NOTICE OF MEETING
STANDING COMMITTEE OF COUNCIL
ON CITY FINANCE AND SERVICES
REVISED AGENDA
DATE: | Wednesday, December 14, 2016 |
TIME: | 9:30 am |
PLACE: | Council Chamber |
PLEASE NOTE:
• Requests to speak must be received prior to 9:30 am on the day of the meeting.
• If you would like to speak at this meeting, please email speaker.request@vancouver.ca or call Lori Isfeld, Meeting Coordinator, at 604.871.6355.
• 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 complete video stream of this meeting
REVISED AGENDA 
ROLL CALL
PRESENTATION: Planning Institute of BC - Gold Award for Planning Excellence - "Cycling Safety Studay and Action Plan"
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MATTERS ADOPTED ON CONSENT
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AGENDA ITEMS
1. Transportation – 2016 Update
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Lon LaClaire, Director, Transportation Division, Engineering Services, to present transportation updates.
2. TransLink Fare Review
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Lon LaClaire, Director, Transportation Division, Engineering Services, to present on this matter.
3. Moving Towards Zero Transportation Fatalities Action Plan
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Steve Brown, Branch Manager, Traffic and Data Management, Engineering Services, to present on this matter.
4. Automated and Connected Vehicles: Implications for Vancouver and Next Steps
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Paul Krueger, Planner, Transportation Planning Branch, Engineering Services, to present on this matter.
5. 800 Robson Plaza Update
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6. A New Vancouver Art Gallery: Lease Deadline Extension
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7. Contract Award for Consultant Engineering Services for the Detailed Design of Roads and Utilities in the Northeast False Creek Project
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8. Proposed Lease Renewals for 1500 Main Street, 1580 Vernon Drive and Proposed Licence Renewal for 58 West Hastings Street for the Continuation of Urban Farming Programs
(Report revised December 12, 2016)
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(Recommendations require eight affirmative votes)
9. 2016 Social Grants for Childcare, Neighbourhoods, Small Capital and Food Programs
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(Recommendations require eight affirmative votes)
REFERRED ITEMS
At the Regular Council meeting on December 13, 2016, Vancouver City Council referred the following items to the Standing Committee on City Finance and Services meeting on December 14, 2016, to hear from speakers.
10. Temporary Heritage Protection of 4255 West 12th Avenue
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11. Culture: Fourth Pillar of Sustainability
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12. Action to Speed Refugee Arrivals
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13. Update Special Events Policy
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Where applicable, interested parties have been notified regarding the above noted items.
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NOTICE
A Regular Council meeting will be convened immediately following the Standing Committee meeting.
REGULAR COUNCIL MEETING
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AGENDA
ROLL CALL
REPORTS OF COMMITTEES
1. Standing Committee of Council on City Finance and Services
Wednesday, December 14, 2016
Approval of recommendations and actions.
Note: Items 8 and 9 require eight affirmative votes.
UNFINISHED BUSINESS
1. TEXT AMENDMENT: 4066 Macdonald Street and 2785 Alamein Avenue
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On December 13, 2016, Vancouver City Council concluded a Public Hearing on the above-noted application and referred discussion and decision to the Regular Council meeting following the Standing Committee on City Finance and Services meeting on Wednesday, December 14, 2016, as Unfinished Business.
The following previously distributed documents will be considered by Council:
Policy Report dated November 1, 2016
Summary and Recommendation
Draft By-law CD-1
2. REZONING: 5050-5080 Joyce Street
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On December 13, 2016, Vancouver City Council concluded a Public Hearing on the above-noted application and referred discussion and decision to the Regular Council meeting following the Standing Committee on City Finance and Services meeting on Wednesday, December 14, 2016, as Unfinished Business.
The following previously distributed documents will be considered by Council:
Policy Report dated November 1, 2016
Summary and Recommendation
Draft By-law – Zoning and Development
Draft By-law – Sign
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