ROLL CALL

IN CAMERA MEETING

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;

(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

1. Public Hearing – October 24 and 26, 2017 PDF

2. Regular Council – October 31, 2017 PDF


3. Regular Council (Policy and Strategic Priorities) – November 1, 2017 PDF

4. Court of Revision (Local Improvements) – November 2, 2017 PDF

 

MATTERS ADOPTED ON CONSENT

REPORT REFERENCE

1. Vancouver Airport Authority Annual Report to Council

Craig Richmond, President and CEO, Vancouver Airport Authority, along with Tamara Vrooman, YVR Board of Directors, and Alana Lawrence, Manager of Public Affairs, will present to Council on airport plans and initiatives.

 

UNFINISHED BUSINESS

1. TEXT AMENDMENT: Regulating Short-Term Rentals in Vancouver

On October 24 and 26, 2017, 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 November 14, 2017, as Unfinished Business.

The following previously distributed documents refer:

Councillors Ball, Bremner, De Genova, Jang and Louie missed portions of the Public Hearing and must review the proceedings missed in order to be eligible to vote on this matter.

 

ADMINISTRATIVE REPORTS

1. Appointment of External Auditor for 2018

2. Funding Applications to BC Community Emergency Preparedness Fund

POLICY REPORTS

Referral to Public Hearing

1. Miscellaneous Amendments to the Zoning and Development By-law and Various CD-1 By-laws

2. CD-1 Rezoning: 478-496 West 48th Avenue

3. CD-1 Rezoning: 4238-4262 Cambie Street

4. CD-1 Rezoning: 55-79 Southwest Marine Drive

5. CD-1 Rezoning: 87-115 Southwest Marine Drive

6. CD-1 Rezoning: 1715 Cook Street

7. CD-1 Rezoning: 2075 West 12th Avenue

8. Joyce Collingwood Station Precinct Plan Sub-Area Amendments and Proposed Six Storey District Schedule

9. Miscellaneous Amendments to the Zoning and Development, Sign, and Sign Fee By-laws

10. Amendments to Official Development Plans to Add Temporary Modular Housing as a Permitted Use

11. Amendments to the Regional Context Statement Official Development Plan By-law To Facilitate the Development of Temporary Modular Housing


BY-LAWS

1. A By-law to amend Noise Control By-law No. 6555 (False Creek Flats Plan)

2. A By-law to amend Sign By-law No. 11879 (False Creek Flats District Schedules Sign By-law amending by-law)
(Councillor Ball absent for the Public Hearing on this item however on October 3, 2017, she advised she had reviewed the proceedings of the meeting; Councillor Stevenson absent for the Regular Council meeting where the decision was made however on October 31, 2017 , he advised he had reviewed the proceedings of the meeting. Councillor Bremner not on Council at the time of Public Hearing)

3. A By-law to amend Subdivision By-law No. 5208 (False Creek Flats Plan)

4. A By-law to amend Noise Control By-law No. 6555 (1837-1847 Main Street and 180 East 2nd Avenue and 157-185 East 3rd Avenue)

5. A By-law to amend Sign By-law No. 11879 (1837-1847 Main Street and 180 East 2nd Avenue and 157-185 East 3rd Avenue)
(Councillors Jang and Louie absent for the Public Hearing on this item however on October 31, 2017, they advised they had reviewed the proceedings of the meeting; Councillor Bremner not on Council at the time of Public Hearing)

6. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (2395-2469 Kingsway)
(Councillors Affleck, Ball and Louie absent for this item at Public Hearing; Councillor Bremner not on Council at the time of Public Hearing)

7. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (530 Drake Street - Covenant House)
(Councillor Louie absent for this item at Public Hearing; Councillor Bremner not on Council at the time of Public Hearing)

Added Items – November 10, 2017

8. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (801 Pacific Street)
(Mayor Robertson absent for the Public Hearing)

9. A By-law to amend CD-1 (435) By-law No. 9116 (1380-1382 Hornby Street)
(Mayor Robertson absent for the Public Hearing)

10. A By-law to amend Zoning and Development By-law No. 3575 Regarding Building Lines (1380-1382 Hornby Street and 801 Pacific Street)
(Mayor Robertson absent for the Public Hearing)

 

MOTIONS

A. Administrative Motions

1. Approval of Form of Development: 2395-2469 Kingsway
Subject to Approval of By-law 6

2. Approval of Form of Development: 1380-1382 Hornby Street

Subject to approval of By-laws 9 and 10

B. Motions on Notice

1. Transparency in Financial Disclosure by Members of Council

2. Accelerating Adoption of Electric Vehicles by Requiring More Charging Stations in Multi Family Buildings

 

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

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Download the agenda  PDF