LATE DISTRIBUTION
   FOR COUNCIL JULY 30, 1996
                                                                          4
                                                    CITY OF VANCOUVER

                        SPECIAL COUNCIL MEETING MINUTES

                             June 27/July 23, 1996


        A Special Meeting of the Council of the City of Vancouver was held
   on Thursday, June 27, 1996, at 7:30 p.m., in the Council Chamber, third
   floor, Vancouver City Hall, for the purpose of holding a Public Hearing
   to consider proposed amendments to the Zoning and Development and
   Heritage By-laws.

        The meeting subsequently reconvened on Tuesday, July 23, 1996 at
   7:30 p.m., to complete Item #4, 7400 Oak Street (Oakherst).  These
   minutes represent a consolidated version of the two meetings.


             PRESENT:       Mayor Owen
                            Councillors Bellamy, Chiavario, Clarke
                                       (Items 1-3 only), Hemer, Ip,
                                       Kennedy (Item 4 only), Price,
                                       Puil (Item 4 only) and Sullivan


             ABSENT:        Councillor Kwan  (Leave of Absence) 


             CLERK TO THE COUNCIL:    Gary MacIsaac




   COMMITTEE OF THE WHOLE

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

                                                - CARRIED UNANIMOUSLY

   1.   Rezoning: 3350 East Hastings Street
        (Emergency Operations & Communication Centre)

        An application by Brook Development Planning Inc. was considered as
   follows:

        The proposed rezoning from CD-1 and RS-1S Districts to CD-1
        Comprehensive Development District, would permit the City of
        Vancouver to develop a 6 503 m2 (70,000 sq. ft.) communication
        facility for Vancouver fire and police and RCMP emergency
        communications, regional 9-1-1 systems and Vancouver, Regional and
        Provincial post-disaster emergency operations, with ancillary
        communications antennae, offices, recreation facilities and
        community facilities.

        The Director of Land Use and Development recommended approval of
   the application, subject to the following conditions as proposed for
   adoption by resolution of Council:

        A.   THAT, prior to approval by Council of the form of development,
             the applicant shall, after carrying out a public process to
             the satisfaction of the Director of Planning, obtain approval
             of a development application by the Development Permit Board,
             who shall have particular regard to the following:

             i)   demonstrate that options are preserved to achieve a safe
                  public pedestrian/bicycle connection across Hastings
                  Street at both Rupert and Cassiar Streets;

             ii)  provide an acoustic impact assessment report to the
                  satisfaction of the Vancouver Health Board Director of
                  Environmental Health;

             iii) demonstrate that the installation of
                  transmitters/microwave antennae would comply with Safety
                  Code 6 of the Federal Government Radio Frequency and
                  Microwave Exposure Standards to ensure that
                  electromagnetic fields do not endanger health and safety;

             iv)  provide an appropriate transition in massing, scale and
                  building articulation along the southern edge to respect
                  the adjacent RS-1S neighbourhood;

             v)   provide view analysis to demonstrate how the siting and
                  massing of the proposed development have minimized
                  significant mountain view loss for RS-1S development on
                  the south side of Pender Street;

                                                          cont'd....

   Clause No. 1 (cont'd)

             vi)  provide a landscape plan that achieves screening for
                  surface parking, exposed equipment and utilities;

             vii) provide non-obtrusive site lighting, including parking
                  areas, that respects the adjacent RS-1S neighbourhood;
                  and

             viii)reduce opportunities  for theft from auto, bicycle
                  theft, break and enter and mischief such as graffiti and
                  skateboarding.  Design that reduces fear should also be
                  considered.

        B.   THAT, prior to enactment of the CD-1 By-law, the registered
             owner shall: 

             i)   consolidate lots 1-14 and 30-32 of Lot 60; T.H.S.L.; Plan
                  330; and the adjacent portion of Rupert Street;

             ii)  also consolidate with Lots 1-14 and 30-32; of Lot 60;
                  THSL; Plan 330; and the adjacent portion of Rupert
                  Street; the adjoining Lots 27-29; of Lot 60; THSL; Plan
                  330; if purchased by the City;

             iii) make arrangements for all electrical and telephone
                  services to be undergrounded within and adjacent the site
                  from the closest existing suitable service point;

             iv)  dedicate portions of Lots 1, 2 and 9 through 15 for road,
                  approximately as shown on the site plan attached to the
                  rezoning application;

             v)   provide an access corridor to the Hastings Street transit
                  tunnel.  (Note: Clarification from the Ministry of
                  Transportation and Highways and B.C. Transit is required
                  to determine an adequate width for this corridor.);

             vi)  abandon existing sewers in lanes within the proposed site
                  area;


                                                          cont'd....

   Clause No. 1 (cont'd)

             vii) provide a right-of-way between Hastings and Pender
                  Streets to accommodate the existing 8" watermain,
                  electrical lines and power poles on Rupert Street, and
                  for future water and sewer mains, as well as to ensure
                  the provision of an adequate right-of-way width for road
                  purposes, with the cost of any required street works to
                  be borne by the developer;

             viii)relocate the existing utilities and power poles
                  which are located in the two lanes.  Note:  Although the
                  buildings have been removed from Lots 16 to 25, there is
                  still a legal obligation to provide service to these lots
                  until consolidation is completed;

             ix)  obtain City Council approval for the closure and
                  stopping-up of the lane north of Pender Street east of
                  the lane east of Rupert, the lane east of Rupert from
                  Hastings to Pender Street, and a portion of Rupert Street
                  from Hastings to Pender Street;

             x)   provide a traffic/parking study to determine impacts to
                  adjacent local and arterial streets, having particular
                  regard to site access;

             xi)  acquire privately owned Lots 27, 28 and 29, or provide a
                  six metre wide laneway to serve the lots; and

             xii) complete acquisition of the portions of Lots 25 and 26
                  not needed for the Cassiar Connector.

   STAFF OPENING COMMENTS

        Mr. Tom Phipps, Planner, advised this application, on behalf of the
   City, would provide zoning to accommodate the use and development
   potential necessary for a day-to-day and post-disaster communications
   and operations centre with City, regional and Provincial functions. 
   These functions would not normally include dispatch of emergency
   vehicles from the site.

        Mr. Phipps advised this site is better suited to an institutional
   use of this type, not involving the public on a day-to-day basis, than
   it is to most other types of uses.  The proposed density marginally
   exceeds that of the adjacent RS-1 districts, and is well within the
   range of density typically recommended for sites adjacent to RS-1
   districts.

                                                          cont'd....

   Clause No. 1 (cont'd)

        Detailed design issues will be dealt with through the development
   permit process, with opportunity for the public to appear at the
   Development Permit Board.  Prior to that meeting the applicant is
   encouraged to conduct an open dialogue on design questions.

   APPLICANT OPENING COMMENTS

        Mr. Chuck Brook, on behalf of the Emergency Operations and
   Communications Centre team, briefed Council on the public consultation
   which has occurred to date.  

        The team has had several meetings with the Hastings Park Planning
   Committee and has responded to the nine directives that were put forward
   by the Committee.  Also, a community meeting was held and the team has
   attempted to accommodate public concerns in the evolving design of the
   EOCC.  The development permit application will be presented to the
   community at the same time it is submitted to the City, and the
   community will have a full opportunity to present their views to the
   Development Permit Board.

        Mr. Brook requested the following amendments to the application
   before Council:

   -    Condition B(v) calls for the provision of an access corridor to the
        Hastings Street transit tunnel.  Discussions with the Hastings Park
        Working Committee have indicated there is no intention to have bus
        service flow through the tunnel into the Hastings Park site. 
        Therefore, it is requested this condition be deleted.

   -    Condition B(xii) requires the completion of the acquisition of
        portions of Lot 25 and 26 not needed for the Cassiar Connector. 
        These are Ministry of Highways owned lots beside the Cassiar
        Connector.  This is an issue of ownership rather than function, as
        this land already functions as a lane.  The City is presently
        pursuing this acquisition, but if unsuccessful, this would prevent
        by-law enactment.  It is recommended this condition be deleted and
        the acquisition be pursued outside the context of the rezoning
        application.

   -    An amendment to Section 3.3 of the draft by-law is requested which
        would permit exclusions contained in RM-4 zoning, rather than the
        current exclusions which are based on RS-1 zoning.  Specifically,
        the following amendment is requested:

             "The following shall be excluded in the computation of floor
             space ratio:


                                                                 cont'd....

   Clause No. 1 (cont'd)

             (c)  where floors are used for off-street parking and loading,
                  bicycle storage, electrical and mechanical equipment, or
                  uses which in the opinion of the Director of Planning are
                  similar to the foregoing, those floors or portions
                  thereof so used, which are at or below the base surface."

   SUMMARY OF CORRESPONDENCE

        The following correspondence was received regarding this
   application:

   -    Copy of neighbourhood information meeting minutes of June 4th and
        June 5th, 1996.  Minutes prepared by Brook Development Planning
        Inc.;

   -    Memorandum from the Board of Parks and Recreation dated June 27,
        1996 recommending that the development be required to:

        a)   provide a greenway linking the tunnel into the Hastings site.

        b)   work out an arrangement regarding parking spaces so that they
             are outside of the Hastings park site.


   -    letter acknowledging the project needs to proceed, and suggesting
        citizen-friendly and user-friendly criteria to be incorporated into
        the development.

   SPEAKERS

        Mr. Victor Gallagher, area resident, registered concerns about
   traffic implications arising from this project, particularly the
   installation of another traffic signal on Hastings Street between
   Windermere and Cassiar Streets.

        Ms. Marion Olivieri, on behalf of the Hastings Community
   Association and Hastings Park Working Committee, advised the community
   recognizes the importance of the functions the EOCC will provide for the
   City and the Province.  However, the community has not welcomed the
   placement of this project in the neighbourhood and is not convinced this
   is the only site that could accommodate this development.  It was
   questioned whether a project this size is suitable next to a major green
   park in the City.

                                                          cont'd....

   Clause No. 1 (cont'd)

        Ms. Olivieri advised of two problems with the project which need to
   be addressed:  the transformation of Rupert Street into a parking lot
   and the negative impact this will have on pedestrians and cyclists
   accessing Hastings Park, and safety conditions associated with the
   transit tunnel on the eastern edge of this project, which will be
   negatively impacted by this development.  

        A proposed amendment to the conditions of approval was also put
   forward recommending:  "that options be preserved to achieve  a safe
   public pedestrian and bicycle connection across Hastings Street at both
   Rupert and Cassiar Street, and that these two connections be improved
   and that it is the responsibility of the EOCC project team to design and
   implement these improvements."

   APPLICANT CLOSING COMMENTS

        Responding to questions from members of Council concerning the
   installation of a light at Hastings Street and Rupert Street, Mr. Chuck
   Brook advised this issue will be resolved at the Development Permit
   stage.  However, the EOCC team does favor a light because they are
   trying to prevent traffic from the EOCC using the neighbourhood to the
   South, even though traffic volumes are small.  Three options were
   developed by a traffic consultant and they are currently under review by
   the Engineering Department.

   COUNCIL DISCUSSION

        During discussion, a member of Council commented on the potential
   safety problems  arising from a light at Hastings and Rupert and
   suggested the team consider utilizing the existing transit tunnel at
   this site.


   MOVED by Cllr. Hemer,
        THAT the application be approved, subject to the conditions as set
   out in this minute of the Public Hearing, and subject to deletion of
   conditions B(v) and B(xii), and the following amendment to Section 3.3
   of the draft by-law:

        "The following shall be excluded in the computation of floor space
        ratio:

        (c)  where floors are used for off-street parking and loading,
             bicycle storage, electrical and mechanical equipment, or uses
             which in the opinion of the Director of Planning are similar
             to the foregoing, those floors or portions thereof so used,
             which are at or below the base surface."

                                                - CARRIED UNANIMOUSLY

         Items 2(a) and 2(b) were considered by Council concurrently.

   2(a) Rezoning: 901-967 and 940-990 Seymour Street
        (Dominion Motors Building)                  

        An application by Architectura, Waisman Dewar Grout Carter, Inc.
   was considered as follows:

        The proposed rezoning from DD Downtown District to CD-1
        Comprehensive Development District, would permit the transfer of 7
        125.4 m2 (76,000 sq. ft.) of developable floor area (heritage bonus
        and residual density) from 901-967 Seymour Street, across the
        street to 940-990 Seymour Street, thereby allowing the
        rehabilitation and heritage designation of the former Dominion
        Motors Building and preservation of a Council-approved view
        corridor.  Subsequent development of the remaining portions of the
        two Sites will be generally controlled by Downtown South
        Guidelines.  Amendment to the Sign By-law and other consequential
        amendments are required.
     
        The Director of Land Use and Development recommended approval of
   the application, subject to the following conditions as proposed for
   adoption by resolution of Council:

        A.   THAT, Council, at the time of CD-1 By-law enactment, adopt
             guidelines entitled "901-67 and 940-90 Seymour Street CD-1
             Guidelines", presented at the Public Hearing;

        B.   THAT, prior to approval by Council of the form of development,
             the applicant shall obtain approval of a development
             application by the Development Permit Board who shall have
             regard to the following:

             i)   design details to incorporate crime prevention through
                  environmental design (CPTED) principles;

             ii)  provision of recycling/garbage facilities to the
                  satisfaction of Engineering Services;

             iii) submission of a detailed landscape plan; and

             iv)  submission of an acoustical consultant's report assessing
                  noise impacts on the site in particular noise generated
                  by the adjacent Granville commercial district,
                  recommending noise mitigation measures to achieve noise
                  livability criteria; 

        C.   THAT, prior to enactment of the CD-1 By-law, the registered
             owner shall, at no cost to the City:


                                                          cont'd....

   Clause No. 2 (cont'd)

             i)   obtain and submit to the City a letter from the Ministry
                  of Environment indicating that a soils analysis site
                  characterization has been completed by a professional
                  recognized in this field; and provide a legal agreement,
                  which may be registered against the property, at the
                  discretion of the Director of Legal Services, in
                  consultation with appropriate Department Heads,
                  indemnifying the City against any liability which may be
                  incurred by the City as a result of any contamination
                  present on the site and providing a program of
                  remediation as may be deemed necessary and approved by
                  the Ministry of Environment, in a sequence of steps to be
                  prescribed, monitored and certified complete by such a
                  professional and approved by the Ministry;

             ii)  execute an agreement, to the satisfaction of the Director
                  of Legal Services, to not discriminate against families
                  with children in the sale of residential units;

             iii) make suitable arrangements, to the satisfaction of the
                  Director of Legal Services and the Approving Officer, to
                  provide for:

                  -    subdivision of the westerly site into two parcels
                       (Dominion Motors/Staples and remaining); and

                  -    future consolidation of the easterly site in
                       accordance with a development permit;

                  (Note to the applicant:  Parking for the Dominion Motors
                  site will need to be secured on the adjoining site at the
                  time of subdivision.)

             iv)  make suitable arrangements, to the satisfaction of
                  Engineering Services, for any new electrical and
                  telephone services to be undergrounded within and
                  adjacent to the site from the closest, existing suitable
                  service point;

             v)   designate the building at 901 Seymour Street (Dominion
                  Motors Building) under Schedule "A" of the City's
                  Heritage By-law;

             (NOTE:  Prior to enactment of the CD-1 By-law, the registered
             owner will provide a letter waiving future compensation
             demands for this designation.)

                                                          cont'd....

   Clause No. 2 (cont'd)

             vi)  execute an agreement, to the satisfaction of the Director
                  of Legal Services in conjunction with the Director of
                  Planning, which will provide for completion of the
                  historically-accurate window replacement on the Dominion
                  Motors Building prior to issuance of occupancy permits on
                  the adjoining site; and

             vii) execute an agreement, to the satisfaction of the Director
                  of Legal Services, to ensure participation in the City of
                  Vancouver public arts program, including the contribution
                  of $0.95 per sq. ft. ($10.23 per m2) of commercial and
                  residential floor area, and excluding bonused floor area
                  related to heritage preservation, totalling $379,860.


   2(b) Heritage Designation: 901 Seymour Street
        (Dominion Motors Building)               

        An application by Architectura, Waisman Dewar Grout Carter, Inc.
   was considered as follows:

        The proposed amendment to Heritage By-law No. 4837 would designate
        the Dominion Motors Building (901 Seymour Street), as protected
        heritage property.

        The Director of Land Use and Development recommended approval of
   the application, subject to the following condition proposed for
   adoption by resolution of Council:

        That, prior to enactment of the CD-1 By-law for the site, and the
        enactment of the Heritage By-law, a letter waiving claims for
        future compensation be signed by the owner, to the satisfaction of
        the Director of Legal Services.

        Also before Council was a memorandum from R. Scobie dated June 27,
   1996, which recommended the following amendments to the application
   before Council:

        1.   Amend Section 2 (Uses) in the draft By-law with the following
             additions:

             -    Add Item (f) (Retail Uses) "Furniture or Appliance
                  Store";

             -    Add to Item (g) (Service Uses) "Animal Clinic", "Catering
                  Establishment", "School - Arts or Self-improvement",
                  "School - Business", "School - Vocational or Trade"; and

                                                          cont'd....

   Clause No. 2 (cont'd)

        -    Add "Print Shop" and "Production Studio" as uses which may be
             permitted in the existing Dominion Motors building only.

        2.   Amend Section 4 (Floor Space Ratio) in the draft By-law by
             changing the floor space ratio for the listed uses from 1.0 to
             1.5.

        3.   Amend Section 7(c) (Off-Street Parking and Loading) by
             deleting the words "and one space for each of the three
             towers" and replace with "(minimum of one per tower)".

        4.   Modify condition of approval 3(iv) to read provide for
             "historically-accurate replication of the outside appearance
             of the windows."

        5.   Amend the Draft CD-1 By-law under Section 6 (Height) by adding
             the following:

             The Director of Planning may relax the height on Site 1, where
             demonstrated that such relaxation will not adversely affect
             Council-adopted guidelines for view corridors.

        6.   Add the following condition of approval to Appendix B:

             2(v) submission of additional graphic material to determine
                  compliance of mechanical penthouse with Council-approved
                  view cones.

   STAFF OPENING COMMENTS

        Mr. Rob Whitlock, Planner, advised this application provides for
   the transfer of approximately 50,000 square feet of density and 26,000
   square feet of residual density, due to a view cone requirement.  The
   approach here involves a CD-1 zoning with guidelines but no specific
   form of development.  

        Mr. Whitlock referred to a number of amendments contained in a
   memorandum from Rick Scobie dated June 27, 1996, which provide greater
   flexibility for this site.  Staff support these amendments because of
   the importance of securing the retention of the Dominion Motors
   Building.      In addition to the amendments contained in the June 27
   memorandum, Mr. Whitlock recommended Section 3 of the draft by-law also
   be amended to state the Dominion Motors Building is exempted from this
   section.  

        Mr. Whitlock noted that issues relating to height of the ceilings
   in the units and public art contributions will require direction from
   Council.
                                                                 cont'd....

   Clause No. 2 (cont'd)

   APPLICANT OPENING COMMENTS

        Mr. Bruce Hamilton, on behalf of the property owners, advised an
   essential element of this rezoning is the designation of the Dominion
   Motors building as a heritage property.  Council was requested to
   consider two items in the recommendations which are of concern to the
   applicant.  

        The first matter relates to the issue of extra height floors.  The
   Planning Department recommends that any ceiling height over twelve feet
   be counted at double FSR, while the applicant feels it should be counted
   at 1.4 FSR, in order to accommodate the development of mezzanines.  The
   staff recommendation will make the project uneconomic, and is unfair
   because it will treat this property differently than other properties in
   the Downtown.  The ceiling height issue is expected to be before Council
   for a policy decision shortly, but it is unfair to treat this property
   differently until the policy has been established.

        The second matter relates to the applicant's request that the
   entire site be exempted from a public art contribution.  Mr. Hamilton
   advised the establishment of a public art contribution is typically set
   on a case by case basis.  The applicants rationale is based on the
   substantial amount of money already spent on the heritage designation,
   and the fact the Vancouver Charter does not permit the waiving of
   Development Cost Levies for the heritage bonus area.  This request is
   consistent with other precedents in the City.

   SUMMARY OF CORRESPONDENCE

        A review of the correspondence indicated one letter supporting the
   application and one letter opposing the application.

   SPEAKERS

        Mr. E.R. Shymka, adjoining property owner, expressed support for
   the application, and suggested the same type of flexibility be extended
   to his adjoining property when it is redeveloped.

        Mr. Brad Holme advised that with respect to the ceiling issue, this
   has been an issue that staff have been working on for over a year, and
   no report has been forthcoming to Council.  This is creating uncertainty
   in the market, and staff should be requested to bring forward this
   policy report as soon as possible.


                                                                 cont'd....

   Clause No. 2 (cont'd)


   APPLICANT CLOSING COMMENTS

        Mr. Hamilton reiterated this application will retain the Dominion
   Motors Building, which was deemed by the City to be a valuable
   objective.  The concessions being granted in exchange for this
   designation are not out of the ordinary.

   STAFF CLOSING COMMENTS

        Mr. Rob Whitlock advised staff recommend approval of this
   application, noting the preservation of the Dominion Motors Building is
   the prime focus here.  

        Responding to questions from members of Council concerning the
   issue of ceiling heights, Mr. Whitlock advised that if Council has
   reservations concerning the staff proposal of double counting FSR for
   floor to ceiling heights greater than 12 feet, then staff recommend this
   clause be deleted at this time.

        Responding to questions about noise at this location and the impact
   on future residents, Mr. Whitlock advised the Police Department
   recommendation that potential occupants sign a covenant advising they
   are aware this is a noisy area, is not supported by the Law Department. 
   Instead staff recommend they be instructed to review the issue of noise
   relating to the abutting Entertainment District at the Development
   Permit stage.

   COUNCIL DISCUSSION

        During debate on this issue, Council members expressed concern with
   being required to make a decision on the ceiling height issue at this
   time, before Council policy has been set in this area.  After receiving
   assurances from staff that this is a CD-1 rezoning, and this decision
   will not prejudge the policy, Council was in agreement that twelve foot
   ceiling heights should not be encouraged in this application, because
   they will result in illegal and unlivable mezzanines being developed in
   the future.  

        Council was also in agreement that the issue of noise must be
   carefully considered, noting that perspective occupants will be
   voluntarily residing in a busy traffic area and an area abutting the
   Entertainment District.  It was agreed staff should further review this
   matter at the Development Permit stage.


                                                          cont'd....

   Clause No. 2 (cont'd)


   MOVED by Cllr. Price,
        THAT this application be approved, subject to the conditions as set
   out in this minute of the Public Hearing, and subject to the amendments
   set out in the memorandum from R. Scobie dated June 27, 1996, and
   subject to amendment to Section 3 of the draft by-law to state the
   Dominion Motors Building is exempted from this section, and subject to
   the removal of the following clause from Section 4.2 of the draft
   by-law:

        "Residential floor areas with a ceiling height greater than 3.7 m
        shall be counted twice for the purposes of calculating floor space
        ratio."

                                                - CARRIED UNANIMOUSLY



   3.   Rezoning: 5592-5650 Oak Street

        An application by Neale Staniszkis Doll Adams Architects was
   considered as follows:

        The proposed rezoning from RS-1 One Family Dwelling District to
        CD-1 Comprehensive Development District, would permit development
        of a four-storey multiple dwelling with a maximum height of 12.2 m
        (40 ft.) and a revised maximum density of 1.55 Floor Space Ratio
        (FSR).  Six of the 33 dwelling units proposed would be
        wheelchair-accessible rental units.  The Director of Land Use and
        Development recommends a reduced density of 1.45 FSR.

        The Director of Land Use and Development recommended approval of
   the application, subject to reducing the maximum density in the draft
   by-law to 1.45 FSR and the following conditions proposed for adoption by
   resolution of Council:

        A.   THAT the proposed form of development be approved by Council
             in principle, generally as prepared by Neale Staniszkis Doll
             Adams Architects, and stamped "Received City Planning
             Department, December 28, 1995", provided that the Director of
             Planning may allow minor alterations to this form of
             development when approving the detailed scheme of development
             as outlined in (B) below.


                                                                 cont'd....

   Clause No. 3 (cont'd)

        B.   THAT, prior to approval by Council of the form of development,
             the applicant shall obtain approval of a development
             application by the Director of Planning, who shall have
             particular regard to the following:

             i)   design development to improve the character of the roof
                  and eaves;

             ii)  design development to improve the privacy of units,
                  particularly at grade, along the south end of the
                  building adjacent to the gasoline station;

             iii) further development to increase the usability of the
                  amenity room;

             iv)  design development to improve the safety and surveillance
                  of entries, exits, refuse storage area and pathways;

             v)   design development to reduce opportunities for theft from
                  the underground parking;

             (This can be achieved by providing a separate, locked room for
             bicycle parking and storage in the southeast corner of the
             garage; and relocating exit stairs from parking to be less
             visible to people walking or driving by.  These exit stairs
             become an easy access to the underground if they can be easily
             seen from the street or lane.)

             vi)  design development to reduce fear in the underground by
                  painting ceilings, utility pipes and walls white;

             vii) applicant to provide new street trees along Oak Street
                  adjacent to the development site.  Final spacing of
                  street trees should be coordinated with Kraige Sammsen
                  (871-6131), Engineering, Streets Division prior to
                  Development Permit submission.  Street tree species
                  should be coordinated with Bill Stephens (257-8587) of
                  the Vancouver Park Board;

             viii)design development to retain the large Douglas Fir
                  located in the southeast corner of the site adjacent to
                  the lane; and


                                                                 cont'd....

   Clause No. 3 (cont'd)

             ix)  design development to provide front door wheelchair
                  access to each unit and ensure that one toilet is fully
                  accessible in each unit.

        C.   THAT, prior to enactment of the CD-1 By-law, the registered
             owner shall:

             i)   consolidate Lots 11-13, Block 865, D.L. 526, Plan 8170;

             ii)  make arrangements to the satisfaction of the City
                  Engineer and Director of Legal Services for paving of the
                  lane north of West 41st Avenue from Oak Street east to
                  the east property line of the site;

             iii) make arrangements for all electrical and telephone
                  services to be undergrounded within and adjacent the site
                  from the closest existing suitable service point;

             iv)  execute a legal agreement satisfactory to the Director of
                  Legal Services providing that owners will not
                  discriminate against families with children in the sale
                  of their property;

             v)   dedicate a portion of the site for widening of Oak Street
                  consisting of the west 2.15 m of Lot 13 and a strip along
                  the west side of Lots 11 and 12, which tapers from 2.15 m
                  at the south property line of Lot 12 to 1.08 m at the
                  north property line of Lot 11; and

             vi)  execute the following agreements with the City to the
                  satisfaction of the Director of Legal Services:

                  1)   a 215 Covenant requiring the strata title
                       subdivision of the project;

                  2)   an option to purchase the 6 handicapped units at a
                       nominal price.  The City shall have the right to
                       direct that the strata lots go into the name of a
                       nominee, which in all likelihood will be the
                       Vancouver Resources Society.  The nominee must grant
                       the City a 215 Covenant that the 6 strata lots will
                       not be separately sold or transferred;

                                                                 cont'd....

   Clause No. 3 (cont'd)

                  3)   a housing agreement by which the 6 handicapped units
                       may only be occupied by severely handicapped people
                       at a rent which is equal to the shelter component of
                       GAIN or 30% of gross income (up to a market rent),
                       whichever is greater;

                  4)   a 215 Covenant:

                       a)   requiring the design and layout of the parkade
                            to accommodate vehicles which transport
                            handicapped people; and

                       b)   requiring that at least one parking space be
                            available for each of the 6 handicapped units
                            at no additional charge; and

                  5)   all agreements shall be drawn to the satisfaction of
                       the Manager of the Housing Centre and Director of
                       Legal Services and registered in priority over all
                       charges which might defeat or delay same in the
                       opinion of the City's solicitors.


   STAFF OPENING COMMENTS

        Mr. Tom Phipps, Planner, advised this application is for the most
   southerly 3 of 13 lots fronting Oak Street south of 38th Avenue.  These
   lots are immediately north of the Petrocan station on 41st Avenue at Oak
   Street.  The approved Oakridge/Langara Policy Statement supports
   eventual rezoning of all these lots for a 3-4 storey multiple dwelling
   development at a density of 1.0 to 1.2 FSR with a possible 20% bonus to
   1.45 FSR for inclusion of a publicly desirable and significant public
   amenity.

        This application does offer a desirable public amenity in the form
   of six fully accessible rental units, to be made available to
   handicapped residents by the Vancouver Resources Society.  

        Mr. Phipps advised staff support this application at 1.45 FSR. 
   However, the applicant is requesting 1.55 FSR, because of a proposed
   deep internal subsidy to the rental units.  Staff do not support a
   density beyond 1.45 FSR, because this is the first rezoning in Oakridge
   since the policy statement was developed, and it could result in
   pressure to approve similar or yet higher densities on other sites.  

                                                          cont'd....

   Clause No. 3 (cont'd)


   APPLICANT OPENING COMMENTS

        Mr. Ken Fraser, on behalf of the Vancouver Resources Society,
   explained the rationale for requesting a density of 1.55 rather than
   1.45 FSR.  

        The six rental units would be available to people with severe
   disabilities, and in order to facilitate this, the units need to be
   affordable, with a 24-hour shared care model in operation.  If 1.55 FSR
   is approved, this density reduces the cost of the 6 rental units by an
   additional $200,000.  Without the increased density the number of rental
   units would be decreased, and the shared care model would no longer be
   workable.

   CORRESPONDENCE

        The following correspondence was received on this application:

        -    letter from the applicant containing a summary of the project;

        -    comments from the Vancouver School Board on the application;

        -    three letters opposing the application.

   SPEAKERS

        Messrs. Reuben Moses and Maurice Moses appeared on behalf of their
   elderly mother who resides in house next to the proposed development. 
   It was recommended the application be refused due to the impact it will
   have on their elderly mother who will be forced to leave her home due to
   the impact of construction.  Concerns were also expressed with
   shadowing, density and height of the application.

        Ms. Alice Wong, area resident, urged Council to reject the
   application.

        Mr. Robert Fisher, on behalf of Yaffa Housing, recommended Council
   approve the application.  Yaffa Housing is seeking opportunities to
   locate accessible housing for disabled persons in the Jewish Community,
   and will rent one or more of the six available units from the Vancouver
   Resource Society.


                                                          cont'd....

   Clause No. 3 (cont'd)

        Mr. Larry Kerr, Board member of Vancouver Resource Society,
   indicated support for the application.  This application is indicative
   of the move away from the traditional institutional approach for persons
   with disabilities, to one of integration into the community.

   APPLICANT CLOSING COMMENTS

        Mr. Tom Stanizskis, Architect, provided additional information on
   the height of the proposed development, noting it will be only one story
   higher than the adjacent single-family house, and shadowing and privacy
   concerns have been addressed.  

   STAFF CLOSING COMMENTS

        Mr. Tom Phipps advised staff have no concerns with issues of
   shadowing or privacy, but rather with density and the precedent arising
   from approving additional density than is recommended in the
   Oakridge/Langara guidelines.


   MOVED by Cllr. Sullivan,
        THAT the application be approved with a maximum density of 1.55
   FSR, and subject to the conditions as set out in this minute of the
   Public Hearing.

                                                - CARRIED

                          (Councillor Hemer opposed)

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



          Items 4(a) and (b) were considered concurrently by Council.

   4(a) Rezoning: 7400 Oak Street
        (Oakherst)               

        An application by Moodie Consultants Ltd. was considered as
   follows:

        The proposed rezoning from RS-1 to CD-1 Comprehensive Development
        District, would permit development of 58 two-storey townhouses
        occupying most of the site and 64 apartment units in 2 four-storey
        multiple dwellings adjoining Oak Street.  The 'A'-listed Parklane
        heritage house would be designated, restored and converted to
        6 dwelling units.  More than half of the significant trees on site
        would be retained.

                                                          cont'd....

   Clause No. 4 (cont'd)

        The Director of Land Use and Development recommended approval of
   the application, subject to the following conditions proposed for
   adoption by resolution of Council:

        A.   THAT the proposed form of development be approved by Council
             in principle, generally as prepared by Eng and Wright
             Partners, Architects, and stamped "Received City Planning
             Department, April 16, 1996, and May 13, 1996" provided that
             the Director of Planning may allow minor alterations to this
             form of development when approving the detailed scheme of
             development as outlined in (B) below.

        B.   THAT, prior to approval by Council of the form of development,
             the applicant shall obtain approval of a development
             application by the Director of Planning, who shall have
             particular regard to the following:

             i)   the maximum width of the West 59th Avenue crossing is to
                  be 7.3 m (24 ft.) wide at the property line;
             ii)  design development to better distinguish individual
                  apartment buildings and townhouse clusters from each
                  other by use of materials, colour, detailing of secondary
                  architectural elements and landscaping, and introduce
                  greater complexity of roof forms in each cluster to
                  better articulate massing;

                  (Individual continuous streetscapes should better
                  integrate into the existing neighbourhood through more
                  variety and less homogeneity.)

             iii) elimination of a continuous internal street system by
                  deleting the portion that connects the easterly and
                  westerly portions of the development across the West 59th
                  Avenue greenway view slot;

             iv)  design development to reduce the internal street width
                  and maximize open space in consultation with City
                  Engineering staff;

             v)   design development to refine hard and soft landscape
                  transitions from individual private yards to public
                  areas, including the West 59th Avenue greenway, the
                  internal street/pathway system and other semi-private
                  areas;

                                                          cont'd....

   Clause No. 4 (cont'd)

             vi)  design development to the West 59th Avenue greenway to
                  clarify hard and soft landscape treatment and features;

             vii) design development to the site's southeast corner
                  townhouse clusters to eliminate visitor parking and
                  excessive hard surface roadway by reorienting and
                  consolidating into a single cluster with a 3.7 m (12 ft.)
                  setback along Laurel Street.  Townhouse units adjacent to
                  the Laurel Street crossing will require re-design to
                  accommodate parking access requirements;

             viii)design development to eliminate, or relocate to
                  the southeast corner cluster, one townhouse unit
                  presently located west of the view corridor;

             ix)  design development to provide a wider, enhanced vista
                  towards the heritage structure, as seen from the West
                  59th Avenue greenway, by increasing the view slot opening
                  dimension to a minimum of 24.4 m (80 ft.) and
                  accentuating this view point through enhanced
                  landscaping;

             x)   elimination of all surface visitor parking to reduce hard
                  surface area and maximize on-site open space and
                  landscaping;  

             xi)  design development to the townhouse clusters adjacent to
                  and directly west of the heritage building to maximize
                  separation between structures, with townhouses set back a
                  minimum of 10.7 m (35 ft.) from the heritage structure;

             xii) design development to clarify internal street special
                  paving and other landscape enhancement to provide
                  attractive streetscapes;

             xiii)design development to interior street elevations
                  to provide better visibility and surveillance from
                  townhouses at grade and to relieve monotony created by
                  continuous garage doors;

             xiv) design development to reduce the impact of the southerly
                  east-west internal street "cut" into existing grade; 

                                                          cont'd....

   Clause No. 4 (cont'd)

             xv)  design development to refine Building A's north elevation
                  to create a better transition in massing, scale and
                  articulation to the single-family houses;

             xvi) clarification of privacy screen details and locations;

             xvii)design development to make front yards and ground
                  level units highly defensible and encourage surveillance;

                  (This can be achieved with low fencing and gates at the
                  property line, having ground level units facing West 59th
                  Avenue and Laurel Street, slightly [1.5 - 3 ft.] above
                  the sidewalk level.)

             xviii)design development to reduce opportunities for
                  cutting through the site by non-residents and to reduce
                  opportunities for mischief and break and enter to ground
                  level residential units;

                  (This can be achieved by ensuring residential units face
                  on-site open spaces.)

             xix) design development to reduce opportunities for theft from
                  auto; 

                  (This can be achieved by locating exit stairs from
                  underground parking out of the vision of non-residents,
                  gating the vehicular entrance and locking the door from
                  the elevator lobby to the parking [opposite to the
                  direction of the exit].)

             xx)  submission of detailed exterior materials specification;

             xxi) clarification of Fire Department access, paving and
                  hydrant locations in consultation with the Fire
                  Prevention Officer;

             xxii)retention and protection of all trees identified
                  to be retained on the Tree Retention Plan received April
                  16, 1994;

             xxiii)submission of an arborist's report to assess tree
                  retention and building location as part of the
                  development application;

                                                          cont'd....

   Clause No. 4 (cont'd)

             xxiv)commitment that an ISA certified arborist will be
                  on site during any excavation within 10 m of a tree
                  identified to be retained;

             xxv) buildings to be sited in such a way as to ensure that
                  excavation and disturbance will not occur within a 2 m
                  radius of trees 47, 48 and 55;

             xxvi)all existing trees to be retained must be protected
                  and cared for as per Schedule "D" of the Private Property
                  Tree By-law No. 7347; and

             xxvii)tree protection barriers will need to be shown for
                  all retained existing trees as per Schedule "D" of the
                  Private Property Tree By-law No. 7347 and the Landscape
                  Plan amended to show "Existing Trees To Be Retained".

        C.   THAT, prior to enactment of the CD-1 By-law, the registered
             owner shall:

             i)   consolidate Lots 1-3 of 5, and Rem. Lot 5; Block 16A;
                  D.L. 526; Plan 5858 and Lot 4; Block 16A; D.L. 526; Plan
                  11318;

             ii)  make arrangements to the satisfaction of the City
                  Engineer and Director of Legal Services for:

                  1)   rerouting of the existing sewer line which passes
                       through the site.  The sewer line can either be
                       routed around the site on public property, or
                       through an on-site, relocated 6.0 m-wide easement. 
                       This work is to be all at the developer's expense;

                  2)   upgrading of the water mains which will serve this
                       development, at the developer's expense;

                  3)   provision of concrete sidewalks on the south side of
                       West 58th Avenue and the north side of West 59th
                       Avenue from Oak Street to Laurel Street;

                  4)   provision of greenway streetscape treatment on West
                       59th Avenue from Oak Street to Laurel Street
                       including curb and gutter and asphalt pavement to
                       road centre line, and curb, gutter and asphalt to
                       road centre line on Laurel Street from West 58th
                       Avenue to 59th Avenue, at the developer's expense;
                                                          cont'd....

   Clause No. 4 (cont'd)

                  5)   potential upgrading of the pedestrian signal at West
                       59th Avenue and Oak Street within 5 years of
                       building occupancy, at the developer's expense;

                  6)   clarification of easement and indemnity agreements
                       Nos. 100340M, 337126M and 399352M; 

                  7)   provision of a traffic consultant's report
                       consisting of a traffic volume analysis based on
                       previous hospital use for comparison purposes; and

                  8)   upgrading of the pedestrian activated signal at West
                       59th Avenue and Oak Street to a bicycle activated
                       signal;

             iii) make arrangements for all electrical and telephone
                  services to be undergrounded within and adjacent the site
                  from the closest existing suitable service point;

             iv)  execute a legal agreement satisfactory to the Director of
                  Legal Services providing that owners will not
                  discriminate against families with children in the sale
                  of their property;

             v)   provide a covenant to the satisfaction of the Director of
                  Legal Services to commit the owner to retaining and
                  protecting all trees identified on the Tree Retention
                  Plan received April 16, 1996, including a commitment that
                  an ISA certified arborist must be retained to
                  periodically monitor the health and safety of trees on
                  site, report any damage or neglect to the trees to
                  Planning Staff immediately, undertake any maintenance or
                  remedial care as required to ensure the ongoing health
                  and safety of the retained trees during all phases of
                  construction and for a minimum of 3 years upon completion
                  of construction.  The recommendations of the arborist
                  must be undertaken with respect to tree care and
                  maintenance as well as construction practices;


                                                          cont'd....

   Clause No. 4 (cont'd)

             vi)  provide a covenant to the satisfaction of the Director of
                  Legal Services to commit the owner to cause any strata
                  corporation formed as a result of strata titling of the
                  site to provide a covenant in favour of the City of
                  Vancouver committing that Strata Corporation to retaining
                  all trees identified in the Tree Retention Plan received
                  April 16, 1996; 

             vii) obtain designation of the principal Parklane building
                  under Schedule "A" of the City's Heritage By-law,
                  including those affixed interior fixtures and features as
                  determined by the Director of Planning;

             viii)execute an agreement, to be registered against the
                  property, to the satisfaction of the Director of Legal
                  Services, in consultation with appropriate Department
                  Heads, by which the owner agrees to provide temporary
                  protection for the heritage building before and during
                  construction on the site and that the occupancy of the
                  new buildings shall be subject to the completion of
                  restoration of the heritage building with this agreement
                  to be discharged when the heritage work is complete; and

             ix)  execute an agreement, to be registered against the
                  property, to the satisfaction of the Director of Legal
                  Services, in consultation with appropriate Department
                  Heads, by which the owner secures and protects the
                  heritage building prior to and during construction to
                  standards establishment by the Director of Planning, and
                  agrees to undertake the necessary restorative work to the
                  existing heritage building, noting that all future
                  repairs and renovations require a heritage alteration
                  permit, and that in the event the heritage building is
                  irreparably damaged, the owner further undertakes to
                  conduct whatever necessary and reasonable arrangements
                  are needed to satisfactorily replicate the heritage
                  building.

        D.   THAT Council instruct the Director of Legal Services to
             prepare a Heritage Revitalization Agreement, pursuant to
             Section 592 of the Vancouver Charter for the purpose of
             varying the Development Cost Levy By-law for this site, to
             relieve the owner of up to $150,000 in costs related to the
             retention of the heritage building.

                                                          cont'd....

   4(b) Heritage Designation: 7400 Oak Street
        (Oakherst)                           

        An application by Moodie Consultants Ltd. was considered as
   follows:

        The proposed amendment to Heritage By-law No. 4837 would designate
        the 'A' listed Parklane heritage house (950 West 58th Avenue), as
        protected heritage property. 

        The Director of Land Use and Development recommended approval of
   the application, subject to the following condition proposed for
   adoption by resolution of Council:

        That, prior to enactment of the CD-1 by-law for the site, and the
        enactment of the Heritage by-law, a letter waiving claims for
        future compensation be signed by the owner, to the satisfaction of
        the Director of Legal Services.

   ADDITIONAL STAFF CORRESPONDENCE

        The following additional material from staff was distributed to
   Council:

        -    Memorandum from Rick Scobie, Director of Land Use and
             Development, dated June 26, 1996 providing information
             regarding implications of the Board of Parks and Recreation
             resolution seeking dedication of a park on the Oakherst site;

        -    Memorandum from Rick Scobie dated June 26, 1996 discussing the
             amount Council may consider if it chooses to utilize a
             Heritage Revitalization Agreement By-Law to vary the
             Development Cost Levy (DCL) payable to this site, as described
             in Consideration D in the May 21, 1996 Council report.

   NOTE FROM CLERK:  The foregoing memorandum was superseded by a later
   memorandum from staff.

        -    Memorandum from Bruce Maitland, Manager of Real Estate
             Services, dated July 11, 1996, revising the project's pro
             forma following further discussions with the applicant;

        -    Memorandum from Rick Scobie dated July 19, 1996, providing new
             information and superseding the June 26, 1996, memorandum.

                                                          cont'd....

   Clause No. 4 (cont'd)

   STAFF OPENING COMMENTS

        Mr. Rick Scobie, Director of Land Use and Development, advised this
   application proposes to rezone the 1.9 hectare former Oakherst private
   hospital site at West 59th and Oak Street, to permit 58 two-storey
   townhouses in 14 clusters, with all units having basement parking via an
   internal, private road system.  In addition, 64 units are proposed in
   two four-storey apartment buildings adjacent to the Oak Street frontage. 
   The Parklane Heritage building will also be retained and converted to
   six units.


        Mr. Scobie commented on the following issues arising with this
   application: 

   -    The building form on the easterly two-thirds of the site continues
        to unduly compromise both the landscape and heritage aspects of the
        site.  Conditions of approval before Council will ensure further
        design development at the development application stage, to achieve
        a supportable compromise;  

   -    The conditions of approval also call for design development to both
        the townhouse and apartment buildings, to introduce greater variety
        and improved relationship to the adjacent single-family homes and
        the Parklane Heritage building;

   -    Further work will also be required at the development application
        stage to ensure suitable greenway development along West 59th
        Avenue, and provision of a compatible relationship with the
        adjacent dwellings proposed.  These are also addressed in the
        conditions of approval;

   -    The issue of parks, and the implications of the resolution of the
        Board of Parks and recreation, is addressed in the June 26, 1996
        memorandum to Council;  

   -    In terms of school funding, further analysis by Planning staff with
        School Board staff indicates the development contemplated may not
        have a greater impact on existing schools than would site
        subdivision and development under current RS-1 zoning;

   -    In terms of Community Amenity Contributions (CACs), and Development
        Cost Levies (DCLs), a further review of economic pro forma related
        to the Parklane heritage building, and sewer relocation impacts on
        significant trees, has led to changes.


                                                          cont'd....

   Clause No. 4 (cont'd)

        In essence, an "in kind" CAC valued at $760,000 is to be paid by
        the developer for retention and restoration of the Parklane
        heritage building.  This results in a residual of $340,000
        available from the developer for DCL payment.  This is $247,000
        less than is payable under the DCL by-law.  Council may wish to
        compensate the developer for this shortfall via a Heritage
        Revitalization Agreement.

   APPLICANT OPENING COMMENTS

        Mr. Jim Moodie, on behalf of Moodie Consultants, advised the
   application before Council meets the objectives of the Oakridge/Langara
   Policy Plan; retains the heritage building on site; retains 57% of the
   significant trees on site; and can provide open space and view
   corridors.

        Mr. Moodie stated the process leading to public hearing has been
   difficult, with a number of different groups and issues at the
   forefront.  The applicant has tried to balance some of the resident's
   concerns, and the result is an application to develop at a lower density
   than is permitted in the Oakridge/Langara Policy Plan.  Also, the
   townhouse component of the project will reflect single-family
   characteristics, such as height and building setbacks.  

        City staff and the developer have reached agreement on a revised
   pro forma which will require a change in Recommendation D of the staff
   report, by substituting the figure of $247,000 with $150,000.

        Mr. Moodie expressed frustration with the late recommendation of
   the Park Board, given that staff had been involved with the
   Oakridge/Langara Policy Plan for two years. 

        In a memorandum to City Council dated June 27, 1996, Mr. Moodie
   requested that Clause "5. Height" in the draft CD-1 By-law be amended by
   adding a the following phrase to section 5.2:

        5.2  For multiple dwellings on the portion of the site not
             described in section 5.1 the maximum building height above the
             base surface is 9.2m except that portion of the site south of
             a hypothetical line drawn 23.5m north of and parallel to 59th
             Avenue and east of and parallel to a hypothetical line drawn
             24.9m west of Laurel Street the maximum building height
             measured above the base surface is 10.7m.


                                                          cont'd....

   Clause No. 4 (cont'd)

        Mr. Moodie explained that during discussions with the community,
   the applicant proposed to maintain RS-1 building heights for the
   townhouse portion of the site.  RS-1 permits 30 foot heights, and
   conditionally allows up to 35 feet for planning and design reasons. 
   This increase in height to 35 feet will allow the developer to satisfy
   conditions b(vii), b(viii), and b(x).

   SUMMARY OF CORRESPONDENCE

        The following correspondence was received:

        -    Memorandum from the Board of Parks and Recreation requesting
             dedicated parkland and a public pedestrian right-of-way
             entrance to the parkland with a binding agreement on the
             preservation of trees at Oakherst.

        -    Letter supporting the application but disagreeing with the
             concept of a development cost levy;

        -    Letter supporting the heritage aspects of the application;

        -    15 letters opposing the application, registering concerns
             about parkland, urban landscape, architectural design and
             school overcrowding;

        -    10 letters from Don Larsen requesting designation of public
             park space;

        -    Petition containing 38 signatures opposing the application.

   SPEAKERS

        The following speakers specifically addressed their comments toward
   preserving trees and parkland on this site:

        -    Valerie Jerome, Green Party (brief on file)
        -    Don Larsen, CRAB Park (photo and briefs on file)
        -    Clive Justice, Friends of Stanley Park (brief on file)
        -    Richard Stace-Smith, Save our Parkland Association
        -    John Switzer, 8100 block Fremlin Street
        -    Isabel Minty, 1900 block West 57th Avenue

        The foregoing speakers supported the retention of trees based on
   one or more of the following grounds:

   -    This site currently has mature, beautiful trees which should be
        preserved;

                                                          cont'd....

   Clause No. 4 (cont'd)

   -    A passive, treed park should be created.  The adjacent parks are
        full of playing fields and gravel.  They are not treed areas and
        have little grass;

   -    The resolution submitted to Council by the Board of Parks and
        Recreation should be supported;

   -    The retention of the heritage house is diverting funds that could
        be used to retain additional trees.  The heritage house is not even
        visible from the street in some areas;

   -    Organizations such as the Friends of Stanley Park have adopted the
        position that in order to provide new parkland throughout
        Vancouver, additional density  and height may be necessary in some
        areas, in order to encourage open space;

   -    Retention of the trees will make this site a treasure for future
        generations.

        The following speakers urged Council to reject the application:

        -    Diana Hu, 8000 block Laurel Street (brief on file)
        -    Abe Kroeker, 6800 block Heather Street
        -    Annie Kroeker, 6800 block Heather Street
        -    Stuart Galbraith, 6200 block Ash Street (brief on file)
        -    Brian Buchanan, 700 block West 62nd Avenue
                  (brief on file)
        -    Zena Wagstaff - 6200 block Ash Street 
        -    John Twochin - 900 block West 58th Avenue
        -    Sophie Li

        The foregoing speakers objected to the application on one or more
   of the following grounds:

   -    Residents of the Oakridge/Langara are being treated unfairly by
        City Hall.  CityPlan has failed this neighbourhood, and the views
        of the citizens have not been listened to;

   -    Densification will lead to the destruction of the RS-1
        neighbourhood.  The developer is attracting people to this
        neighbourhood through the amenities that currently exist, but this
        will lead to the erosion of these amenities;

   -    The development will lead to increased traffic in the
        neighbourhood;

   -    The City's own planners advise there is room for 3000 people on
        unbuilt land in Oakridge/Langara with existing zoning.  These areas
        should be developed first;

                                                          cont'd....

   Clause No. 4 (cont'd)

   -    The Oakherst site should be developed with single-family dwellings
        built on 40 foot lots, which would generate the same total value as
        the proposed rezoning;

   -    Retention of the trees and parkland on this site is critical;

   -    Too much attention is paid to the needs of the developer, rather
        than the area residents;

   -    The school infrastructure in the area cannot handle the additional
        density;

   -    The neighbourhood is unanimous in its opposition to this proposal.

        Mr. Wayne DeAngelis, on behalf of the Vancouver Heritage
   Commission, advised the Commission supports the application before
   Council.  The project maintains the heritage building and the adjacent
   landscaping.  

   APPLICANT CLOSING COMMENTS

        The applicant offered no additional comments.

   STAFF CLOSING COMMENTS

        Mr. Rick Scobie addressed the following issues raised by
   delegations:

   -    The interim tree retention by-law will not impact this site. 
        Retention of trees is covered in conditions of approval;

   -    There is an additional capacity of about 3000 residents under
        existing zoning, but this is mostly in commercial areas, and would
        result in residential development over commercial uses.  The
        established Council priority is ground-oriented housing, suitable
        for families with children;

   -    The residential capacity could be increased by provision of 40 foot
        lots, if Council were to allow amendment of the Subdivision By-law. 
        However, this would likely prove to be an arduous process in terms
        of impacts on the existing community;

   -    In terms of the delegation who favored additional density along Oak
        Street as a way of preserving parkland, this does not meet the City
        priority of ground-oriented housing, and is not supported by the
        neighbourhood.

                                                          cont'd....

   Clause No. 4 (cont'd)


        Mr. Scobie concluded that there are few sites in this area that
   will allow the City to achieve these housing objectives without
   significantly impacting on single-family housing.  Staff recommend
   approval of this application.


   COUNCIL DISCUSSION

        After hearing from the delegations, Council members agreed to
   adjourn the public hearing, and defer a final decision on this
   application to the Regular Council meeting on July 30, 1996.  Staff were
   instructed to undertake additional economic analysis of the park and
   heritage house issues, and report back to Council.  


     


   RISE FROM COMMITTEE OF THE WHOLE

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

                                                - CARRIED UNANIMOUSLY




   ADOPT REPORT OF THE COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        THAT the report of the Committee of the Whole be adopted, and the
   Director of Legal Services be instructed to prepare and bring forward
   the necessary by-law amendments.

                                                - CARRIED UNANIMOUSLY




                                     * * *



                 The Special Council meeting on July 23, 1996,
                            adjourned at 9:50 p.m.