NOTICE OF MEETING

 

REGULAR COUNCIL MEETING

 

AGENDA

DATE: Tuesday, April 19, 2016
TIME: 9:30 am
PLACE:

Council Chamber
Third Floor, City Hall

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 Agenda PDF

 

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 – April 5, 2016 PDF

2. Public Hearing – April 5, 2016 PDF

3. Regular Council (Policy and Strategic Priorities) – April 6, 2016 PDF

 

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

 

COMMITTEE OF THE WHOLE

 

REPORT REFERENCE

1. Biodiversity Strategy Video Clip of this Item Video Clip of this Item

Nick Page, Park Planner, to present on this matter.

Policy Report dated April 11, 2016, refers. PDF

Staff Presentation PDF

 

2. Rainwater Management Plan and Green Infrastructure Strategy Video Clip of this Item Video Clip of this Item

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

Administrative Report dated March 30, 2016, refers. PDF

Staff presentation PDF

Requests to speak to this item have been received.

UNFINISHED BUSINESS

1. HERITAGE DESIGNATION AND HERITAGE REVITALIZATION AGREEMENT (HRA): 22 East 5th Avenue (Cemco Electrical Manufacturing Company Factory) Video Clip of this Item Video Clip of this Item

On Tuesday, March 8, 2016, Vancouver City Council heard from speakers at a Public Hearing on the above-noted application and, following the close of the receipt of public comments, referred discussion and decision to the Regular Council meeting on April 5, 2016, as Unfinished Business.

Subsequently, the matter was scheduled for the Regular Council on April 19, 2016, in order to provide sufficient time for staff to provide information requested at the Public Hearing.

The following previously distributed documents refer:

Summary and Recommendation; PDF
Policy Report dated February 12, 2016, entitled “Heritage Designation and Heritage Revitalization Agreement – 22 East 5th Avenue – Cemco Electrical Manufacturing Company Factory” PDF; and
Minutes of the March 8, 2016, Public Hearing . PDF

Memorandum dated April 12, 2016, from the Assistant Director of Planning, Urban Design, is attached. PDF

Staff Presentation - April 19, 2016 PDF

Councillor Louie was absent from the Public Hearing and is therefore ineligible to vote on this matter.

 

ADMINISTRATIVE REPORTS

1. Grant Request - Atira Women's Resource Society – 561 East Hastings Street PDFVideo Clip of this Item Video Clip of this Item
Recommendation A requires eight affirmative votes.

Request to speak to this item has been received.

2. Underutilized Spaces at Vancouver Civic Theatres (VCT) - Community Opportunities PDF Video Clip of this Item Video Clip of this Item
Recommendation requires eight affirmative votes.


POLICY REPORTS

1. CD-1 Rezoning - 101 East 2nd Avenue PDF Video Clip of this Item Video Clip of this Item

2. CD-1 Rezoning - 288-388 West King Edward Avenue PDF Video Clip of this Item Video Clip of this Item

3. CD-1 Rezoning - 4085 Ash Street and 619-633 West King Edward Avenue PDF Video Clip of this Item Video Clip of this Item

4. CD-1 Rezoning - 3365 Commercial Drive and 1695-1775 East 18th Avenue PDF Video Clip of this Item Video Clip of this Item

5. CD-1 Rezoning - 420 Hawks Avenue PDF Video Clip of this Item Video Clip of this Item

6. CD-1 Rezoning – 650 West Georgia Street (753 Seymour Street) PDF Video Clip of this Item Video Clip of this Item

 

RISE FROM COMMITTEE OF THE WHOLE

 

ADOPT REPORT OF COMMITTEE OF THE WHOLE


BY-LAWS

Link to By-laws PDF Video Clip of this Item Video Clip of this Item

1. A By-law to amend Noise Control By-law No. 6555 (7510-7554 Cambie Street)

2. A By-law to amend Sign By-law No. 6510 (7510-7554 Cambie Street)
(Councillor Reimer absent for this item at Public Hearing)

3. A By-law to amend Subdivision By-law No. 5208 (7518 Cambie Street)

4. A By-law to amend Noise Control By-law No. 6555 (450 Gore Avenue)

5. A By-law to amend Parking By-law No. 6059 with regard to CD-1 Districts Parking requirements (450 Gore Avenue)

6. A By-law to amend Sign By-law No. 6510 (450 Gore Avenue)
(Councillors Ball, Jang, and Meggs absent for this item at Public Hearing, however on April 5, 2016, Councillor Ball advised she had reviewed the proceedings of the Public Hearing and is therefore eligible to vote on the enactment.)

7. A By-law to amend Parking By-law No. 6059 with regard to CD-1 Districts Parking requirements (408-488 West King Edward Avenue)

8. A By-law to amend Subdivision By-law No. 5208 (408-488 West King Edward Avenue)

9. A By-law to amend Subdivision By-law No. 5208 (RM-9, RM-9A, RM -9N, and RM-9AN Districts Schedule)

10. A By-law to designate certain real property as protected heritage property (2088 Charles Street – Carlsen Residence)
(Councillors Carr and Jang absent for this item at Public Hearing.)

11. A By-law to authorize Council entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (2088 Charles Street – Carlsen Residence)
(Councillors Carr and Jang absent for this item at Public Hearing)

12. A By-law to enact a Housing agreement for 5998 Saint George Street

13. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (4162 and 4188 Cambie Street)
(Councillor Jang absent for this item at Public Hearing)


 

MOTIONS

A. Administrative Motions

1. Approval of Form of Development – 1111 Richards Street PDF Video Clip of this Item Video Clip of this Item

 

B. Motions on Notice

1. Requests for Leaves of Absence PDF Video Clip of this Item Video Clip of this Item


NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

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