NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, November 1, 2016 |
| TIME: | 9:30 am |
| PLACE: | Council Chamber |
PLEASE NOTE:
- Requests to speak must be received prior to the start of the meeting.
- You can communicate your comments to City Council by emailing mayorandcouncil@vancouver.ca.
- Visit http://vancouver.ca/speaker-wait-times or @VanCityClerk on Twitter for real-time information on the progress of City Council meetings.
View a video stream of this meeting - Part 1; View a video stream of this meeting - Part 2 - Minutes of this meeting [PDF
] - Link to Open Data
For information please call Laura Kazakoff, Meeting Coordinator, at 604.871.6353 or e mail laura.kazakoff@vancouver.ca or Lori Isfeld, Meeting Coordinator at 604.871.6355, e mail lori.isfeld@vancouver.ca
WELCOME
ROLL CALL
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:
(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
1. Regular Council – October 18, 2016 
2. Public Hearing – October 18, 2016
3. Regular Council (City Finance and Services) – October 19, 2016
4. Public Hearing – October 20, 2016
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
HEALTHY CITY
1. Status Report: By-law Enforcement and Problem Premises Video Clip of this Item
Kaye Krishna, General Manager of Development, Buildings and Licensing, to present on this matter.
2. Healthy City Strategy – Innovation Fund Grant Formal Approval – St. Paul’s Hospital Mental Health Hub Video Clip of this Item
Kathleen Llewellyn-Thomas, General Manager of Community Services and Mary Clare Zak, Director of Social Policy and Projects Division, to present on the attached Administrative Report dated October 17, 2016.
Recommendation A requires eight affirmative votes.
ADMINISTRATIVE REPORTS
1. 2016 Q3 Capital Budget Adjustments and Closeouts Video Clip of this Item
2. Business Licence/Chauffeur’s Permit Appeal Hearing Panels – January to May 2017 Video Clip of this Item
POLICY REPORTS
Referral to Public Hearing
1. Temporary Modular Housing Definition and Regulations; Proposed Amendments to Existing City-Owned CD-1 Sites, and Design Guidelines Video Clip of this Item
BY-LAWS
Link to By-laws Video Clip of this Item
1. A By-law to amend Subdivision By-law No. 5208 regarding 288-388 West King Edward Avenue
2. A By-law to amend Subdivision By-law No. 5208 regarding 375 West 59th Avenue
3. A By-law to amend Zoning and Development By-law No. 3575 to rezoning an area to CD-1 (526-548 West King Edward Avenue)
(Councillors Carr and Jang absent for this item at Public Hearing)
4. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (4255 Arbutus Street)
(Councillors Affleck, Ball, Carr and De Genova not on Council at the time of the Public Hearing)
5. A By-law to designate certain real property as protected heritage property (2655 Maple Street – F. Haynes & Co. Building)
(Councillors Affleck, Ball and Louie absent for this item at Public Hearing)
6. A By-law to designate certain real property as protected heritage property (1610 Stephens Street – Stephens Street Cottage)
(Councillors Affleck, Ball and Louie absent for this item at Public Hearing)
7. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (1335 Howe Street)
(Councillors Jang and Louie absent for this item at Public Hearing)
MOTIONS
A. Administrative Motions
1. Approval of Form of Development – 4519 Earles Street Video Clip of this Item
B. Motions on Notice
1. Requests for Leaves of Absence Video Clip of this Item
2. Business Licence/Chauffeur’s Permit Appeal Hearing – December 6, 2016 Video Clip of this Item
3. Increased Accessibility to Public Washrooms Video Clip of this Item
4. Accessibility for Patients at West 10th Avenue Medical Facilities Video Clip of this Item
5. An Age-Friendly Arbutus Corridor Video Clip of this Item
NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS
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