2 CITY OF VANCOUVER REGULAR COUNCIL MEETING A Regular Meeting of the Council of the City of Vancouver was held on Thursday, May 16, 1996, at 10:25 a.m., in the Council Chamber, Third Floor, City Hall, following the Standing Committee on City Services and Budgets meeting, to consider the recommendations of the Committee. PRESENT: Mayor Owen Councillors Bellamy, Clarke, Hemer, Ip, Kwan, Puil and Sullivan ABSENT: Councillor Chiavario (Civic Business) Councillor Kennedy (Leave of Absence) Councillor Price CITY MANAGER'S OFFICE: Ken Dobell, City Manager CLERK TO THE COUNCIL: Tarja Tuominen COMMITTEE OF THE WHOLE MOVED by Cllr. Puil, SECONDED by Cllr. Bellamy, THAT this Council resolve itself into Committee of the Whole, Mayor Owen in the chair. - CARRIED UNANIMOUSLY COMMITTEE REPORTS Report of the Standing Committee on City Services and Budgets May 16, 1996 Council considered the recommendations of the Committee, as contained in the following clauses of the attached report: Cl. 1: Mountain View Cemetery Proposal Mountain View Cemetery Proposal Clause 1 MOVED by Cllr. Puil, THAT the recommendations of the Committee, as contained in Clause 1 of this report, be approved. - CARRIED UNANIMOUSLY RISE FROM COMMITTEE OF THE WHOLE MOVED by Cllr. Puil, THAT the Committee of the Whole rise and report. - CARRIED UNANIMOUSLY ADOPT REPORT OF THE COMMITTEE OF THE WHOLE MOVED by Cllr. Puil, SECONDED by Cllr. Bellamy, THAT the report of the Committee of the Whole be adopted. - CARRIED UNANIMOUSLY The Council adjourned at 10:30 a.m. * * * * * REPORT TO COUNCIL STANDING COMMITTEE OF COUNCIL ON CITY SERVICES AND BUDGETS MAY 16, 1996 A Regular Meeting of the Standing Committee of Council on City Services and Budgets was held on Thursday, May 16, 1996, at 9:30 a.m., in the Council Chamber, Third Floor, City Hall. PRESENT: Councillor Puil, Chair Mayor Owen Councillor Bellamy Councillor Clarke Councillor Hemer Councillor Ip Councillor Kwan Councillor Sullivan ABSENT: Councillor Chiavario (Civic Business) Councillor Kennedy (Leave of Absence) Councillor Price CITY MANAGER'S OFFICE: Judy Rogers, Deputy City Manager CLERK: Tarja Tuominen RECOMMENDATION 1. Mountain View Cemetery Proposal File: 5126-1 The Committee had before it an Administrative Report dated April 15, 1996 (on file), in which the Manager of Real Estate recommended the City retain control and operation of Mountain View Cemetery and instruct staff to investigate and report back on the most appropriate way to organize the Cemetery. The General Managers of Community and Corporate Services recommended approval. In addition, the General Manager of Corporate Services submitted for consideration that, should Council wish to negotiate an operating lease with a private company, staff be instructed to begin negotiations with the Loewen Group to develop suitable terms and conditions for an operating lease. The Chair welcomed those attending and advised the Committee was inclined to support the staff recommendation for the City to retain control and operation of the Cemetery. John Dillon, CUPE 1004 (brief filed), supported the staff recommendation that the City retain control and operation of the Mountain View Cemetery. The site is a valuable resource to the City and the community. CUPE 1004 does have concerns with the possibility of the transfer of the operation to the Board of Parks & Recreation. The main concern is that more sites are coming under Park Board jurisdiction and the Park Board global budget is not being adequately increased to reflect the additional operating requirements. The following spoke in support of the City retaining control and operation of the Cemetery: . Lorraine Irving, B.C. Genealogical Society . Jean Campbell . Elizabeth O'Keily, Community Arts Council of Vancouver . Wayne Smith, Superintendent, Mountain View Cemetery . Charles Keast . Margaret Hannay, B.C. Genealogical Society . Howard Hayden In supporting the City's retention of the Cemetery, the foregoing provided the following comments: - hope the Cemetery records will continue to be accessible to the public or transferred to the City for safekeeping, and that the Cemetery monuments will be recognized for their heritage value and preserved; - support the establishment of a Citizen's Advisory Group, and request the B.C. Genealogical Society be represented on the Group; - encourage the development of heritage and public education possibilities, such as historical tours, for the Cemetery. - suggest the consultant also be experienced in heritage preservation and the role of citizen advisory groups, not only in cemetery operation; - concerned about City management taking on operation of cemetery; the Cemetery has, for many years, lacked management support and direction. The following spoke in support of the Vancouver Civic Cemetery Society's proposal for operating the Cemetery: . Tom Crean, Family Funeralhome Foundation . Gary Darychuk, Vancouver Civic Cemetery Society . Harley Selstein, Jewish Cemetery Board . Art Cowie, Advisor, Vancouver Civic Cemetery Society (brief filed) . Jo Hannay, Family Funeralhome Foundation . George Anderson, Civic Cemetery Society The foregoing supported the Vancouver Civic Cemetery Society's proposal on one or more of the following grounds: - Mountain View Cemetery currently is sadly under-utilized and enhancement of Mountain View Cemetery is long overdue; it does not reflect the heritage of the city; - the City has no direct experience in marketing cemeteries; - Vancouver Civic Cemetery Society is represented by civic societies, major spiritual groups, the community, funeral homes and operating cemeteries; - civic Cemetery staff have role to play; - the Board of Directors of the Civic Cemetery Society could be the citizen's advisory group; - the Society's plan to revitalize the Cemetery is also community sensitive and cost effective; - the Society has access to the foremost experts in the industry; - the Society's members believe recognition of the past is an essential component of how we live our future; and - if its proposal is accepted, the Society will immediately take responsibility to come in 90 days with a master plan for the enhancement of Mountain View Cemetery, including a heritage park renewal concept. During discussion, the Committee thanked everyone for attending the meeting. It was noted the discussion on the operation of the Cemetery has been an important and worthwhile exercise. It has made everyone examine whether the Cemetery could be run in a more efficient and effective way, and has generated public awareness of the Cemetery's heritage value. The following motion by the Mayor was put and carried. The Committee, therefore, RECOMMENDED A. THAT the City retain control and operation of the Mountain View Cemetery and staff be instructed to investigate and report back on the most appropriate way to organize the Cemetery to ensure a publicly acceptable, cost recovery operation, including the possibility of transferring the operational aspects of the Cemetery to the Park Board under contract to the City. B. THAT staff be instructed to report back on the terms of reference and estimated cost to hire a consultant experienced in cemetery operations to review the staff proposal and recommend on the following items: - new revenue sources - staffing levels - heritage preservation and opportunities - maintenance levels - management - site planning and development - public access and security - formation and role of a Citizens Advisory Group - CARRIED UNANIMOUSLY The meeting adjourned at approximately 10:25 a.m. * * * * *