For information please call Terri Burke, Meeting Coordinator, at 604.871.6399 or e-mail teresita.burke@vancouver.ca

or Laura Kazakoff, Meeting Coordinator at 604.871.6353, e-mail laura.kazakoff@vancouver.ca

 

AGENDA

 

ROLL CALL

 

PROCLAMATION – Daffodil Month 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;

(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;

(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;

FURTHER THAT Council will go into meetings later this week which are closed to the public, pursuant to Section 165.2(2) of the Vancouver Charter, to discuss matters related to paragraph:

(b) the consideration of information received and held in confidence relating to negotiations between the city and a provincial government or the federal government or both, or between a provincial government or the federal government or both and a third party.

 

ADOPTION OF MINUTES Video Clip of this Item

1. Regular Council – March 24, 2014

2. Public Hearing – March 24 and 26, 2015

3. Regular Council (Planning, Transportation and Environment) – March 25, 2015

4. Chauffeur's Permit Appeal Hearing – March 31, 2015

 

COMMITTEE OF THE WHOLE

 

MATTERS ADOPTED ON CONSENT Video Clip of this Item

 

REPORT REFERENCE

1. Neighbourhood Energy Strategy – Implementation Update Video Clip of this Item

Brian Crowe, Director of Water, Sewers and District Energy, to present on this matter.

PRESENTATION

 

2. Cambie Corridor Phase 3 Scope of Work Video Clip of this Item

Brian Jackson, General Manager of Planning and Development Services, and Susan Haid, Assistant Director, Vancouver-South, to present on the attached Policy Report dated April 3, 2015.

PRESENTATION

 

Added Item – April 13, 2015

3.        Report on Oil Spill Video Clip of this Item

Penny Ballem, City Manager, to present on this matter.

PRESENTATION

ADMINISTRATIVE REPORTS

1. Business Licence/Chauffeur's Permit Hearings - June to December 2015 Video Clip of this Item

2. Campaign Financing Disclosure Statements for 2014 General Local Election - Failure to File Video Clip of this Item

3. Vancouver Heritage Foundation 2014 Annual Report Appendix B - Financial Statements, Vancouver Heritage Foundation Video Clip of this Item

Requires eight affirmative votes

4. Lease of 58 West Hastings Street to Portland Housing Society for Temporary Use for Gardens and Agriculture Programs Video Clip of this Item
Requires eight affirmative votes

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS

LINK TO BY-LAWS Video Clip of this Item

1. A By-law to enact a Housing Agreement for 5443 West Boulevard

2. A By-law to amend Vehicles for Hire By-law No. 6066 regarding chauffeurs’ permits and part-time taxicabs

3. A By-law to amend Ticket Offences By-law No. 9360 regarding housekeeping amendments related to the Water Shortage Response By-law and the Water Works By law

 

MOTIONS

A. Administrative Motions Video Clip of this Item

1. Approval of Form of Development – 7298 Adera Street

MOVER: Councillor
SECONDER: Councillor

2. Approval of Form of Development – 4412-4488 Cambie Street

MOVER: Councillor
SECONDER: Councillor

B. Motions on Notice

1. Request for Leave of Absence – Councillor Stevenson Video Clip of this Item

MOVER: Councillor
SECONDER: Councillor

2. Request for Leave of Absence – Councillor Affleck Video Clip of this Item

MOVER: Councillor
SECONDER: Councillor

 

NOTICE OF MOTION

 

NEW BUSINESS

 

ENQUIRIES AND OTHER MATTERS

 

Video Clip of the above Items

 

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