CITY OF VANCOUVER


                            REGULAR COUNCIL MEETING


        A Regular Meeting of the Council of the City of  Vancouver was held
   on Thursday, July 20, 1995, at 5:40 p.m., in Committee Room No. 1, Third
   Floor,  City Hall,  following  the Standing  Committee  on Planning  and
   Environment meeting, to consider the recommendations of the Committee.


        PRESENT:  Mayor Owen
                  Councillors Chiavario, Clarke, Hemer, Ip, Kennedy
                              Kwan, Price, Puil, Sullivan

        ABSENT:  Councillor Bellamy (Sick Leave)


        CITY MANAGER'S OFFICE:  Ken Dobell, City Manager


        CLERK:  Nancy Largent



   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Kennedy,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in the Chair.

                                                     -  CARRIED UNANIMOUSLY

                               COMMITTEE REPORTS

   Report of the Standing Committee
   on Planning and Environment
   July 20, 1995                   

        The  Council considered  the  recommendations of  the Committee  as
   contained in the following clauses of the attached report:

        Cl.1  Significant Rezoning and Development Applications
        Cl.2  Eligibility for Heritage Density Bonus -
              1482-1490 West Broadway (The Dick Building)
        Cl.3  Concord Pacific's Request to Remove the Unit
              Cap in False Creek North
        Cl.4  Barnet-Hastings People-Moving Project/Left Turn
              Bays on Hastings at Boundary
        Cl.5  PNE Area Resident Parking Program



                           COMMITTEE REPORT (CONT'D)

   Report of the Standing Committee
   on Planning and Environment
   July 20, 1995 Continued          


   Clause 1 and Clause 5 

   MOVED by Cllr. Puil,
        THAT the recommendations of the Committee, as set  out in Clauses 1

   and 5 of the attached report, be approved.

                                                     -  CARRIED UNANIMOUSLY



   Eligibility for Heritage Density Bonus -
   1482 - 1490 West Broadway (The Dick Building)
   (Clause 2)                                  

   MOVED by Cllr. Kennedy,
        THAT Council  alter its policy concerning  Heritage Density Bonuses
   so that the  building at  1482-1490 West Broadway  (The Dick  Building),
   listed  on the  Vancouver  Heritage  Register  in  the  A  category  and
   municipally  designated,  be  eligible  for  consideration  for Heritage
   Density Bonus, subject to the transfer of density policy.


                                                        -  LOST            

           (Councillors Clarke, Hemer, Kwan, Price and Puil opposed)



   Concord Pacific's Request to Remove the Unit
   Cap in False Creek North
   (Clause 3)                                   

   MOVED by Cllr. Hemer,
        THAT the recommendations of the  Committee, as set out in  Clause 3
   of the attached report, be approved.

                                                -  CARRIED 

               (Councillors Chiavario, Kwan and Puil opposed to 
             Recommendation A.  Councillor Chiavario opposed to            
      Recommendation B)


                            COMMITTEE REPORT CONT'D


   Report of the Standing Committee
   on Planning and Environment
   July 20, 1995 Continued          


   Barnet-Hastings People-Moving Project/Left Turn
   Bays on Hastings at Boundary
   (Clause 4)                                      

   MOVED by Cllr. Puil,
        THAT  the recommendations of the Committee, as  set out in Clause 4
   of the attached report, be approved.

                                                - CARRIED

                   (Councillor Chiavario opposed to " 2 or 
                  more occupant vehicle" in Recommendation A)



   RISE FROM COMMITTEE OF THE WHOLE

   MOVED by Cllr. Puil,
        THAT the Committee of the Whole rise and report.

                                                     -  CARRIED UNANIMOUSLY


   ADOPT REPORT OF THE COMMITTEE OF THE WHOLE

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Kennedy,
        THAT the report of the Committee of the Whole be adopted.

                                                     -  CARRIED UNANIMOUSLY




                             *    *    *    *    *

                 Council adjourned at approximately 5:45 p.m.


                             *    *    *    *    *
                               REPORT TO COUNCIL


                         STANDING COMMITTEE OF COUNCIL
                          ON PLANNING AND ENVIRONMENT 


                                 JULY 20, 1995



        A  meeting of  the Standing  Committee of  Council on  Planning and
   Environment was  held  on Thursday,  July  20, 1995,  at 2:00  p.m.,  in
   Committee Room No. 1, Third Floor, City Hall.

        PRESENT:  Councillor Price, Chair
                  Mayor Owen
                  Councillor Chiavario
                  Councillor Clarke
                  Councillor Hemer
                  Councillor Ip
                  Councillor Kennedy
                  Councillor Kwan
                  Councillor Puil
                  Councillor Sullivan

        ABSENT:  Councillor Bellamy (Sick Leave)

        CITY MANAGER'S OFFICE:  

             Ken Dobell, City Manager
             Dave Rudberg, General Manager of Engineering 
                            Services

        CLERK:  Nancy Largent



   Recorded Vote

        Unless otherwise indicated, votes of the Committee on all items are
   unanimous.


   Adoption of Minutes

        The Minutes of the  Standing Committee on Planning  and Environment
   meeting of June 22, 1995, were adopted as circulated.
   RECOMMENDATION

   1.   Significant Rezoning and Development
        Applications                                           File: 5303-2

        The  Committee had  before it  a list  of Significant  rezoning and
   development applications, prepared by the Planning Department (on file).

        Mr. Jonathan Barrett,  Planner, reviewed a development  application
   by Urban  Design Group to develop 2422 Burrard Street with a nine storey
   mixed use development.  Issues include various provisions of the Burrard
   Slopes C3A guidelines and  Central Area Plan, land use,  density, height
   and setback.

        Mr. Dave Thomsett, Planner,  reviewed an application by Derek  Neil
   to rezone 5625  Semlac Street from RS-1 to  CD-1 to develop twenty-eight
   stacked townhouse units.  Mr. Thomsett clarified the location, and noted
   issues  including retention  of  a post  office  structure, density  and
   height, security, privacy and parking.

        The  following motion  by  Councillor Hemer  was  put and  CARRIED.
   Therefore, the Committee 

   RECOMMENDED

        THAT the  Planning Department presentation on  significant rezoning
        and development applications be received for information.


   CONSIDERATION

   2.   Eligibility for Heritage Density Bonus -
        1482-1490 West Broadway (The Dick Building)            File: 5051-3

        The Committee had before it a Policy Report dated June  6, 1995 (on
   file),  in  which  the Associate  Director  of  Planning  -  Land Use  &
   Development  sought Council's  approval to  consider a  heritage density
   bonus for the rehabilitation of the Dick Building, a designated heritage
   building  located at  the  Southeast corner  of  Broadway and  Granville
   Streets.  The City sold the building last year, and the new owner wishes
   to rehabilitate and upgrade it and restore its exterior.  To help defray
   rehabilitation costs, the owner wishes  the site to be considered for  a
   heritage density  bonus to  be transferred  off-site through  a rezoning
   process.    Heritage characteristics  of the  building and  its proposed
   rehabilitation were discussed.  

   Clause No. 2 Continued

        Council's direction  with respect to the  buildings eligibility for
   heritage density bonus was sought for two reasons.  First, the 
   building is  located in a  zone which does  not have a  heritage density
   bonus  provision.   Second, the  building is  already protected  through
   heritage designation.  This is the first instance where an 
   already  designated building  has sought  post-designation compensation.
   Nevertheless, staff  supported the requested heritage  bonus for reasons
   outlined  in  the  Policy  Report,  including  the  building's  landmark
   importance.  Therefore,  the Associate Director of  Planning and General
   Manager of Community Services recommended approval.

        Also, before  the Committee  was a  memorandum  from the  Vancouver
   Heritage Commission,  advising the following  motion was adopted  at its
   meeting on June 12, 1995:

        "THAT the  Vancouver  Heritage  Commission  requests  Council  that

        portions of  the interior of the Dick  Building and the Pitman sign
        be preserved intact."

        Mr.  Robert Lemon,  Senior  Heritage Planner,  reviewed the  Policy
   Report and  rationale for  recommending a  density bonus  be considered.
   The  building was  owned by  the City  when it  was designated  in 1986;
   therefore, compensation was not an issue.  Queried whether  compensation
   would establish  a precedent, Mr. Lemon  noted the Dick  Building is the
   only building  in the City designated  after 1977 which does  not have a
   compensation waiver on file.  Buildings  designated prior to 1977 by the
   Province may be regarded as a  different class of building.  The density
   bonus,  if approved, would  be calculated as  a portion of  the cost for
   restoring the exterior only.  

        Mr. Lemon also responded to  queries regarding preservation of  the
   Pitman sign, which is  not designated.  It was his  understanding Pitman
   College  and the  owner  are prepared  to  leave the  sign  on the  Dick
   Building, provided  the name  is changed and  the sign  no longer  reads
   "Pitman".   Although prepared to work  with the building  owner and with
   Pitman to determine whether  the exact sign can  be retained, Mr.  Lemon
   felt this was unlikely.  Retention of the sign would be highly desirable
   from a heritage point of view. Issues pertinent to a change of name were
   discussed.
   Clause No. 2 Continued

        Mr.  Rick Scobie,  Associate  Director of  Planning  - Land  Use  &
   Development, noted that Chalmers Church and some buildings in Chinatown,
   which  were  designated  prior   to  1977,  have  subsequently  received
   compensation.  Restoration of a heritage building is a 

   significant component of  its preservation, but was not considered prior
   to 1977.   Council could  decide to entertain  broader consideration  of
   compensation because there are no letters of waiver on file for pre-1977
   designated  buildings.  Mr. Scobie  also confirmed there  is no existing
   residual density remaining on the 
   site.   Any additional  density approved  through public  hearings would
   have  to  be used  in  another location.    If a  density  bonus  is not
   approved, the owner may decide to use it as is, to upgrade it to achieve
   the desired use, or to undertake some heritage restoration work although
   this is  unlikely without a bonus.   Mr. Scobie also  noted Council does
   not have the authority to require the Pitman sign to be retained. 

        Mr.  Ken Dobell,  City Manager,  commented that  there is  no legal
   obligation  to provide compensation.  The Dick Building was sold already
   designated.   The  question is  whether Council  wishes to  support this
   restoration.

        Mr.  Bruce Maitland, Manager of Real Estate, responded to questions
   regarding the sale.   Mr. Maitland noted all advertisements  stated that
   the  building  was designated,  and  materials  provided to  prospective
   purchasers  included the Heritage  By-law to  ensure their  awareness of
   restrictions.  The current  purchaser had an opportunity to  inspect the
   site and factor anticipated costs, with more time than usual allotted to
   ensure adequate time for inspection.  

        Ms.   Charlotte   Murray,   The  Iredale   Partnership,   requested
   consideration of  a heritage  bonus on  the  owner's behalf.   When  the
   building was purchased, it was the  owner's intention to do the  minimum
   and retain the building essentially as is.  When the Iredale Partnership
   was commissioned to  work on a rental  feasibility study, it learned  of
   the  heritage  potential,  and  recommended  upgrading.    The  owner is
   prepared  to restore  the  building to  its  original configuration  and
   character on the basis that the City is willing to provide support.  The
   Dick Building can never be a top rental space because there is so little
   parking available in the area.  The owner  is also willing to retain the
   sign  hardware, but  what it  says would  have to  be negotiated  by all

   parties  and it  is understood Pitman  wishes to  retain control  of the
   name.Clause No. 2 Continued

        Ms.  Jo  Scott-B,  Vancouver  Heritage  Commission,  confirmed  the
   Commission  has  struck a  task  force  to review  the  Sign  By-law for
   heritage  sign purposes, and to research North American guidelines.  Ms.
   Scott-B  indicated  the  Commission  supports  the  General  Manager  of
   Community Services recommendation, and is concerned that restoration may
   not proceed if it is not approved.  

        In discussion,  some Committee  members opposed consideration  of a
   heritage   density  bonus,  since  the  building  was  sold  as  is  and
   restoration  costs should have been  factored in at  that time.  Concern
   was expressed about banking of density, and possible 
   creation of a  precedent.  It was suggested the  restoration should have
   been dealt with in the conditions of sale.  

        Other members were  prepared to consider a  heritage density bonus,
   since restoration of  this heritage building  would constitute a  public
   benefit.   The building is  presently in unattractive  condition and the
   City  cannot  otherwise ensure  its  restoration.    Also, Council  must
   approve the location or transfer of any additional density.

        The  following motion by Councillor Kennedy was put and resulted in
   a TIE VOTE.  

        THAT Council  alter its policy concerning  heritage density bonuses
        so  that  the  building  at  1482-1490   West  Broadway  (the  Dick
        Building),  listed on  the  Vancouver Heritage  Register  in the  A
        category and municipally designated,  be eligible for consideration
        for  a heritage density bonus,  subject to the  Transfer of Density
        Policy.


           (Councillors Clarke, Hemer, Kwan, Price and Puil opposed)



   RECOMMENDATION

   3.   Concord Pacific's Request to Remove the Unit
        Cap in False Creek North                          File: 8010-5

        Prior to discussion of this item, Councillor Ip declared a conflict
   of interest  because of her purchase of a unit  in the False Creek North
   development.    The  Councillor  then  left  the  meeting.Clause  No.  3
   Continued

        The Committee had before it a Policy Report dated June 20, 1995 (on
   file), in  which the Associate  Director of Planning -  Central Area, in
   consultation with the General  Manager of Engineering Services, Director
   of Social Planning, General Manager of Parks and Recreation, and Manager
   of  Housing Centre,  responded  to Concord  Pacific's  request that  the
   maximum unit limitation (unit cap) be removed from the False Creek North
   Official  Development Plan  (FCN  ODP).   Staff  also responded  to  the
   developer's request  to  be  excused  from any  further  requirement  to
   provide public amenities.

        The General Manager of Community Services recommended the developer
   be advised Council is prepared to consider applications to amend the FCN
   ODP and previously approved  zonings to increase the number  of dwelling
   units  permitted to a maximum of 10,000, subject to conditions reflected
   in recommendation A of this report. The General Manager also recommended
   Concord Pacific be advised the ODP standards for all public requirements
   will be applied to any increase in units, with possible consideration of
   payment in lieu for amenities  not practical to provide within the  site

   boundaries, as reflected  in recommendation  B of this  report.   Should
   these  recommendations be  approved,  staff would  initiate full  public
   consultation and report  on the status of negotiations  regarding public
   benefits as part of a Public Hearing referral report.

        Also  before the Committee was a  July 18, 1995 memorandum from the
   General  Manager  of  Parks  and  Recreation  (on  file),  conveying the
   following resolutions  approved by the Park Board at its meeting on July
   17th:

        That  if  increased density  in False  Creek  North is  approved by
        Council, after  public process is contemplated,  the Vancouver Park
        Board recommends that a condition of such increase be:

        a)   New  developed  park  land,  approved by  the  Park  Board, at
             2.75 acres per one thousand to serve the new density.

             OR

        b)   Subject to  Park Board approval,  its equivalent, in  land and
             cash in-lieu, or cash in-lieu.

        Mr. Larry Beasley,  Associate Director of Planning  - Central Area,
   explained staff submitted a report in order to determine whether Council
   would be prepared  to consider increasing  the unit cap.   If so,  staff
   would then initiate the normal public process leading to Public Hearing.
   Mr. Beasley reviewed  the history  of the site  including its  community
   amenities.  Concord Pacific has asked that Council consider removing the
   unit cap altogether 

   Clause No. 3 Continued

   without requiring  any  further amenities.    Based on  the  preliminary
   calculations, staff are  prepared to  support an increase  up to  10,000
   units,  but not  total  removal of  the  cap.   Staff  also believe  the
   amenities  should continue to calculated in accordance with the FCN ODP.
   Any number of units above 10,000 would lead to fundamental changes.  Mr.
   Beasley  responded to  queries  regarding the  figure  of 10,000  units,
   potential affect on unit values, and possible impact on amenities.

        Mr. Ian Smith,  Planner, explained the factors  used in calculating
   the  maximum  acceptable number  of units.    The original  figures were
   calculated  very  conservatively,  and  city  staff  have  now  had more
   experience with this type of development.    Mr. Smith was confident the
   figure  of  10,000 would  produce  an  acceptable development  providing
   public contributions are included.  Mr. Smith also reviewed Urban Design
   issues  including design  configurations,  and  confirmed  the  proposed
   increase will not jeopardize ground level units.

        Commissioner Duncan  Wilson, Vice-Chair, Park  Board, explained the
   Board's position  that  park land  must  be approved  commensurate  with
   development on   the site.   High density apartment  area residents make
   three times as much  use of their park space  as do residents of  single
   family areas.  The population density  of this development should not be
   exacerbated without locking  up some  additional green  space; the  Park
   Board feels its standard  of 2.75 acres per thousand  inhabitants should
   be adhered to.   Commissioner Wilson reiterated the  aforementioned Park
   Board resolution of July 17th.

        Commissioner David Chesman, Chair, Park  Board, noted Commissioners
   Alan Fetherstonhaugh and Donna  Morgan were also present to  support the
   Park  Board's position, an indication of the seriousness with which this
   issue is  regarded by  the  Board.   It will  not be  possible to  later
   retrofit  a park  from a high-rise;  it must  be provided  for up front.
   Further, the  needed acres of park  must be developed in  this area, not
   elsewhere in the city, in  order to enhance its livability.   Commission

   Chesman responded to queries regarding the Park Board's standard.

        Mr. Dugal Purdie, Concord Pacific, explained the developer's desire
   for the greatest possible flexibility to  respond to market demand.  The
   FCN ODP controls massing  of the development in two ways,  through floor
   area and  through the number  of units.   Units currently  average about
   1100 square feet in area, but today's homeowner is looking for something
   more affordable.   Mr. Purdie  passed out plans  (on file)  illustrating
   building locations and Clause No. 3 Continued

   approved  and proposed units  per floor.   City  staff believe  an extra
   1,500 units will  increase the  population of the  development by  2,600
   people,  but Concord  believes this  calculation may  be  flawed because
   there is no additional floor area.  There will still be the same  number
   of  bedrooms  per floor,  and Concord  believes  the population  will be
   substantially lower  than predicted.   Staff's proposed  increased would
   not confer the needed flexibility.  On the question of additional public
   benefits,  this development already has  one of the  highest amenity per
   density ratios in the  city.  Substantial benefits have  been negotiated
   under the ODP,  and additional  units are unlikely  to increase  revenue
   available for payment-in-lieu.

        Responding to queries, Mr. Beasley pointed out that as unit numbers
   go  up, you will have at least one  person per unit; staff expect 1.2 to
   1.3  additional  persons.   Population  has been  re-projected  over the
   entire site.   It may be possible to provide  additional flexibility for
   the developer at  the rezoning  stage, by setting  specific numbers  per
   sub-area  rather than  individual building.   There  is no  rationale to
   change the amenity standard of the ODP.

        Mrs.  Eleanor Hadley noted large numbers of the public had attended
   previous Public Hearings on this site, and their views and concerns were
   taken  into consideration by  both Council and  Staff.   The public will
   have to  live in these communities  and knows what it  wants; Park space
   was a  significant public concern  at that time  and was achieved.   Mr.
   Hadley expressed concern  that Council would consider  changing the good
   plans for  the area  arrived at  through that  public process,  and that
   Concord   wants  unlimited   development  without  providing   any  more
   amenities.   To accept cash in-lieu  of public benefits would  not be in
   the  best interests  of the people  of Vancouver  who will  live in this
   area, since it places the livability  of the community in question.  Mrs
   Hadley urged Council not  to consider increasing the number of units, or
   to accept cash in-lieu of services to which the public is entitled.

        The  Chair drew  to  the Committees  attention  a letter  from  the
   Tenants   Rights   Action    Coalition   (on   file)   supporting    the
   recommendations.

        Several  members   were  not   prepared  to  support   the  staff's
   recommendations, noting  the existing FCN  ODP was approved  following a
   lengthy  and  extensive  public  process.   Concern  was  expressed that
   liveability  would be compromised by  putting more people  into the area
   that it was  designed for.  Concern was also  expressed thatClause No. 3
   Continued

   payment-in-lieu would  not meet the needs of  people living in the area.
   This will be a much-visited area, in addition to its residents, and park
   space may not  be adequate for  all visitors to  an area without  enough
   parks.  It was  also felt unnecessary to  change the number of units  in
   order to accommodate a variety of sizes and lifestyles. 

        However,  the  majority  supported  City  staff's  recommendations,
   noting  this only  indicates Council  is prepared  to consider  making a
   change to the  ODP, not that  the change will  be made.    The City  has
   gained more  experience with Mega-Projects  over the  seven years  since
   False Creek North was approved, and there will always be a 

   need for  amendments to Mega-Projects.  Diversity  and cost of units was
   regarded as an important  consideration.  It was also  pointed out there
   are environmental advantages  to the location of 1,500  additional units
   close  to  downtown, saving  approximately  400  acres from  traditional
   development.

        The following motion by Councillor Chiavario was put and LOST.

        THAT Recommendation B of the  General Manager of Community Services
        not  be supported  unless  it is  explicit  that Council  will  not
        negotiate away  the appropriate amounts  of amenities,  as a  first
        choice, on-site, and  as a second  choice, at full Market  Value in
        the immediate vicinity.

             (Councillors Clarke, Hemer, Ip, Kennedy, 
             Price, Puil, Sullivan and the Mayor opposed)

        Those  members  opposed   felt  it  is  already   explicit  in  the
   recommendation that Council  will not consider  any reduction in  public
   amenities required under the ODP.

        The following  motions by  Councillor Hemer  were put and  CARRIED.
   Therefore the Committee 

        RECOMMENDED

        A.   THAT Concord  Pacific be advised  that Council is  prepared to
             consider applications to amend  the False Creek North Official
             Development Plan  (FCN ODP) and  previously approved rezonings
             to  increase  the number  of  dwelling  units  permitted to  a
             maximum  of  10,000, subject  to  no  change  in  the  overall
             building area, the submission of applications, and full public
             consultation as part of the review process.

                (Councillors Chiavario, Kwan and Puil opposed)


   Clause No. 3 Continued

        B.   THAT Concord Pacific be advised that the ODP standards for all
             public requirements will be applied  to any increase in units,
             although  a  payment-in-lieu to  be  secured  at the  sub-area
             rezoning stage will be considered for amenities not previously
             planned for  in current development plans and not practical to
             provide within the site boundaries.

                        (Councillor Chiavario opposed)

        Councillor Ip returned to the meeting at the conclusion of the vote
   on the foregoing item.



   4.   Barnet-Hastings People-Moving Project/Left Turn
        Bays on Hastings at Boundary                      File: 5761-2

        The Committee had before it an Administrative Report dated June 28,
   1995,  in which the General  Manager of Engineering Services recommended
   dedication  of a High Occupancy  Vehicle (HOV) lane  and construction of
   left  turn  bays on  Hastings Street  between  Renfrew and  Boundary, as
   reflected in  recommendations  A  and  B of  this  report.    This  will
   facilitate implementation of the Provincial Government's Barnet-Hastings
   People-Moving Project.

        Mr. Ian Adam, Assistant City Engineer - Transportation,  noted this
   proposal achieves both GVRD and Provincial objectives to utilize transit

   and carpools for transport rather than single occupancy vehicles.

        Mr. Don Henderson, Senior Transportation Engineer, briefly reviewed
   features  of the  project,  and noted  it is  broadly  supported by  the
   community.  

        Queried regarding the recommendation to permit two or more occupant
   vehicles in  the HOV lane, Mr. Adam explained the Provincial standard is
   currently  two.   In  addition, the  City  of Seattle  started  at three
   occupant vehicles in carpools and eventually moved to two.

        It was  suggested two occupants is not  enough to constitute a high
   occupancy vehicle.   It  was also  suggested  the number  can always  be
   increased once people are more in the habit of carpooling.  Clause No. 4
   Continued

        Mr. Tom  Tasaka, Project  Director,  Barnet-Hastings People  Moving
   Project, was present to answer questions.

        The following  motions by Councillor  Hemer were  put and  CARRIED.
   Therefore, the Committee 

   RECOMMENDED

        A.   THAT Council  approve the  dedication  of a  peak period  peak
             direction HOV  lane (Bus, 2 or more occupant vehicle, bicycle)
             on Hastings  Street between Renfrew and  Boundary with signage
             to be funded by the Province.


        B.   THAT Council  approve the  construction of  left turn bays  on
             Hastings  at  Boundary and  on  Boundary  (south to  east)  as
             described  in this  report, with  funding from  the Provincial
             Government.


                 (Councillor Chiavario opposed to " 2 or more
                    occupant vehicle" in Recommendation A)


   5.   PNE Area Resident Parking Program            File: 5653-2

        The  Committee had before it an Administrative Report dated July 4,
   1995 (on file),  in which  the General Manager  of Engineering  Services
   reviewed the PNE Area Resident Parking Program.  Revised provisions were
   recommended to  reflect the changes  occurring on the  PNE site and  the
   changing  needs of  the community,  and  to levy  a decal  fee for  cost
   recovery where  permits are  issued, as reflected  in recommendations  A
   though C of this report.

        Mr. Bob MacDonald, Parking Engineer, advised this is a program with
   built-in flexibility,  and  Engineering  Services  intends  to  continue
   dealing with the community  and monitor its progress.   Queried why  the
   RPO zone  would be  kept now  that the  PNE is  departing the site,  Mr.
   MacDonald  noted  there are  other events  occurring  on the  site which
   impact on  parking available to residents.   The program can be reduced,
   and probably half will disappear once the fair is gone.

        Staff were requested  to refer to the site as  Hastings Park in the
   future, rather than  the PNE.

        The  following motion  by  Councillor Hemer  was  put and  CARRIED.
   Therefore, the Committee 


   Clause No. 5 Continued

   RECOMMENDED

        A.   THAT  Council approve  a revised  resident parking  program as
             detailed  in the Administrative Report  dated July 4, 1995 and
             illustrated in  appendix A, and authorize  the General Manager
             of Engineering Services to continue monitoring the program and
             make   necessary  adjustments  after  discussions  with  local
             residents.

        B.   THAT  the estimated cost of  $25,000 to change  the signing be
             approved with costs offset  by any net decal fee  revenues and
             the balance provided from contingency reserve.

        C.   THAT Council approve the  annual operating costs, estimated to
             be $  20,000, to be  recovered by  a decal fee  of $16.00  for
             area A and  $8.00 for a  two year  permit for those  residents
             only affected by the annual fair and in areas where the permit
             program is to be phased out (areas B and C).


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             The Committee adjourned at 5:40 p.m.


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