Updated: March 3, 2015

NOTICE OF MEETING

REGULAR COUNCIL MEETING

REVISED AGENDA

DATE:	Tuesday, March 3, 2015
TIME:	9:30 am
PLACE:	Council Chamber Third Floor, City Hall

PLEASE NOTE:

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View a complete video stream of this meeting - Part 1 , Part 2
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 Terri Burke, Meeting Coordinator at 604.871.6399, e-mail teresita.burke@vancouver.ca

REVISED AGENDA

WELCOME

ROLL CALL

PROCLAMATION – International Women’s Day - The Year of Women in Sport 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:

(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;

(i) the receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

(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 – February 17, 2015

2. Public Hearing – February 17, 2015

3. Regular Council (Planning, Transportation and Environment) – February 18, 2015

Added Item – February 27, 2015

4. Special Council – February 24, 2015

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT Video Clip of this Item

UNFINISHED BUSINESS

1. 2015 Budget Video Clip of this Item

At a Special Council meeting held on February 24, 2015, Vancouver City Council received a presentation from staff and heard from speakers regarding the proposed 2015 Budget. Subsequently, further discussion and decision on the previously distributed Administrative Report dated January 30, 2015, entitled “2015 Budget”, was referred to the Regular Council meeting on March 3, 2015, as Unfinished Business.

Previously distributed Administrative Report dated January 30, 2015, entitled "2015 Budget"

Added item – March 3, 2015

Memorandum dated March 2, 2015, from the General Manager’s Office, Vancouver Board of Parks and Recreation

2. REZONING: 275 Kingsway (333 East 11th Avenue) Video Clip of this Item

On February 17, 2015, Vancouver City Council concluded a Public Hearing on this matter and referred discussion and decision to the Regular Council meeting on March 3, 2015, as Unfinished Business.

The following previously distributed documents will be considered by Council:

• Summary and Recommendation
• Policy Report dated January 12, 2015, entitled “CD-1 Rezoning: 275 Kingsway (333 East 11th Avenue)”

Minutes 2 of this agenda package also refers.

(Councillor Ball absent for all of this item at Public Hearing, and therefore ineligible to vote as per Section 18.27 of the Procedure By-law)

Added Item – February 27, 2015

3. REZONING: 450 Gore Avenue Video Clip of this Item

On February 26, 2015, Vancouver City Council concluded a Public Hearing on this matter and referred discussion and decision to the Regular Council meeting on March 3, 2015, as Unfinished Business.

The following previously distributed documents will be considered by Council:

• Summary and Recommendation
• Policy Report dated January 26, 2015
• Memorandum dated February 19, 2015, from the Assistant Director of Planning, Vancouver Downtown Division

(Councillors Ball, Jang and Meggs absent for all of this item at Public Hearing, and therefore ineligible to vote as per Section 18.27 of the Procedure By-law))