Standing Committee on City Finance and Services revised agenda
March 13, 2019
Date and location
Wednesday, March 13, 2019
9:30 am
Council Chamber, Third Floor, City Hall
Get involved and stay informed
- Read the minutes
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March 13, 2019 ; March 14, 2019 - Download the voting record: March 13, 2019; March 14, 2019
ROLL CALL
MATTERS ADOPTED ON CONSENT
AGENDA ITEMS
1. Presentation – Metro Vancouver Regional Planning and Local Context
Heather McNell, Director of Regional Planning and Electoral Area Services, Metro Vancouver, will present on the Regional Context. Ingrid Hwang, Planner, Citywide and Regional Planning, Planning Urban Design and Sustainability, will present on the City Context
2. Council Meeting Procedures Pilot Project
3. Contract Award for Construction Services for Pile Driving
4. 855 Granville Street – Cineplex Entertainment LP by its General Partner Cineplex Entertainment Corporation (The Rec Room) - Two New Liquor Primary Licence Applications - Liquor Establishment Class 1 (third level rooftop) with outdoor patio and Venue (lower level)
5. 777 Richards Street – The Alley Bar (Telus Garden) - Liquor Primary Liquor Licence Application - Liquor Establishment Class 1
6. Heritage Incentive Program
REFERRED ITEMS
On February 26, 2019, Vancouver City Council referred the following item to the Standing Committee on City Finance and Services meeting on March 13, 2019, in order to hear from speakers.
7. Helping Campers in Oppenheimer Park
On March 12, 2019, Vancouver City Council referred the following items to the Standing Committee on City Finance and Services meeting on March 13, 2019, in order to hear from speakers.
8. 2019 Community Services and Other Social Grants
Recommendations A to N require 2/3 affirmative votes of all Council members per section 206(1) of the Vancouver Charter.
- Staff Report
- Video Clips of this Item: Part 1; Part 2
9. Naming a Civic Asset After the Komagata Maru
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
REVISED AGENDA
RECONVENING MARCH 14, 2019, at 3 pm
Video Clip of this Item - March 13, 2019
ROLL CALL
REPORTS OF COMMITTEES
1. Standing Committee of Council on City Finance and Services
Wednesday, March 13, 2019
Approval of recommendations and actions.
NOTE: Item 8 - recommendations A to N require 2/3 affirmative votes of all Council members per section 206(1) of the Vancouver Charter.
UNFINISHED BUSINESS
Note: on March 14, 2019, Council will deal with Unfinished Business Item 4 first.
Items referred from the Regular Council Meeting on March 12, 2019, for discussion and decision.
1. Proactive Disclosure and Release of City Councillor Calendars
2. Review of SNC-Lavalin Relationship with the City of Vancouver
Items referred from the Standing Committee on City Finance and Services Meeting on March 13, 2019, for discussion and decision.
3. Helping Campers in Oppenheimer Park
4. 2019 Community Services and Other Social Grants
Recommendations A to N require 2/3 affirmative votes of all Council members per section 206(1) of the Vancouver Charter.
5. Naming a Civic Asset After the Komagata Maru
BY-LAWS
1. A By-law to establish the number of preceding years to be applied in determining the averaged land value for the purposes of land assessment averaging
2. A By-law to Average Land Assessments for 2019
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