ROLL CALL

PROCLAMATION – Pink Shirt Day

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:

(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;

(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;

(f) law enforcement, if the Council considers that disclosure could reasonably be expected to harm the conduct of an investigation under or enforcement of an enactment;

(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;

(j) information that is prohibited, or information that if it were presented in a document would be prohibited, from disclosure under section 21 [disclosure harmful to business interests of a third party] of the Freedom of Information and Protection of Privacy Act;

(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. Regular Council – January 29, 2019

2. Regular Council (Policy and Strategic Priorities) – January 30, 2019

 

MATTERS ADOPTED ON CONSENT

REPORT REFERENCE

1. Vancouver International Airport – 2019 Annual Update

Craig Richmond, President and CEO, Vancouver Airport Authority, to present on this matter.

2. Planning & Development Priorities Council Update

Gil Kelley, General Manager of Planning, Urban Design, and Sustainability, to present on this matter.

ADMINISTRATIVE REPORTS

1. Funding Application to the BC Community Child Care Space Creation Program

2. 2019 Street Cleaning Grants

Recommendation requires 2/3 affirmative votes of all Council members per Vancouver Charter S. 206(1)

POLICY REPORTS

Referral to Public Hearing

1. CD-1 Text Amendment: 1229-1289 Hornby Street

2. CD-1 (164) Text Amendment: 333 Seymour Street

3. CD-1 (531) Text Amendment: 103-127 West 2nd Avenue and 1753-1791 Manitoba Street and 165-195 West 2nd Avenue and 1778 Columbia Street

4. CD-1 (582) Text Amendment: 1768 Cook Street

5. Miscellaneous Amendments to Various CD-1 By-laws

6. CD-1 Rezoning: 4118-4138 Cambie Street

 

BY-LAWS

1. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (5679 Main Street)
Councillor De Genova absent for the Public Hearing; Councillors Bligh, Boyle, Dominato, Fry, Hardwick, Kirby-Yung, Swanson, Wiebe and Mayor Stewart not on Council at the time of Public Hearing

2. A By-law to amend Zoning and Development By-law No. 3575 to rezone an area to CD-1 (6 West 17th Avenue – Turner Dairy)
Councillor De Genova absent for the Public Hearing; Councillors Bligh, Boyle, Dominato, Fry, Hardwick, Kirby-Yung, Swanson, Wiebe and Mayor Stewart not on Council at the time of Public Hearing

3. A By-law to enact a Housing Agreement for 1371 West 11th Avenue

4. A By-law to amend Noise Control By-law No. 6555 (2075 West 12th Avenue)

5. A By-law to amend Sign By-law No. 11879 (1133-1155 Melville Street)
Councillors Bligh, Boyle, Dominato, Fry, Hardwick, and Mayor Stewart not on Council at the time of Public Hearing, however on January 15, 2019, they all advised they had reviewed the proceedings of the Public Hearing. Councillors Kirby-Yung, Swanson, and Wiebe were also not on Council at the time of the Public Hearing and must review the proceedings in order to vote on the enactment.

6. A By-law to amend Noise Control By-law No. 6555 (1133-1155 Melville Street)

7. A By-law to amend Parking By-law No. 6059 with regard to CD-1 Districts Parking Requirements (1133-1155 Melville Street)

8. A By-law to amend Water Works By-law No. 4848 regarding corrections to certain schedule and footnote references

9. A By-law to enact a Housing Agreement for 509 East 11th Avenue

 

MOTIONS

A. Administrative Motions

1. Approval of Form of Development – 188 Woodstock Avenue (formerly 5679 Main Street)

B. Motions on Notice

1. Call for a Public Inquiry into Money Laundering in B.C. and Impacts on Vancouver Real Estate and the Overdose Crisis

2. Interim Funding for School Meal Program

3. Request for Leave of Absence

4. Changing Vancouver’s Housing By-laws, Policies and Budgets to Achieve Real Housing Affordability

5. Canadian Pride In Vancouver’s Chinatown Memorial Square

6. Emergency Interim Zoning Policy for Broadway Corridor to UBC - WITHDRAWN

7. Collecting Fines and Exploring Ways to Recover Costs Related to Public Safety in the City of Vancouver’s Entertainment District

 

NOTICE OF MOTION

NEW BUSINESS

ENQUIRIES AND OTHER MATTERS

* * * * *

Download the agenda  PDF