NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, May 16, 2017 | 
| TIME: | 9:30 am | 
| PLACE: | Council Chamber   | 
    
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For information please call Nicole Ludwig, Meeting Coordinator, at 604.873.7191 or e-mail nicole.ludwig@vancouver.ca or
Bonnie Kennett, Meeting Coordinator at 604.873.7269, e-mail bonnie.kennett@vancouver.ca
PRINTABLE AGENDA 
ROLL CALL
IN CAMERA MEETING 
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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 paragraph:
(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;
(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 
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1.	Regular Council – May 2, 2017 ![]()
2.	Chauffeur’s Permit Appeal Hearing – May 2, 2017 ![]()
3.	Regular Council (Policy and Strategic Priorities) – May 3, 2017 ![]()
  
MATTERS ADOPTED ON CONSENT 
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  REPORT REFERENCE
1.	Update from the Director of Transportation 
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Lon LaClaire, Director of Transportation, to present on this matter.
2.	Complete Streets Policy Framework and Related By-law Changes 
 
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Dale Bracewell, Branch Manager, Transportation Planning,  to present on the Administrative Report dated April 19, 2017.
3.	Congestion Management Strategy 
 
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Lon LaClaire, Director of Transportation to present the Administrative Report dated May 2, 2017.
4.	10th Avenue Health Precinct Street Improvements 
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Lon LaClaire, Director of Transportation to present the Administrative Report dated May 9, 2017.
Administrative Report dated May 9, 2017 ![]()
Appendix A - Recommended Health Precinct 10th Avenue Design Concept Drawings ![]()
Appendix B - 10th Avenue Corridor Engagement and Consultation Summary ![]()
Appendix C - Final Report - Collaborative Process for the 10th Avenue Corridor ![]()
Appendix D - Accessiblity Working Group Workshop Summary Reports ![]()
Appendix E - Health Precinct Stakeholder Workshop Summary ![]()
Appendix F - Advisory Council and Committee Motions ![]()
Appendix G - Staff Response to Advisory Council and Committee Motions ![]()
Appendix H      - 10th Avenue Corridor - Phase 1 Feedback Form Results ![]()
Requests to speak to this item have been received.
COMMUNICATION
1.	Appointment of Council Representatives to FCM 
 
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ADMINISTRATIVE REPORTS
1.	2017 Property Taxation: Taxation By-laws and Averaging Resolutions 
 
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2.	Vancouver Community Sport Hosting Grants – Summer 2017 Intake 
  
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  Recommendation A requires eight affirmative votes
3.	First and Second Step Report, Local Improvements by Petition, Court of Revision, June 22, 2017 
 
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4.	Bird Friendly Design Guidelines  
 
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POLICY REPORTS
Referral to Public Hearing
1.	CD-1 Rezoning and Heritage Designation: 809 West 23rd Avenue 
 
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2.	CD-1 Rezoning: 5030-5070 Cambie Street 
 
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3.	CD-1 Rezoning: 5733 Alberta Street and 376-392 West 41st Avenue 
 
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  4.	CD-1 Text Amendment: 955 East Hastings Street 
 
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5.	CD-1 Text Amendment: 620 Cardero Street (formerly 1575 West Georgia Street) 
 
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6.	CD-1 Rezoning: 470-486 West 58th Avenue 
 
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7.	CD-1 Rezoning: 469-485 West 59th Avenue 
 
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OTHER REPORTS
1.	Vancouver Heritage Foundation Board – Annual Report 2016 
 
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BY-LAWS
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1. A By-law to amend Parking By-law No. 6059 with regard to CD-1 Districts Parking requirements (1755 West 14th Avenue)
2.	A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (5050-5080 Joyce Street)
  (Councillor Ball absent for the Public Hearing; Councillor Stevenson absent for a portion of the Regular Council meeting where the decision was made)
3.	A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (4085 Ash Street and 619-633 West King Edward Avenue)
  (Councillor Louie and Mayor Robertson absent for the Public Hearing; Councillor Stevenson absent for a portion of the Public Hearing for this item)
4.	A By-law to levy rates on all taxable real property in the City of Vancouver, to raise a sum which added to the estimated revenue of the City of Vancouver from other sources, will be sufficient to pay all debts and obligations of the City of Vancouver falling due within the year 2017 and not otherwise provided for
  Subject to approval of Administrative Report 1
5.	A By-law to levy a rate on property to raise monies required to be paid to the Metro Vancouver Regional District
  Subject to approval of Administrative Report 1
6. A By-law to amend Health By-law No. 9535 regarding marinas
7. A By-law to amend Fire By-law No. 11312 regarding fire safety, carbon monoxide alarms, smoke alarms and housekeeping
8. A By-law to amend Ticket Offences By-law No. 9360 regarding offences pursuant to the Fire By-law
  9.	A By-law to enact a Housing Agreement for 328 Nanaimo
10.	A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (1070 and 1090 West Pender Street) - WITHDRAWN 
MOTIONS
A. Administrative Motions
1.	Approval of Form of Development – 5349 Cambie Street 
 
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2.	Approval of Form of Development – 1461 Granville Street 
 
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3.	Approval of Form of Development – 1462 Granville Street 
 
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4.	2017 Tax Levies for Provincial Schools 
 
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Subject to approval of Administrative Report 1
5.	2017 Tax Levies for South Coast British Columbia Transportation Authority 
 
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Subject to approval of Administrative Report 1
6.	2017 Tax Levies for British Columbia Assessment Authority 
 
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Subject to approval of Administrative Report 1
7.	2017 Tax Levies for Municipal Finance Authority of British Columbia 
 
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Subject to approval of Administrative Report 1
Added Item - May 11, 2017
8.	Approval of Form of Development – 4085 Ash Street and 619-633 West King Edward Avenue 
 
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  Subject to approval of By-law 3
B. Motions on Notice
1.	Improving User Access to False Creek 
 
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2. The City of Vancouver’s Commitment to Natural Gas as an Affordable Energy Source - WITHDRAWN
3.	Change to Business License/Chauffeur’s Permit Appeal Hearing of November 7, 2017 
 
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NOTICE OF MOTION
NEW BUSINESS
ENQUIRIES AND OTHER MATTERS