4
                                                    CITY OF VANCOUVER

                            SPECIAL COUNCIL MEETING


        A Special Meeting of the Council of the City of Vancouver was held
   on Tuesday, May 14, 1996, at 2:00 p.m., in the Council Chamber, third
   floor, Vancouver City Hall, for the purpose of holding a Public Hearing
   to consider a Heritage Revitalization Agreement and proposed amendments
   to the Heritage By-law.

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

             ABSENT:   Councillor Kennedy (Leave of Absence)

             CITY MANAGER'S OFFICE:   Ken Dobell

             CLERK TO THE COUNCIL:    Gary MacIsaac



   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Hemer,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in the Chair, to consider a Heritage Revitalization Agreement and
   proposed amendments to the Heritage By-law.

                                                - CARRIED UNANIMOUSLY



   1.   Heritage Revitalization Agreement:
        1228 Richards Street
        (former Canadian Linen Supply Building)

        An application by 502588 B.C. Ltd./Stuart Howard, Architect, was
   considered as follows:

        The proposed Heritage Revitalization Agreement will:

        -    secure the conservation and protection of the former Canadian
             Linen Supply building, listed in the "B" evaluation category
             on the Vancouver Heritage register;

        -    allow a retail floor space relaxation of 30,000 sq. ft.; and

                                                          cont'd....

   Clause No. 1 (cont'd)


        -    authorize the creation of additional density of 1.40 FSR
             (39,877 sq. ft.) as compensation for entering into the
             agreement and restricts the use of that density on the site to
             0.12 FSR (3,420 sq. ft.), the remainder eligible to be
             transferred to other sites consistent with the Transfer of
             Density Policy.

        The Director of Land Use and Development recommended approval of
   this application.

        Also before Council was a memorandum from Joe Stubbs, Solicitor,
   advising the Heritage Revitalization Agreement needs supplement over the
   form attached to the proposed by-law.

        The owner has not settled his redevelopment plans and does not wish
   to consolidate the several parcels comprising this site at this time. 
   Secondly, the proposed form of development is to restore the heritage
   building and construct a separate residential tower.  The applicant does
   not wish to have the residential components of the project changed with
   the Heritage Revitalization Agreement.

        Mr. Stubbs recommended, that prior to enactment, the Director of
   Legal Services be authorized to amend the form of the by-law such that:

        (a)  the agreement can be registered against the several parcels
             presently comprising the site; and

        (b)  the agreement need not burden the residential portion of the
             development.

   Staff Comments

        Mr. Robert Lemon, Heritage Planner, drew Council's attention to the
   memorandum from Mr. Stubbs, and further explained the rationale for the
   proposed amendments to the form of the by-law.

   Applicant Comments

        There were no applicant comments on this application.




                                                          cont'd....

   Clause No. 1 (cont'd)


   Summary of Correspondence

        A review of the correspondence indicated five letters of objection
   and one petition containing 54 signatures which were received at the
   Development Permit Board stage, but no additional correspondence
   pertaining to the Heritage Revitalization Agreement.

   Speakers

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

   MOVED by Cllr. Price,

        A.   THAT Council authorize the City to enter into a Heritage
             Revitalization Agreement to secure the rehabilitation and
             protection of the heritage building and to supplement
             Development Application DE400814 and the zoning to permit:

             -    a retail floor space increase to 2,787 m2 (30,000
                  sq.ft.), from the permitted 929 m2 (10,000 sq.ft.);
             -    a density bonus of 0.12 FSR to be used on-site; and
             -    a density bonus of 1.28 for transfer off-site.

             AND THAT Council supports a development limitation covenant to
             preserve the portion of the density bonus for transfer
             off-site.

        B.   THAT the Director of Legal Services bring forth the by-law to
             authorize the Heritage Revitalization Agreement, subject to
             the amendments set out in the memorandum from Mr. Joe Stubbs
             and stated below:

             (a)  the agreement can be registered against the several
                  parcels presently comprising the site; and

             (b)  the agreement need not burden the residential portion of
                  the development.

                                                - CARRIED UNANIMOUSLY

          (Councillor Puil was absent for the vote on the above item)


   2.   Heritage Designation: 577 Richards Street

        An application by Lear Properties Inc. was considered as follows:

        The proposed development would:

        -    designate the principal facade of 577 Richards Street which is
             listed in the "B" evaluation category on the Vancouver
             Heritage Register;

        -    include a Housing Agreement that would secure the SRO (single
             room occupancy) units for 20 years; and

        -    permit relaxations to the maximum permitted residential floor
             space, maximum total floor space and parking hand basin and
             bath tub requirements.

        The Director of Land Use and Development recommended approval of
   this application.

   Staff Comments

        Mr. Gerry McGeough, Heritage Planner, advised Council that
   recommendation B in the Policy Report dated May 7, 1996, should be
   amended to change the number of rooms from 56 to 53.

   Applicant Comments

        The applicant offered no comments in this application.

   Summary of Correspondence

        There was no correspondence received on this application.

   Speakers

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

   Council Discussion

        A member of Council commented on the small size of the rooms and
   lack of toilet facilities, and indicated this application was difficult
   to support on the basis that residential units were being gained, but
   livability was not being addressed.


                                                          cont'd....

   Clause No. 2 (cont'd)


   MOVED by Cllr. Bellamy,

        A.   THAT Council approve the designation of the principal facade
             of 577 Richards Street, currently listed on the Vancouver
             Heritage Register in the "B" evaluation category, as a
             Protected Heritage Property;

             FURTHER THAT Council instruct the Director of Legal Services
             to bring forward the by-law for enactment.

        B.   THAT Council approve, in principle, for this site a Housing
             Agreement, to be drawn to the satisfaction of the Director of
             Legal Services and Manager of the Housing Centre, which would,
             in part, for 20 years, have all residential accommodation
             rented on a monthly basis, have 53 rooms rented at the shelter
             portion of social assistance for a single person to those
             receiving government assistance, and have the remaining 76
             rooms available to anyone at market rates to a maximum monthly
             rent of $375.00.

        C.   THAT Council support a residential floor space relaxation of
             approximately 1,090.6 m2 (11,739 sq.ft.) from 3.0 FSR to 5.1
             FSR and a total floor space relaxation of approximately 462.6
             m2 (4,980 sq.ft.) from 5.0 FSR to 5.83 FSR as proposed in
             Development Application DE217368.

                                                - CARRIED

                           (Councillor Kwan opposed)

          (Councillor Puil was absent for the vote on the above item)



   3.   Heritage Designation: 1200 Homer Street

        An application by Murchies Lofts Corporation/Howard Bingham Hill
   Architects, was considered as follows.

        The proposed development would:

        -    designate 1200 Homer Street which is listed in the "B"
             evaluation category on the Vancouver Heritage Register;

        -    ensure that the building is protected from in appropriate
             alterations and demolition in the future; and


                                                          cont'd....

   Clause No. 3 (cont'd)


        -    permit relaxations to the maximum permitted residential floor
             space and parking access requirements.

        The Director of Land Use and Development recommended approval of
   this application.

   Staff Comments

        Staff offered no additional comments on this application.

   Applicant Comments

        The applicant offered no comments on this application.

   Summary of Correspondence

        There was no correspondence received on this application.

   Speakers

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


   MOVED by Cllr. Clarke,

        A.   THAT the former "Murchies Building", located at 1200 Homer
             Street, listed on the Vancouver Heritage Register in the "B"
             evaluation category, be designated as a Protected Heritage
             Property;

             FURTHER THAT Council support a residential floor space
             increase from 3.0 FSR to 5.10 FSR, as proposed in Development
             Application DE400266.

        B.   THAT the Director of Legal Services bring forward for
             enactment an amendment to the Heritage By-law.

                                                - CARRIED UNANIMOUSLY

          (Councillor Puil was absent for the vote on the above item)


   4.   Heritage Designation: 632-698 Hawks Avenue

        An application by Tom Messic/McDuff-Oliver Architect was considered
   as follows:

        The proposed development would:

        -    designate the two existing buildings on the site (638 and 644
             Hawks), both listed in the "B" evaluation category on the
             Vancouver Heritage Register, as protected heritage properties;

        -    ensure the buildings are protected from inappropriate
             alterations and demolition in the future;

        -    replicate of the house that previously occupied the northern
             part of the site; and

        -    include approval of the following Zoning and Development
             By-law and Parking By-law relaxations:

             -    floor space ratio increase from 0.75 FSR permitted to
                  1.12 FSR;
             -    parking reduced from four stalls required to none
                  provided;
             -    maximum site coverage;
             -    maximum number of principal dwellings; and
             -    minimum site area.        The Director of Land Use and Development recommended approval of
   this application.

   Staff Comments

        Staff offered no additional comments on this application.

   Applicant Comments

        The applicant offered no comments on this application.

   Summary of Correspondence

        There was no correspondence received on this application.

   Speakers

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

                                                          cont'd....

   Clause No. 4 (cont'd)


   MOVED by Cllr. Bellamy,

        A.   THAT the heritage site at 632-698 Hawks Avenue, containing two
             heritage houses which are listed on the Vancouver Heritage
             Register in the "B" evaluation category, be designated as a
             Protected Heritage Property.

        B.   THAT the Director of Legal Services bring forward for
             enactment an amendment to the Heritage By-law.

                                                - CARRIED UNANIMOUSLY





   RISE FROM COMMITTEE OF THE WHOLE

   MOVED by Cllr. Hemer,
        THAT the Committee of the Whole rise and report.

                                                - CARRIED UNANIMOUSLY




   ADOPT REPORT OF THE COMMITTEE OF THE WHOLE

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Bellamy,
        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 adjourned at 2:20 p.m.