NOTICE OF MEETING

 

REGULAR COUNCIL MEETING

 

REVISED AGENDA

DATE: Tuesday, February 23, 2016
TIME: 9:30 am
PLACE:

Council Chamber
Third Floor, City Hall

PLEASE NOTE:

For information please call Laura Kazakoff, Meeting Coordinator, at 604.871.6353, e-mail laura.kazakoff@vancouver.ca or Nicole Ludwig, Meeting Coordinator at 604.873.7191, e-mail nicole.ludwig@vancouver.ca

 

PRINTABLE AGENDAPDF

 

ROLL CALL

 

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;

(g) litigation or potential litigation affecting the city;

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

(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 – February 2, 2016PDF

2. Chauffeur’s Permit Appeal Hearing – February 2, 2016PDF

3. Regular Council (City Finance and Services) – February 3, 2016PDF

4. Court of Revision (BIAs) – February 3, 2016PDF

 

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

 

COMMITTEE OF THE WHOLE

 

REPORT REFERENCE

1. Update on Public Bicycle System Video Clip of this ItemVideo Clip of this Item

Jerry Dobrovolny, General Manager, Engineering Services, to present on this matter.

Staff Presentation PDF

 

ADMINISTRATIVE REPORTS

1. 601 West Hastings Street – Lease of Volumetric Portion of LanePDF Video Clip of this Item Video Clip of this Item

2. Single Room Accommodation Permit for Star Beach Haven (658 Alexander Street)PDF Video Clip of this Item Video Clip of this Item

3. Freedom of Information and Protection of Privacy By-law AmendmentsPDF Video Clip of this Item Video Clip of this Item

 

POLICY REPORTS

1. Amendments to Zoning and Development By-law and Business License By-law Regarding Urban FarmingPDF Video Clip of this ItemVideo Clip of this Item

Staff Presentation PDF

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE

 

BY-LAWS

LINK TO BY-LAWS 1-15 PDF Video Clip of this Item Video Clip of this Item

1. A By-law to amend Heritage Designation By-law No. 11358 re housekeeping amendment to legal description (458 East 10th Avenue – Mason House)


2. A By-law to amend Heritage Revitalization Agreement By-law No. 11359 regarding a housekeeping amendment to correct the legal description in the heritage revitalization agreement (458 East 10th Avenue – Mason House)

3. A By-law to enact a Housing Agreement for 3699 Marine Way

4. A By-law to amend the Zoning And Development By-law No. 3575 to rezone an area to CD-1 (6929-6969 Cambie Street and 515 West 54th Avenue)
(Councillor Reimer absent for the Public Hearing on this item)

5. A By-law to amend Ticket Offences By-law No. 9360 regarding certain offences under the Solid Waste By-law and the Street and Traffic By-law

6. A By-law to amend Solid Waste By-law No. 8417 regarding enforcement and diversion of waste

7. A By-law to amend License By-law 4450 regarding organic waste and recycling

8. A By-law to amend Street and Traffic By-law No. 2849 regarding litter and fines

9. A By-law to amend Impounding By-law No. 3519 regarding container storage fees

10. A By-law to enact a Housing Agreement for 1529 Comox Street

11. A By-law to enact a Housing Agreement for 3819 Boundary Road

Added Items – February 18, 2016

12. A By-law to enact a Housing Agreement for 1546 Nelson Street

13. A By-law to amend Street and Traffic By-law No. 2849 regarding skateboards etc. on bike lanes

14. A By-law to amend the Green Demolition By-law regarding fees and incentives for salvage

15. A By-law to provide for the Administration of the Freedom of Information and Protection of Privacy Act for the City of Vancouver
Subject to approval of Administrative Report 3

 

MOTIONS

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

1. Approval of Form of Development – 401 Southwest Marine DrivePDF

2. Approval of Form of Development – 3289 Riverwalk AvenuePDF

 

B. Motions on Notice

1. Actions to Protect Taxpayers from Soaring AssessmentsPDF Video Clip of this Item Video Clip of this Item

2. Requests for Leaves of AbsencePDF Video Clip of this Item Video Clip of this Item

3. Explore Options for Increasing City Support for Music and MusiciansPDF Video Clip of this Item Video Clip of this Item

4. Preparing Vancouver for Autonomous and Driverless VehiclesPDF Video Clip of this Item Video Clip of this Item

5. Moratorium on Demolition of Homes until Measures to Protect Character Homes in Place - WITHDRAWN

6. Urgent Actions to Combat the Growing Homelessness CrisisPDF Video Clip of this Item Video Clip of this Item

 

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

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