CITY OF VANCOUVER REGULAR COUNCIL MEETING A Regular Meeting of the Council of the City of Vancouver was held on Thursday, July 25, 1996, at 11:15 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 Bellamy, Chiavario, Clarke, Hemer, Ip, Kennedy, Price, Puil and Sullivan ABSENT: Councillor Kwan (Leave of Absence) CITY MANAGER'S OFFICE: Ken Dobell, City Manager CLERK TO THE COUNCIL: Tarja Tuominen COMMITTEE OF THE WHOLE MOVED by Cllr. Puil, SECONDED by Cllr. Bellamy, THAT this Council resolve itself into Committee of the Whole, Mayor Owen in the chair. - CARRIED UNANIMOUSLY COMMITTEE REPORTS Report of the Standing Committee on City Services and Budgets July 25, 1996 Council considered the recommendations of the Committee, as contained in the following clauses of the attached report: Cl. 1: 1996 Capital Grant Allocations Cl. 2: Grants Equal to Theatre Rent - 1996/97 Season Cl. 3: Grant - Y.W.C.A. Vancouver Housing Registry Cl. 4: Renewal of Musqueam Service Agreement Cl. 5: Reorganization of the Information Technology Function COMMITTEE REPORTS (CONTINUED) Report of the Standing Committee on City Services and Budgets July 25, 1996 (Continued) Clauses 1 and 4 MOVED by Cllr. Puil, THAT the recommendations of the Committee, as contained in Clauses 1 and 4 of this report, be approved. - CARRIED UNANIMOUSLY Clauses 2 and 3 MOVED by Cllr. Puil, THAT the recommendations of the Committee, as contained in Clauses 2 and 3 of this report, be approved. - CARRIED UNANIMOUSLY AND BY THE REQUIRED MAJORITY Reorganization of the Information Technology Function Clause 5 Note: The recommendations of the Committee, as contained in Clause 5 of this report, were approved by Council at its meeting following the Planning & Environment Standing Committee later this day. RISE FROM COMMITTEE OF THE WHOLE MOVED by Cllr. Puil, THAT the Committee of the Whole rise and report. - CARRIED UNANIMOUSLY ADOPT REPORT OF THE COMMITTEE OF THE WHOLE MOVED by Cllr. Puil, SECONDED by Cllr. Bellamy, THAT the report of the Committee of the Whole be adopted. - CARRIED UNANIMOUSLY BY-LAWS 1. A By-law to amend By-law No. 7461 being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (2790 Vine Street) MOVED by Cllr. Puil, SECONDED by Cllr. Hemer, THAT the By-law be introduced and read a first time. - CARRIED UNANIMOUSLY The By-law was read a first time and the Presiding Officer declared the By-law open for discussion and amendment. There being no amendments, it was MOVED by Cllr. Puil, SECONDED by Cllr. Hemer, THAT the By-law be given second and third readings and the Mayor and City Clerk be authorized to sign and seal the By-law. - CARRIED UNANIMOUSLY (Councillors Bellamy, Chiavario, Ip, Kennedy and Kwan excused from voting) 2. A By-law to authorize an automated vote counting system and procedure. MOVED by Cllr. Puil, SECONDED by Cllr. Bellamy, THAT the By-law be introduced and read a first time. - CARRIED UNANIMOUSLY The By-law was read a first time and the Presiding Officer declared the By-law open for discussion and amendment. There being no amendments, it was MOVED by Cllr. Puil, SECONDED by Cllr. Bellamy, THAT the By-law be given second and third readings and the Mayor and City Clerk be authorized to sign and seal the By-law. - CARRIED UNANIMOUSLY ENQUIRIES AND OTHER MATTERS Lack of Public Pay Phones File: 5805 Councillor Chiavario expressed concern at the continuing erosion of public pay telephones, particularly in the Downtown Eastside south along Main Street and east along Hastings Street. Councillor Chiavario requested staff to look into the matter and respond. The Mayor so directed. The Council adjourned at 11:20 a.m. * * * * * REPORT TO COUNCIL STANDING COMMITTEE OF COUNCIL ON CITY SERVICES AND BUDGETS JULY 25, 1996 A Regular Meeting of the Standing Committee of Council on City Services and Budgets was held on Thursday, July 25, 1996, at 9:30 a.m., in Committee Room No. 1, Third Floor, City Hall. PRESENT: Councillor Puil, Chair Mayor Owen Councillor Bellamy Councillor Chiavario Councillor Clarke Councillor Hemer Councillor Ip Councillor Kennedy Councillor Price Councillor Sullivan ABSENT: 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 27, 1996, were adopted. RECOMMENDATION 1. 1996 Capital Grant Allocations File: 2001-3 The Committee had before it an Administrative Report dated May 25, 1996 (on file), in which the Directors of Community Services, Social Planning and Office of Cultural Affairs recommended allocations of capital grants to ten organizations. Lou Hilford, representing the Jewish Community Centre, described the Centre's expansion project and thanked the City for activating the capital grant program to allow organizations to complete, renovate or improve their facilities. Clause No. 1 Continued Carol Henriquez and John Singleton, Arts Umbrella, expressed appreciation for the long-term support Arts Umbrella has received over the past years and described the up-coming programs the organization will be offering. Colin Sihoe, Don Lee and Angela Kan, Chinese Cultural Centre, requested reconsideration of the Centre's capital grant application. The added floor space for educational purposes will be twice that of the museum. The proposed museum will be reaching out to the general community. The Centre provides language programs and courses on Chinese culture and tradition. Close to 2,000 students attend classes. It has the largest and most comprehensive Chinese language school in Canada. Other organizations have received grant allocations for similar purposes. The following motion by Councillor Ip was put and carried. The Committee, therefore, RECOMMENDED THAT a capital grant of $10,000 be allocated from existing 1996 Capital Grant funds to the Chinese Cultural Centre, and that staff be directed to readjust the Capital Grant allocations accordingly and report back. - CARRIED UNANIMOUSLY 2. Grants Equal to Theatre Rent - File: 2055-3 1996/97 Season The Committee had before it an Administrative Report dated July 9, 1996 (on file), in which the Director of Cultural Affairs recommended approval of eleven Grants Equal to Theatre Rent for uses of the Civic Theatres in Fall 1996. The Director also sought approval in principle for ten Grants Equal to Theatre Rent for uses of the Civic Theatres in Spring 1997, subject to the 1997 Operating Budget Review process. The General Manager submitted the recommendations for consideration. Alice Niwinski, Cultural Planner, was present to answer questions. Clause No. 2 Continued The following motion by Councillor Clarke was put and carried. The Committee, therefore, RECOMMENDED A. THAT Council approve an increase of $13,815 to the 1996 Grants Equal to Theatre Rent budget to offset the rental rate increases approved on June 11, 1996; source of funds to be Contin-gency Reserve. B. THAT Council approve 11 rental grants within base levels and totalling $608,025, for uses of the Civic Theatres in Fall 1996, as listed in Table 2 of the Administrative Report dated July 9, 1996; source of funds to be the 1996 Grants Equal to Theatre Rent budget, increased as recommended in A. C. THAT Council approve, in principle, and subject to the 1997 Operating Budget Review process, the 10 rental grants listed in Table 2 of the Administrative Report dated July 9, 1996, and totalling $890,700, for uses of the Civic Theatres in Spring 1997, as follows: (1) grants within base level uses totalling $869,700; and (2) grants covering three uses over base level to the Vancouver Opera amounting to $21,000. - CARRIED UNANIMOUSLY AND BY THE REQUIRED MAJORITY 3. Grant - Y.W.C.A. Vancouver Housing Registry File: 2204 The Committee had before it an Administrative Report dated July 11, 1996 (on file), in which the Manager of the Housing Centre recommended approval of a 1996 grant of $130,420.66 for operation of the Y.W.C.A. Vancouver Housing Registry. The grant represents a 3% increase over the 1995 grant level. Clause No. 3 Continued The Manager also submitted for consideration a 1996 grant of $126,622.00 to the Y.W.C.A. Vancouver Housing Registry, representing a 50/50 cost-sharing with B.C. Housing Management Commission, with no increase over last year's grant. The General Manager of Community Services recommended approval of the 3% increase. Judy Graves, Co-ordinator, Tenant Assistance Program, explained she will be meeting with the Province to try to achieve 50/50 cost-sharing with an increase in the grant level. The following motion by Councillor Chiavario was put and carried. The Committee, therefore, RECOMMENDED THAT Council approve a 1996 grant of $130,420.66 for operation of the Y.W.C.A. Vancouver Housing Registry, representing a 3% increase over the 1995 grant level, subject to 50/50 cost-sharing with the Province. Source of funds to be 1996 'Other' Grants Budget. - CARRIED UNANIMOUSLY AND BY THE REQUIRED MAJORITY 4. Renewal of Musqueam Service Agreement File: 1203 The Committee had before it an Administrative Report dated July 2, 1996 (on file), in which the General Manager of Corporate Services recommended a one year extension of a recently expired service agreement between the City and the Musqueam Band pending completion of the current negotiations on a longer-term service agreement. Ken Stoke, General Manager of Corporate Services, responded to questions on the service agreement, cost-sharing between the City and the Musqueam Band, and the Celtic Ship-yard's deliberations. Clause No. 4 Continued The following motion by Councillor Chiavario was put and carried. The Committee, therefore, RECOMMENDED A. THAT Council approve the renewal and extension of the recently expired Musqueam Service Agreement for a subsequent one year term (January 1, 1996 to December 31, 1996) on the same terms and conditions, pending completion of negotiations between City staff and the Musqueam Band on the content of a longer-term service agreement, and authorize the Director of Legal Services to sign the extended agreement on behalf of the City. B. THAT staff be instructed to report back to Council later this year on the terms and conditions negotiated and embodied in a longer-term service agreement between the City and the Musqueam Band for consideration and approval. - CARRIED UNANIMOUSLY 5. Reorganization of the File: 1006-3 Information Technology Function The Committee had before it an Administrative Report dated July 8, 1996 (on file), in which the Corporate Management Team sought approval of a new organization structure for the City's information and technology services, and of the strategy for the transition from the existing structure to the new. Mike Flynn, representing the International Brotherhood of Electrical Workers (IBEW) Local 213, thanked the Committee for the opportunity to speak. IBEW 213 asks to maintain the bargaining for its members who will be transferred to the Information Technology Department. The Union also asks for a commitment for the training of staff affected by the reorganization. In addition, IBEW members should be part of the decision-making process. Clause No. 5 Continued Paul Faoro, representing CUPE Local 15, noted CUPE 15 was not consulted and has had no in-put on the report's recommenda-tions. The affected employees only learned about the proposed reorganization two weeks ago. The Union strongly objects to the lack of staff involvement in the process. CUPE 15 requests that all staff retain their existing positions and salary levels, not just exempt staff. CUPE 15 also asks for a commitment that funds be set aside exclusively to provide thorough and comprehensive training for affected staff. Ken Stoke, General Manager of Corporate Services, with the aid of overhead slides, reviewed the proposed reorganization. Mr. Stoke advised the consultants who completed the organiza-tional review were encouraged to talk to staff. The proposed integration will result in better service to consumers. The Unions will be consulted as the reorganization progresses. During discussion, members of the Committee noted strategic planning is most successful when done with staff in-put. It was also questioned whether the consultants were dealing with the flavour of the month. The following motion by Councillor Clarke was put and carried. The Committee, therefore, RECOMMENDED A. THAT Council approve the reorganization of the Information Technology function by creating a new department within the Corporate Services Group comprised of the present Information Services operation and the Telecommunications section of Engineering, including responsi-bility over and for the underground communica-tion plant and the telecommunications equipment but excluding the Radio Shop operations, as further described in the Administrative Report dated July 8, 1996. B. THAT Council approve the establishment of a new position to head up the Information Technology department and the abolishment of the Manager of Information Services position, which is presently vacant. Further that the General Manager of Human Resource Services be requested to classify the new position, provisionally titled "Director of Information Technology", in the normal manner. The estimated annual incre-mental cost of $20,000 related to this classi-fication will be funded from the Corporate Services' operating budget. Clause No. 5 Continued C. THAT Council instruct staff to engage the services of an outside personnel agency to assist with the nation-wide recruitment of a Director of Information Technology with funds provided from the Corporate Services' operating budget. D. THAT all staff affected by this reorganization retain their existing positions and salary levels in the new organization at start up, subject to a full position review and classi-fication assessment at a later date to reflect the City's changing work and job requirements. Additionally, a thorough and comprehensive training program will be provided to assist staff with the transition into new job duties and responsibilities resulting from the reorganization; and FURTHER THAT a plan be developed by the General Manager of Engineering Services in order to provide for an orderly and smooth transition of the telecommunications services to the Informa-tion Technology department in an appropriate time frame. E. THAT staff be instructed to report back to Council from time to time on staffing issues concerning the new Information Technology department in order to bring the level of its services to full functional capacity to adequately respond to workload considerations connected with the City's Better City Govern-ment and Customer Service initiatives. - CARRIED UNANIMOUSLY The meeting adjourned at 11:15 a.m. * * * * *