CITY OF VANCOUVER

                            SPECIAL COUNCIL MEETING


        A Special  Meeting of the Council of the City of Vancouver was held
   on Thursday, February  22, 1996, at 7:30  p.m., in the  Council Chamber,
   Third Floor, City  Hall, for the purpose of holding  a Public Hearing to
   amend the Zoning and Development By-law.

             PRESENT:       Mayor Owen
                            Councillors Bellamy, Chiavario, Hemer,
                                        Kennedy, Kwan, Price and Puil

             ABSENT:        Councillor Clarke (Sick Leave)
                            Councillor Ip (Leave of Absence)
                            Councillor Sullivan (Leave of Absence)

             CLERK TO THE COUNCIL:    Gary MacIsaac



   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in  the Chair, to  consider proposed amendments  to the Zoning  and
   Development By-law.

                                                - CARRIED UNANIMOUSLY

   Conflict of Interest

        Prior to consideration of this  matter, Councillor Hemer declared a
   conflict of interest due to business interests and left the meeting.


   1.   Text Amendment: 800-1100 Pacific Boulevard
        (Quayside Waterfront Block)               

        An  application by  James Cheng  Architects,  on behalf  of Concord
   Pacific Developments Ltd., was considered as follows:

        The proposed amendments to CD-1 Comprehensive Development  District
        By-law No. 7248 would:

        -    change the form of development and add a new tower;
        -    reallocate previously-approved floor  area and dwelling  units
             within the new form of development for the waterfront block;
        -    increase the height of  previously-approved towers, all within
             the existing maximum height limit of 91 m (300 ft.);
                                                          cont'd....Clause
   No. 1 (cont'd)

        -    restrict the conversion of second floor service and office use
             at Davie  Street and  Pacific Boulevard  to not  permit retail
             use;
        -    increase  the number  of  dwelling units  transferable between
             sub-areas 4 and 5A to 20% of the total;
        -    increase the amenity  space for residential uses in sub-area 4
             and 5A  to a total  of 11,000 m›  (118,400 sq. ft.)  for floor
             area which is, at or above, the base surface;


        -    allow  for relaxation of the maximum depth that windows may be
             recessed; and
        -    require  consequential amendments  to  the False  Creek  North
             Official  Development Plan,  subject to  Council decisions  on
             grade  level use  along Marinaside  Crescent and  second floor
             office  space at Davie  Street and Pacific  Boulevard.  Should
             Council  choose  the   staff-recommended  options  for   these
             locations, the total floor area  in the waterfront block would
             increase up to  2 850  m› (30,678  sq. ft.)  over the  current
             zoning.

        The Director  of Land Use  and Development recommended  approval of
   this  application,  subject to  the  following  conditions proposed  for
   adoption by resolution of Council:

   FORM OF DEVELOPMENT

   (a)  THAT a  revised  form of  development for  the Quayside  Waterfront
        block  be approved by Council  in principle, generally  as shown on
        the  plans  stamped "Received  City  Planning  Department, July 28,
        September 15,  and as  revised  in supplementary  drawing  received
        December  4, 1995",  having specific  regard to  the siting  of the
        buildings,  development  of  the ground  plane,  general  buildings
        heights and massing.   A major objective of the form of development
        is   to  create  a  neighbourhood   of  quality  urban  design  and
        architecture and maintain  the qualitative aspects  demonstrated in
        the Yaletown Edge and Roundhouse  neighbourhoods.  The Director  of
        Planning may  allow alterations  and  refinements to  this form  of
        development when approving the detailed scheme of development, with
        guidance from (b) below and  if there are demonstrated improvements
        to the overall design.  Criteria for  judging changes will be based
        on the following principles:

        -    improved relationships to adjacent development with respect to
             shadowing, and public and private views;
        -    improved  livability  with  respect  to  private  open  space,
             privacy and access;

                                                          cont'd....Clause
   No. 1 (cont'd)

        -    meeting CPTED (Crime Prevention Through  Environmental Design)
             principles;
        -    improved public  and common open space  provision, quality and
             programming;
        -    improved public realm treatment, amenity and safety;
        -    improved  vehicle and  pedestrian  movement relationships  and
             safety, and vehicular access; and
        -    improved architectural design and equal standard of quality of
             materials and finishes.

   DEVELOPMENT APPLICATIONS

   (b)  THAT prior to the final approval by Council of the detailed form of
        development for each  portion of the  project, the applicant  shall
        obtain  approval of  a development  application by the  Director of
        Planning, who shall have regard to the following:

        -    ensuring  that  grade  level  retail  space  is street-facing,
             especially  on Davie Street and has small scale shop frontages
             to ensure retail continuity and interest;
        -    ensuring that all  second floor restaurant  uses are  accessed
             directly from the street and second-floor offices are accessed


             from  one   or   more  street-oriented   lobbies   at   grade;
             consideration may  be given to combined access if location and
             context are considered appropriate;
        -    adjusting the massing  of the 13-storey  seniors' building  at
             Davie Street and Pacific Boulevard to reduce view and building
             mass  impacts for  residents across  Pacific Boulevard  in the
             Yaletown Edge;
        -    creating a  more active and interesting  grade level treatment
             along Pacific Boulevard between the Cambie Street and Landmark
             Mews;
        -    reducing the large areas of water on the common open space  on
             each block to provide for children's play and landscaping; and
        -    reviewing  the  crosswalk connection  on Pacific  Boulevard to
             achieve a clearer connection between the landmark mews and the
             pedestrian crosswalk on Pacific Boulevard at Beatty Mews.


                                                          cont'd....Clause
   No. 1 (cont'd)

   DESIGN GUIDELINES

   (c)  THAT   the   proposed    design   guidelines   entitled   "Quayside
        Neighbourhood CD-1 Guidelines", dated February 1996, be adopted  by
        resolution of Council  at the time of enactment of  the CD-1 By-law
        and   that   existing    design   guidelines   entitled   "Quayside
        Neighbourhood  (800-1100 Pacific Boulevard)  CD-1 Guidelines" dated
        November 1993, be rescinded.

   OPTIONS FOR MARINASIDE CRESCENT

   (d)  THAT  Council choose one of  the following options  for grade level
        use along Marinaside Crescent:

        -    Option 1  

             All townhouses, as proposed by Concord;

        -    Option 2

             Primarily townhouses, convertible  to retail at  grade now  or
             later, but with  750 m› of retail/service space  between Davie
             Street and the Cambie Mews;

        -    Option 3

             All retail/restaurants comprising 2 850 m› of retail/  service
             space  between   Davie  Street  and  the   easterly  mews,  as
             recommended by City staff; or

        -    Option 4

             Primarily   retail/restaurants   comprising   2  300   m›   of
             retail/service space  between Davie  Street  and the  Landmark
             Mews,  with townhouses  to the  easterly mews,  convertible to
             retail at grade now or later.

        Choosing Option 1, 2 or 4 will trigger a consequential amendment to
        the  False Creek  North ODP  to eliminate  or reduce  the mandatory
        retail requirement along Marinaside Crescent, and change the  draft
        CD-1 By-law to reduce the amount of retail and service uses.


                                                          cont'd....Clause
   No. 1 (cont'd)

        If  Council chooses Option 1, the City Engineer recommends that the
        beautification  of  Marinaside Crescent  be  reconsidered and  that
        staff  report  back   on  a  street  treatment  similar   to  other
        residential streets.

        If  Council  chooses  Option  2  or  4, it  should  be  subject  to
        application  of   building  code  requirements   to  enable  either
        residential or retail use.

   OPTIONS FOR DAVIE STREET
   AND PACIFIC BOULEVARD

   (e)  THAT Council choose one  of the following options for  office space
        at Davie Street and Pacific Boulevard:

        -    Option 1

             Convert  2 850  m› of  Quayside retail/service  use to  second
             floor office space at  Davie Street and Pacific  Boulevard, if
             Council chooses Option 1 in (d), as proposed by Concord; or

        -    Option 2

             Use 2 850 m› of the office space allocation in the False Creek
             North  ODP for second floor  office space at  Davie Street and
             Pacific Boulevard,  under whatever option in (d) is chosen, as
             recommended by staff.

        Choosing Option  1 will trigger  a consequential  amendment to  the
        False  Creek North  ODP  to reduce  the  retail and  service  space
        allocation and change the draft CD-1 By-law to reduce the amount of
        retail, service and office uses.

   ENERGY EFFICIENT FEATURES

   (f)  THAT  Council require  the provision  of low  flow toilets,  shower
        heads and faucets as  standard features in the  Quayside Waterfront
        Block, as and when required by the Plumbing By-law;

   AGREEMENTS

   (g)  THAT  prior to enactment of the CD-1 By-law amendment, the property
        owner shall, at no cost to the City:


                                                          cont'd....Clause
   No. 1 (cont'd)

   NON-MARKET HOUSING

        i)   Modify the existing agreement where necessary with respect  to
             the location  of non-market housing, satisfactory  to the City
             Manager and Director  of Legal Services,  by which  sufficient
             parcels  shall be  conveyed  to the  City  for the  non-market
             housing  to  be  constructed  within  the  site,  at  a  price
             acceptable  to City Council.   Such parcels are  for such non-
             market  housing programs  or initiatives  as City  Council may
             generally define or specifically approve from time to time. 

   SERVICES AGREEMENT MODIFICATION


        ii)  Modify  the existing Quayside Neighbourhood Services Agreement
             to meet  the requirements of the rezoning, to the satisfaction
             of  the  General  Manager  of  Engineering  Services  and  the
             Director of Legal Services, to ensure  that any additional on-
             site  and off-site works and services, required as a result of
             the  revised  development  scheme  on  the  subject  site  are
             designed, constructed, and installed at no cost to the City.

   EXISTING COVENANTS

        iii) Amend and/or release all  existing covenants and rights-of-way
             to address the  proposed development, to  the satisfaction  of
             the Director of Legal Services; and

             Where the Director  of Legal Services  deems appropriate,  the
             preceding agreements  are to  be drawn,  not only as  personal
             covenants of the  property owner, but also  as covenants which
             charge and run with the land.

             The  Director  of Legal  Services  may  require the  preceding
             agreements to be registered in the Land Title Office, prior to
             enactment of the  by-law, but in any event,  the City will not
             issue any development  permits, and the  property owner  shall
             not  seek the issuance  of any development  permit relating to
             the site prior to the registration of the preceding agreement;
             such agreements are to have priority over those liens, charges
             and encumbrances as  considered advisable by  the Director  of
             Legal Services.


                                                          cont'd....Clause
   No. 1 (cont'd)

             The  required agreements  shall provide  security to  the City
             including  indemnities, warranties,  options  to purchase,  no
             development covenants, equitable  charges, development  bonds,
             letters of  credit, and withholding of  permits, as considered
             advisable  by, and in a  form satisfactory to  the Director of
             Legal Services.

             The timing of all required payments shall be determined by the
             appropriate  City  official  having  responsibility  for  each
             particular agreement, who may consult other City officials and
             City Council.

             The property owner will confirm, in a form satisfactory to the
             City, that it  is the legal and beneficial owner  of the site;
             or, if not, the property owner will cause the beneficial owner
             to  agree that the beneficial  owner has knowledge  of all the
             transactions,  gives  its   consent  and  is   bound  by   all
             agreements,  and evidence  of such  shall  be provided  to the
             City.  Further, all legal costs  expended by the City in being
             satisfied   as  to  ownership  of  the  site  and  as  to  the
             involvement  of  any  beneficial  owner  (including  retaining
             outside   counsel  to  undertake  investigations  and  prepare
             agreement and certificates) will be the responsibility of  the
             property owner.

             If  dates are established for enactment  which, in the opinion
             of the  Director of  Legal  Services would  require  increased
             resources within the  Law Department, or which require, in the
             opinion of  the Director of  Legal Services, the  retaining of
             outside  counsel,   reimbursement  for  these  costs  will  be


             required from the property owner.

        The following additional information was before Council:

        -    a memorandum  dated  February  20,  1996,  from  Rick  Scobie,
             Director  of  Land Use  and Development,  attaching commentary
             from Concord Pacific which supplemented the Manager's referral
             report  of  December  5,  1995.   This  information  had  been
             inadvertently omitted from the agenda package for the February
             22, 1996 Public Hearing;

        -    a memorandum dated  February 16, 1996,  from Brent  MacGregor,
             Deputy  City  Engineer, which  recommended  the  following two
             changes  to  the  conditions  of  approval  contained  in  the
             February 22, 1996 Public Hearing agenda:

                                                          cont'd....Clause
   No. 1 (cont'd)

             (1)  amend condition (d),  page 3, second  last paragraph,  to
                  read  "If  Council chooses  option 1,  2  or 4,  the City
                  Engineer recommends that the beautification of Marinaside
                  Crescent be reconsidered and that staff report back  on a
                  street treatment similar to other residential streets."

             (2)  insert  a  new   prior-to-enactment  condition   (g)(iii)
                  TRANSIT   ROW   "Register   a    statutory   right-of-way
                  satisfactory to  the City Engineer and  Director of Legal
                  Services providing  for an underground  transit alignment
                  on the subject lands."

                  Proposed condition  (g)(iii) EXISTING COVENANTS  would be
                  retained and renumbered as (g)(iv).

        -    an  Administrative Report  dated February  14, 1996,  from the
             General  Manager of Engineering  Services which  submitted the
             following  two options  for  Council's  consideration for  the
             installation of  a midblock crosswalk on Davie Street south of
             Pacific Boulevard:

             A.   That,  as a  condition of  Quayside rezoning,  a midblock
                  crosswalk be incorporated into the design of Davie Street
                  south of Pacific Boulevard.

                                      or

             B.   That,  at  the time  of  Quayside  enactment, Concord  be
                  required  to pay to the City the total estimated cost for
                  the future installation of a midblock crosswalk on  Davie
                  Street south of Pacific Boulevard.

        -    a memorandum dated  February 14, 1996,  from Brent  MacGregor,
             Deputy City Engineer, which  provided Council with information
             regarding the right-of-way to be allocated for  a future rapid
             transit corridor through the Quayside neighbourhood.

   Staff Opening Comments

        Mr.  Larry Beasley, Director of Central  Area Planning, advised the
   application  before Council contains reforms and changes to the Quayside
   rezoning of False Creek  North that was originally approved  in November
   1993.  This rezoning deals with  the waterfront blocks which is the area
   between Davie Street and Cambie Bridge, south of Pacific Boulevard.


                                                          cont'd....Clause
   No. 1 (cont'd)

        Staff have had a  favourable working relationship with  Concord and
   its architect  and are  in support  of the new  massing, open  space and
   design concept for the waterfront block.

        Regarding the retail  issue before Council, City  staff and Concord
   have different opinions.  The staff view is based on Council's vision of
   Marinaside Crescent as a unique, active and mixed-use gathering place at
   a key location in the Downtown  where Davie Street comes to False Creek.
   This  area  was meant  to be  a village  focal  point for  residents and
   visitors.  In  1989, this vision  was invented by  Concord and the  City
   together  and through  consultant  study, it  was confirmed  that retail
   would succeed at  this location.   These findings  were reconfirmed  two
   year's ago.  In the Official Development Plan (ODP), this is  one of the
   few areas where  Council decided  that retail was  required rather  than
   discretionary.

        Mr. Beasley advised that Concord now wishes to abandon the Quayside
   village as it was  originally conceived, partly because of  the benefits
   of  marketing townhouses on the water's edge, partly because of concerns
   about the  retail viability.  The City has engaged another consultant to
   check  on  the viability  of retail  and  has concluded  the  concept is
   economic, that people will want to  establish business here, and it will
   be  a  special  destination made  possible  in  part  by its  waterfront
   location with street access.

        Mr.  Pat Wotherspoon,  Planner, outlined  the proposed  new massing
   scheme.

        The original scheme had terraced towers stepping down  from Pacific
   Boulevard,  and most  of  the  building  mass  was  located  on  Pacific
   Boulevard.   The application would  change the design  of the waterfront
   block from stepped towers  to more conventional point  towers on a  low-
   rise base.   Accommodating the  floor area  from the terraced  tower has
   required  an  additional tower  and added  height  to other  towers, but
   within the overall height  limit in the ODP.  Concord is not seeking any
   additional floor space beyond the approved zoning.

        In terms  of the retail,  Mr. Wotherspoon  acknowledged that  while
   staff recognize  it  will take  a  few years  for  the retail  to  fully
   develop,  it is also known that there  is enough capacity to locally and
   regionally  support  the  approved  retail  on  Pacific  Boulevard   and
   Marinaside Crescent.


                                                          cont'd....Clause
   No. 1 (cont'd)

        Mr. Wotherspoon advised  that condition (b) in the  agenda presents
   four  potential retail options for Council's consideration.  They are as
   follows:

   Option 1  All townhouses as proposed by Concord;

   Option 2  Primarily townhouses, convertible  to retail at  grade now  or
             later, but with 750 sq. meters of retail/service space between
             Davie Street and the Cambie Mews;

   Option 3  All   retail/restaurants  comprising   2,850  sq.   meters  of
             retail/service  space  between Davie  Street and  the easterly
             mews, as recommended by City staff;


   Option 4  Primarily  retail/restaurants comprising  2,300 sq.  meters of
             retail/service  space between  Davie Street  and the  Landmark
             Mews,  with townhouses  on the  easterly mews,  convertible to
             retail at grade now or later.

        Mr. Wotherspoon also advised  that Council will be asked  to choose
   one  of the  following options  for  office space  at  Davie Street  and
   Pacific Boulevard, as outlined in condition (e):

   Option 1  Convert 2  850 m›  of  Quayside retail/service  use to  second
             floor office space at  Davie Street and Pacific Boulevard,  if
             Council chooses Option 1 in (d), as proposed by Concord; or

   Option 2  Use 2 850 m› of the office space allocation in the False Creek
             North  ODP for second floor  office space at  Davie Street and
             Pacific Boulevard, under  whatever option in (d) is chosen, as
             recommended by staff.

        Mr. Ian  Thomas, retail consultant, advised this  precinct with its
   prime  waterfront  location, southward  orientation  and  proven captive
   market, can  become one of  the City's great  assets and  an outstanding
   destination  place.  With  the aid of  a visual slide  presentation, Mr.
   Thomas showed similar areas which exist elsewhere in the world.


                                                          cont'd....Clause
   No. 1 (cont'd)


        Mr. Brent MacGregor,  Deputy City Engineer,  reviewed the  proposed
   amendments  outlined in his February 16, 1996 memorandum.  Mr. MacGregor
   advised that  if additional residential  development is approved  with a
   corresponding  decrease in  retail along  Marinaside Crescent,  then the
   City  should review  the  design of  the  street, which  was  originally
   designed  to support all retail  and service space  between Davie Street
   and the easterly  mews.  The proposed amendment states  that this street
   design  be  reviewed should  in the  event  that Council  selects either
   Options 1, 2 or 4.

   Applicant Opening Comments

        Mr. Kevin  Murphy, Senior Vice President,  Concord Pacific, advised
   Council  that the applicant and staff  does have a difference of opinion
   concerning  the retail issue, but this should not overshadow the process
   undertaken by  Concord and the City to improve the design and livability
   of this  site.  The overall  design of the project  has improved greatly
   with no increase in the density, number of units or height allowances.

        Mr. Murphy disputed  the findings of  the City's retail  consultant
   and advised the present retail scheme will not meet the City's goals and
   this area will fail as a retail destination.

        Mr. Murphy also reviewed the  issue of convertibility of townhouses
   to retail at grade now or later,  and asked that Council amend Options 2
   and 4 in condition (d) to remove this reference.  The cost of conforming
   to such  a condition is substantive,  given the very  slight chance that
   conversion would ever occur.

        It  was  reiterated  that  Concord  Pacific  favours  Option  1  in
   condition (d).

        Mr.  James Cheng,  Architect,  with  the  use  of  a  visual  slide
   projection, provided  a  detailed review  of the  proposed changes,  and


   outlined the major improvements resulting from the new design.

        Mr. Blake Hudema,  retail consultant, advised the  City's vision of
   Quayside  as a retail  destination will fail.   The  types of businesses
   which will succeed  in this  area are those  that provide  neighbourhood
   services.



                                                          cont'd....Clause
   No. 1 (cont'd)

   Correspondence

        The following correspondence was received in this matter:

        -    brief from the Vancouver City Planning Commission  reinforcing
             neighbourhood centres;

        -    letter   from   the    applicant   requesting   that   neither
             Consideration A nor B in  the February 14, 1996 Administrative
             Report  from the  General Manager  of Engineering  Services be
             adopted;

        -    five letters supporting Option 1;

        -    two letters favouring Option 3;

        -    one letter  suggesting  the  requirement  of  all  retail  and
             restaurants along the waterfront is  not in the best interests
             of the public;

        -    one letter from  the False Creek  North Residents  Association
             outlining their experience to date;

        -    one letter opposing the application.

   Speakers

        Mayor  Owen called for speakers for and against the application and
   total of seven speakers were heard:

        Ms. Denise Taylor Ellis,  on behalf of the Vancouver  City Planning
   Commission,  urged  Council  to  show  its  commitment  to  CityPlan  by
   approving  the  retail  option   for  this  area.    Retail   should  be
   strengthened rather  than  diffused  in  order  to  allow  neighbourhood
   centres to develop.   Also, Pacific Boulevard in its  current state is a
   detriment  to  the  development of  the  area,  and  further calming  is
   required on Pacific Boulevard  through widening of the  median, planting
   trees and removal of left turn bays.

        Mr. Craig Hougen, urged Council to support the retail option as the
   waterfront  development potential  of  this  should  not  be  lost.    A
   boardwalk-style of retail, and not mall retail is required.


                                                          cont'd....Clause
   No. 1 (cont'd)

        Mr.  Charles Brown  advised his  experience on  the south  shore of
   False  Creek finds it is  the seawall that  ties the community together,
   and  not  retail.   Mr.  Brown  also stated  that  Pacific Boulevard  is
   dividing the  Quayside  community and  that  automobiles should  not  be


   permitted close to the seawall nor on Marinaside Crescent.

        Ms.  Linda  McMullan,  Executive  Director,  Theatre  Row  Business
   Association,  urged Council  to support  Option 1.   The  Association is
   currently  working to  revitalize  Downtown South  and  create a  unique
   shopping experience for the  area, and the Association feels  the City's
   attempt to create  another destination is contrary to its goals, and not
   supportable.

        Mr. Sharman King, on behalf of the Downtown Vancouver  Association,
   urged Council to approve Option 1, as retail will fail on the Marinaside
   Crescent.   As a business person,  Mr. King advised he  would not locate
   his business in this area.

        Mr. Chris Wood advised he is presently employed  by a company which
   finds  retail sites for businesses.  Mr.  Wood supported Option 1 on the
   basis that  there is not  going to be a  lot of demand  for retailers on
   Marinaside Crescent as this is not  a tourist destination, but rather  a
   neighbourhood  retail area.  There  will be a  demand for neighbourhood-
   oriented retail space, but other types of retail will fail.

        Mr. Dave Osborne urged Council to select the retail option for this
   area.  As a resident of False Creek South, Mr. Osborne noted that one of
   the few shortcomings of this area is the residents do not have  a retail
   area in  the neighbourhood  they  can visit  on a  regular  basis.   Mr.
   Osborne did not support the convertibility option on the basis that once
   housing starts in this area, it will never leave.

   Staff Closing Comments

        Mr. Larry Beasley  reiterated that the  application before  Council
   represents a better building design and open space arrangement that what
   is  presently approved.   Staff are not  opposed to the  construction of
   townhouses in  general, but  feel that  retail is better  for this  area
   because it will foster a sense of community.


                                                          cont'd....Clause
   No. 1 (cont'd)

        Mr. Beasley advised that the issue of convertibility from retail to
   townhomes was originally agreed  upon by both staff and Concord,  but in
   light of  Concord's  request  that  Council  remove  the  convertibility
   clauses from the options, staff feel this amendment is supportable.

   Applicant Closing Comments

        The applicant offered no additional comments.

   Moved by Cllr. Puil,
        THAT  the application be approved subject to the conditions set out
   in  this minute  of the  public hearing,  and subject  to the  following
   amendments:

        THAT  Option 2  of Condition  (d)  be approved  and this  option be
        amended to read as follows:

             "Primarily  townhouses but  with 750  sq. meters  of
             retail/service  space between  Davie Street  and the
             Cambie Mews."

        THAT Option 2 of Condition (e) as outlined below be approved:


             "Use 2850 sq. meters of the office space  allocation
             in the False Creek North ODP for second floor office
             space at Davie Street and Pacific Boulevard."

        THAT  Condition (d), second last  paragraph, be amended  to read as
        follows:

             "If  Council chooses  Option  1, 2  or  4, the  City
             Engineer  recommends  that  the   beautification  of
             Marinaside Crescent be  reconsidered and that  staff
             report back  on a street treatment  similar to other
             residential streets."

        THAT the following new prior-to-enactment Condition be inserted:

             (g)(iii)  TRANSIT ROW  "Register a statutory  right-
             of-way  satisfactory   to  the  City   Engineer  and
             Director   of  Legal   Services  providing   for  an
             underground transit alignment on the subject lands."

                                                          cont'd....Clause
   No. 1 (cont'd)

             Proposed condition (g)(iii) EXISTING COVENANTS would
             be retained and renumbered as (g)(iv).

        FURTHER  THAT,  at  the  time  of  Quayside enactment,  Concord  be
   required to  pay  the  City the  total  estimated cost  for  the  future
   installation  of a midblock crosswalk  on Davie Street  south of Pacific
   Boulevard.

                                                - amended


   MOVED by Cllr. Price (in amendment),
        THAT   Option  2  of  Condition   (d)  be  amended   to  read  that
   retail/service  on the  eastern  corner  of  Cambie Mews  at  Marinaside
   Crescent be zoned as optional.

                                                - CARRIED

                    (Councillors Bellamy and Puil opposed)


        The  motion to amend  having carried,  Councillor Puil's  motion as
   amended  was put  and CARRIED UNANIMOUSLY  with Councillors  Kennedy and
   Kwan opposed to  Option 2 in Condition 1(d) and  Councillor Kwan opposed
   to Option 2 in Condition 1(e).


   MOVED by Cllr. Chiavario,
        THAT staff  report  back  on the  treatment  of  Pacific  Boulevard
   between Drake Street and Cambie Street, and Davie Street between Pacific
   Boulevard  and  Marinaside  Crescent,  in  terms  of  parking  patterns,
   walkways and other related treatments.

                                                - CARRIED

               (Councillors Bellamy, Puil and the Mayor opposed)

   2.   Rezoning: 5625 Senlac Street

        An application  by  Neale  Staniszkis  Doll  Adams  Architects  was


   considered as follows:

        The proposed  rezoning from RS-1  One Family Dwelling  District, to
        CD-1 Comprehensive Development District, would:

        -    permit the construction  of two  4-storey multiple  dwellings,
             containing 28 townhouse units;
        -    limit density to a maximum floor space ratio of 1.30;
        -    limit height to a maximum of 15.5 m (51 ft.); and
        -    require consequential amendments.

        The Director  of Land Use  and Development recommended  approval of
   this  application,  subject to  the  following  conditions proposed  for
   adoption by resolution of Council:

   (a)  That the proposed  form of  development be approved  by Council  in
        principle, generally as  prepared by Neale  Staniszkis Doll  Adams,
        Architects,   and  stamped  "Received   City  Planning  Department,
        November 8, 1995", provided that the Director of Planning may allow
        minor alterations  to this form  of development when  approving the
        detailed scheme of development as outlined in (b) below.

   (b)  That, prior  to approval by Council of the form of development, the
        applicant shall obtain approval of a development application by the
        Director  of  Planning, who  shall  have particular  regard  to the
        following:

        i)   deletion from  the plans of proposed  temporary landscaping on
             the land to be dedicated as lane;

        ii)  design  development  to  reduce  the  overall  height  of  the
             3-storey courtyard structure by 0.7 m (2.30 ft.);

        iii) design development to the north (proposed lane) elevation wall
             to  reduce it's impact by  reducing the solid  wall height and
             adding a transparent guard at the second floor;

        iv)  design development  to the north elevation  for greater visual
             surveillance into the parking areas;

        v)   indication  of a security grille  at the parking  entry on the
             floor plan;

                                                          cont'd....Clause
   No. 2 (cont'd)

        vi)  confirmation of material for the north elevation.   Split-face
             concrete block with some coursing pattern would achieve this;

        vii) design development to provide security measures for the second
             floor  courtyard and the elevator lobby entry at the northeast
             corner at the lane;

       viii) provision  of wall and  rooftop screening  for the  refuse and
             recycling areas;

        ix)  provision of a landscape plan;

        x)   provision  of  east  and  west  elevations  for  the  3-storey
             courtyard structure;

        xi)  provision of  a  large  scale  cross  section  indicating  the
             relationship between  the 3-storey courtyard structure and the


             adjacent units;

        xii) design development to  parking area finishes  and lighting  in
             accordance with Sections 4.8.3 and 4.12  of the Parking By-law
             and including a "white painted finish" including the underside
             of the suspended concrete slab; 

       xiii) additional individual suite entry lighting must be provided;

        xiv) provision of recycling and garbage facilities;

        xv)  ramp grades are not to exceed 10% in the first 20 ft. from the
             lane, and manoeuvering aisle  grade in the upper level  of the
             parking area cannot exceed 6%;

        xvi) re-design  of the manoeuvering aisle  into stalls 9  and 10 in
             the lower level of parking; and

       xvii) parking ramp entry from the lane to be 20 ft. wide.

   (c)  That, prior to enactment  of the CD-1 By-law, the  registered owner
        shall:

        i)   consolidate Lots  7-10, 17-20;  Block  44, 45;  D.L. 37;  Plan
             2426;

                                                          cont'd....Clause
   No. 2 (cont'd)

        ii)  dedicate the north  20 ft. of the site for  lane, and adequate
             arrangements must be made  for opening and paving the  lane at
             the applicant's cost.   The  lane will extend  from Senlac  to
             Wessex  Streets, therefore access to the site will be from the
             new east/west lane; and

        iii) obtain  a  demolition permit  and  execute  demolition of  the
             portion of the existing building that encroaches upon the land
             to be dedicated for lane;

        iv)  make arrangements for all electrical and telephone services to
             be undergrounded within and adjacent the site from the closest
             existing suitable service point; 

        v)   execute a  legal agreement  satisfactory  to the  Director  of
             Legal Services,  providing that owners  will not  discriminate
             against families with children in the sale of their  property;
             and

        vi)  make arrangements  to the satisfaction of  the General Manager
             of Engineering  Services for the provision  of boulevard trees
             on Wessex Street.


   Staff Opening Comments

        Staff offered no additional comments on this application.

   Applicant Opening Comments

        Mr.  Derek Neale, Architect,  advised there has  been no opposition
   from the community regarding this application.  Mr. Neale questioned the
   necessity of the condition listed in the staff report which requires the
   applicant  to  execute a  legal agreement  with  the City  providing the


   owners  will not discriminate against families with children in the sale
   of  their  property.    The  owner  has no  intention  of  acting  in  a
   discriminatory fashion, but the executing  of this legal agreement seems
   unnecessary.

   Summary of Correspondence

        There was no correspondence received on this application.


                                                          cont'd....Clause
   No. 2 (cont'd)

   Speakers

        The Mayor called for  speakers for and against the  application and
   none were present.

   Staff Closing Comments

        Mr. Tom Phipps, Planner,  advised the condition referred to  by the
   applicant  is  a standard  condition that  is  common for  many rezoning
   applications.


   MOVED by Cllr. Bellamy,
        THAT this application be approved, subject to the conditions as set
   out in this minute of the Public Hearing.

                                                - CARRIED UNANIMOUSLY



   3.   Text Amendment: 1779 West 75th Avenue

        An application  by Inex  Pharmaceuticals  Corp. was  considered  as
   follows:

        The proposed amendments to  CD-1 Comprehensive Development District
        By-law No. 6254 would permit density  to be increased from 0.60  to
        0.75 floor  space ratio, for  manufacturing and  laboratory use  on
        sites  of  less than  0.8 ha  (2 ac.)  within  the Angus  East CD-1
        District.

        The  Director of Land  Use and Development  recommended approval of
   this  application,  subject to  the  following  conditions proposed  for
   adoption by resolution of Council:

   (a)  prior to enactment of the CD-1 By-law, the registered owner shall:

        (i)  make  arrangements  for  all   new  electrical  and  telephone
             services to be undergrounded within and adjacent the site from
             the closest existing suitable service point.

   Staff Opening Comments

        Staff offered no additional comments on this application.


                                                          cont'd....Clause
   No. 3 (cont'd)

   Summary of Correspondence


        There was no correspondence received on this application.

   Speakers

        The Mayor called for  speakers for and against the  application and
   none were present.


   MOVED by Cllr. Bellamy,
        THAT this application be approved, subject to the conditions as set
   out in this minute of the Public Hearing.

                                                - CARRIED UNANIMOUSLY



   4.   Text Amendment: RT-3 District Schedule (Strathcona)

        An  application by  the Director  of Land  Use and  Development was
   considered as follows:

        The  proposed  minor amendments  to  the RT-3  Two  Family Dwelling
        District  regarding yards  and external  design regulations,  would
        provide   increased  development  flexibility   in  preserving  the
        character of the Strathcona neighbourhood.

   Staff Opening Comments

        Mr. Rob  Whitlock, Planner, advised this application is intended to
   provide slightly more flexibility in regard to front and rear yards.

   Summary of Correspondence

        There was no correspondence received on this application.

   Speakers

        The Mayor called for  speakers for and against the  application and
   the following addressed Council.


                                                          cont'd....Clause
   No. 4 (cont'd)


        Ms. Nora  Kelly, on  behalf  of Strathcona  Residents  Association,
   advised the  Association is in support  of the application.   However, a
   concern  was  raised  that  the applicability  of  this  application  to
   duplexes may result in  increased demolition of existing  housing stock,
   and staff  was requested to maintain a list on  the number of homes lost
   to demolition.

        Ms. Kelly  also raised concerns  about the enforcement  of existing
   regulations.   Since the new  zoning was approved over  three years ago,
   there have been instances of City staff issuing permits for applications
   which do not  meet the guidelines.  Council was  requested to expand the
   current  review  of  the  permit  process  to  include  improving  staff
   knowledge of by-laws, as well as efficiency and expediency.

   Staff Closing Comments

        Mr.  Rob Whitlock  advised  that staff  would  maintain a  list  of
   demolitions in the area, as requested by the delegation.


        In regard  to  concerns  raised  about  enforcement,  Mr.  Whitlock
   suggested  that  staff   could  meet  with   the  Strathcona   Residents
   Association to address these issues.

   Council Discussion

        Council members commented  on the enforcement  issue raised by  the
   delegation, and stressed the City's responsibility to the  neighbourhood
   to ensure this enforcement is properly conducted.

        Staff  were  instructed  to  meet  with  the  Strathcona  Residents
   Association concerning enforcement issues.

   MOVED by Cllr. Kennedy,
        THAT this application be approved.

                                                - CARRIED UNANIMOUSLY





   RISE FROM COMMITTEE OF THE WHOLE

   Moved by Cllr. Bellamy,
        THAT the Committee of the Whole rise and report.

                                                - CARRIED UNANIMOUSLY




   ADOPT REPORT OF COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        THAT  the report of the Committee of  the Whole be adopted, and the
   Director  of Legal Services be  instructed to prepare  and bring forward
   the necessary by-law amendments.

                                                - CARRIED UNANIMOUSLY



                                     * * *



             The Special Council Meeting adjourned at 11:15 p.m.