CITY OF VANCOUVER

                             REGULAR COUNCIL MEETING


     A Regular Meeting of the Council of the City of Vancouver was held on
     Thursday, July 11, 1996, at 11:40 a.m., in Committee Room No. 1, Third
     Floor, City Hall, following the Standing Committee on City Services
     and Budgets meeting, to consider the recommendations of the Committee.


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

                     ABSENT:  Councillor Bellamy (Civic Business)
                              Councillor Ip   (Leave of Absence)
                              Councillor Kennedy (Civic Business)
                              Councillor Kwan (Leave of Absence)

      CITY MANAGER'S OFFICE:  Ken Dobell, City Manager

       CLERK TO THE COUNCIL:  Tarja Tuominen



     COMMITTEE OF THE WHOLE

     MOVED by Cllr. Puil,
     SECONDED by Cllr. Clarke,
          THAT this Council resolve itself into Committee of the Whole,
     Mayor Owen in the chair.
                                                      - CARRIED UNANIMOUSLY


                                COMMITTEE REPORTS

     Report of the Standing Committee
     on City Services and Budgets
     July 11, 1996                   

          Council considered the recommendations of the Committee, as
     contained in the following clauses of the attached report:

          Cl. 1:   Downtown Liquor Licensing Policy
          Cl. 2:   Better City Government Presentation
          Cl. 3:   1997-1999 Capital Plan -
                   Public Information Process
          Cl. 4:   5055 Connaught Drive -
                   Emissaries of Divine Light
          Cl. 5:   Start-Up Funding for the
                   Economic Development Commission
          Cl. 6:   Centre for Municipal Aboriginal Relations


     Downtown Liquor Licensing Policy
     Clause 1                        

     MOVED by Cllr. Clarke,
          THAT the recommendations of the Committee, as contained in Clause
     1 of this report, be approved.

                                                                  - CARRIED

                     (Councillors Chiavario, Hemer and Puil
                        opposed to Recommendation B[11])


     Clauses 2 to 5 inclusive

     MOVED by Cllr. Puil,
          THAT the recommendations of the Committee, as contained in
     Clauses 2 to 5 of this report, be approved.

                                                      - CARRIED UNANIMOUSLY


     Centre for Municipal-Aboriginal Relations
     Clause 6                                 

     MOVED by Cllr. Puil,
          THAT the recommendation of the Committee, as contained in Clause
     6 of this report, be approved.

                                                 - CARRIED UNANIMOUSLY AND 
                                                   BY THE REQUIRED MAJORITY


     RISE FROM COMMITTEE OF THE WHOLE

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

                                                      - CARRIED UNANIMOUSLY


     ADOPT REPORT OF THE COMMITTEE OF THE WHOLE

     MOVED by Cllr. Puil,
     SECONDED by Cllr. Clarke,
          THAT the report of the Committee of the Whole be adopted.

                                                      - CARRIED UNANIMOUSLY



                           ENQUIRIES AND OTHER MATTERS


     Ivy Montessori Pre-School and                             File: 5302-6
     St. Mary's Church CD-1 Zoning

     MOVED by Cllr. Clarke,
     SECONDED by Cllr. Hemer,

          A.   THAT Council advise the Ivy Montessori pre-school and St.
               Mary's Church to make an application to amend the CD-1
               zoning for the site.

          B.   THAT staff be instructed to withhold enforcement upon
               receipt of this application, noting this is without
               prejudice as to Council's disposition of such a CD-1
               amendment.

                                                      - CARRIED UNANIMOUSLY



                       The Council adjourned at 11:45 a.m.


                              *    *    *    *    *


                                                                        REPORT TO COUNCIL

                          STANDING COMMITTEE OF COUNCIL
                           ON CITY SERVICES AND BUDGETS


                                  JULY 11, 1996


     A Regular Meeting of the Standing Committee of Council on City
     Services and Budgets was held on Thursday, July 11, 1996, at 9:30
     a.m., in Committee Room No. 1, Third Floor, City Hall.


                   PRESENT:   Councillor Puil, Chair
                              Mayor Owen
                              Councillor Chiavario
                              Councillor Clarke
                              Councillor Hemer
                              Councillor Kennedy (Clause 1)
                              Councillor Price
                              Councillor Sullivan

                    ABSENT:   Councillor Bellamy (Civic Business)
                              Councillor Ip   (Leave of Absence)
                              Councillor Kwan (Leave of Absence)

      CITY MANAGER'S OFFICE:  Ken Dobell, City Manager

                     CLERK:   Tarja Tuominen



     Adoption of Minutes

          The Minutes of the Standing Committee on City Services & Budgets
     meeting of June 13, 1996, were adopted.



     RECOMMENDATION

     1.   Downtown Liquor Licensing Policy             File: 2610-3/8007-15

          At its meeting on June 11, 1996, City Council deferred decision
     on the Downtown Liquor Licensing Policy to allow additional time for
     discussion of the various issues.

          Accordingly, the Committee had before it the following material:

          -  Extract from Report to Council of the Planning &
             Environment Standing Committee meeting of May 9/15, 1996;

          -  Policy Report dated April 26, 1996, on Downtown Liquor
             Licensing Policy - Enforcement Issues and New Types of
             Establishments;

          -  Policy Report dated April 26, 1996, on Downtown Liquor
             Licensing Policy - Proposals for Theatre Row, Yaletown
             and Other Areas.


          Also before the Committee was a Memorandum dated July 5, 1996 (on
     file), from the Director of Central Area Planning reorganizing the
     recommendations in the two Policy Reports dated April 26, 1996, on
     Downtown Liquor Licensing Policy.

          Nathan Edelson, Central Area Planner; Paul Teichroeb, Deputy
     Director of Licensing; Jeff Brooks, Director of Community Services -
     Social Planning;  Larry Beasley, Director of Central Area Planning;
     and Inspector Dave Jones and Staff Sergeant Doug MacKay-Dunn,
     Vancouver Police Department, responded to questions on the proposed
     policy and recommendations.

          During discussion, the Committee thanked staff for the memorandum
     reorganizing the recommendations from the two Policy Reports.  It was
     noted Boston's model for dealing with line-up and sound mitigation
     relating to licensed establishments is a good one, and a copy was
     provided to Mr. Beasley.  With respect to the review of policing
     strategy for late-night establishments, it was suggested the review
     would provide an opportunity to look at how to pay for on-going
     operating costs of policing, i.e., differential licensing fees, annual
     license fees, etc.

          The Committee was divided on the issue of the moratorium on new
     licensed establishments in the Gastown area.  Some felt an adjustment
     to the moratorium would enable the Vancouver Liquor Licensing
     Commission to have some latitude in supporting establishments who are
     revamping or changing their operating styles.  Others felt the
     Commission already had the flexibility in supporting those
     establishments; lifting the moratorium may cause problems.

          The following motions by Councillor Kennedy were put and carried. 
     The Committee, therefore,

     RECOMMENDED

     Enforcement Issues and New Types of Establishments

          A.   THAT the Mayor, the Chair of the Vancouver Liquor
               Licensing Commission and other designated members of
               Council meet with appropriate Provincial elected
               representatives regarding adjustments needed to the
               existing legal framework and policies for liquor
               licensing in carrying out the following and that these
               be referred back to Council after completion of the
               discussions:

               1.   THAT the Director of Permits & Licenses, in
                    consultation with appropriate City and Provincial
                    enforcement agencies, report back with ways to
                    ensure better co-ordination of enforcement
                    resources so that licensed establishments which
                    are having significant negative impacts on their
                    neighbours are dealt with under existing
                    regulations in a timely manner, and include
                    recommendations to:

                    a)   ask the Province to provide additional Liquor
                         Control & Licensing Branch Inspectors to
                         ensure adequate monitoring of licensed
                         premises (currently one inspector covers the
                         Gastown, Downtown Eastside and Downtown South
                         areas); and,

                    b)   ask the Province to use the current
                         provisions to roll back hours or reduce
                         seating on problem premises in or near
                         residential areas.

               2.   THAT an intergovernmental task force, including
                    representatives from the City, Province and
                    Union of BC Municipalities (UBCM), be struck to
                    review existing regulations and appeal procedures,
                    in consultation with the industry and general
                    public, to ensure that:

                    a)   outdated regulations are eliminated or
                         revised, so enforcement can focus on
                         significant issues of life-safety, health,
                         and neighbourhood impacts;

                    b)   the evidence required to document infractions
                         is obtainable in a reasonable period of time;

                    c)   penalties are strong enough to discourage
                         infractions;

                    d)   appeal procedures cannot be abused to
                         minimize the effectiveness of penalties; and,

                    e)   an establishment which repeatedly incurs
                         serious infractions can have its license
                         cancelled, and that its premises must be
                         re-approved by the City and the Province,
                         should another operator apply for a new
                         license.

               3.   THAT the Vancouver Liquor Licensing Commission, in
                    consultation with the Directors of Legal Services
                    and of Permits & Licenses, and the UBCM, enter
                    into discussions with the Province to enable
                    Council to endorse extending hours of operation or
                    adding seating capacity, subject to a probationary
                    period.

               4.   THAT the Vancouver Liquor Licensing Commission, in
                    consultation with the Directors of Legal Services
                    and of Permits & Licenses, and the UBCM, enter
                    into discussions with the Province to enable
                    Council to endorse or to refuse applications for
                    licenses for special events lasting more than one
                    day, and for premises holding more than one
                    special event per quarter (i.e., 90 days).

               5.   THAT if a licensed establishment, which is
                    non-conforming to the Zoning and Development
                    By-law, has been discontinued for more than 90
                    days, the Director of Permits & Licenses will
                    notify the Liquor Control & Licensing Branch that
                    the status of non-conforming use has been lost,
                    and that staff will take action on what has become
                    an unlawful activity.

               6.   THAT the Liquor Control & Licensing Branch
                    continue to require cabarets to stop serving
                    alcohol and providing amplified music and dancing                    by 2:00 a.m., but allow cabarets to remain open
                    until 3:00 a.m., to reduce the number of patrons
                    exiting onto the street at one time;

                    FURTHER THAT the 3:00 a.m. closing time be allowed
                    initially in the Theatre Row Entertainment
                    District.

               7.   THAT favourable consideration be given to relaxing
                    the one mile minimum distancing requirement for
                    endorsing several applications for Class D "local
                    pubs" on Theatre Row, Robson Street (Howe to
                    Homer), or Yaletown, subject to a legal agreement
                    indicating there will be no outdoor patio seating,
                    off-site sale, exotic dancing, amplified music or
                    a dance floor on the premises, and that it will
                    not be operated in conjunction with an adjacent
                    restaurant.

               8.   THAT the Vancouver Liquor Licensing Commission, in
                    consultation with the UBCM, the Directors of
                    Permits & Licenses, Social Planning and Central
                    Area Planning, and the Chief Constable, enter into
                    discussion with the Province to establish new
                    license categories for smaller drinking
                    establishments, with fewer than 65 seats.

               9.   THAT favourable consideration be given to
                    endorsing one larger cabaret, up to a maximum of
                    1,000 seats in a non-residential area of the
                    downtown, preferably one identified as appropriate
                    for an entertainment focus, subject to the
                    applicant providing research from other cities
                    demonstrating the economic feasibility of such an
                    establishment, an analysis of the effect it would
                    have on other entertainment venues in Vancouver,
                    and an analysis and strategy to deal with any
                    social or neighbourhood impacts.


          B.   THAT the following be adopted now to foster better
               enforcement under existing laws, regulations and
               policies:

               1.   THAT the Director of Permits & Licenses, in
                    consultation with appropriate City and Provincial
                    enforcement agencies, report back with ways to
                    ensure better co-ordination of enforcement
                    resources so that licensed establishments which
                    are having significant negative impacts on their
                    neighbours are dealt with under existing
                    regulations in a timely manner, and include
                    recommendations to:

                    a)   determine the need and source of funding for
                         a co-ordinator who would monitor problem
                         premises, co-ordinate evidence, interview new
                         licensees and provide liquor license
                         information; and

                    b)   provide funding for evening and weekend
                         inspections by the Property Use Inspectors to
                         allow for joint inspections with the police.

               2.   THAT the City continue to work with Bar Watch, a
                    voluntary association of licensed establishments
                    which shares information 6about the behaviour of
                    difficult customers, encourage Bar Watch to form
                    organizational linkages with local community and
                    business groups, and facilitate participation by
                    licensed establishments in Bar Watch.

               3.   THAT licensed establishments be encouraged to work
                    directly with their neighbours to resolve
                    outstanding issues and that the City continue to
                    support cooperative arrangements which result in
                    public benefits (e.g., the intention of the Roxy
                    Cabaret to provide soundproofing and secure rents
                    for the residents of the Siesta Hotel).

               4.   THAT the Downtown Integrated Services Team develop
                    a strategy to discourage the practice of creating
                    artificial line-ups outside of licensed premises
                    and to encourage establishment owners to work
                    co-operatively with surrounding residents and
                    property owners to adjust the location and
                    management of line-ups to minimize impacts.

               5.   THAT Engineering Services initiate discussion with
                    liquor industry associations, BC Transit and
                    operators of private transportation services to
                    investigate the possibility of more comprehensive
                    late-night transportation alternatives.

               6.   THAT the Vancouver Health Board be requested to
                    examine existing services for alcoholism and to
                    report back, in consultation with the Director of
                    Social Planning, on a strategy, including funding
                    alternatives, for treatment services in the
                    downtown.

               7.   THAT the Chief Constable, in consultation with the
                    Director of Social Planning, Bar Watch and local
                    residents, report back on a strategy, including
                    sources of funding if needed, to monitor and
                    address the impacts of patrons leaving drinking
                    establishments in or near residential areas after
                    12:00 midnight.

               8.   THAT favourable consideration be given to
                    proposals which encourage licensed establishments
                    in residential areas to reduce their impacts or to
                    relocate to non-residential areas, i.e., changes
                    to hours of operation, seating capacity, or type
                    of license.

               9.   THAT Council not support, at this time, proposals
                    to create a new Provincial Licensing Class or to
                    amend the Provincial Class D regulations to
                    accommodate more billiard tables.

               10.  THAT Council not support, at this time, proposals
                    to amend Provincial regulations to accommodate
                    liquor licenses for establishments which enable
                    their customers to participate in active sports
                    activities on their premises, and that this be
                    reviewed after the City has secured additional
                    enforcement powers and amended the Noise By-law as
                    described in the Policy Report dated April 26,
                    1996, on Enforcement Issues and New Types of
                    Establishments.

               11.  THAT the Director of Central Area Planning, in
                    consultation with the Directors of Permits &
                    Licenses and of Legal Services, restaurant owners
                    and the public, report back on regulating the
                    location of restaurants accommodating more than
                    about 150 to 200 people.

               12.  THAT the Directors of Central Area Planning and of
                    Permits & Licenses, in consultation with the
                    Director of Legal Services, restaurant owners and
                    the public, report back on regulations to permit
                    small dance halls or restaurants which cannot be
                    issued a liquor license but which have live or
                    recorded music and dance floors for up to 50
                    people.


          C.   THAT the following be deferred until completion of
               discussions with the Province on liquor licensing:

               1.   THAT the Director of Permits & Licenses, in
                    consultation with appropriate staff, monitor the
                    impacts of "local pubs" and report back on whether
                    additional Class D licenses should be endorsed
                    under these conditions.

               2.   THAT the Directors of Central Area Planning and of
                    Permits & Licenses, in consultation with
                    appropriate staff, report back with a specific
                    work program and staffing requirements to
                    implement approved recommendations on liquor
                    licensing and associated by-law amendments in the
                    Downtown, emphasizing the priorities established
                    by Council.


          D.   THAT the following be deferred until the Noise Task
               Force has completed its report to Council:

               1.   THAT the Noise By-law be amended to enable decibel
                    level readings to be taken within a building and
                    that property owners be required to provide
                    adequate soundproofing to prevent noise generated
                    within a building from affecting residents in
                    other parts of that building.

               2.   THAT a new set of decibel levels be established
                    for the residential areas of the downtown which
                    would result in residents being exposed to lower
                    decibel levels at nights, possibly the same
                    quieter standards as residential areas outside the
                    downtown after 12:00 midnight.

               3.   THAT all new licensed establishments within 50
                    metres of residential uses be designed to preclude
                    the need to open doors and windows for
                    ventilation, and so sound does not affect
                    neighbours when patrons enter or leave the
                    premises; in addition, existing licensed
                    establishments be encouraged to meet these design
                    standards.

               4.   THAT the approval of a licensed facility to use
                    amplified sound be conditional upon satisfactory
                    mitigation of noise on the surrounding area, and
                    that the City be empowered to cancel this approval
                    for establishments which are consistently
                    affecting their neighbours.

               5.   THAT the minimum fine for creating noise impacts
                    in residential areas be increased to $200 per
                    incident, and that an establishment which
                    consistently violates the by-law face a show-cause
                    hearing wherein it may lose its license or ability
                    to amplify music.

          E.   THAT Council acknowledge the work of the Downtown South
               Liquor Licensing Task Force and thank its members for
               the many hours of voluntary work they have contributed.


     Proposals for Theatre Row, Yaletown and Other Areas

          A.   THAT the Mayor, the Chair of the Vancouver Liquor
               Licensing Commission and other designated members of
               Council meet with appropriate Provincial elected
               representatives regarding adjustments needed to the
               existing legal framework and policies for liquor
               licensing in carrying out the following and these be
               referred back to Council after completion of the
               discussions:

               1.   THAT special incentives, including the following,
                    be considered, if requested by applicants, to
                    attract licensed establishments to Theatre Row:

                    -  asking the Province to allow earlier (5:00
                       p.m.) opening hours for cabarets or to allow
                       premises to have dual licenses for cabarets and
                       restaurants, or to create a new class of
                       licensed establishment which could operate like
                       a restaurant during the day, and like a cabaret
                       during the evening.


          B.   THAT the following be adopted now to reduce the impacts
               of licensed establishments on housing in the
               residential areas of Downtown South, Granville Street,
               and Robson Street (Howe to Homer) and to defer changes
               to liquor licensing policy in Victory Square and
               Gastown until the completion of community plans:

               1.   THAT cabarets in the emerging residential areas of
                    Downtown South remain non-conforming to the
                    zoning, due to the high impacts on nearby housing
                    and the public costs of dealing with the resulting
                    complaints.

               2.   THAT favourable consideration be given to
                    proposals which encourage cabarets in the
                    residential areas of Downtown South to reduce
                    their impacts or to relocate to non-residential
                    areas. This could include changes to hours of
                    operation, seating capacity or type of license.

               3.   THAT the Director of Central Area Planning, in
                    consultation with the Director of legal Services,
                    report back with zoning amendments to:

                    a) delete housing as a permitted use on the 700 to
                       900 Blocks of Granville Street; and

                    b) permit SRO residential hotel units in the
                       Gresham and Siesta Hotels as conforming uses,
                       until these buildings are redeveloped for other
                       uses.

               4.   THAT the Director of Land Use & Development ensure
                    any housing developed immediately adjacent to
                    Theatre Row is designed to minimize noise and
                    other impacts of licensed entertainment uses.

               5.   THAT the Director of Central Area Planning, in
                    consultation with the Director of Legal Services
                    and the Real Estate Board of Greater Vancouver,
                    report back on mechanisms to inform people
                    interested in purchasing or residing on sites
                    adjacent to Theatre Row that the area is near an
                    entertainment district and they can expect some
                    increased noise and other impacts.

               6.   THAT the Chief Constable, in consultation with
                    appropriate City staff, report back on a policing
                    strategy, including options to cover any
                    additional policing resources, needed to help
                    implement the Theatre Row Entertainment District
                    and to help ensure public safety in nearby
                    Downtown South residential areas.

               7.   THAT the Director of Central Area Planning, in
                    consultation with the Director of Legal Services,
                    report back on deleting cabaret as a permitted use
                    (in Yaletown)  and that the Vancouver Liquor
                    Licensing Commission give favourable consideration
                    to endorsing possible proposals to transform the
                    Bar None Cabaret into one or more establishments
                    which have earlier closing hours.

               8.   THAT any new housing in or immediately adjacent to
                    Robson Street (Howe to Homer) be designed to
                    accommodate the impacts of licensed establishments
                    and that a mechanism be established to inform
                    people interested in purchasing sites or residing
                    in or near this area that entertainment uses are
                    permitted and that they can expect some impacts.

               9.   THAT the Director of Central Area Planning, in
                    consultation with the Manager of the Housing
                    Centre, local residents, property owners and
                    organizations, report back with a detailed
                    analysis of the mix of entertainment and housing
                    uses most appropriate for Robson Street (Howe to
                    Homer) and until the study is completed, no
                    applications for cabarets be approved.

               10.  THAT, in Victory Square, no cabarets be permitted
                    until staff report back on policies to create an
                    appropriate mix of licensed liquor establishments,
                    as part of the community planning process for that
                    area.

               11.  THAT the moratorium on new licensed establishments                    in Gastown be adjusted as soon as possible to
                    permit changes to licenses of existing
                    establishments which reduce their impacts on
                    nearby residents on a case-by-case basis, subject
                    to consultation with nearby residents and property
                    owners.


          C.   THAT the following regarding designation of
               entertainment districts be endorsed as a policy
               direction, subject to the outcome of discussions with
               the Province on liquor licensing and they be referred
               back to Council upon completion of the discussions:

               1.   THAT the 700 to 900 Blocks of Granville Street be
                    designated as the Theatre Row Entertainment
                    District and the Director of Central Area
                    Planning, in consultation with the Director of
                    Legal Services, report back with appropriate
                    recommendations to amend the Downtown Official
                    Development Plan.

               2.   THAT the following measures be adopted to enhance
                    the 1100 to 1300 Blocks of Granville as a local
                    commercial focus for the surrounding residential
                    community, with the 1000 Block as a transition
                    area; to help integrate existing hotels into the
                    emerging community; to encourage entertainment for
                    all residents; and to secure housing affordable to
                    low-income residents:

                    a)   THAT the Director of Central Area Planning,
                         in consultation with the Director of Legal
                         Services, report back on amendments to the
                         Downtown Official Development Plan to help
                         establish the 1100 to 1300 Blocks of
                         Granville Street as the local shopping core
                         for the surrounding residential community and
                         to help establish the 1000 Block of Granville
                         Street as a transition area with some
                         entertainment and some local shopping by:

                         i)   deleting neighbourhood pubs and cabarets
                              as permitted uses;

                         ii)  limiting the number of Class A (pub and
                              lounge) seats endorsed for new hotels;

                         iii) deleting Class 2 restaurants (which
                              require food be served with alcoholic
                              beverages, and can provide live
                              entertainment and dancing) as a
                              permitted use on the 1100 to 1300 Blocks
                              of Granville Street; and

                         iv)  permitting Class 2 restaurants on the
                              1000 Block of Granville Street.

                    b)   THAT staff continue to work with the
                         Entertainment District (formerly Theatre Row)
                         Business Association and other groups in the
                         area to revitalize Granville Street, monitor
                         the balance of entertainment and shopping
                         requirements of the community, and report
                         back if policy changes are needed, especially
                         with respect to neighbourhood pubs as well as
                         the possible need for inexpensive "living
                         room" establishments for low-income
                         residents.

                    c)   THAT the Manager of the Housing Centre
                         continue efforts to secure the affordability
                         and to upgrade or replace existing low-cost
                         SRO housing on the 800 to 1300 Blocks of
                         Granville Street through a variety of
                         mechanisms, including purchasing, management
                         and/or leasing agreements, bonusing and
                         development of new low-income housing.

                    d)   THAT Council give favourable consideration to
                         endorsing applications for increased seating
                         capacities in existing licensed
                         establishments, subject to legal agreements
                         to secure the affordability and to upgrade
                         low-income housing.

               3.   THAT the following measures for Yaletown be
                    adopted to endorse applications for neighbourhood
                    pubs and Class 2 restaurants (limited to 150
                    seats) and to reduce the impacts of cabarets:

                    a)   THAT favourable consideration be given to
                         endorsing applications for neighbourhood pubs
                         and that the minimum distancing requirement
                         be waived in Yaletown on a case-by-case
                         basis, subject to polling nearby residents
                         and property owners.

                    b)   THAT favourable consideration be given to
                         endorsing applications for Class 2
                         restaurants (in Yaletown) limited to 150
                         seats on a case-by-case basis, subject to
                         polling nearby residents and property owners.

               4.   THAT favourable consideration be given to
                    endorsing applications for hotel pubs and lounges,
                    Class 2 Restaurants and neighbourhood pubs on a
                    case-by-case basis along Robson Street (Howe to
                    Homer), subject to polling of nearby residents and
                    property owners.

               5.   THAT consideration be given to endorsing new
                    cabarets in the Plaza of Nations on a case-by-case
                    basis, subject to the neighbourhood referendum
                    process and completion of appropriate zoning.

               6.   THAT consideration be given to a pub or lounge in
                    the Plaza of Nations if proposed in conjunction
                    with a new hotel, which will require rezoning, and
                    be subject to evidence demonstrating support by
                    nearby residents and property owners.

               7.   THAT the Director of Central Area Planning, in
                    consultation with appropriate staff and the
                    public, report back on designating the Plaza of
                    Nations as an entertainment district in the Zoning
                    and Development By-law.

               8.   THAT favourable consideration be given to
                    proposals for entertainment uses in the Central
                    Business District.

               9.   THAT the Director of Central Area Planning, in
                    consultation with appropriate staff, local
                    property owners, merchants, business organizations
                    and the public, review and report back on the
                    entertainment uses in the Central Business
                    District, with special emphasis on an analysis of
                    the suitability of the area to the south of Canada
                    Place near Hastings, Pender and Hornby Streets,
                    and the "Cultural Precinct" near Homer, Beatty,
                    Robson and Dunsmuir Streets.


          D.   THAT the following regarding implementation of the
               Theatre Row Entertainment District be deferred until
               completion of discussions with the Province on liquor
               licensing:

               1.   THAT the Directors of Central Area Planning and of
                    Permits & Licenses, in consultation with the
                    Directors of Legal Services and of Social
                    Planning, the Manager of the Housing Centre and
                    the General Manager of Engineering Services,
                    report back with procedures for a Proposal Call
                    for up to 1,000 licensed Class A, C or D seats,
                    initially limited to applications which would
                    result in a reduction of existing cabaret seats in
                    the residential areas of Downtown South, as
                    described in the Policy Report dated April 26,
                    1996, on Proposals for Theatre Row, Yaletown and
                    Other Areas.

                    a)   THAT the Proposal Call for up to 1,000 seats
                         on Theatre Row be limited during the first
                         year to relocating existing seating (Staff
                         recommendation).

                    OR

               Should (a) not be approved, staff put forward options
               (b), (c) and (d) for Council's consideration:

                    b)   THAT the Proposal Call for up to 1,000 seats
                         on Theatre Row be open to any interested
                         parties.

                    OR

                    c)   THAT an increase of up to 1000 seats be
                         endorsed on Theatre Row on a first come,
                         first serve basis under existing zoning.

                    OR

                    d)   THAT up to 1000 existing Downtown South
                         cabaret seats be allowed to relocate to
                         Theatre Row (no net increase in seating in
                         Downtown South).


               2.   THAT special incentives, including the following,
                    be considered, if requested by applicants, to
                    attract new licensed establishments to Theatre
                    Row:

                    a)   not requiring each applicant to go through
                         the formal polling process;

                    b)   permitting one or more neighbourhood pubs;

                    c)   as part of the overall review of the Building
                         By-law, examining ways of phasing in Building
                         Code upgrading of code requirements to
                         accommodate entertainment uses in existing
                         buildings; and

                    d)   other incentives which result in a net
                         benefit for the community.

               3.   THAT the Vancouver Liquor Licensing Commission
                    consider endorsing applications for liquor
                    licenses proposed on Theatre Row based on the
                    response to a neighbourhood notification as an
                    alternative to formal polling.

                                                            - CARRIED      

                     (Councillors Chiavario, Hemer and Puil
                        opposed to Recommendation B[11])




     2.   Better City Government                              File:  1006-3

          At its meeting on June 25, 1996, Council received an overview of
     the Better City Government Program, and a detailed update on five of
     the 15 projects from the respective project teams.

          Council also received a request from the civic unions to speak on
     the Better City Government Program at a Standing Committee meeting.

          Accordingly, before the Committee was an extract from the Minutes
     of the Vancouver City Council meeting of June 25, 1996 (on file).

          Donalda Viaud, representing seven civic unions (brief on file),
     requested the Committee to consider reaffirming Council's recognition
     of unions as exclusive bargaining agents and instructing the Corporate
     Management Team to halt discussions regarding terms and conditions of
     employment within Better City Government without authorized union
     representation; authorizing and funding a union-sponsored survey of
     employees to ascertain their feelings about the current initiative;
     and a halt to all consultant manipulation including psychological
     testing and implementation of a democratic process that will allow
     staff to choose their own representatives.

          Ken Davidson, President, CUPE 1004,  reiterated a concern with
     Better City Government work teams examining impacts on jobs.  The
     members on the workteams do not take the time to look at the full
     picture.  The cost of consultants could be saved by using
     management/worker/union teams.  The Park Board is just getting started
     with Better City Government; Park Board employees are concerned a
     systematic down-sizing is taking place.

          Rick Gates, President, CUPE 15, had some concerns with how the
     Better City Government workteams are set up.  He would like to see at
     the beginning of each new process, a commitment in writing that
     unionized staff not be outnumbered by management; back-up coverage for
     team members; representatives from other affected departments on the
     workteams; training available if jobs changed; no jobs lost; job
     security to be addressed; all cost savings to be turned back to better
     service; keep lines of communication open; management and consultant
     agreements made public.

          Brenda Champagne, President, CUPE 391, stated Vancouver Public
     Library workers are proud of the quality of work and service provided
     to the customers.  The taxpayer has no assurance money spent on
     consultants provides better service. Money spent on consultants would
     be better spent on parks.  Union members working on teams are not
     legitimate union representatives.  CUPE 391 will not condone less
     workers, but sees only less employees in the Strategic planning.

          During discussion, the Committee pointed out the increases to the
     Vancouver Public Library's budget over the past few years, including
     additional increases in staff and books.

          The following motion by Councillor Hemer was put and carried. 
     The Committee, therefore,

     RECOMMENDED

          THAT the presentations on Better City Government be
          received.

                                                 - CARRIED UNANIMOUSLY     



     3.   1997-1999 Capital Plan -                             File: 1611-3
          Public Information Process

          The Committee had before it an Administrative Report dated June
     26, 1996 (on file), in which the Director of Finance sought approval
     of the components of a two phase public information program to be
     conducted for the 1996-1999 Capital Plan, at an estimated cost of
     $125,000.  The source of funds would be the 1996 Operating Budget. 
     The General Manager of Corporate Services recommended approval.

          Ken Bayne, Comptroller of Budgets & Research, was present to
     answer questions.

          The following motion by the Mayor was put and carried.  The
     Committee, therefore,

     RECOMMENDED

          THAT Council approve the components of the two phase public
          information program related to the 1997-1999 Capital Plan as
          detailed in the Administrative Report dated June 26, 1996,
          at an estimated cost of $125,000; source of funds to be the
          1996 Operating Budget.

                                                 - CARRIED UNANIMOUSLY     



     4.   5055 Connaught Drive -                               File: 2701-6
          Emissaries of Divine Light

          At its meeting on July 9, 1995, Council referred an
     Administrative Report dated June 27, 1996 (on file) to the Standing
     Committee to hear delegations.  In the report, the Director of Permits
     & Licenses and General Manager of Community Services recommended the     Corporation Counsel be instructed to initiate the necessary
     enforcement action to ensure the premises at 5055 Connaught Drive are
     prohibited from holding any further functions/events such as parties,
     wedding receptions or any other activity not recognized as being
     acceptable under the approved non-conforming use for the property.

          The following representatives of the area residents spoke in
     favour of the enforcement action:

          Mik Ball, representing the Shaughnessy Heights
                    Property Owners' Association
          Fred Moore
          Mrs. Donald Clark and Ross Clark
          Thomas Rust


          The following points were made by the foregoing speakers in
     support of the recommendation:

          -  the current owners have created a convention centre at
             the property at 5055 Connaught Drive;

          -  the owners have not consulted the neighbours or the
             Property Owners' Association;

          -  the use of the premises as a convention centre is
             unacceptable in the middle of a residential
             neighbourhood;

          -  the activities at the premises have been disruptive to
             the neighbours;

          -  the neighbours feel the current owner is untrustworthy;

          -  the area residents will not barter the use of the
             premises for commercial purposes; any redevelopment will
             not be much of a problem given the current design
             guidelines in the area;

          -  the events at the premises do not involve just a few
             people, but involve large groups, drinking, rock bands
             until late at night, and the noise of guests departing
             early in the morning; and

          -  the current use of the property is completely
             unacceptable.



          The Committee was sympathetic to the resident's concerns, but
     noted the owner and his representative were unable to attend the
     meeting.  Both would be available on July 12, 1996.  The Committee
     explained it is Council's policy to hear from both sides prior to
     making a decision.

          The following motion by Councillor Chiavario was put and carried. 
     The Committee, therefore,

     RECOMMENDED

          THAT Council give legal authority to the Mayor and available
          Council members to make a decision at a meeting on July 12,
          1996, on the matter described in the Administrative Report
          dated June 27, 1996

                                                 - CARRIED UNANIMOUSLY     

     NOTE FROM CLERK:

     As the Charter requires eight votes to give Power to Act, and there
     are only seven members present, any decisions reached at the July 12th
     meeting will be submitted to Council on July 23 for ratification.




     5.   Start-Up Funding for the                               File: 3143
          Economic Development Commission

          The Committee received this day a memorandum dated July 8, 1996
     (on file), from the City Manager recommending release of a $10,000
     advance on the previously approved $200,000 grant to the Economic
     Development Commission.

          The following motion by Councillor Clarke was put and carried. 
     The Committee, therefore,

     RECOMMENDED

          THAT Council approve the release of a $10,000 advance on the
          previously approved $200,000 contract to the Economic
          Development Commission, as outlined in the City Manager's
          memorandum dated July 8, 1996.

                                                 - CARRIED UNANIMOUSLY     



     6.   Centre for Municipal-Aboriginal Relations              File: 3139

          The Chair referred to a letter dated February 8, 1996, from Mr.
     John Les, President, Federation of Canadian Municipalities (FCM) (on
     file), describing a proposal to establish a Centre for
     Municipal-Aboriginal Relations.  The City of Vancouver was requested
     to approve a grant of $6,000 toward the centre.  At its meeting of
     March 12, 1996, Council approved the requested $6,000 grant towards
     the proposed centre.

          The Chair advised it has come to his attention the centre will be
     located with the Department of Indian Affairs in a federal building in
     Ottawa.  This, in his opinion, would negatively impact the
     effectiveness of the centre.

          The following motion by Councillor Hemer was put and carried. 
     The Committee, therefore,

     RECOMMENDED

          THAT Council rescind its motion of March 12, 1996 to approve
          a grant of $6,000 towards the proposed Centre for
          Municipal-Aboriginal Relations.


                                            - CARRIED UNANIMOUSLY AND      
                                              BY THE REQUIRED MAJORITY     




                       The meeting adjourned at 11:40 a.m.


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