CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING MINUTES

                                APRIL 23, 1996


        A Regular Meeting of the Council of the City of Vancouver was held
   on Tuesday, April 23, 1996, in the Council Chamber, commencing at
   approximately 2:00 p.m.

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

        CITY MANAGER'S OFFICE:   Ken Dobell, City Manager

        CLERK TO THE COUNCIL:    Maria Kinsella



   PRAYER

        The proceedings in the Council Chamber were opened with prayer read
   by the City Clerk.


   RECOGNITION
   April 29, 1996 - Day of Mourning

        Council observed a moment of silence to remember those workers
   killed or injured at work.


   "IN CAMERA" MEETING

        Council was advised there were items to be considered "In Camera"
   later this day, including property matters.


   ADOPTION OF MINUTES

   1.   Minutes of Special Council Meeting
        (New Trade & Convention Facilities)
        March 13, 26/April 2, 1996         

   MOVED by Cllr. Price,
   SECONDED by Cllr. Clarke,
        THAT the foregoing Minutes be adopted.

                                           - CARRIED UNANIMOUSLY

   ADOPTION OF MINUTES (CONT'D)


   2.   Minutes of Special Council Meeting
        (Public Hearing)
        March 28/April 2, 1996            

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT the Minutes of the Special Council meeting (Public Hearing) of
   March 28/April 2, 1996, be adopted following an amendment on page 22 of
   the Minutes to delete the motion by Councillor Puil where it appears at
   the top of that page and substitute therefor the following:

        THAT Option 1 in condition (f) be approved, and that the
        approximate 3% extra density for Area 1B not be approved and
        that the density be primarily taken out of the crescent-shaped
        building on Beach Crescent, resulting in a building in the
        order of three storeys, and out of other buildings along
        Pacific Street, as approved in the additional design
        development requirements of condition (c).
                                           - CARRIED UNANIMOUSLY



   3.   Minutes of Regular Council Meeting
        (Planning & Environment)
        April 4, 1996                     

   MOVED by Cllr. Price,
   SECONDED by Cllr. Kennedy,
        THAT the foregoing Minutes be adopted.

                                           - CARRIED UNANIMOUSLY



   4.   Minutes of Regular Council Meeting
        April 16, 1996                    

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Kwan,
        THAT the foregoing Minutes be adopted.

                                           - CARRIED UNANIMOUSLY

   COMMITTEE OF THE WHOLE

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

                                           - CARRIED UNANIMOUSLY





                        COMMUNICATIONS AND/OR PETITIONS


   1.   Council Representation of FCM Local
        Joint Committee on Community Corrections              File:  3253-5

        In a memorandum dated April 16, 1996, Mayor Owen referred to the
   Joint Committee on Community Corrections which was established in 1993,
   as part of a commitment to build safer communities in Canada.  The Joint
   Committee is a Sub-Committee of the FCM's Standing Committee on
   Community Safety and Crime Prevention.

        To facilitate ongoing consultation between Community Services
   Canada, the National Parole Board and municipal governments, the Joint
   Committee has requested each province to establish a local committee on
   corrections issues, and that municipal representatives on the local
   committee be appointed by their respective Councils.

        Mayor Owen recommended that Councillors Bellamy and Kennedy be
   appointed to the FCM Local Joint Committee on Community Corrections.

   MOVED by Cllr. Hemer,
        THAT the foregoing recommendation of the Mayor be approved.

                                           - CARRIED UNANIMOUSLY



                               MANAGER'S REPORTS


   1.   Administrative Report
        (April 2, 1996)      

   Water Conservation March 1996                              File:  3753-5

   MOVED by Cllr. Sullivan,
        THAT the recommendations of the General Manager of Engineering
   Services, as contained in this report, be approved.

                                           - CARRIED UNANIMOUSLY


   2.   Administrative Report
        (March 28, 1996)     

   Sale of Residential Lot:
   2710 MacDonald Street                                        File:  5111

   MOVED by Cllr. Hemer,
        THAT the recommendation of the General Manager of Corporate
   Services, as contained in this report, be approved.

                                           - CARRIED

           (Councillors Chiavario, Kennedy, Price and Puil opposed)


   3.   Administrative Report
        (April 1, 1996)      

   International Conference on AIDS -
   Policing Costs (Contingency)                               File:  4201-3

        In an Administrative Report dated April 1, 1996, the Chief
   Constable requested funding approval for direct Policing costs
   associated with the International Conference on AIDS, to take place in
   Vancouver July 6-12, 1996.

   MOVED by Cllr. Price,
        THAT the recommendation of the Chief Constable, as contained in
   this report, and quoted below, be approved:

        THAT Council approve funding of up to $60,000 for estimated
        policing costs associated with the International AIDS
        Conference to be held in Vancouver from July 6-12, 1996;
        source of funds to be the 1996 Operating Budget.
                                           - CARRIED UNANIMOUSLY

                                                                     Cont'd

                          MANAGER'S REPORTS (CONT'D)


   Administrative Report
   (April 1, 1996) (cont'd)

   International Conference on AIDS -
   Policing Costs (Contingency) (cont'd)

   MOVED by Cllr. Puil,
        THAT the City request a copy of the report from the
   Attorney-General's Joint Committee on Policing Costs, in an effort to
   determine recommendations and actions.

                                           - CARRIED UNANIMOUSLY

   MOVED by Cllr. Puil,
        THAT, in light of rapidly rising police costs, and inasmuch as the
   issue and enforcement of traffic violation tickets is achieved through
   municipal and provincial efforts, that the City again request the
   Province to enter into a corresponding revenue sharing arrangement with
   the City which reflects this joint effort.

                                           - CARRIED UNANIMOUSLY


   4.   Administrative Report
        (April 1, 1996)      

   Asia Pacific Economic Cooperation Conference               File:  4201-3

   MOVED by Cllr. Sullivan,
        THAT the recommendation of the Chief Constable, as contained in
   this report, be approved.
                                           - CARRIED UNANIMOUSLY


   5.   Administrative Report
        (April 9, 1996)      

   Green Streets Canada Application                           File:  5301-3

   MOVED by Cllr. Chiavario,
        THAT the recommendation of the General Manager of Community
   Services, as contained in this report, and quoted below, be approved:

        THAT Council approve a contribution of $20,000 ($5,000 above
        the original commitment) for the Tree Voucher Program to
        supplement the $25,000 awarded from the Green Streets Canada
        Application.  Source of funds to be the Contingency Reserve.
                                           - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)


   6.   Administrative Report
        (April 9, 1996)      

   Strata Title Conversion:
   2216 St. George Street                                       File:  5313

   MOVED by Cllr. Bellamy,
        THAT the recommendation of the General Manager of Community
   Services, as contained in this report, be approved.

                                           - CARRIED UNANIMOUSLY



   7.   Administrative Report
        (February 29, 1996)  

   Form of Development:  50 West Pender Street
   Development Application No. DE 400437
   Owner of Development - City of Vancouver           Files:  2608-3/5307-3

   MOVED by Cllr. Puil,
        THAT the recommendation of the General Manager of Community
   Services, as contained in this report, be approved.

                                           - CARRIED UNANIMOUSLY



   8.   Administrative Report
        (March 28, 1996)     

   Strata Title Conversion:  1010 Howe Street                   File:  5313

   MOVED by Cllr. Price,
        THAT the recommendation of the General Manager of Community
   Services, as contained in this report, be approved.

                                           - CARRIED UNANIMOUSLY



                          MANAGER'S REPORTS (CONT'D)


   1.   Policy Report
        (April 9, 1996)

   Dundas-Wall "Let-Go" Industrial Area -
   Land Use Review and Rezoning Referral                        File:  5317

   MOVED by Cllr. Bellamy,
        THAT the recommendation of the General Manager of Community
   Services, as contained in this report, be approved.

                                           - CARRIED UNANIMOUSLY



   2.   Policy Report
        (April 9, 1996)

   Regulations to Limit the Location of Pawnshops
   and Second Hand Stores (excluding books,                  Files:  2501-3
   furniture and clothing stores)                                    4551-3

   MOVED by Cllr. Hemer,
        THAT the recommendation of the General Manager of Community
   Services, as contained in this report, be approved.

                                           - CARRIED UNANIMOUSLY



   3.   Policy Report
        (April 15, 1996)

   Proposed Rezoning of
   34 West Pender Street:
   Conditions of Approval                                     File:  5307-3

   MOVED by Cllr. Puil,
        THAT the recommendation of the General Manager of Community
   Services, as contained in this report, be approved.

                                           - CARRIED UNANIMOUSLY
                                             AND BY THE REQUIRED
                                             MAJORITY



                          MANAGER'S REPORTS (CONT'D)


   4.   Policy Report
        (March 27, 1996)

   Proposed Rezoning of
   4492-4500 Arbutus Street                                   File:  5303-3

   MOVED by Cllr. Clarke,
        THAT the recommendation of the General Manager of Community
   Services, as contained in this report, 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. Ip,
        THAT the report of the Committee of the Whole be adopted.

                                           - CARRIED UNANIMOUSLY




                                    BY-LAWS


   1.   A By-law to amend By-law No. 6059,
        being the Parking By-law
        (Relaxation and Payment-in-Lieu:
        390 West Hastings Street)         

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Price,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read a first time and the Presiding Officer declared
   the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Price,
        THAT the By-law be given second and third readings and the Mayor
   and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY



   2.   A By-law to amend By-law No. 3575,
        being the Zoning and Development
        By-law (Rezoning BCPED to CD-1:
        34 West Pender Street)            

   MOVED by Cllr. Ip,
   SECONDED by Cllr. Chiavario,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read a first time and the Presiding Officer declared
   the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Ip,
   SECONDED by Cllr. Chiavario,
        THAT the By-law be given second and third readings and the Mayor
   and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY

        (Councillors Bellamy, Price and Puil were excused
                     from voting on By-law 2)

                                    MOTIONS


   A.   Allocation of Lands for Lane Purposes
        (East 2.5 feet of Lot 33, South 1/2 of
        District Lot 718, Plan 2245)                            File:  5807

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT WHEREAS the registered owner will be conveying to the City of
   Vancouver for lane purposes land in the City of Vancouver, Province of
   British Columbia, more particularly known and described as follows:

                  City of Vancouver
                  Parcel Identifier:  013-790-838
                  The East 2.5 feet of
                  Lot 33
                  South 1/2 of
                  District Lot 718
                  Plan 2245

        AND WHEREAS it is deemed expedient and in the public interest to
   accept and allocate the said lands for lane purposes;

        BE IT RESOLVED that the above described lands to be conveyed are
   hereby accepted and allocated for lane purposes and declared to form and
   to constitute a portion of a lane.

                                           - CARRIED UNANIMOUSLY



   B.   Strathcona/Kiwassa RT-3 Guidelines                    File:  5302-5

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT the document entitled "Strathcona/Kiwassa RT-3 Guidelines",
   previously approved by Council, be amended for use by applicants and
   staff for development applications in the RT-3 Two-Family Dwelling
   District.

                                           - CARRIED UNANIMOUSLY



                               NOTICE OF MOTION


        The following Motion was submitted by Councillor Kwan, however,
   Notice was called and it was recognized by the Chair:


   British Columbia's Commercial Fleet                          File:  6002

        WHEREAS the Federal Minister of Fisheries plan for rationalizing
   British Columbia's commercial fleet fails to meet its stated objectives;

        WHEREAS the plan, if implemented, would lead to the following
   irreversible impacts:

        1.   A negative impact on conservation, enhancement, protection and
             rebuilding of salmon stocks and other fisheries resources;

        2.   A major negative impact on small operators, job and coastal
             communities;

        3.   Shifts costs to the province (ie. retraining, community
             service, social assistance);

        4.   Sacrifices communities of place and communities of interest
             (ie. industry) and therefore sacrifices the stewardship
             (enhancement, rehabilitation and management efforts) those
             communities offer;

        5.   Increases capitalization without effectively reducing overall
             capacity;

        6.   Encourages corporate concentration;

        7.   Makes allocation issues more contentious.

        THEREFORE BE IT RESOLVED that Vancouver City Council request the
   Federal Minister of Fisheries, Fred Mifflin, to immediately withdraw his
   plan for restructuring the fleet;

        BE IT FURTHER RESOLVED that Vancouver City Council request the
   Federal Minister to institute  a new transparent, inclusive process for
   planning in partnership to achieve healthy salmon stocks, healthy
   habitat, a healthy industry and healthy communities;

        BE IT FURTHER RESOLVED that Vancouver City Council requests the
   provincial government to intervene to prevent the Department of
   Fisheries and Oceans from implementing Mifflin's plan.

                                           - Notice

                          ENQUIRIES AND OTHER MATTERS

   1.   International Noise Awareness Day                     File:  3755-3

        Councillor Kennedy advised that Wednesday, April 24, 1996, is
   International Noise Awareness Day and everyone is asked to enjoy a one
   minute silence at 2:15 p.m.


   2.   Panhandling                                             File:  1010

        Councillor Kennedy advised she has received calls from the public
   and the business community, as well as Crime Prevention Offices,
   concerning panhandling in the city.  Councillor Kennedy advised there
   are several initiatives under way to address panhandling on city
   streets, as follows:

        -    Police, particularly bike patrols, work with Business
             Improvement Associations (BIA) and other businesses, to
             encourage panhandlers to move frequently.  Police are also
             dealing with aggressive panhandlers.

        -    Council recently added $92,500.00 to the Gathering Place
             Operating Budget, in part to expand its work with street
             youth, some of whom panhandle.

        -    The City is participating in the Youth Job Bank.

        -    City staff support outreach services to street youth.

        -    Staff of the Social Planning and Police Departments, as well
             as the Coordinated Community Support Team, played a key role,
             with the Gastown and Downtown Vancouver BIAs and the Recovery
             Club, in the start up of the Safe Ride Program.  Council
             provided a $5,000.00 transitional grant to ensure the program
             could continue, pending approval of funding by the Central
             City Mission, the Vancouver Foundation and the two BIAs.

        Busking is another method used to solicit money, and is viewed by
   some people as a form of panhandling.  The Coordinated Community Support
   Team, in consultation with the City departments, the Gastown, Downtown
   Vancouver and Robson Street BIAs, is developing guidelines for buskers. 
   The group is also exploring other initiatives to deal with this problem.

        Councillor Kennedy requested the City Clerk to circulate a
   memorandum to Council outlining issues related to panhandling,
   particularly for those business areas which do not have BIAs. 
   Furthermore, the memorandum is also to address communications strategy
   related to panhandling.

        The Mayor so directed.


                     ENQUIRIES AND OTHER MATTERS (CONT'D)


   3.   Complaints - Parking Charges                            File:  5654

        Councillor Clarke advised she has received complaints that a
   certain parking operator in Vancouver is charging in excess of the
   posted rates during special events.  Councillor Clarke requested a
   report back on the current by-law provisions related to the operation of
   parking lots,  and the issue of adherence to the posted charges in
   relation to fair business practices.



   4.   Traffic Problems - Tour Buses                         File:  5762-5

        Councillor Chiavario advised that Councillor Price and herself have
   been in discussions with the tour bus operators, coordinated by Tourism
   Vancouver, concerning traffic and other problems related to tour buses.



   5.   Proclamation:  Youth Week                             File:  4102-5

        Councillor Chiavario noted that April 29 to May 5, 1996 is to be
   proclaimed as Youth Week.


                               *    *    *    *

        The Council recessed at 3:10 p.m. for an "In Camera" meeting in
        the Mayor's Office, and reconvened in open session at 3:50 p.m.

                               *    *    *    *


   PRESENTATION

        Mr. Grant Ainscough, Tree Canada Foundation, presented Mayor Owen
   and Park Commissioner Alan Fetherstonhaugh with a cheque in the amount
   of $30,000 from the Foundation under its Green Streets Canada Program. 
   Mr. Ainscough also presented a certificate in recognition of the City's
   contribution, dedication and leadership to the promotion and protection
   of Canada's urban forests, and to the improvement of the quality of life
   for all Canadians.


                               *    *    *    *

                      The Council adjourned at 4:00 p.m.