CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING MINUTES

                                 JUNE 25, 1996


        A Regular Meeting of the Council of the City of Vancouver was held
   on Tuesday, June 25, 1996, in the Council Chamber, commencing at
   approximately 2:00 p.m.

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

        ABSENT:                  Councillor Kwan (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.




   CONDOLENCES

        Mayor Owen advised Council of the recent passing of Mr. Prentice
   Bloedel, Freedom of the City recipient.  It was agreed that a letter of
   condolence be sent to Mr. Bloedel's family.




   "IN CAMERA" MEETING

        There were matters to be considered "In Camera" later this day,
   including property and personnel matters.


   ADOPTION OF MINUTES

   1.   Minutes of Regular Council Meeting
        June 11, 1996                     

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Hemer,
        THAT the foregoing Minutes be adopted.

                                           - CARRIED UNANIMOUSLY



   2.   Minutes of Special Council Meeting
        (Court of Revision)
        June 11, 1996                     

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

                                           - CARRIED UNANIMOUSLY


        A member of Council referred to the Lane Pavement Project No.
   574/63, considered at the June 11, 1996 Court of Revision, where it was
   decided that a reballot be conducted to determine whether the residents
   would prefer a wider or narrower width of pavement.  The Councillor
   urged staff to proceed with the reballot as soon as possible in the
   interest of not delaying this project.




   COMMITTEE OF THE WHOLE

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

                                           - CARRIED UNANIMOUSLY

                               REPORT REFERENCE


   1.   Better City Government Presentation                   File:  1006-3

        In a memorandum dated June 15, 1996, Ms. Pat Kostuk, Service
   Improvement Manager, Community Services, submitted a status report on
   each of the 15 Better City Government projects currently under way in
   the City.

        Resubmitted for Council's information was an Administrative Report
   dated November 27, 1995, previously considered by Council,  which
   provided the initial update on the implementation of the Better City
   Government program.

        Mr. Ken Dobell, City Manager, provided an overview of the Better
   City Government program, noting it commenced approximately one and a
   half years ago with Council's approval of the program.  The program is
   being coordinated by the Service Improvement Manager, with the
   assistance of consultants where required.

        Council then received a detailed update on five of the 15 projects
   from the respective project teams, as follows:


   Development and Building Regulation

        Ms. Joanne Baxter, Planning Department, and Ms. Laurel Clarke,
   Permits and Licenses Department, reported on the process assessment
   (Phase 1) and project redesign (Phase 2) for the Development and
   Building Regulation Review.  The goal of the project is to radically
   improve the way the City does its business with respect to development
   and building regulation, emphasizing quality, service and efficient
   processes.  In Phase 1 of the project, the following issues were
   identified:

        -    complex and confusing rules, by-law conflicts;

        -    long and unpredictable process cycle times;

        -    poor communication, cooperation between processes;

        -    process needs staff, industry, community partnership;

        -    poor inspection data recording and field communications;

        -    long and costly enforcement process;

        -    inadequate information technology;

        -    liability drives many decisions.

                                                                     Cont'd

                           REPORT REFERENCE (CONT'D)


   Better City Government Presentation (cont'd)

        Through Phase 2, project redesign, it is intended to design a new,
   integrated process including privately initiated rezonings, subdivision,
   strata council, development permits, building permits, trade permits,
   occupants permits, Board of Variance and Building Board of Appeal.  It
   is also intended to significantly improve the timeliness, consistency
   and predictability of the process, and ensure it is equitable and
   continues to produce safe and neighbourly development.


   Payroll, Benefits, Records Processing

        Mr. John Beckett, Occupational Safety and Rehabilitation, provided
   a review of the human resources information and payroll replacement
   project.  The vision is to develop an on-line, real time processing of
   information resulting in City-wide informed staff.  The intention is to
   eliminate all non-value added work and develop integrated systems.  The
   present system uses old, mainframe based technology and provides data
   that is hard to access and interpret.  The proposed system will provide
   better information for performance management and absence
   administration.  It will also provide a singular payroll system for both
   hourly and salaried employees.  One of the key objectives is to provide
   managers with modern tools to better manage City resources, and to
   support Better City Government priorities.  Implementation of the new
   system will start this year with full implementation targeted for
   completion in 1998.


   City Clerk's Operation

        Mr. Gary MacIsaac, City Clerk's Office, reviewed the Customer
   Service Process Improvement Project under way in that department.  The
   project has concentrated on those services which directly relate to
   Council activities.  The department's customers were surveyed where it
   was determined that they would like better and faster access to
   information, including electronic format.  The department's customers
   also called for a faster response to correspondence and complaints, and
   improvement of the mainframe data base.  Following an analyses of the
   various processes and a comparison with other cities, these processes
   were redesigned and a number of major changes are being implemented. 
   Among the various changes being pursued, is the goal of achieving
   one-stop shopping wherever possible and the introduction of a document
   management system.  This will include a mail log for the Councillors'
   Secretariat, which should be available this Fall.

                                                                     Cont'd

                           REPORT REFERENCE (CONT'D)


   Better City Government Presentation (cont'd)


   Police Department Operations

        Inspector Max Chalmers and Inspector Gary Greer reviewed the
   project under way in the Police Department, noting the following
   specific objectives:

        -    service improvement;

        -    enhanced crime prevention and neighbourhood problem solving;

        -    increase personnel, community contacts;

        -    increase organizational effectiveness;

        -    enhance investigative capabilities;

        -    support career enrichment/job enhancement.

        One aspect of the project relates to a restructuring of the
   department, which is aimed at a better utilization of technology and
   resources, with a customer service focus.  It is also intended to
   reinforce line level decision making and program delivery.  The
   reorganization will result in an elimination of ranks and a flattening
   of the department.  However, this is not to be construed as downsizing
   or an effort to reduce costs.  The restructuring will be cost neutral
   and achieved through attrition.

        Council was also provided with a review of community based policing
   initiatives in the City, intended to apply police resources more
   effectively and use community partnerships.  Through community based
   policing, it is hoped to improve the effectiveness of the department,
   and enhance crime prevention and neighbourhood problem solving.  The
   types of community partnerships and community offices include crime
   prevention offices, neighbourhood police offices and police/community
   storefronts.  The Patrol Division community initiatives include
   Integrated Service Teams, Citizen Police Academy and the Mobile
   Community Crime Prevention Office.


                                                                     Cont'd

                           REPORT REFERENCE (CONT'D)


   Better City Government Presentation (cont'd)


   Vehicle and Equipment

        Mr. Jim Hall, Engineering Services, reviewed the Vehicle Outfitting
   Service Enhancement Project recently completed in that department.  It
   was noted the City has approximately 3,400 vehicles with an asset value
   of $80 million.  Approximately 400 new vehicles or pieces of equipment
   are purchased annually, at a cost of $7-$10 million, and the department
   has a broad range of customers.  The process of outfitting vehicles
   includes painting, decal application, light bar and radio installation
   in police cars, and the installation of mirrors, shelving and cone
   holders in Waterworks and Sanitation trucks.  The review of this process
   was based on a customer focussed and team driven approach, and the
   consulting firm of Coopers and Lybrand were engaged to assist with the
   process review.  The Steering Committee also included the department's
   major customers.  The review of this process was completed in
   approximately three months, and has resulted in reducing the time
   required to deliver a vehicle/equipment to the customer by 50-85%. 
   There has also been a corresponding reduction in the cost of outfitting
   a vehicle.

        Following the foregoing presentations, the City Manager and Service
   Improvement Manager responded to a number of questions from Council.


   MOVED by Cllr. Puil,
        THAT the foregoing progress reports on Better City Government
   projects be received for information.

                                           - CARRIED UNANIMOUSLY



                               *    *    *    *

          Councillor Clarke arrived during the foregoing presentation
                     and prior to the vote on the motion.

                               *    *    *    *

                        COMMUNICATIONS AND/OR PETITIONS


   1.   Appointment of Deputy Mayor                           File:  1251-3

        In a memorandum dated June 18, 1996, Mayor Owen advised that
   Councillor Kwan has been given leave of absence without pay for the
   period June 24 to August 1, 1996, inclusive.  As Councillor Kwan had
   been appointed Deputy Mayor for the month of June, it is necessary to
   appoint a new Deputy Mayor for the period June 24 to 30, 1996,
   inclusive.  Therefore, the Mayor recommended that Councillor Chiavario
   be appointed as Deputy Mayor for this period of time.

   MOVED by Cllr. Bellamy,
        THAT the foregoing recommendation be approved.

                                           - CARRIED UNANIMOUSLY




                               MANAGER'S REPORTS


   1.   Administrative Report
        (June 4, 1996)       

   PIBC 1996 Awards for Excellence
   in Planning                                                File:  1306-6
   MOVED by Cllr. Bellamy,
        THAT this report be received for information.

                                           - CARRIED UNANIMOUSLY



   2.   Administrative Report
        (June 5, 1996)       

   Vancouver Police Department
   312 Main Street
   Office Renovations (Phase Two)                             File:  1306-4

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

                                           - CARRIED UNANIMOUSLY


                          MANAGER'S REPORTS (CONT'D)


   3.   Administrative Report
        (June 6, 1996)       

   1996 Barriers to Bridges
   Neighbourhood Development Grant                            File:  2001-3

        In an Administrative Report dated June 6, 1996, the Director of
   Community Services, Social Planning Department, recommended approval of
   a Barriers to Bridges Neighbourhood Development Grant to be distributed
   to eight community service agencies.

        The General Manager of Community Services submitted the foregoing
   recommendation for consideration.

        A member of Council observed that certain of the applications do
   not appear to match the intent of the program, and suggested this report
   be deferred pending clarification.


   MOVED by Cllr. Clarke,
        THAT this report be deferred, and staff be requested to provide
   clarification concerning the intent of the projects in relationship to
   the Barriers to Bridges Neighbourhood Development Grant Program goals.
                                           - CARRIED

                        (Councillor Chiavario opposed)



   CIVIC RECOGNITION

        Council gave formal recognition to the transfer of responsibility
   for operating the City's two Continuing Care Facilities, Taylor Manor
   and Cordova House, to the Little Mountain Residential Care and Housing
   Society and the Wilberforce Cooper Care Society.  This transfer
   completes the City's withdrawal as a direct provider of health services.

        The Mayor presented a framed certificate of recognition to the
   following resident representatives:

             Taylor Manor        Walter Sealy, President
                                  Residents' Council

             Cordova House       Gordon Layes, Chair
                                  Residents' Council.


                                                                     Cont'd

   CIVIC RECOGNITION (CONT'D)

        The Mayor also made a presentation to each of the staff
   representatives:

             Taylor Manor        Evelyn Klein and Imelda Perreault

             Cordova House       Earl Scott and Mary McCaskill.

        This was followed by a reception in the foyer.



                               *    *    *    *

           Council recessed at 3:55 p.m., for an "In Camera" meeting
           in the Mayor's Office, and reconvened in open session at
          5:15 p.m., with all members present except Councillor Kwan.


               Councillor Price was not present for the portion
                      of the meeting prior to the recess.

                               *    *    *    *



                          MANAGER'S REPORTS (CONT'D)


   4.   Administrative Report
        (June 11, 1996)      

   Grant Recommendation:
   Youth Work Co-ordination                                   File:  2154-2

   MOVED by Cllr. Chiavario,
        THAT Council approve a grant of $20,000 to the Sunset Community
   Centre Association for a youth work co-ordinator position, to strengthen
   the co-ordination of youth services in Vancouver, to research and map
   existing services and to facilitate integration of services for all
   children and youth.  Source of funds to be $20,000 from the 1996
   Community Services Grant budget reserve.

                                           - CARRIED UNANIMOUSLY
                                             AND BY THE REQUIRED
                                             MAJORITY


                          MANAGER'S REPORTS (CONT'D)


   5.   Administrative Report
        (June 7, 1996)       

   Re-approval of Strata Title Conversion:
   1310-1360 West 4th Avenue                                    File:  5313

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

                                           - CARRIED UNANIMOUSLY

                  (Councillor Bellamy was not present for the
                        vote on the foregoing motion.)



   6.   Administrative Report
        (June 11, 1996)      

   Re-approval of Strata Title Conversion:
   1549 Kitchener Street                                        File:  5313

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

                                           - CARRIED UNANIMOUSLY

                  (Councillor Bellamy was not present for the
                        vote on the foregoing motion.)



   7.   Administrative Report
        (June 12, 1996)      

   Annual Report on Council
   Remuneration and Expenses                                  File:  1251-3

   MOVED by Cllr. Hemer,
        THAT this report be received for information.

                                           - CARRIED UNANIMOUSLY

                  (Councillor Bellamy was not present for the
                        vote on the foregoing motion.)



                          MANAGER'S REPORTS (CONT'D)


   8.   Administrative Report
        (June 11, 1996)      

   1996 Permissive Tax Exemptions -
   Community Care Facilities                                    File:  1554

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

                                           - CARRIED UNANIMOUSLY
                                             AND BY THE REQUIRED
                                             MAJORITY



   9.   Administrative Report
        (June 11, 1996)      

   Proposal No. 28-96-01:
   Travel Agency Services                                     File:  1801-5

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

                                           - CARRIED UNANIMOUSLY

                  (Councillor Bellamy was not present for the
                        vote on the foregoing motion.)



   10.  Administrative Report
        (June 11, 1996)      

   Proposed Closure of Portion of the West Side
   of Nanaimo Street, South of 35th Avenue                    File:  5753-3

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

                                           - CARRIED UNANIMOUSLY

                  (Councillor Bellamy was not present for the
                        vote on the foregoing motion.)



                           MANAGER'S REPORT (CONT'D)


   11.  Administrative Report
        (June 14, 1996)      

   Election Systems and Municipal Government                   File:  131-3

        In an Administrative Report dated June 14, 1996, the City Clerk
   provided information, as requested by Council, on the history of
   governance in Vancouver and current at-large/ward experiences in other
   North American cities.  It was recommended the report be provided as a
   source of factual background information for citizens in support of the
   upcoming referendum discussions.

        Responding to questions from Council, Ms. Maria Kinsella, City
   Clerk, advised that, if approved by Council, the report will be mailed
   to all neighbourhood associations, and made available at community
   centres and libraries throughout the city.  A copy of the report will
   also be available through the City Clerk's Office, as well as the City's
   Internet site.


   MOVED by Cllr. Puil,
        THAT the recommendation of the City Manager, as contained in this
   report, and quoted below, be approved:

        A.   THAT Council receive the report, Election Systems and
             Municipal Government, for information.

        B.   THAT Council approve the printing and distribution of the
             report to interested groups and individuals, at an estimated
             cost of $8,000.  Source of funds to be Contingency Reserve.

        C.   THAT the City Clerk, in consultation with the Director of
             Legal Services, report back on the proposed wording of the
             referendum question for the November 1996 election, regarding
             wards or an at-large system.

                                           - CARRIED UNANIMOUSLY

                  (Councillor Bellamy was not present for the
                        vote on the foregoing motion.)



                          MANAGER'S REPORTS (CONT'D)


   12.  Administrative Report
        (June 12, 1996)      

   Non-Market Housing Sponsor Selection
   for City-owned 27 West Pender Street
   and 1205-1213 Seymour Street Sites                         File:  4656-3

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

                                           - CARRIED UNANIMOUSLY



   13.  Administrative Report
        (May 23, 1996)       

   Structural Design Review Pilot Project                     File:  4551-3

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

                                           - CARRIED UNANIMOUSLY



   14.  Administrative Report
        (June 17, 1996)      

   Appointment of By-law Process Server                       File:  1306-5

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

                                           - CARRIED UNANIMOUSLY



                          MANAGER'S REPORTS (CONT'D)


   1.   Policy Report
        (June 6, 1996)

   Proposed Rezoning of 1179 Keefer Street                    File:  5305-3

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

                                           - CARRIED UNANIMOUSLY



   2.   Policy Report
        (June 12, 1996)

   Proposed Rezoning of 245-295 Alexander Street              File:  5303-3

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

                                           - CARRIED UNANIMOUSLY



   3.   Policy Report
        (June 14, 1996)

   Powell Street Relocation to Accommodate
   the Port Roadway Connection                                File:  8040-8

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

                                           - CARRIED UNANIMOUSLY



   4.   Policy Report
        (June 12, 1996)

   Proposed I-2 Light Industrial Zoning

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

                                           - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)


   5.   Policy Report
        (June 12, 1996)

   CD-1 Rezoning of 705 West Broadway
   (Holiday Inn)                                              File:  5301-3

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

        THAT the application by C. Brook Development Planning Inc., to
        rezone 705 West Broadway (Lot A, Block 338, D.L. 526, Plan 11309)
        from C-3A to CD-1, to permit a multiple dwelling and community
        space on the Holiday Inn parking lot, in addition to the existing
        hotel currently exceeding the maximum C-3A density of 3.0 FSR, be
        referred to a Public Hearing, together with:

        (i)  plans received April 28, 1995;

        (ii) draft CD-1 By-law provisions, generally as contained in
             Appendix A of the Policy Report dated June 12, 1996; and

        (iii)the recommendation of the Director of Land Use and
             Development to approve, subject to conditions contained in
             Appendix B of the Policy Report dated June 12, 1996;

        FURTHER THAT the Director of Legal Services be instructed to
        prepare the necessary CD-1 By-law for consideration at Public
        Hearing, including a consequential amendment to the Sign By-law to
        establish regulations for this CD-1 in accordance with Schedule "B"
        (C-3A) of the Policy Report dated June 12, 1996.

                                           - CARRIED UNANIMOUSLY



                          MANAGER'S REPORTS (CONT'D)


   6.   Policy Report
        (June 18, 1996)

   Rezoning of 2197 West 11th Avenue and       Files:  5303-3/5304-3/5308-3
   2625-27 Arbutus Street (Bastion-Intracorp),
   and 2176 West 10th Avenue (City Works Yard)

        In a Policy Report dated June 18, 1996, the Director of Land Use
   and Development submitted rezoning proposals previously considered and
   approved in principle by Council at a Public Hearing in May 1994. 
   However, these changes were not pursued to enactment.  The principal
   changes involve adjustments to parcel sizes and related public
   rights-of-way.

        The City Manager also submitted the following for inclusion in
   Recommendation A, as contained in this report:

             AND FURTHER THAT, subject to the City Manager's review of the
             administrative processes required to enact a rezoning, if
             approved, that Council refer to Public Hearing.


   MOVED by Cllr. Clarke,
        THAT the recommendation of the General Manager of Community
   Services, as contained in this report, be approved, with the addition to
   Recommendation A, as proposed by the City Manager, and noted herein.

                                           - CARRIED UNANIMOUSLY



                         COMMISSION AND OTHER REPORTS


   I.   Report of Special Advisory Committee
        on Cultural Communities
        (June 5, 1996)                      

   Immigrant Services Society
   Media Project
   (Clause 1)                

        In a report dated June 5, 1996, the Special Advisory Committee on
   Cultural Communities provided information concerning a media project
   being proposed by the Immigrant Services Society to survey the current
   ethnic media coverage, and encourage both the ethnic and mainstream
   media to circulate positive economic and social stories about immigrants
   and multiculturalism to the public.  The project will also work on a
   media strategy.

        The Special Advisory Committee on Cultural Communities identified
   this project as paralleling the objectives of its own "Thumbs Up -
   Thumbs Down" media program and, if agreeable to Council, propose to join
   the Immigrant Services Society in the collaborative project it has
   initiated.

        Therefore, the Committee submitted the following recommendations:

        A.   THAT the Special Advisory Committee on Cultural Communities
             endorse, in principle,  The Immigrant Services Society of
             British Columbia's "Setting the Record Straight" project.

        B.   THAT, if Vancouver City Council agrees, the Cultural
             Communities Committee will no longer work on its own media
             conference project, but rather join with The Immigrant
             Services Society of British Columbia to participate in their
             collaborative project currently underway;

             FURTHER THAT, subject to approval of the above, Mr. Muneshwar
             Prasad be designated the Cultural Communities Committee
             liaison to the ISS project, with Ms. Yukiko Shiroki designated
             as alternate.


                                                                     Cont'd

                         COMMISSION AND OTHER REPORTS


   Report of Special Advisory Committee
   on Cultural Communities
   (June 5, 1996) (cont'd)             

   Immigrant Services Society
   Media Project (cont'd)    

        The City Manager recommended approval of the foregoing
   recommendations, noting the collaborative effort as proposed, involving
   other levels of government and non-profit agencies, makes good sense.


   MOVED by Cllr. Chiavario,
        THAT the recommendations of the Special Advisory Committee on
   Cultural Communities, as contained in its report dated June 5, 1996, and
   noted herein, be approved.

                                           - CARRIED UNANIMOUSLY




   RISE FROM COMMITTEE OF THE WHOLE

   MOVED by Cllr. Kennedy,
        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. Hemer,
        THAT the report of the Committee of the Whole be adopted.

                                           - CARRIED UNANIMOUSLY




                                    BY-LAWS


   1.   A By-law to contract a debt by the issue and
        sale of debentures in the aggregate principal
        amount of $2,166,547.97 in lawful money of
        Canada for certain pavement and curb, lane
        paving and cement walks and speed ramp projects
        constructed as local improvements and for imposing
        an annual special rate on real property
        specially benefitted by such local improvements   

   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)


   2.   A By-law to contract a debt by the issue and
        sale of debentures in the aggregate principal
        amount of $50,580.76 in lawful money of Canada
        for certain Lane Lighting Projects constructed
        as local improvements and for imposing an annual
        special rate on real property specially benefitted
        by such local improvements                        

   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



   3.   A By-law to amend the Impounding By-law,
        being By-law No. 3519 (Towing Service Contract)

   MOVED by Cllr. Ip,
   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. Ip,
   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)


   4.   A By-law to amend By-law No. 7524, being a
        by-law which exempted certain lands from
        taxation (Adding a Community Care Facility)

   MOVED by Cllr. Ip,
   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. Ip,
   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

   5.   A By-law to amend By-law No. 4531,
        being the Refuse By-law (New Drop-Off Fees)

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Hemer,
        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. Hemer,
        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.   Allocation of Land for Lane Purposes
        (East 2.5 feet of Lot 28, South 1/2
        of District Lot 718, Plan 2245)                         File:  5807

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Ip,
        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:  013-957-015
                  The East 2.5 feet of
                  Lot 28
                  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, upon conveyance, are
   hereby accepted and allocated for lane purposes and declared to form and
   to constitute a portion of a lane.

                                           - CARRIED UNANIMOUSLY



   B.   Allocation of Land for Lane Purposes
        (North 4 feet of Lot 21, Block 1,
        District Lot 647, Plan 1504)                            File:  5807

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Ip,
        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:  014-593-025
                  The North 4 feet of
                  Lot 21
                  Block 1
                  District Lot 647
                  Plan 1504  

                                                                     Cont'd

                               MOTIONS (CONT'D)


   Allocation of Land for Lane Purposes
   (North 4 feet of Lot 21, Block 1,
   District Lot 647, Plan 1504) (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



   C.   Allocation of Land for Lane Purposes
        (North 4 feet of Lot 22, Block 1,
        District Lot 647, Plan 1504)                            File:  5807

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Ip,
        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:  014-593-033
                  The North 4 feet of
                  Lot 22
                  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



                               MOTIONS (CONT'D)


   D.   Establishment of Land for Road Purposes
        (All that portion of Lots 9 to 16,
        Block 5, District Lot 730, Plan 9586,
        Group One, New Westminster District)                    File:  5807

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Ip,
        WHEREAS the City of Vancouver is the registered owner of Lots 9 to
   16, Block 5, District Lot 730, Plan 9586, Group One, New Westminster
   District;

        AND WHEREAS it is deemed expedient and in the public interest to
   establish portions of the above described land for road purposes;


        THEREFORE BE IT RESOLVED that all that portion of Lots 9 to 16,
   Block 5, District Lot 730, Plan 9586, Group One, New Westminster
   District, shown heavy outlined on plan of survey completed on the 24th
   day of May 1996, attested to by Fred Wong, B.C.L.S. and marginally
   numbered LD3318, is hereby established for road purposes and declared to
   form and constitute portion of road.

                                           - CARRIED UNANIMOUSLY



   E.   Pavement and Curbs - 15th Avenue
        from Willow Street to Heather Street

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Ip,
        WHEREAS a pavement and curbs project on 15th Avenue from Willow
   Street to Heather Street (hereinafter called the "project") was advanced
   as a local improvement on the initiative principle to a Court of
   Revision on December 6, 1994, and was approved by Council on that date
   to be paid for in part by special assessment upon the real property to
   be benefited thereby;

        AND WHEREAS the project has now been certified by the City Engineer
   as completed and the By-law assessing the benefitting properties for the
   costs of the project has been passed;


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Pavement and Curbs - 15th Avenue from
   Willow Street to Heather Street (cont'd)

        AND WHEREAS on July 22, 1980, Council passed a resolution which
   reads in part as follows:

        "THAT Council approve Special Local Improvement Relief to
        underdeveloped properties which front on pavement and curb
        improvements as follows:

             the relief to be such that the owners pay only seventy-five
             percent of the rate for their zoning;

             the relief to be limited to owner-occupied single-family
             dwellings, the ownership of which precedes the assessment of
             the local improvement;

             the relief to be given on a year-to-year basis so long as the
             properties remain eligible;

             the relief to commence with ... projects placed on the Tax
             Roll in 1980 for the first time;

             the Collector of Taxes be instructed to bring forward each
             year the list of properties in a formal resolution under
             Section 67 of By-law 3614 as amended, to give effect to this
             policy.";

        AND WHEREAS on October 16, 1982, Council passed a resolution which
   reads as follows:

        "THAT current policies for local improvements remain in effect
        except that property owners rates shall never be adjusted lower
        than residential rates.";

        AND WHEREAS on March 8, 1983, Council passed a resolution which
   amended portions of the earlier resolutions as follows:

        "THAT special relief applied to people owning and occupying
        single-family dwellings in higher zoned areas, ownership of which
        precedes the local improvement, as cited in Clause No. 2 of the
        City Manager's report dated January 18, 1983, be amended such that
        ownership of property preceding the local improvement is not a
        condition of relief.";


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Pavement and Curbs - 15th Avenue from
   Willow Street to Heather Street (cont'd)

        AND WHEREAS on April 25, 1989, Council passed a resolution which
   amended portions of the earlier resolution as follows:

        "B.  THAT with respect to all qualifying properties ... the
             reduction in taxes for 1989 and all succeeding years shall be
             for the remainder of the term of the By-law imposing the local
             improvement tax unless a condition set out in the resolution
             providing relief is no longer satisfied, in which case the
             reduction in taxes shall no longer be available for the
             taxation year next following, and Council's instruction to the
             Collector of Taxes regarding such reduced taxes shall become
             null and void.";

        AND WHEREAS on August 2, 1990, Council passed a resolution
   extending the granting of special relief to property located at 2294
   McLean Drive to "other properties having similar conditions in future
   projects";

        AND WHEREAS the special relief referred to and approved by Council
   was based on the relief approved by Council on March 8, 1983 for local
   improvements in the West End, such relief being as follows:

        "(a) THAT Council approve the additional special relief to
             owner-occupied multiple conversion dwellings having no more
             than four suites including the owner's suites affected by the
             West End Improvement Project (east of Denman), according to
             the relief formula set out in the City Manager's report dated
             February 9, 1983";

        AND WHEREAS the annual special rate levied by the By-law imposing
   the local improvement tax expires in 2010;

        AND WHEREAS Lot 8, Block 478A, District Lot 526, Plan 2118
   (hereinafter called the "lot") abuts the project and contains an
   owner-occupied single-family dwelling;

        AND WHEREAS the owner of the lot has applied for special relief by
   way of a reduction in taxes;

        AND WHEREAS the lot is zoned RM-4 (Multiple) District under the
   Zoning and Development By-law;


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Pavement and Curbs - 15th Avenue from
   Willow Street to Heather Street (cont'd)

        AND WHEREAS the Collector of Taxes is satisfied that the lot is
   eligible, under the provisions of the resolutions of Council cited
   herein, for the relief requested;

        AND WHEREAS a special annual assessment for the said project
   imposed on the lot for a period of fifteen (15) years if assessed as
   RM-4 (Multiple) District would be $508.04;

        BE IT THEREFORE RESOLVED that for the foregoing reasons Council, by
   not less than two-thirds of all its members, hereby deems and declares
   that the lot is especially, inequitably or unjustly affected by such
   special assessment and, having met the criteria required by the
   resolutions cited herein, shall be subject to a reduced special
   assessment for the year 1996 and each subsequent year up to and
   including 2010 of $381.03 and hereby directs the Collector of Taxes, so
   long as the Collector is satisfied that the lot remains eligible, to
   enter onto the Tax Rolls against the lot the amount of the reduced
   special assessment.  The difference between the said amounts shall be
   provided out of the general funds of the City.

                                           - CARRIED UNANIMOUSLY
                                             AND BY THE REQUIRED
                                             MAJORITY



   F.   Pavement and Curbs - 7th Avenue
        from Keith Drive to Clark Drive

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Ip,
        WHEREAS a pavement and curbs project on 7th Avenue from Keith Drive
   to Clark Drive (hereinafter called the "project") was advanced as a
   local improvement on the initiative principle to a Court of Revision on
   June 22, 1995, and was approved by Council on that date to be paid for
   in part by special assessment upon the real property to be benefited
   thereby;

        AND WHEREAS the project has now been certified by the City Engineer
   as completed and the By-law assessing the benefitting properties for the
   costs of the project has been passed;
                                                                     Cont'd

                               MOTIONS (CONT'D)


   Pavement and Curbs - 7th Avenue from
   Keith Drive to Clark Drive (cont'd) 

        AND WHEREAS on July 22, 1980, Council passed a resolution which
   reads in part as follows:

        "THAT Council approve Special Local Improvement Relief to
        underdeveloped properties which front on pavement and curb
        improvements as follows:

             the relief to be such that the owners pay only seventy-five
             percent of the rate for their zoning;

             the relief to be limited to owner-occupied single-family
             dwellings, the ownership of which precedes the assessment of
             the local improvement;

             the relief to be given on a year-to-year basis so long as the
             properties remain eligible;

             the relief to commence with ... projects placed on the Tax
             Roll in 1980 for the first time;

             the Collector of Taxes be instructed to bring forward each
             year the list of properties in a formal resolution under
             Section 67 of By-law 3614 as amended, to give effect to this
             policy.";

        AND WHEREAS on October 16, 1982, Council passed a resolution which
   reads as follows:

        "THAT current policies for local improvements remain in effect
        except that property owners rates shall never be adjusted lower
        than residential rates.";

        AND WHEREAS on March 8, 1983, Council passed a resolution which
   amended portions of the earlier resolutions as follows:

        "THAT special relief applied to people owning and occupying
        single-family dwellings in higher zoned areas, ownership of which
        precedes the local improvement, as cited in Clause No. 2 of the
        City Manager's report dated January 18, 1983, be amended such that
        ownership of property preceding the local improvement is not a
        condition of relief.";


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Pavement and Curbs - 7th Avenue from
   Keith Drive to Clark Drive (cont'd) 

        AND WHEREAS on April 25, 1989, Council passed a resolution which
   amended portions of the earlier resolution as follows:

        "B.  THAT with respect to all qualifying properties ... the
             reduction in taxes for 1989 and all succeeding years shall be
             for the remainder of the term of the By-law imposing the local
             improvement tax unless a condition set out in the resolution
             providing relief is no longer satisfied, in which case the
             reduction in taxes shall no longer be available for the
             taxation year next following, and Council's instruction to the
             Collector of Taxes regarding such reduced taxes shall become
             null and void.";

        AND WHEREAS on August 2, 1990, Council passed a resolution
   extending the granting of special relief to property located at 2294
   McLean Drive to "other properties having similar conditions in future
   projects";

        AND WHEREAS the special relief referred to and approved by Council
   was based on the relief approved by Council on March 8, 1983 for local
   improvements in the West End, such relief being as follows:

        "(a) THAT Council approve the additional special relief to
             owner-occupied multiple conversion dwellings having no more
             than four suites including the owner's suites affected by the
             West End Improvement Project (east of Denman), according to
             the relief formula set out in the City Manager's report dated
             February 9, 1983";

        AND WHEREAS the annual special rate levied by the By-law imposing
   the local improvement tax expires in 2010;

        AND WHEREAS Lot 8, Block 112, District Lot 264A, Plan 442
   (hereinafter called the "lot") abuts the project and contains an
   owner-occupied single-family dwelling;

        AND WHEREAS the owner of the lot has applied for special relief by
   way of a reduction in taxes;


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Pavement and Curbs - 7th Avenue from
   Keith Drive to Clark Drive (cont'd) 

        AND WHEREAS the lot is zoned RM-4 (Multiple) District under the
   Zoning and Development By-law;

        AND WHEREAS the Collector of Taxes is satisfied that the lot is
   eligible, under the provisions of the resolutions of Council cited
   herein, for the relief requested;

        AND WHEREAS a special annual assessment for the said project
   imposed on the lot for a period of fifteen (15) years if assessed as
   RM-4 (Multiple) District would be $443.95;

        BE IT THEREFORE RESOLVED that for the foregoing reasons Council, by
   not less than two-thirds of all its members, hereby deems and declares
   that the lot is especially, inequitably or unjustly affected by such
   special assessment and, having met the criteria required by the
   resolutions cited herein, shall be subject to a reduced special
   assessment for the year 1996 and each subsequent year up to and
   including 2010 of $332.95 and hereby directs the Collector of Taxes, so
   long as the Collector is satisfied that the lot remains eligible, to
   enter onto the Tax Rolls against the lot the amount of the reduced
   special assessment.  The difference between the said amounts shall be
   provided out of the general funds of the City.

                                           - CARRIED UNANIMOUSLY
                                             AND BY THE REQUIRED
                                             MAJORITY



                               MOTIONS (CONT'D)


   G.   Pavement and Curbs - Woodland Drive
        from Broadway to 7th Avenue        

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Ip,
        WHEREAS a pavement and curbs project on Woodland Drive from
   Broadway to 7th Avenue (hereinafter called the "project") was advanced
   as a local improvement on the initiative principle to a Court of
   Revision on December 6, 1994, and was approved by Council on that date
   to be paid for in part by special assessment upon the real property to
   be benefited thereby;

        AND WHEREAS the project has now been certified by the City Engineer
   as completed and the By-law assessing the benefitting properties for the
   costs of the project has been passed;

        AND WHEREAS on July 22, 1980, Council passed a resolution which
   reads in part as follows:

        "THAT Council approve Special Local Improvement Relief to
        underdeveloped properties which front on pavement and curb
        improvements as follows:

             the relief to be such that the owners pay only seventy-five
             percent of the rate for their zoning;

             the relief to be limited to owner-occupied single-family
             dwellings, the ownership of which precedes the assessment of
             the local improvement;

             the relief to be given on a year-to-year basis so long as the
             properties remain eligible;

             the relief to commence with ... projects placed on the Tax
             Roll in 1980 for the first time;

             the Collector of Taxes be instructed to bring forward each
             year the list of properties in a formal resolution under
             Section 67 of By-law 3614 as amended, to give effect to this
             policy.";

        AND WHEREAS on October 16, 1982, Council passed a resolution which
   reads as follows:

        "THAT current policies for local improvements remain in effect
        except that property owners rates shall never be adjusted lower
        than residential rates.";

                                                                     Cont'd

                               MOTIONS (CONT'D)


   Pavement and Curbs - Woodland Drive
   from Broadway to 7th Avenue (cont'd)

        AND WHEREAS on March 8, 1983, Council passed a resolution which
   amended portions of the earlier resolutions as follows:

        "THAT special relief applied to people owning and occupying
        single-family dwellings in higher zoned areas, ownership of which
        precedes the local improvement, as cited in Clause No. 2 of the
        City Manager's report dated January 18, 1983, be amended such that
        ownership of property preceding the local improvement is not a
        condition of relief.";

        AND WHEREAS on April 25, 1989, Council passed a resolution which
   amended portions of the earlier resolution as follows:

        "B.  THAT with respect to all qualifying properties ... the
             reduction in taxes for 1989 and all succeeding years shall be
             for the remainder of the term of the By-law imposing the local
             improvement tax unless a condition set out in the resolution
             providing relief is no longer satisfied, in which case the
             reduction in taxes shall no longer be available for the
             taxation year next following, and Council's instruction to the
             Collector of Taxes regarding such reduced taxes shall become
             null and void.";

        AND WHEREAS on August 2, 1990, Council passed a resolution
   extending the granting of special relief to property located at 2294
   McLean Drive to "other properties having similar conditions in future
   projects";

        AND WHEREAS the special relief referred to and approved by Council
   was based on the relief approved by Council on March 8, 1983 for local
   improvements in the West End, such relief being as follows:

        "(a) THAT Council approve the additional special relief to
             owner-occupied multiple conversion dwellings having no more
             than four suites including the owner's suites affected by the
             West End Improvement Project (east of Denman), according to
             the relief formula set out in the City Manager's report dated
             February 9, 1983";


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Pavement and Curbs - Woodland Drive
   from Broadway to 7th Avenue (cont'd)

        AND WHEREAS the annual special rate levied by the By-law imposing
   the local improvement tax expires in 2010;

        AND WHEREAS Lot 13 of C, Block 155, District Lot 264A, Plan 2882
   (hereinafter called "Lot 13") and Lot 12 of F, Block 155, District Lot
   264A, Plans 1625 and 1771 (hereinafter called "Lot 12") (Lot 13 and Lot
   12 are hereinafter together called the "lots") abut the project and
   contain owner-occupied single-family dwellings;

        AND WHEREAS the owners of the lots have applied for special relief
   by way of a reduction in taxes;

        AND WHEREAS the lots are zoned RM-4 (Multiple) District under the
   Zoning and Development By-law;

        AND WHEREAS the Collector of Taxes is satisfied that the lots are
   eligible, under the provisions of the resolutions of Council cited
   herein, for the relief requested;

        AND WHEREAS a special annual assessment for the said project
   imposed on the lots for a period of fifteen (15) years if assessed as
   RM-4 (Multiple) District would be $1,175.27 for Lot 13 and $1,174.75 for
   Lot 12;

        BE IT THEREFORE RESOLVED that for the foregoing reasons Council, by
   not less than two-thirds of all its members, hereby deems and declares
   that the lots are especially, inequitably or unjustly affected by such
   special assessment and, having met the criteria required by the
   resolutions cited herein, shall be subject to a reduced special
   assessment for the year 1996 and each subsequent year up to and
   including 2010 of $293.78 for Lot 13 and $293.69 for Lot 12 and hereby
   directs the Collector of Taxes, so long as the Collector is satisfied
   that the lots remain eligible, to enter onto the Tax Rolls against the
   lots the amount of the reduced special assessments.  The difference
   between the said amounts shall be provided out of the general funds of
   the City.

                                           - CARRIED UNANIMOUSLY
                                             AND BY THE REQUIRED
                                             MAJORITY

                               MOTIONS (CONT'D)


   H.   Pavement and Curbs - Willow Street,
        west side, from 15th Avenue to 16th Avenue

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Ip,
        WHEREAS a pavement and curbs project on Willow Street, west side,
   from 15th Avenue to 16th Avenue (hereinafter called the "project") was
   advanced as a local improvement on the initiative principle to a Court
   of Revision on June 16, 1994, and was approved by Council on that date
   to be paid for in part by special assessment upon the real property to
   be benefited thereby;

        AND WHEREAS the project has now been certified by the City Engineer
   as completed and the By-law assessing the benefitting properties for the
   costs of the project has been passed;

        AND WHEREAS on July 22, 1980, Council passed a resolution which
   reads in part as follows:

        "THAT Council approve Special Local Improvement Relief to
        underdeveloped properties which front on pavement and curb
        improvements as follows:

             the relief to be such that the owners pay only seventy-five
             percent of the rate for their zoning;

             the relief to be limited to owner-occupied single-family
             dwellings, the ownership of which precedes the assessment of
             the local improvement;

             the relief to be given on a year-to-year basis so long as the
             properties remain eligible;

             the relief to commence with ... projects placed on the Tax
             Roll in 1980 for the first time;
             the Collector of Taxes be instructed to bring forward each
             year the list of properties in a formal resolution under
             Section 67 of By-law 3614 as amended, to give effect to this
             policy.";


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Pavement and Curbs - Willow Street, west side,
   from 15th Avenue to 16th Avenue (cont'd)      

        AND WHEREAS on October 16, 1982, Council passed a resolution which
   reads as follows:

        "THAT current policies for local improvements remain in effect
        except that property owners rates shall never be adjusted lower
        than residential rates.";

        AND WHEREAS on March 8, 1983, Council passed a resolution which
   amended portions of the earlier resolutions as follows:

        "THAT special relief applied to people owning and occupying
        single-family dwellings in higher zoned areas, ownership of which
        precedes the local improvement, as cited in Clause No. 2 of the
        City Manager's report dated January 18, 1983, be amended such that
        ownership of property preceding the local improvement is not a
        condition of relief.";

        AND WHEREAS on April 25, 1989, Council passed a resolution which
   amended portions of the earlier resolution as follows:

        "B.  THAT with respect to all qualifying properties ... the
             reduction in taxes for 1989 and all succeeding years shall be
             for the remainder of the term of the By-law imposing the local
             improvement tax unless a condition set out in the resolution
             providing relief is no longer satisfied, in which case the
             reduction in taxes shall no longer be available for the
             taxation year next following, and Council's instruction to the
             Collector of Taxes regarding such reduced taxes shall become
             null and void.";

        AND WHEREAS on August 2, 1990, Council passed a resolution
   extending the granting of special relief to property located at 2294
   McLean Drive to "other properties having similar conditions in future
   projects";

        AND WHEREAS the special relief referred to and approved by Council
   was based on the relief approved by Council on March 8, 1983 for local
   improvements in the West End, such relief being as follows:


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Pavement and Curbs - Willow Street, west side,
   from 15th Avenue to 16th Avenue (cont'd)      

        "(a) THAT Council approve the additional special relief to
             owner-occupied multiple conversion dwellings having no more
             than four suites including the owner's suites affected by the
             West End Improvement Project (east of Denman), according to
             the relief formula set out in the City Manager's report dated
             February 9, 1983";

        AND WHEREAS the annual special rate levied by the By-law imposing
   the local improvement tax expires in 2010;

        AND WHEREAS Lot 10, Block 477A, District Lot 526, Plan 2118
   (hereinafter called the "lot") abuts the project and contains an
   owner-occupied single-family dwelling;

        AND WHEREAS the owner of the lot has applied for special relief by
   way of a reduction in taxes;

        AND WHEREAS the lot is zoned RM-4 (Multiple) District under the
   Zoning and Development By-law;

        AND WHEREAS the Collector of Taxes is satisfied that the lot is
   eligible, under the provisions of the resolutions of Council cited
   herein, for the relief requested;

        AND WHEREAS a special annual assessment for the said project
   imposed on the lot for a period of fifteen (15) years if assessed as
   RM-4 (Multiple) District would be $547.84;

        BE IT THEREFORE RESOLVED that for the foregoing reasons Council, by
   not less than two-thirds of all its members, hereby deems and declares
   that the lot is especially, inequitably or unjustly affected by such
   special assessment and, having met the criteria required by the
   resolutions cited herein, shall be subject to a reduced special
   assessment for the year 1996 and each subsequent year up to and
   including 2010 of $159.78 and hereby directs the Collector of Taxes, so
   long as the Collector is satisfied that the lot remains eligible, to
   enter onto the Tax Rolls against the lot the amount of the reduced
   special assessment.  The difference between the said amounts shall be
   provided out of the general funds of the City.

                                           - CARRIED UNANIMOUSLY
                                             AND BY THE REQUIRED
                                             MAJORITY

                               MOTIONS (CONT'D)


   I.   Pavement and Curbs - St. George Street
        from 15th Avenue to 16th Avenue       

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Ip,
        WHEREAS a pavement and curbs project on St. George Street from 15th
   Avenue to 16th Avenue (hereinafter called the "project") was advanced as
   a local improvement on the initiative principle to a Court of Revision
   on December 6, 1994, and was approved by Council on that date to be paid
   for in part by special assessment upon the real property to be benefited
   thereby;

        AND WHEREAS the project has now been certified by the City Engineer
   as completed and the By-law assessing the benefitting properties for the
   costs of the project has been passed;

        AND WHEREAS on July 22, 1980, Council passed a resolution which
   reads in part as follows:

        "THAT Council approve Special Local Improvement Relief to
        underdeveloped properties which front on pavement and curb
        improvements as follows:

             the relief to be such that the owners pay only seventy-five
             percent of the rate for their zoning;

             the relief to be limited to owner-occupied single-family
             dwellings, the ownership of which precedes the assessment of
             the local improvement;

             the relief to be given on a year-to-year basis so long as the
             properties remain eligible;

             the relief to commence with ... projects placed on the Tax
             Roll in 1980 for the first time;

             the Collector of Taxes be instructed to bring forward each
             year the list of properties in a formal resolution under
             Section 67 of By-law 3614 as amended, to give effect to this
             policy.";


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Pavement and Curbs - St. George Street
   from 15th Avenue to 16th Avenue (cont'd)

        AND WHEREAS on October 16, 1982, Council passed a resolution which
   reads as follows:

        "THAT current policies for local improvements remain in effect
        except that property owners rates shall never be adjusted lower
        than residential rates.";

        AND WHEREAS on March 8, 1983, Council passed a resolution which
   amended portions of the earlier resolutions as follows:

        "THAT special relief applied to people owning and occupying
        single-family dwellings in higher zoned areas, ownership of which
        precedes the local improvement, as cited in Clause No. 2 of the
        City Manager's report dated January 18, 1983, be amended such that
        ownership of property preceding the local improvement is not a
        condition of relief.";

        AND WHEREAS on April 25, 1989, Council passed a resolution which
   amended portions of the earlier resolution as follows:

        "B.  THAT with respect to all qualifying properties ... the
             reduction in taxes for 1989 and all succeeding years shall be
             for the remainder of the term of the By-law imposing the local
             improvement tax unless a condition set out in the resolution
             providing relief is no longer satisfied, in which case the
             reduction in taxes shall no longer be available for the
             taxation year next following, and Council's instruction to the
             Collector of Taxes regarding such reduced taxes shall become
             null and void.";

        AND WHEREAS on August 2, 1990, Council passed a resolution
   extending the granting of special relief to property located at 2294
   McLean Drive to "other properties having similar conditions in future
   projects";

        AND WHEREAS the special relief referred to and approved by Council
   was based on the relief approved by Council on March 8, 1983 for local
   improvements in the West End, such relief being as follows:


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Pavement and Curbs - St. George Street
   from 15th Avenue to 16th Avenue (cont'd)

        "(a) THAT Council approve the additional special relief to
             owner-occupied multiple conversion dwellings having no more
             than four suites including the owner's suites affected by the
             West End Improvement Project (east of Denman), according to
             the relief formula set out in the City Manager's report dated
             February 9, 1983";

        AND WHEREAS the annual special rate levied by the By-law imposing
   the local improvement tax expires in 2010;

        AND WHEREAS:

        Lot A, Block 99, District Lot 301, Plan 3033 ("Lot A")
        Lot B, Block 99, District Lot 301, Plan 3033 ("Lot B")
        Lot C of 10 and 11, Block 99, District Lot 301, Plan 3033   ("Lot
   C")
        Lot E, Block 100, District Lot 301, Plan 2699 ("Lot E")
        Lot B, Block 100, District Lot 301, Plan 2699 ("Lot B1")
        Lot C, Block 100, District Lot 301, Plan 2699 ("Lot C1")

   hereinafter collectively called the "lots", abut the project and contain
   owner-occupied single-family dwellings;

        AND WHEREAS the owners of the lots have applied for special relief
   by way of a reduction in taxes;

        AND WHEREAS the lots are zoned RM-4 (Multiple) District and RM-4N
   (Multiple) District under the Zoning and Development By-law;

        AND WHEREAS the Collector of Taxes is satisfied that the lots are
   eligible, under the provisions of the resolutions of Council cited
   herein, for the relief requested;

        AND WHEREAS a special annual assessment for the said project
   imposed on the lots for a period of fifteen (15) years if assessed as
   RM-4 (Multiple) District and RM-4N (Multiple) District would be:

        $335.51 for Lot A
        $335.51 for Lot B
        $345.47 for Lot C
        $536.63 for Lot E
        $536.64 for Lot B1
        $625.56 for Lot C1;


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Pavement and Curbs - St. George Street
   from 15th Avenue to 16th Avenue (cont'd)

        BE IT THEREFORE RESOLVED that for the foregoing reasons Council, by
   not less than two-thirds of all its members, hereby deems and declares
   that the lots are especially, inequitably or unjustly affected by such
   special assessment and, having met the criteria required by the
   resolutions cited herein, shall be subject to a reduced special
   assessment for the year 1996 and each subsequent year up to and
   including 2010 of:

        $279.59 for Lot A
        $251.63 for Lot B
        $287.89 for Lot C
        $402.46 for Lot E
        $447.20 for Lot B1
        $156.39 for Lot C1

   and hereby directs the Collector of Taxes, so long as the Collector is
   satisfied that the lots remain eligible, to enter onto the Tax Rolls
   against the lots the amount of the reduced special assessments.  The
   difference between the said amounts shall be provided out of the general
   funds of the City.

                                           - CARRIED UNANIMOUSLY
                                             AND BY THE REQUIRED
                                             MAJORITY



   J.   Allocation of Land for Road Purposes
        (South 7 feet of Lot 48, Block 1,
        District Lot 320, Plan 5985, Group One, NWD)            File:  5807

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

        City of Vancouver
        Parcel Identifier:  011-038-128
        The South 7 feet of Lot 48, Block 1, District Lot 320, Plan 5985,
        Group One, New Westminster District, the same as shown heavy
        outlined on plan prepared by A. DiNozzi, B.C.L.S, dated April 9,
        1996, and marginally numbered LE16217; 


                                                                     Cont'd

                               MOTIONS (CONT'D)


   Allocation of Land for Road Purposes
   (South 7 feet of Lot 48, Block 1, District
   Lot 320, Plan 5985, Group One, NWD) (cont'd)

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

        BE IT RESOLVED that the above described lands, upon conveyance, are
   hereby accepted and allocated for road purposes and declared to form and
   to constitute a portion of a road.

                                           - CARRIED UNANIMOUSLY



   1.   Local Improvements Process

        At the Special Council meeting (Court of Revision) on June 11,
   1996, Notice was called on the following Motion and recognized by the
   Chair:

        THAT the review being conducted by staff of the Court of Revision
        processes include how to ensure all possible options are clear in
        the petitions, notifications and initiatives, such as allowing
        residents and owners choices of lane paving which are more
        cost-effective and environmentally sensitive;

        AND THAT changes to the processes be implemented for the next Court
        of Revision;

        FURTHER THAT staff report back to Council on the changes before
        implementation;

        AND FURTHER THAT Engineering Services staff report back on how
        which may be more cost effective and environmentally sensitive.



                                                                     Cont'd

                               MOTIONS (CONT'D)


   Local Improvements Process (cont'd)

        In a memorandum dated June 18, 1996, the General Manager of
   Engineering Services advised that Engineering Services is presently
   reviewing the local improvement process with the goal of making it more
   responsive to the current needs of citizens in the City of Vancouver. 
   This review considers not only the administration of the existing
   process, but also how the City communicates with the public.  The
   recommendation submitted by Councillor Chiavario is generally in keeping
   with the intention of this review, however, the General Manager of
   Engineering Services proposed the following revision to the foregoing
   Motion:

        THAT in the petition application and notification process and
        initiatives, property owners and residents are to be made
        aware that two basic options for lane paving in single family
        areas are available:

             1.   Paving the lane full width.

             2.   Paving only the centre strip of the lane and retaining as
                  much of the existing green verge as drainage and access
                  to existing properties allow;

        FURTHER THAT these changes be implemented immediately.

   MOVED by Cllr. Chiavario,
   SECONDED by Cllr. Sullivan,
        THAT the Motion on the Local Improvements Process, as submitted at
   the June 11, 1996 meeting, and noted herein, be approved following an
   amendment to incorporate the recommendation as proposed by the General
   Manager of Engineering Services in his memorandum dated June 18, 1996,
   and noted herein.

                                           - CARRIED

                    (Councillors Bellamy and Puil opposed)




                          ENQUIRIES AND OTHER MATTERS


   1.   Commodore Ballroom                                   File:  2613-16

        Councillor Kennedy provided clarification concerning a licensing
   issue involving the Commodore Ballroom at 870 Granville Street, and
   advised the Vancouver Liquor Licensing Commission will be addressing
   this issue once a decision has been reached by the Courts on a related
   matter involving these premises.




   2.   Regional Health Plan                                    File:  4106

        Councillor Kennedy noted the newly appointed Minister of Health has
   announced she will be undertaking a review of the Regional Health Plan. 
   The Councillor recommended the Mayor arrange a meeting with the Minister
   and members of Council to discuss the Regional Health Plan and, in
   particular, cross-boundary issues affecting the six health regions in
   this area.




                               *    *    *    *

               The Council adjourned at approximately 6:00 p.m.