Updated: October 19, 2015

NOTICE OF MEETING

 

REGULAR COUNCIL MEETING

 

REVISED AGENDA

 

DATE: Tuesday, October 20, 2015
TIME: 9:30 am
PLACE:

Council Chamber
Third Floor, City Hall

PLEASE NOTE:

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

Nicole Ludwig, Meeting Coordinator at 604.873.7191, e-mail nicole.ludwig@vancouver.ca

 

Updated Printable Agenda PDF

 

ROLL CALL

 

CONDOLENCES – Diane MacKenzie Video Clip of this Item Video Clip of this Item

 

IN CAMERA MEETING Video Clip of this Item 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;

(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 Video Clip of this Item

1. Regular Council – September 29, 2015 PDF

2. Regular Council (Planning, Transportation and Environment) – September 30, 2015 PDF


 

COMMITTEE OF THE WHOLE


MATTERS ADOPTED ON CONSENT Video Clip of this Item Video Clip of this Item


REPORT REFERENCE

1. Removal of the Georgia and Dunsmuir Viaducts Video Clip of this Item Video Clip of this Item

Brian Jackson, General Manager of Planning and Development Services, and Jerry Dobrovolny, Acting General Manager of Engineering, to present on this matter.

The attached Policy Report dated October 6, 2015,PDF refers.

Note: Speakers for this item will be heard at the Standing Committee on City Finance and Services meeting which is to start on Wednesday, October 21, 2015, at 2pm.


Staff Presentation PDF

 

2. Oakridge Transit Centre Policy Statement - WITHDRAWN

 

3. Taxi Service Review and Report Back Video Clip of this Item Video Clip of this Item

Andreea Toma, Director, Licensing, Property Use Inspections & Animal Services, and Thor Kuhlmann, Senior Policy Analyst, to present on this matter.

The attached Policy Report dated October 13, 2015,PDF refers.

Note: Speakers for this item will be heard at the reconvening Standing Committee on City Finance and Services meeting which is to start on Tuesday, October 27, 2015, at 4pm.

UPDATE: At the Regular Council meeting on October 20, 2015, Council agreed to hear from speakers on this item on October 29, 2015, at 6 pm.

Staff Presentation PDF

 


COMMUNICATIONS

1. 2016 Council Meetings Schedule PDF Video Clip of this Item Video Clip of this Item

 

ADMINISTRATIVE REPORTS

1. Increase to Cultural Award Amounts: Mayor’s Arts Awards and City of Vancouver Book Award PDFVideo Clip of this Item Video Clip of this Item
Requires eight affirmative votes.

2. Assignment of Sublease to 110 Arts Cooperative for Premises at #110 - 750 Hamilton Street PDFVideo Clip of this Item Video Clip of this Item
Requires eight affirmative votes.

3. Appointment of External Auditor for 2016 PDF Video Clip of this Item Video Clip of this Item

4. Debenture Program 2015 PDF Video Clip of this Item Video Clip of this Item

5. Pacific National Exhibition By-law - Minor Housekeeping Amendment PDF Video Clip of this Item Video Clip of this Item

 

POLICY REPORTS

1. Parking Amendments to Various CD-1 By-laws for Sites Adjacent to SkyTrain PDFVideo Clip of this Item Video Clip of this Item

2. CD-1 Rezoning: 698 East 64th Avenue and 8027, 8029, and 8031 Fraser Street PDFVideo Clip of this Item Video Clip of this Item

3. CD-1 Rezoning: 6729-6769 Cambie Street PDFVideo Clip of this Item Video Clip of this Item

4. CD-1 Rezoning: 1837-1847 Main Street, 180 East 2nd Avenue and 157-185 East 3rd Avenue PDFVideo Clip of this Item Video Clip of this Item

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS

1. A By-law to exempt from taxation certain lands and improvements pursuant to section 396 of the Vancouver Charter PDF Video Clip of this Item Video Clip of this Item


MOTIONS

 

A. Administrative Motions Video Clip of this Item Video Clip of this Item

1. Approval of Form of Development – 5080 Quebec Street, formerly 5030-5080 Quebec Street PDF

2. Approval of Form of Development – 5085 Main Street, formerly 5037-5087 Main Street PDF

3. Policy Amendments – RM-7 and RM-7N Guidelines, RM-8 and RM-8N Guidelines, C 2B, C 2C and C-2C1 Guidelines, Rezoning Policy for the West End PDF

4. Approval of Form of Development – 1408 East 41st Avenue PDF

5. Approval of Form of Development - 706-774 West 13th Avenue (Heather Place North Lot) PDF

6. Approval of Form of Development – 733 West 14th Avenue (Heather Place South Lot) PDF

 

B. Motions on Notice

1. Business Licence Hearing – Panel Change PDF Video Clip of this Item Video Clip of this Item

2. Exempt City Severance Provisions PDF Video Clip of this Item Video Clip of this Item

3. Wine Stores – Aligning City of Vancouver Liquor Store Guidelines with New Provincial Regulations PDF Video Clip of this Item Video Clip of this Item

4. Request for Leave of Absence – Councillor Ball PDF Video Clip of this Item Video Clip of this Item

5. Celebration Plans for the 30th Anniversary of Expo 86 PDF Video Clip of this Item Video Clip of this Item

 

NOTICE OF MOTION

 

NEW BUSINESS

 

ENQUIRIES AND OTHER MATTERS

Video Clip of this Item Video Clip of this Item

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