CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING MINUTES

                                 MAY 14, 1996


        A Regular Meeting of the Council of the City of Vancouver was held
   on Tuesday, May 14, 1996, in the Council Chamber, commencing at
   approximately 2:00 p.m.

        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, City Manager

        CLERK TO THE COUNCIL:    Maria Kinsella



   PRAYER

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



   LEAVE OF ABSENCE

   MOVED by Cllr. Chiavario,
   SECONDED by Cllr. Bellamy,
        THAT Councillor Kennedy be granted leave of absence for the week of
   May 13, 1996.
                                           - CARRIED UNANIMOUSLY


                               *    *    *    *

              Council recessed at approximately 2:00 p.m., for a
                  Public Hearing, and reconvened at 2:20 p.m.

                               *    *    *    *



   "IN CAMERA" MEETING

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


   ADOPTION OF MINUTES

   1.   Minutes of Regular Council Meeting
        (City Services & Budgets)
        April 25, 1996                    

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

                                           - CARRIED UNANIMOUSLY



   2.   Minutes of Regular Council Meeting
        (Planning & Environment)
        April 25, 1996                    

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

                                           - CARRIED UNANIMOUSLY



   3.   Minutes of Regular Council Meeting
        May 7, 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. Chiavario,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in the Chair.

                                           - CARRIED UNANIMOUSLY



                               MANAGER'S REPORTS


   1.   Administrative Report
        (April 19, 1996)     

   Proposed Closure of a Portion of the Lane South
   of 6th Avenue, East from St. George Street                 File:  5753-3

   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
        (April 30, 1996)     

   Award of Contract No. 9602 for the Installation of
   Steel Pipelines and Related Work - False Creek Area
   (Dedicated Fire Protection System, First Phase)            File:  1801-5

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

                                           - CARRIED UNANIMOUSLY



   3.   Administrative Report
        (April 23, 1996)     

   Local Improvements by Petition - June 11, 1996
   First and Second Step Report                               File:  5802-5

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

                                           - CARRIED UNANIMOUSLY



                          MANAGER'S REPORTS (CONT'D)


   4.   Administrative Report
        (April 30, 1996)     

   1996 Cultural Grant Requests -
   Organizational Development Fund                            File:  2054-1

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

                                           - CARRIED UNANIMOUSLY
                                             AND BY THE REQUIRED
                                             MAJORITY



   5.   Administrative Report
        (April 30, 1996)     

   Public Art Commission -
   901 West Hastings Plaza                                    File:  3130-3

        In an Administrative Report dated April 30, 1996, the Director of
   Cultural Affairs recommended City Council commission Daniel Laskarin's
   public art proposal "Working Landscape" for 901 West Hastings Plaza.

        Responding to a question from Council, Mr. Bryan Newson, Public Art
   Program Manager, advised that funding has been set aside for the purpose
   of the ongoing maintenance associated with this public art work.

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

                                           - CARRIED UNANIMOUSLY



                          MANAGER'S REPORTS (CONT'D)


   6.   Administrative Report
        (April 30, 1996)     

   Warning to Prospective Purchasers
   3638 and 3650 Pine Crescent                                File:  2701-5

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

                                           - CARRIED UNANIMOUSLY



   7.   Administrative Report
        (April 25, 1996)     

   Capital Grant to Mount Pleasant
   Family Centre                                                File:  2204

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

                                           - CARRIED UNANIMOUSLY
                                             AND BY THE REQUIRED
                                             MAJORITY



   8.   Administrative Report
        (April 24, 1996)     

   1997-99 Capital Plan Process -
   CityPlan, Staff Review Group, and
   Public Information Program                                 File:  1611-3

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

                                           - CARRIED UNANIMOUSLY



                          MANAGER'S REPORTS (CONT'D)


   9.   Administrative Report
        (April 30, 1996)     

   Renaming of a Portion of Granville Street;
   Renaming of a Portion of 51st Avenue; and
   Naming of New Streets in 46th and 
   Arlington Subdivision                                      File:  5527-3

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

                                           - CARRIED UNANIMOUSLY



   10.  Administrative Report
        (May 6, 1996)        

   1996 Basic Capital Budget                                  File:  1604-1

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

                                           - CARRIED UNANIMOUSLY



   11.  Administrative Report
        (May 1, 1996)        

   1996 Supplementary Capital Budget                          File:  1604-1

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

                                           - CARRIED UNANIMOUSLY

        During discussion of this report, a member of Council enquired
   concerning the installation of a voice mail system in the Police
   Department, and the City Manager undertook to advise when this system is
   completed and available.


                          MANAGER'S REPORTS (CONT'D)


   12.  Administrative Report
        (April 6, 1996)      

   Minor Amendments to the Vancouver
   Electrical By-law No. 5563                                 File:  2501-3

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

                                           - CARRIED UNANIMOUSLY



   13.  Administrative Report
        (May 10, 1996)       

   Adoption of 1996 Operating Budget,
   Taxation Resolutions and By-laws                           File:  1607-1

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

                                           - CARRIED UNANIMOUSLY

                 (Councillor Kwan opposed to recommendation B)   1.   Policy Report
        (April 30, 1996)

   CD-1 Amendment and Rezoning -
   3350 East Hastings Street (Emergency
   Operations and Communication Centre)                File:  5303-3/2501-3

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

                                           - CARRIED UNANIMOUSLY



                          MANAGER'S REPORTS (CONT'D)


   2.   Policy Report
        (April 30, 1996)

   Proposed CD-1 Text Amendment -
   3250 Commercial Drive:
   East Vancouver Farmer's Market                                                                              File:  5303-3/2501-3

        In a Policy Report dated April 30, 1996, the Director of Land Use &
   Development, in consultation with the Directors of Permits & Licenses
   and Environmental Health, and General Manager of Engineering Services,
   reviewed the East Vancouver Farmer's Market which operated at the
   Croatian Cultural Centre on Commercial Drive for 11 weeks during the
   Summer and Fall of 1995.  While the Croatian Cultural Centre views the
   Farmer's Market as a positive influence on the community and the centre,
   there are a number of issues including possible parking conflicts and
   the general impact on the area which need to be addressed.  Staff were
   reluctant to recommend the amendments to the CD-1 By-law and, therefore,
   submitted the following for Council's consideration:

        A.   THAT the Director of Land Use & Development be instructed to
             make application to amend CD-1 By-law No. 5411 pertaining to
             the Croatian Cultural Centre at 3250 Commercial Drive to
             permit a "Farmers' Market", generally in accordance with
             Appendix A of the Policy Report dated April 30, 1996;

             FURTHER THAT the Director of Legal Services be instructed to
             prepare the necessary by-law;

             AND FURTHER THAT the application and by-law be referred to a
             Public Hearing; 

        B.   THAT, if A is approved, the guidelines established by the
             Director of Environmental Health in determining which food
             products can be safely sold at the Farmers  Market be
             endorsed.

        During discussion of the foregoing report, a member of Council
   requested that an inspection be carried out of the skytrain route from
   Commercial and Broadway to the Croatian Cultural Centre, with regard to
   the accumulation of garbage along this section of the skytrain route. 
   The Councillor also suggested the City request BC Transit to allow a
   banner, advertising the market, to be

                                                                     Cont'd

                          MANAGER'S REPORTS (CONT'D)


   Policy Report
   (April 30, 1996) (cont'd)

   Proposed CD-1 Text Amendment -
   3250 Commercial Drive:
   East Vancouver Farmer's Market

   attached to the guideway, and to look into the possibility of placing
   benches in the nearby park designated by the Province.  It was also
   suggested the annual development fee charged to the market is onerous
   and the Councillor requested that consideration be given to charging an
   annual license fee instead.

   MOVED by Cllr. Price,
        THAT the application to amend the CD-1 By-law No. 5411 not be
   referred to Public Hearing at this time, and that the contents of this
   report be referred to the next meeting of the Standing Committee on
   Planning & Environment on May 16, 1996, for discussion and clarification
   of the issues.

                                           - CARRIED UNANIMOUSLY



   3.   Policy Report
        (May 3, 1996)

   Wholesale Clubs in Industrial Districts               File:  5317/5302-5

        In a Policy Report dated May 3, 1996, the Director of Land Use &
   Development recommended amendments to the Zoning & Development By-law to
   clarify that "wholesale club", "warehouse store", "discount warehouse"
   and "factory outlet" are retail uses.  An amendment was also proposed to
   make retailing, which is ancillary to a wholesale use in industrial
   districts, a conditional approval use and subject to a development
   permit requirement.

        Mr. Phil Mondor, Planner, referred to a letter dated May 14, 1996,
   submitted by Price Costco, requesting a deferral of the report to
   provide them with an opportunity to review the proposals and explain
   their intentions.  Mr. Mondor advised that Price Costco will have an
   opportunity to clarify its concerns prior to a Public Hearing should
   Council decide to refer the application to Public Hearing at this time.
    
   MOVED by Cllr. Puil,
        THAT the recommendation of the General Manager of Community
   Services, as contained in this report, be approved.

                                           - CARRIED UNANIMOUSLY

                               *    *    *    *

                   Councillor Kwan left the meeting at this
                           point in the proceedings.

                               *    *    *    *


   4.   Policy Report
        (April 30, 1996)

   Proposed Rezoning:
   1730 West Georgia Street                                   File:  5304-3

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

                                           - CARRIED UNANIMOUSLY



   5.   Policy Report
        (May 2, 1996)

   Proposed Rezoning:
   901-67 and 940-90 Seymour Street                           File:  5307-3

   MOVED by Cllr. Sullivan,
        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.
        6580, being the Health By-law
        (Amendments re Smoke-Free Indoor Air)

         Councillor Bellamy excused himself from the discussion and vote on
   this By-law due to a conflict of interest, as he is the former Executive
   Director of the B.C. Restaurants Association.

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

                                           - CARRIED

                           (Councillor Puil opposed)

        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. Chiavario,
   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

                           (Councillor Puil opposed)


   2.   A By-law to amend By-law No. 2807,
        being the Second-hand Dealers By-law

   MOVED by Cllr. Price,
   SECONDED by Cllr. Bellamy,
        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. Price,
   SECONDED by Cllr. Bellamy,
        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

                               BY-LAWS (CONT'D)


   3.   A By-law to amend By-law No. 4450,
        being the License By-law (Junk Dealer)

   MOVED by Cllr. Price,
   SECONDED by Cllr. Bellamy,
        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. Price,
   SECONDED by Cllr. Bellamy,
        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



   4.   A By-law to designate heritage property,
        and to amend By-law No. 4837, being
        the Heritage By-law (Designation of
        906 West 19th Avenue - former "472" Schoolhouse)

   MOVED by Cllr. Price,
   SECONDED by Cllr. Clarke,
        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. Price,
   SECONDED by Cllr. Clarke,
        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


                               BY-LAWS (CONT'D)


   5.   A By-law to designate heritage property,
        and to amend By-law No. 4837, being
        the Heritage By-law (Designation of
        577-579 Richards Street)                

   MOVED by Cllr. Price,
   SECONDED by Cllr. Clarke,
        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. Price,
   SECONDED by Cllr. Clarke,
        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



   6.   A By-law to designate heritage property,
        and to amend By-law No. 4837, being
        the Heritage By-law (Designation of 638
        and 644 Hawks Avenue)                    

   MOVED by Cllr. Price,
   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. Price,
   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                               BY-LAWS (CONT'D)


   7.   A By-law to designate heritage property,
        and to amend By-law No. 4837, being
        the Heritage By-law
        (Designation of 1200 Homer Street)      

        This By-law was withdrawn at the request of the Director of Legal
   Services.





   8.   A By-law to amend By-law No. 5563,
        being the Electrical By-law
        (Adoption of 1994 Codes)          

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Clarke,
        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. Bellamy,
   SECONDED by Cllr. Clarke,
        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


                               BY-LAWS (CONT'D)


   9.   A By-law to Limit Commercial
        Property Tax Increases for 1996

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        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. Bellamy,
        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



   10.  A By-law to levy rates on all taxable
        real property in the City to raise a sum
        which, added to the estimated revenue of
        the City from other sources, will be
        sufficient to pay all debts and
        obligations of the City falling due within
        the year 1996 and not otherwise provided for

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        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. Bellamy,
        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

                               BY-LAWS (CONT'D)


   11.  A By-law to levy a rate on property to
        raise monies required to be paid to the
        Greater Vancouver Regional Hospital District

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        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. Bellamy,
        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



   12.  A By-law to levy a rate on property to
        raise monies required to be paid to
        the Greater Vancouver Regional District

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        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. Bellamy,
        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


                               BY-LAWS (CONT'D)


   13.  A By-law to Authorize Council Entering
        into a Heritage Revitalization Agreement
        with the Owner of Heritage Property
        (1288 Richards Street - Canadian Linen) 

   MOVED by Cllr. Price,
   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. Price,
   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




                                    MOTIONS


   A.   Closing of Volumetric Portions
        of the Lane South of 6th Avenue,
        East from St. George Street                           File:  5753-3

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Price,
        THAT WHEREAS:

        1.   The City of Vancouver is the owner of all the streets and
             lanes lying within the limits of the City of Vancouver;

        2.   Portions of the building constructed on Lot J, Block 101,
             District Lot 264A, Plan LMP 27972, encroach onto the lane
             south of Sixth Avenue, east from St. George Street.
    
        3.   The portion of lane encroached upon, abutting said Lot J, was
             dedicated by the deposit of Plan 4930;


                                                                     Cont'd

                                    MOTIONS


   Closing of Volumetric Portions
   of the Lane South of 6th Avenue,
   East from St. George Street (cont'd)

        4.   To provide for the registration of an easement to contain the
             said encroachments, as required by Section 7 of the
             Condominium Act, it is necessary to raise title to the portion
             of lane encroached upon;

        5.   To enable Council to grant the required easement to contain
             the encroachments, it is necessary for Council to close and
             stop-up the volumetric portion of lane encroached upon;

        THEREFORE BE IT RESOLVED THAT the Director of Legal Services be
   authorized to make application on behalf of the City of Vancouver, to
   raise title in the name of the City of Vancouver to that portion of lane
   dedicated by the deposit of Plan 4930, and included within the bold
   outline on a Reference Plan, attested to by Johnson C. Tam, B.C.L.S.,
   representing a survey completed on April 4, 1996, marginally numbered
   SZ-3414; and

        BE IT FURTHER RESOLVED THAT all that volumetric portion of lane
   dedicated by the deposit of Plan 4930, south of Sixth Avenue east from
   St. George Street, included within the heavy outline and illustrated
   isometrically on a plan of a survey completed on the 8th day April 1996,
   and certified correct by Johnson C. Tam, B.C.L.S., and marginally
   numbered SU-946, be closed, stopped-up and that an easement be granted
   to the abutting owner of Lot J, Block 101, District Lot 264A, Plan LMP
   27972, to contain the portions of the existing building which encroach
   onto the said lane.

                                           - CARRIED UNANIMOUSLY



                               MOTIONS (CONT'D)


   B.   Allocation of Land for Lane Purposes
        (North 4 feet of Lot 20, Block 1,
        District Lot 647, Plan 1504)                            File:  5807

   MOVED by Cllr. Puil,
   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:  014-593-017
                  The North 4 feet of
                  Lot 20
                  Block 1
                  District Lot 647
                  Plan 1504

        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, upon conveyance, are
   hereby accepted and allocated for lane purposes and declared to form and
   to constitute a portion of a lane.

                                           - CARRIED UNANIMOUSLY


   C.   Allocation of Land for Lane Purposes
        (East 2.5 feet of Lot 19, Block 1,
        District Lot 734, Plan 1391)                            File:  5807

   MOVED by Cllr. Puil,
   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:  014-797-127
             The East 2.5 feet of
             Lot 19
             Block 1
             District Lot 734
             Plan 1391


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Allocation of Land for Lane Purposes
   (East 2.5 feet of Lot 19, Block 1,
   District Lot 734, Plan 1391) (cont'd)

        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, upon conveyance, are
   hereby accepted and allocated for lane purposes and declared to form and
   to constitute a portion of a lane.

                                           - CARRIED UNANIMOUSLY



   D.   Adoption of 1996 Budget Estimates (Vancouver Charter)

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        WHEREAS the Vancouver Charter, Section 219 requires that the
   Director of Finance submit to Council by April 30 each year the detailed
   estimates of revenue and expenditure of the City for the year;

        AND WHEREAS the Vancouver Charter, Section 372 requires that
   Council adopt the estimates of revenues and expenditures for the City as
   soon thereafter as possible:

        AND WHEREAS on January 16, 1996, Council instructed that the
   revenue and expenditure estimates of the City for the year 1996 be
   developed on the basis of a general purposes tax increase that did not
   exceed 1%;

        AND WHEREAS Council has reviewed reports on the 1996 estimates
   prepared by the Director of Finance dated April 9, 1996, and April 22,
   1996, and has recommended certain amendments thereto;

        AND WHEREAS the total estimated expenditures of the City to pay all
   debts and obligations of the City falling due in the year 1996,   exclusive of the amounts required for school, the Greater Vancouver
   Regional Hospital District, the Greater Vancouver Regional District, the
   British Columbia Assessment Authority, the Municipal Finance Authority,
   and B.C. Transit purposes and not otherwise provided for, as amended by
   Council amount to $545,233,000;


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Adoption of 1996 Budget Estimates (Vancouver Charter)

        AND WHEREAS the total estimated expenditures as aforesaid is the
   sum of the appropriation requests of all departments and boards properly
   supported by detailed analyses of those expenditures and listings of the
   salaried staff;

        AND WHEREAS the total estimated revenue of the City for 1996 from
   sources other than real property taxes, as amended by Council, amounts
   to $216,848,019;

        AND WHEREAS the amount of the General Tax Levy so required is
   $328,384,981;

        THEREFORE be it resolved that the said estimates, both as to totals
   and individual items pertaining thereto, of the Director of Finance as
   so amended by Council be and the same are hereby adopted by Council.

                                           - CARRIED UNANIMOUSLY



   E.   1996 Property Tax Policy (School Act)

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT WHEREAS pursuant to the School Act, the Surveyor of Taxes for
   the Province of British Columbia in each year levies a tax on the net
   taxable value of all land and improvements in the City of Vancouver;

        AND WHEREAS on April 25, 1996 the Lieutenant-Governor in Council
   levied the following tax rates on Class 1 - Residential and Class 6 -
   business and other:

        Class 1 - residential             2.7279
        Class 6 - business and other      9.9000

   being dollars of tax for each one thousand dollars of taxable value, for
   the 1996 taxation year, which when applied to the net taxable value of
   all land and improvements in the respective Classes in the City of
   Vancouver would raise the following sums:

        Class 1 - residential              $ 144,504,434
        Class 6 - business and other       $ 120,255,051


                                                                     Cont'd

                               MOTIONS (CONT'D)


   1996 Property Tax Policy (School Act)

        AND WHEREAS on March 26, 1996, pursuant to provisions of the
   Vancouver Charter, Council approved an adjustment of the net taxable
   value of land in Class 1 - residential and Class 6 - business and other,
   within the City of Vancouver;

        AND WHEREAS the net taxable value and the adjusted taxable value
   pursuant to the Council by-law of March 26, 1996, of land in the
   above-noted Classes subject to taxation under the School Act for the
   year 1996 are as follows:

                            Net Taxable Value  Adjusted Taxable Value

   Class 1 - residential         $ 52,972,775,360    $ 51,656,091,943
   Class 6 - business & other      12,146,974,842      12,141,738,607

        AND WHEREAS Council is obliged to vary the rate set by the
   Lieutenant-Governor in Council in order to produce the same amount of
   revenue that would have been raised if the net taxable value of the
   specified land had not been adjusted;

        NOW THEREFORE BE IT RESOLVED THAT, in the case of Class 1 -
   residential, the rate of 2.79743 is hereby substituted for the rate of
   2.7279; and in the case of Class 6 - business and other, the rate of
   9.90427 is substituted for the rate of 9.9000 for taxation pursuant to
   the School Act within the City of Vancouver for the 1996 taxation year.
                                           - CARRIED UNANIMOUSLY



   F.   1996 Property Tax Policy
        (British Columbia Assessment Authority Act)

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT WHEREAS pursuant to the British Columbia Assessment Authority
   Act, the British Columbia Assessment Authority in each year levies a tax
   on the net taxable value of all land and improvements in the City of
   Vancouver (excluding property that is taxable for school purposes only
   by special act);


                                                                     Cont'd

                               MOTIONS (CONT'D)


   1996 Property Tax Policy
   (British Columbia Assessment Authority Act) (cont'd)

        AND WHEREAS on March 12, 1996, the Authority, with the Approval of
   the Lieutenant-Governor in Council, levied the following tax rates on
   Class 1 - residential and Class 6 - business and other:

        Class 1 - residential              0.1215
        Class 6 - business and other       0.3803

   being dollars of tax for each one thousand dollars of taxable value, for
   the 1996 taxation year, which when applied to the net taxable value of
   all land and improvements in the respective Classes in the City of
   Vancouver (excluding property taxable for school purposes only by
   special act) would raise the following sums:

        Class 1 - residential              $ 6,436,085
        Class 6 - business and other       $ 4,599,508

        AND WHEREAS on March 26, 1996, pursuant to provisions of the
   Vancouver Charter, Council approved an adjustment of the net taxable
   value of land in Class 1 - residential and Class 6 - business and other,
   within the City of Vancouver;

        AND WHEREAS the net taxable value and the adjusted taxable value
   pursuant to the Council by-law of March 28, 1996, of land in the
   above-noted Classes subject to taxation under the British Columbia
   Assessment Authority Act for the year 1996 are as follows:

                            Net Taxable Value  Adjusted Taxable Value

   Class 1 - residential          $ 52,971,894,460   $ 51,655,211,043
   Class 6 - business & other       12,094,421,242     12,089,185,407

        AND WHEREAS Council is obliged to vary the rate set by the British
   Columbia Assessment Authority in order to produce the same amount of
   revenue that would have been raised if the net taxable value of the
   specified land had not been adjusted;

        NOW THEREFORE BE IT RESOLVED THAT, in the case of Class 1 -
   residential, the rate of 0.12460 is hereby substituted for the rate of
   0.1215; and in the case of Class 6 - business and other, the rate of
   0.38046 is substituted for the rate of 0.3803 for taxation pursuant to
   the British Columbia Assessment Authority within the City of Vancouver
   for the 1996 taxation year.

                                           - CARRIED UNANIMOUSLY

                               MOTIONS (CONT'D)


   G.   1996 Property Tax Policy
        (Municipal Finance Authority Act)

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT WHEREAS pursuant to the Municipal Finance Authority Act, the
   British Columbia Assessment Authority in each year levies a tax on the
   net taxable value of all land and improvements in the City of Vancouver
   (excluding property that is taxable for school purposes only by special
   act);

        AND WHEREAS on March 7, 1996, the Authority, with the Approval of
   the Lieutenant-Governor in Council, levied the following tax rates on
   Class 1 - residential and Class 6 - business and other:

        Class 1 - residential         0.0003
        Class 6 - business and other  0.0004

   being dollars of tax for each one thousand dollars of taxable value, for
   the 1996 taxation year, which when applied to the net taxable value of
   all land and improvements in the respective Classes in the City of
   Vancouver (excluding property taxable for school purposes only by
   special act) would raise the following sums:

        Class 1 - residential              $    15,892
        Class 6 - business and other       $     4,838

        AND WHEREAS on March 26, 1996, pursuant to provisions of the
   Vancouver Charter, Council approved an adjustment of the net taxable
   value of land in Class 1 - residential and Class 6 - business and other,
   within the City of Vancouver;

        AND WHEREAS the net taxable value and the adjusted taxable value
   pursuant to the Council by-law of March 28, 1996, of land in the
   above-noted Classes subject to taxation under the Municipal Finance
   Authority Act for the year 1996 are as follows:

                            Net Taxable Value  Adjusted Taxable Value

   Class 1 - residential          $ 52,971,894,460   $ 51,655,211,043
   Class 6 - business & other       12,094,421,242     12,089,185,407


                                                                     Cont'd

                               MOTIONS (CONT'D)


   1996 Property Tax Policy
   (Municipal Finance Authority Act) (cont'd)

        AND WHEREAS Council is obliged to vary the rate set by the
   Municipal Finance Authority in order to produce the same amount of
   revenue that would have been raised if the net taxable value of the
   specified land had not been adjusted;

        NOW THEREFORE BE IT RESOLVED THAT, in the case of Class 1 -
   residential, the rate of 0.00031 is hereby substituted for the rate of
   0.0003; and in the case of Class 6 - business and other, the rate of
   0.00040 is substituted for the rate of 0.0004 for taxation pursuant to
   the Municipal Finance Authority Act within the City of Vancouver for the
   1996 taxation year.

                                           - CARRIED UNANIMOUSLY



   H.   1996 Property Tax Policy
        (British Columbia Transit Act)

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT WHEREAS pursuant to the British Columbia Transit Act, Sections
   11.1, 12 and 14, the Vancouver Regional Transit Commission, with the
   approval of the Lieutenant Governor-in-Council, in each year levies a
   tax on the net taxable value of all land and improvements in the City of
   Vancouver; 

        AND WHEREAS on April 3, 1996, by Order-in-Council 0431, the
   Lieutenant Governor-in-Council approved Regulation 20-1996 of the
   Commission adopting a tax rate of 0.9627 on the specified land and
   improvements in Class 6 - business and other, being dollars of tax for
   each one thousand dollars of taxable value for the 1996 taxation year,
   which when applied to the net taxable value of the specified land and
   improvements in Class 6 - business and other, in the City of Vancouver
   would raise the sum of $11,642,705;

        AND WHEREAS on March 26, 1996, pursuant to provisions of the
   Vancouver Charter, Council approved an adjustment of the net taxable
   value of land in Class 6 - business and other, within the City of
   Vancouver;


                                                                     Cont'd
                               MOTIONS (CONT'D)


   1996 Property Tax Policy
   (British Columbia Transit Act) (cont'd)

        AND WHEREAS the net taxable value of the specified land and
   improvements in the City of Vancouver for the year 1996 is
   $12,094,421,242 and the adjusted taxable value pursuant to Council
   by-law of March 28, 1996 is $12,089,185,407;

        AND WHEREAS Council is obliged to vary the rate set by the
   Vancouver Regional Transit Commission in order to produce the same
   amount of revenue that would have been raised if the net taxable value
   of the specified land had not been adjusted;

        NOW THEREFORE BE IT RESOLVED THAT the rate of 0.96312 is hereby
   substituted for the rate of 0.96270 for taxation pursuant to the
   Vancouver Regional Transit Commission Regulation No. 20-1996 within the
   City of Vancouver for the 1996 taxation year.

                                           - CARRIED UNANIMOUSLY



                          ENQUIRIES AND OTHER MATTERS


   1.   Garbage Service                                       File:  3756-3

        Councillor Puil referred to his enquiry of March 12, 1996, at which
   time he noted the City will only pick up three garbage cans in total
   from a duplex dwelling, even though each of the two units are separately
   owned.  It had been suggested at that time that arrangements be made to
   pick up the extra cans for the interim period of time pending the
   implementation of the solid waste utility and pay-for-service garbage
   collection.

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Hemer,
        THAT staff be requested to bring back the appropriate by-law
   amendments to permit the collection of three garbage cans per unit from
   duplex dwellings.
                                           - CARRIED UNANIMOUSLY


   2.   B.C. Library Association -
        Award - Library Square                                File:  4004-3

        Councillor Ip referred to a letter advising that Library Square has
   received a merit award for the creative design of the new library, and
   the public process which was followed in obtaining community input to
   the design for this landmark building.


                               *    *    *    *

        Council recessed at 3:50 p.m., for an "In Camera" meeting in the
   Mayor's Office, and reconvened in open session at 4:40 p.m., with all
   members present except Councillor Kennedy.

                               *    *    *    *



                               REPORT REFERENCE   1.   Civic Youth Strategy Progress Report                  File:  4102-5

        Before Council was an Administrative Report dated April 30, 1996,
   in which the Social Planning Child & Youth Advocate, together with the
   Parks & Recreation Manager of Youth Services, submitted a 
   progress report on the first year of implementing the Civic Youth
   Strategy.

        The City Manager recommended approval of the following
   recommendation:

             THAT Council direct the co-chairs of the Civic Youth
             Strategy Core Committee, the Child & Youth Advocate
             and the Manager of Youth Services of the Park Board
             to provide annual progress reports to Council on the
             Civic Youth Strategy.

        Also before Council was a letter dated May 14, 1996 from the
   General Manager, Board of Parks & Recreation, advising that the Board,
   at its meeting held on May 13, 1996, approved a resolution endorsing the
   recommendation contained in the Administrative Report dated April 30,
   1996, as noted herein.

        Ms. Penny Parry, Child & Youth Advocate, on behalf of the Core
   Committee of the Civic Youth Strategy, provided an overview of the first
   year of implementation of the Civic Youth Strategy.  Ms. Parry noted
   that on March 28, 1995, Council adopted the Vancouver Civic Youth
   Strategy, which is a statement of commitment to work in partnership with
   youth and the larger community on issues affecting youth, and
   establishes a framework for the ongoing work of the Civic Youth
   Strategy.


                                                                     Cont'd
                           REPORT REFERENCE (CONT'D)


   Civic Youth Strategy Progress Report (cont'd)

        Ms. Parry introduced three youth members of the Core Committee who
   have been part of the working group overseeing the implementation of the
   Civic Youth Strategy during the past year.  Each of the foregoing
   provided a short presentation on specific areas of the Civic Youth
   Strategy, as follows:

        Ms. Charis Romilly, United Youth Movement, reviewed some of the
   work under way in the area of Aboriginal and street youth, and
   highlighted the support which has been given to the Aboriginal Safe
   House.

        Ms. Davola Girvan provided information concerning initiatives
   related to sexually exploited children and youth.  Ms. Girvan advised
   that a goal has been established to raise $40,000 in sponsorships
   towards launching a poster campaign similar to what was done in 1995. 
   The sponsorships secured to date represent approximately 50% of the
   overall goal, and anyone interested in participating can do so by
   calling 667-9166.  This is a media awareness campaign and is being
   pursued again this year given the success realized last year.

        Mr. Alan Lee advised the Civic Youth Strategy has served to create
   a greater awareness of youth as citizens and the contribution which they
   can make.  The Strategy has also resulted in a better cooperation
   between youth and government, and the experience which he has gained has
   been invaluable.  Likewise, adults working with youth through the Civic
   Youth Strategy have also learned and gained a new and meaningful
   experience. 

   MOVED by Cllr. Chiavario,
        THAT the recommendation of the City Manager, as contained in the
   Administrative Report dated April 30, 1996, and noted herein, be
   approved;

        FURTHER THAT Council express its appreciation to the many young
   people who have been involved in the Civic Youth Strategy initiative,
   together with Ms. Penny Parry for her contribution to this work;

        AND FURTHER THAT the Vancouver Park Board, Vancouver Public
   Library, Vancouver Police Department, Vancouver School Board and the
   Vancouver Health Board also consider receiving reports from the Civic
   Youth Strategy Core Committee;

        AND FURTHER THAT Council endorse the following future directions to
   be included in the work plan of the Civic Youth Strategy over the next
   12-month period:

                                                                     Cont'd

                           REPORT REFERENCE (CONT'D)

   Civic Youth Strategy Progress Report (cont'd)

        1.   Promote the Civic Youth Strategy with youth including outreach
             to youth of diverse backgrounds.

        2.   Promote the Civic Youth Strategy within Vancouver's business
             sector.

        3.   Assist in the implementation of the Vancouver School Board
             student forums.

        4.   Assist in the development of a shared approach within civic
             government to involve youth in the City of Vancouver's public
             consultation processes such as the upcoming Public Arts
             consultation process, Transportation plan and City Plan.

        5.   Continue to support the development of Vancouver Youth Voices
             as a youth-run, City-wide network of youth groups as a way to
             ensure direct dialogue between City government, relevant
             Boards (e.g., Parks Board, VSB, and the Vancouver Regional
             Health Board), and Vancouver youth.  Two options which could
             be explored are: regular City-wide forums between  youth and
             civic bodies; regular, dedicated agenda times in Council,
             School Board, Park Board, etc. meetings to discuss youth
             issues.

        6.   Pay attention to the committee framework and the maintenance
             of links between key partners including youth, various civic
             departments, related boards and community service providers. 
             While project outcomes are the most tangible result of the
             strategy, this is a new model of partnership that will require
             nurturing as well as review.

        7.   Support the inter-municipal work of the Child & Youth Advocate
             to extend the base of civic government assistance to youth. 

        8.   Assist youth initiatives addressing youth in the media.

        AND FURTHER THAT the Core Committee of the Civic Youth Strategy
   work with Council and the civic unions to develop partnerships.
                                           - CARRIED UNANIMOUSLY


                               *    *    *    *

                      The Council adjourned at 5:25 p.m.