NOTICE OF MEETING

REGULAR COUNCIL MEETING

AGENDA

DATE:	Tuesday, July 21, 2015
TIME:	9:30 am
PLACE:	Council Chamber Third Floor, City Hall

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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

ROLL CALL

CONDOLENCES - Hanif Jessa 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;

(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 – July 7, 2015

2. Regular Council (City Finance and Services) – July 8, 2015

Added Item - July 15, 2015

3. Public Hearing - July 13, 2015

COMMITTEE OF THE WHOLE

MATTERS ADOPTED ON CONSENT Video Clip of this Item

UNFINISHED BUSINESS

1. REZONING: 1754-1772 Pendrell Street Video Clip of this Item

On July 13, 2015, Council concluded the Public Hearing on this matter, and referred discussion and decision to the Regular Council meeting on Tuesday, July 21, 2015, as Unfinished Business.

Please refer to the following documents:

• Summary and Recommendation
• Policy Report dated June 16, 2015

Councillors Deal and Stevenson were not present at the Public Hearing, and are therefore ineligible to vote.

ADMINISTRATIVE REPORTS

1. 2015 Homelessness Action Week (HAW) Grants Video Clip of this Item

Requires eight affirmative votes

2. Grants to Support Upgrading of SROs Video Clip of this Item

Requires eight affirmative votes

3. Single Room Accommodation Permit for Low Young Court (406 Union Street) Video Clip of this Item

4. 2014 Municipal Election Review Video Clip of this Item

5. 2015 Q2 Capital Budget Adjustments and Closeouts Video Clip of this Item

POLICY REPORTS

1. CD-1 Rezoning: 6929-6969 Cambie Street and 515 West 54th Avenue Video Clip of this Item

2. CD-1 Rezoning: 7510-7554 Cambie Street 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 29-31

1. A By-law to amend Area Specific Development Cost Levy By-law No. 9418 regarding Arbutus, Burrard Slopes, Cedar Cottage/Welwyn Street, Dundas/Wall and Triangle West projects and levies

2. A By-law to amend Vancouver Development Cost Levy By-law 9755 regarding Arbutus, Burrard Slopes, Cedar Cottage/Welwyn Street, Dundas/Wall and Triangle West projects and levies

3. A By-law to amend Area Specific Development Cost Levy By-law No. 9418 regarding 2015 rate adjustments

4. A By-law to amend Vancouver Development Cost Levy By-law No. 9755 regarding 2015 rate adjustments

5. A By-law to amend Noise Control By-law No. 6555 (3501-3523 East Hastings Street)

6. A By-law to amend Sign By-law No. 6510 (3503-3523 East Hastings Street and 394-398 Skeena Street)

(Councillor De Genova not on Council at the time of the Public Hearing; Councillor Jang not present at the Public Hearing, but on July 7, 2015, advised he had reviewed the proceedings and is therefore eligible to vote)

7. A By-law to amend the Noise Control By-law No. 6555 (1155 Thurlow Street)

8. A By-law to amend Parking By-law No. 6059 with regard to CD-1 Districts Parking requirements (1155 Thurlow Street)

9. A By-law to amend Sign By-law No. 6510 (1155 Thurlow Street)

(Councillor De Genova not on Council at the time of Public Hearing; Councillors Affleck and Louie not present at the Public Hearing, but on June 9, 2015, advised they had reviewed the proceedings and are therefore eligible to vote)

10. A By-law to amend Noise Control By-law No. 6555 regarding 275 Kingsway (333 East 11th Avenue)

11. A By-law to amend Sign By-law No. 6510 regarding 275 Kingsway (333 East 11th Avenue)

(Councillor Ball not present at the Public Hearing; Councillors Ball and Jang not present at the Regular Council meeting where decision was made. On July 7, 2015, both Councillors advised they had reviewed the proceedings and are therefore eligible to vote)

12. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (3030 East Broadway)

(Councillor De Genova not on Council at the time of Public Hearing; Councillor Deal not present for this item at Public Hearing)

13. A By-law to regulate standards for fire safety in buildings and facilities and to adopt the British Columbia Fire Code

14. A By-law to amend Ticket Offences By-law No. 9360 regarding certain offences pursuant to the 2015 Fire By-law

15. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (5037-5067 and 5087 Main Street)

(Councillor De Genova not present for this item at Public Hearing due to Conflict of Interest)

16. A By-law to enact a Housing Agreement for 7350 Fraser Street

17. A By-law to amend CD-1 By-law No. 4570 regarding 445 Southwest Marine Drive (Marine Gardens)

(Councillors Ball, Jang and Meggs not present for all or a portion of this item at Public Hearing)

18. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (984 West Broadway)

(Councillors Affleck, Ball, Carr and De Genova not on Council at the time of Public Hearing)

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

Added Items – July 15, 2015

20. A By-law to amend Sign By-law No. 6510 regarding 162 West 1st Avenue (Theatre Centre)