Updated: February 17, 2015
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, February 17, 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 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
WELCOME
ROLL CALL
PROCLAMATION – Lunar New Year Video Clip of this Item
“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:
(c) labour relations or other employee relations;
(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 3, 2015
2. Regular Council (City Finance and Services) – February 4, 2015
3. Court of Revision – February 4, 2015
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. Earthquake Preparedness – Update Video Clip of this Item
Sadhu Johnston, Deputy City Manager, to present on this matter.
LINK TO EARTHQUAKE PREPAREDNESS VIDEO
2. City Studio – Annual Update Video Clip of this Item
Sadhu Johnston, Deputy City Manager, to present on this matter.
ADMINISTRATIVE REPORTS
Video Clip of the following 3 Items
3. Grant Applications for Sun Yat-Sen Park/Garden Renewal and Asset Management Planning
Added Item – February 17, 2015
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS Video Clip of this Item
1. A By-law to amend Noise Control By-law No. 6555 (960-968 Kingsway and 955 East 19th Avenue)
2. A By-law to amend Sign By-law No. 6510 (960-968 Kingsway and 955 East 19th Avenue)
Councillor De Genova not on Council at the time of Public Hearing.
Councillors Jang and Stevenson not present at the Regular Council meeting where decision was made on this item, however at the Regular Council meeting on February 3, 2015, they advised they had reviewed the proceedings, and are therefore eligible to vote on this by-law.
3. A By-law to amend the Green Demolition By-law for a housekeeping matter
4. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (3323-3367 East 4th Avenue – Beulah Gardens)
Councillor De Genova not on Council at the time of Public Hearing.
Councillors Jang, Reimer and Stevenson not present for this item at Public Hearing.
MOTIONS
A. Administrative Motions Video Clip of this Item
1. Approval of Form of Development - CD-1 – 963 East 19th Avenue (960 Kingsway)
MOVER: Councillor
SECONDER: Councillor
2. Closure and Sale of a Portion of Lane Adjacent to 2806 Cambie Street
MOVER: Councillor
SECONDER: Councillor
B. Motions on Notice
1. Park Board-led Consultation and Development of the Southeast Vancouver Seniors Centre Video Clip of this Item
MOVER: Councillor De Genova
SECONDER: Councillor Ball
2. Request for Leaves of Absence – Councillor Jang Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor
3. Request for Leaves of Absence – Councillor Meggs Video Clip of this Item
MOVER: Councillor
SECONDER: Councillor
NOTICE OF MOTION
NEW BUSINESS