip of this Item
3. CD-1 Rezoning: 5508-5542 Oak Street Video Clip of this Item
4. CD-1 Rezoning: 275 Kingsway (333 East 11th Avenue) 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 1-7
By-law 8
1. A By-law to amend Subdivision By-law No. 5208 (587-591 West King Edward Avenue)
2. A By-law to enact a Housing Agreement for 3795 Commercial Street
3. A By-law to enact a Housing Agreement for 671 Cordova Street
4. A By-law to amend Water Works By-law No. 4848 regarding Housekeeping
5. A Housekeeping By-law to repeal Water Lot Moorage By-law No. 8336
6. A By-law to amend Vehicles for Hire By-law No. 6066 regarding licences for 20 full-time wheelchair accessible taxis approved by the Passenger Transportation Board
(Subject to approval of Administrative Report 3)
7. A By-law to amend Solid Waste By-law No. 8417 Regarding a miscellaneous amendment
Added Item – January 16, 2015
8. A By-law to amend Street and Traffic By-law No. 2849 regarding political structures and housekeeping
MOTIONS
A. Administrative Motions Video Clip of this Item
1. Approval of Form of Development – 4790 Manor Street
MOVER: Councillor
SECONDER: Councillor
2. Approval of Form of Development - CD-1 - 39 Smithe Street
MOVER: Councillor
SECONDER: Councillor
B. Motions on Notice
1. Support for the Regional Transportation Funding Initiative Video Clip of this Item
MOVER: Councillor Affleck
SECONDER: Councillor Ball
2. Urgent Action on Campaign Finance Reform Video Clip of this Item
MOVER: Councillor Reimer
SECONDER: Councillor
3. Review of the 2014 City of Vancouver Civic Election Video Clip of this Item
MOVER: Councillor Affleck
SECONDER: Councillor Ball
4. Request for Leaves of Absence – Councillor Louie Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor
5. Create an Independent Arts and Culture Fund Video Clip of this Item
MOVER: Councillor Deal
SECONDER: Councillor Meggs
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
Video Clip of the above Items
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