CITY OF VANCOUVER

                            REGULAR COUNCIL MEETING

        A Regular Meeting of the Council of the City of Vancouver was held
   on Thursday, August 1, 1996, at 4:10 p.m. in Committee Room No. 1, Third
   Floor, City Hall, following the Standing Committee on Planning and
   Environment meeting, to consider the recommendations of the Committee.

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

        ABSENT:                  Councillor Kwan (Leave of Absence)
                                 Councillor Puil

        CITY MANAGER'S OFFICE:   Ken Dobell, City Manager

        CLERK TO THE COUNCIL:    Nancy Largent



   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   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 Standing Committee
   on Planning and Environment
   August 1, 1996              

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

        Cl. 1:    932 Granville Street:  The Roxy Cabaret Ltd.
                  and Siesta Hotel Housing Agreement
        Cl. 2:    Welcome to Kitsilano Sign
        Cl. 3:    Neighbourhood Integrated Service Teams
        Cl. 4:    Orca Bay Sports and Entertainment Application 
                  for 1998 All-Star Weekend at Hastings Park

   Regular Council, August 1, 1996  .  .  .  .  .  .  .  .  .  .  2



                          COMMITTEE REPORTS (CONT'D)


   Report of Standing Committee
   on Planning and Environment
   August 1, 1996 (cont'd)     


   Clauses 1-4, inclusive

   MOVED by Cllr. Clarke,
        THAT the recommendations of the Committee, as set out in Clauses 1
   to 4, inclusive, be approved.

                                           - CARRIED UNANIMOUSLY



                              UNFINISHED BUSINESS


   1.   Rezoning: 7400 Oak Street (Oakherst)                  File:  PH 323

        On July 23, 1996, City Council concluded the Public Hearing for the
   rezoning and heritage designation of 7400 Oak Street (Oakherst), and
   deferred its decision to the Council meeting of July 30th.  At its
   meeting on July 30th, Council again deferred a decision until this
   meeting, pending receipt of additional information subsequently provided
   verbally by City staff.

        Council had before it items 4(a) and 4(b) of the agenda of Public
   Hearing dated July 21, 1996, reconvened from June 27, 1996 (on file). 
   Following a brief discussion of the issues of density access to public
   open space, and economic evaluation of park space and heritage house
   preservation, the following decisions were reached.

   (a)  Rezoning

   MOVED by Cllr. Hemer,
        THAT the application be approved, subject to the conditions as set
   out in the minute of the Public Hearing dated June 27/July 23, 1996,
   with the following amendments:

        *    Condition B (xviii) be revised to read:

                  design development to provide public accessibility to and
                  through the semi-private open space to the south of the
                  heritage building, from both West 58th and West 59th
                  Avenues, while not compromising security for the adjacent
                  private dwellings;  *

                                                                     Cont'd
   Regular Council, August 1, 1996  .  .  .  .  .  .  .  .  .  .  3



                         UNFINISHED BUSINESS (CONT'D)


   Rezoning: 7400 Oak Street (Oakherst) (cont'd)

        *    Condition D be revised by replacing the figure of $150,000
             with the figure $247,000;

        *    Clause 5:  "Height" in the draft CD-1 By-law be amended by
             adding the following phrase to section 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.  *

        *Underlining denotes amendment

                                           - CARRIED

                        (Councillor Chiavario opposed)


   (b)  Heritage Designation

   MOVED by Cllr. Hemer,
        THAT an amendment be brought forward to schedule A of the Heritage
   By-law to designate the 'A'-listed Parklane heritage house (950 West
   58th Avenue) as protected heritage property, 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.

                                           - CARRIED UNANIMOUSLY

                   (Councillors Clarke and Kwan were excused
                          from discussion and voting)


   Regular Council, August 1, 1996  .  .  .  .  .  .  .  .  .  .  4



                         UNFINISHED BUSINESS (CONT'D)


   2.   Form of Development - 1003 Burnaby Street
        D.E. 401274 - CD-1 By-law Number 7006                 File:  5001-6
        Owner of Development - Cressey Development Corp.

        On July 30, 1996, City Council deferred consideration of an
   Administrative Report (A2) dated July 16, 1996, pending an opportunity
   to view the model.

        Ralph Segal, Planner, reviewed the proposed form of development
   with reference to the model and responded to questions concerning design
   detail.  During the discussion, Council members expressed concern about
   form of development along Burrard Street generally, and questioned some
   aspects of the design of this development based on that concern.

        Rick Scobie, Director of Land Use and Development, cautioned that
   specific comments regarding the details of this development should have
   been addressed at an earlier stage.  However, it would be quite
   appropriate for Council to ask staff to report back on the form of
   development along Burrard Street generally, should it so desire.

   MOVED by Cllr. Chiavario,
        THAT the recommendation of the General Manager of Community
   Services, as contained in the Administrative Report dated July 14, 1996,
   and quoted below, be approved:

        THAT the approved form of development for the CD-1 zoned site known
        as 1255 Burrard Street (1003 Burnaby being the development
        application address) be generally approved as illustrated in
        Development Application Number 401274, prepared by Paul Merrick
        Architects and stamped "Received, City Planning Department May 13,
        1996", provided that the Director of Planning may approve design
        changes which would not adversely affect either the development
        character of this site or adjacent properties.

                                           - CARRIED UNANIMOUSLY


   MOVED by Cllr. Kennedy,
        THAT staff be instructed to report back on form of development on
   Burrard Street.

                                           - CARRIED UNANIMOUSLY


   Regular Council, August 1, 1996  .  .  .  .  .  .  .  .  .  .  5



   RISE FROM COMMITTEE OF THE WHOLE

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

                                           - CARRIED UNANIMOUSLY



   ADOPT REPORT OF COMMITTEE OF THE WHOLE

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

                                           - CARRIED UNANIMOUSLY



                                    BY-LAWS


   1.   A By-law to amend By-law No.7347, being 
        the Private Property Tree By-law and to
        repeal By-law No. 7594, being the
        Interim Tree Removal Prohibition By-law

   MOVED by Cllr. Ip,
   SECONDED by Cllr. Hemer,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The Bylaw was read a first time and the Presiding Officer declared
   the Bylaw open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Ip,
   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

   Regular Council, August 1, 1996  .  .  .  .  .  .  .  .  .  .  6



                               BY-LAWS (CONT'D)


   2.   A By-law to amend By-law No. 5585,
        being the Zoning and Development Fee By-law

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Kennedy,
        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. Sullivan,
   SECONDED by Cllr. Kennedy,
        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


   1.   Emergency Grant - KidSafe Summer Program                File:  2204

        Councillors Kennedy and Chiavario advised they have resigned from
   the KidSafe Project Society Board of Directors.  The Councillors were
   previously disqualified from voting on grants to the Society based on
   this conflict of interest (Standing Committee on City Services and
   Budgets, June 27, 1996, item 3 refers).

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Chiavario,
        THAT Council approve a one-time emergency grant of $6,280 for the
   1996 KidSafe Summer Program, source of funds to be Contingency Reserve.

                                      - CARRIED UNANIMOUSLY AND
                                        BY THE REQUIRED MAJORITY

   Regular Council, August 1, 1996  .  .  .  .  .  .  .  .  .  .  7


                     ENQUIRIES AND OTHER MATTERS (CONT'D)


   2.   Impact of RS Zoning on Tree Preservation              File:  5301-3

        Following the Standing Committee on City Services and Budgets
   meeting earlier this day, Councillor Clarke requested staff to clarify
   the possible impact of RS-1, RS-5 and RS-6 zoning on tree preservation.

        Ken Dobell, City Manager, provided clarification as requested, and
   also conveyed comments from the Corporation Counsel.  Council agreed it
   would like to discuss this matter further with the relevant officials at
   a future date.

        The Mayor so directed.



   3.   Plaza 500 - Bus Bays                                  File:  5554-3

        Further to Council's action of July 30, 1996, Councillor Kennedy
   noted receipt of a letter from the Plaza 500 hotel citing financial
   difficulties, and expressed concern over requiring one hotel to
   construct a bus bay at its own cost while the matter is under review.

        The City Manager suggested Council may wish to instruct staff to
   withhold enforcement against tour buses violating the No Stopping
   regulations on 12th Avenue pending receipt of the report back previously
   requested.

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Chiavario,
        THAT Engineering Services report back on this matter as soon as
   possible, and that the City Manager be instructed to ensure that
   aggressive enforcement does not take place until a strategy for dealing
   with all hotels in similar situations is completed;

        FURTHER THAT the Plaza 500 hotel be advised it will not be required
   to proceed with construction of a bus loading bay pending completion of
   the strategy.

                                           - CARRIED UNANIMOUSLY



                           *     *     *     *     *

                      The Council adjourned at 5:15 p.m.

                               REPORT TO COUNCIL

                         STANDING COMMITTEE OF COUNCIL
                          ON PLANNING AND ENVIRONMENT 

                                August 1, 1996


        A Regular Meeting of the Standing Committee of Council on Planning
   and Environment was held on Thursday, August 1, 1996, at 2:00 p.m. in
   Committee Room No. 1, Third Floor, City Hall.

        PRESENT:                 Councillor Price, Chair
                                 Mayor Owen
                                 Councillor Bellamy
                                 Councillor Chiavario
                                 Councillor Clarke
                                 Councillor Hemer
                                 Councillor Ip
                                 Councillor Kennedy
                                 Councillor Sullivan

        ABSENT:                  Councillor Kwan (Leave of Absence)
                                 Councillor Puil

        CITY MANAGER'S OFFICE:   Ken Dobell, City Manager

        CLERK:                   Nancy Largent



   ADOPTION OF MINUTES

        The minutes of the meeting of July 11, 1996 were adopted as
   circulated.


   1.   932 Granville Street: The Roxy Cabaret
        Ltd. and Siesta Hotel Housing Agreement            Files:  2613/10/
                                                                     5101-3

        The Committee had before it an Administrative Report dated July 16,
   1996 (on file), in which the Manager of the Housing Centre sought
   Council approval in principle of a housing agreement covering 64 of 75
   single rooms in the Siesta Hotel above the Roxy Cabaret street level
   operation.  Terms of the proposed agreement and its limitations were set
   out in the report.  In exchange for this agreement and subject to other
   conditions, the City would endorse the Roxy Cabaret's application for an
   increase in seating capacity from 195 to 275 seats.

                                                                     Cont'd
   Report to Council
   Standing Committee of Council
   on Planning and Environment
   August 1, 1996                                         Page 2


   Clause No. 1 cont'd

        The General Manager of Community Services recommended approval. 
   However, the Director of Legal Services cautioned that the housing
   agreement does not have priority over the mortgages on the property, and
   there is a risk that the housing agreement would be extinguished if
   foreclosure occurs.  

        The Committee also had before it a July 19, 1996 memorandum from
   the City Manager (on file), recommending that Council defer approval
   subject to the owner and the mortgage holders agreeing to priority for
   the housing agreement, and that staff report back if the subject
   condition cannot be met.

        Jill Davidson, Senior Housing Planner, reviewed the proposed
   housing agreement, and briefly discussed its benefits as well as
   potential risks to the City.

        Blaine Culling, Granville Entertainment Corp., explained the
   ownership structure of the two businesses, and referenced a July 26,
   1996 letter from the Laurentian Bank of Canada (on file), declining to
   allow the City's housing agreement to be registered in priority to the
   mortgage on the properties.  Mr. Culling felt nothing would come of the
   proposed deferral except more delay.  Stressing that the housing
   agreement would benefit the City by securing low-rent housing, and also
   by setting a precedent as the first such agreement on SROs, Mr. Culling
   urged approval.  He also suggested Council look closely at its liquor
   licensing moratorium in Downtown South since it discourages the area's
   economy.

        Responding to queries, Ken Dobell, City Manager, explained it is
   possible the cabaret would continue, with the additional seats, if the
   housing agreement were lost through foreclosure.  Because the housing
   agreement includes endorsement of a seating increase for the cabaret, it
   would increase the property value and is, therefore, in the interest of
   the mortgage holder.  Mr. Dobell thought the possibility should be
   explored before Council makes a decision.

        The Committee felt the City Manager's recommendation was
   reasonable.  The following motion by Councillor Hemer was put
   accordingly and carried.  Therefore the Committee 


                                                                     Cont'd
   Report to Council
   Standing Committee of Council
   on Planning and Environment
   August 1, 1996                                         Page 3


   Clause No. 1 cont'd

   RECOMMENDED

        THAT Council defer approval of the Housing Agreement for 932
        Granville Street recommended in the Administrative Report dated
        July 16, 1996, subject to the owner and the mortgage holders
        agreeing to priority of the Housing Agreement, and that staff
        report back if the subject condition cannot be met.

                                           - CARRIED UNANIMOUSLY



   2.   Welcome to Kitsilano Sign                               File:  2851

        The Committee had before it an Administrative Report dated July 23,
   1996 (on file), in which the General Manager of Engineering Services
   reported on the Kitsilano Chamber of Commerce's request to design and
   install an unlit "Welcome to Kitsilano" sign on City Property at the
   median dividing Cornwall Street west of Burrard Street, at no cost to
   the City.  The General Manager supported this request, but did not
   support a further request that the sign be illuminated, with the City
   paying the  added capital and operating costs for the lighting.

        Sheri Plewes, Community Liaison Engineer, reviewed the request and
   showed the proposed design.  There appears to be community support for
   the sign, which meets the City policy for such requests.  However,
   illumination is not the standard for such signs; Ms. Plewes explained
   the rationale with reference to City cost, traffic safety and
   tastefulness.

        Bill Stott, Eric de Ridder, and Mel Lehan appeared on behalf of the
   Kitsilano Chamber of Commerce and requested approval of an illuminated
   sign which they felt would enhance both safety and ambience, and deter
   vandalism.  The sign is expected to benefit the community and contribute
   to its identity, and considerable volunteer time has gone into the
   project.  If Council were not inclined to approve City costs at this
   time, the representatives requested that the issue of costs be deferred
   to permit them to clarify costs with the Engineering Department, and
   explore possible funding sources for report back.  Evidence of public
   support for the sign was also discussed.

        The Committee was amenable to installation of a sign.  The majority
   were also prepared to defer the question of illumination and costs
   pending further discussion and report back.

                                                                     Cont'd
   Report to Council
   Standing Committee of Council
   on Planning and Environment
   August 1, 1996                                         Page 4


   Clause No. 2 cont'd

        The following motion by Councillor Bellamy was amended:

             THAT the General Manager of Engineering Services be authorized
             to permit the installation of an unlit "Welcome to Kitsilano"
             sign on the west median at Burrard and Cornwall Streets, at no
             cost to the City, with the location and design of the sign to
             the satisfaction of the General Manager of Engineering
             Services.

        The following amending motion by Councillor Chiavario was put and
   carried.

             THAT the foregoing motion be amended by deleting the word
             "unlit" ;

             FURTHER THAT Engineering staff be instructed to report back
             following consultation with the community.

                                           - CARRIED

                     (Councillors Bellamy, Hemer, Sullivan
                            and the Mayor opposed)


        The following motion by Councillor Bellamy, as amended, was then
   put and carried.  Therefore, the Committee 

   RECOMMENDED

        THAT the General Manager of Engineering Services be authorized to
        permit the installation of a "Welcome to Kitsilano" sign on the
        west median at Burrard and Cornwall Streets, at no cost to the
        City, with the location and design of the sign to the satisfaction
        of the General Manager of Engineering Services; 

        FURTHER THAT Engineering staff be instructed to report back
        following further consultation with the community.

                                           - CARRIED UNANIMOUSLY


   Report to Council
   Standing Committee of Council
   on Planning and Environment
   August 1, 1996                                         Page 5


   3.   Neighbourhood Integrated Services Teams                 File:  1010

        On July 23, 1996, City Council approved the recommendation of the
   City Manager, as contained in an Administrative Report dated 
   July 12, 1996 (on file), dealing with Neighbourhood Integrated Services
   Teams.  Noting a delegation request from C.U.P.E. Local 1004, Council
   also invited any delegations wishing to appear on this subject to do so
   at Standing Committee On August 1, 1996.

        Bob Mooney, C.U.P.E. Local 1004, had no difficulty with staff doing
   cross-jurisdictional problem-solving.  However, the union objects to
   enlisting volunteers to do work which should be carried out by City
   workers.  Mr. Mooney referenced several case studies appended to the
   report which illustrated such use of volunteers.

        The following motion by Councillor Hemer was put and carried. 
   Therefore the Committee 

   RECOMMENDED

        THAT the verbal report by C.U.P.E. Local 1004 be received for
        information.

                                           - CARRIED UNANIMOUSLY



   4.   Orca Bay Sports & Entertainment Application
        for 1998 All-Star Weekend at Hastings Park            File:  8015-6

        The Committee had before it an Administrative Report dated July 24,
   1996 (on file), which was withdrawn from the July 30, 1996 City Council
   agenda to permit delegations to be heard.  In response to a request from
   Orca Bay Sports and Entertainment to use Hastings Park for NHL All-Star
   events in January of 1988, the General Manager of Community Services
   submitted the following options for Council's consideration:

        -    approve the request generally in accordance with Orca Bay's
             letter of July 24, 1996 (appended to the Administrative
             Report), except for item 6 (which would commit the City to
             meet a variety of NHL bid specifications); or

        -    approve the request generally in accordance with the Park
             Board's resolution of July 22, 1996 set out in the
             Administrative Report; or

        -    refuse the request.

                                                                     Cont'd
   Report to Council
   Standing Committee of Council
   on Planning and Environment
   August 1, 1996                                         Page 6


   Clause No. 4 cont'd

        The General Manager supported the first of the foregoing options
   for reasons outlined in his report.  The General Manager did not support
   conditions set out in the Park Board resolution, including demolition of
   several buildings on the site and turning control over to the Park Board
   on October 1, 1997.

        Ted Droettboom, General Manager of Community Services, responded to
   queries concerning the rationale for his recommendations.  Mr.
   Droettboom felt it was not inappropriate for the City to continue to
   earn some revenues from the site until a final plan for park restoration
   is approved.  As for demolitions, it would be premature to demolish
   before construction is ready to proceed on building sites.  Queried
   regarding Orca Bay's request to operate parking for the event and retain
   the revenues (Orca Bay's item 5), Mr. Droettboom acknowledged this is
   also a concern and suggested Council may also wish to delete it as well
   as item 6.

        David Youngson, Orca Bay Sports and Entertainment, described
   activities proposed for the event, and indicated that the NHL's long
   association with the site makes it an especially attractive venue.  

        Doug McAulder, C.U.P.E. Local 1004, supported the recommendations
   of the General Manager with the exception of the point about parking
   revenues.  The amount is relatively small compared to the sum Orca Bay
   will be contributing to the restoration of Hastings Park.  Mr. McAulder
   also agreed the Committee should continue to obtain revenues from the
   site and that no buildings should be demolished until absolutely
   necessary.

        Greg Antonson and Steve Varty, site employees, expressed views
   similar to Mr. McAulder's.  They also requested that displaced site
   employees be utilized for any work in connection with this and any other
   events approved for the site.  Mr. Varty suggested park construction
   commence at the east end of the site to enable demolitions to be
   postponed as long as possible.

        Mariken von Nimwegan and Earl Peach, Hastings Park Working
   Committee, supported the proposed event but expressed concern over the
   precedent.  They favoured approval of the event in accordance with the
   aforementioned Park Board resolution.  Citing Council's recent decision
   to permit the PNE to be held on the site in 1997, concern was expressed
   over the community's perception that Council has lost its enthusiasm for
   park restoration.  The planning process is on track and demolitions
   should begin as soon as possible as a gesture of good faith, and to
   encourage corporate donations toward park restoration.

                                                                     Cont'd
   Report to Council
   Standing Committee of Council
   on Planning and Environment
   August 1, 1996                                         Page 7


   Clause No. 4 cont'd

        Tom Anselmi, Orca Bay Sports & Entertainment, explained the
   economic rationale for requesting the parking revenues, which will defer
   what is expected to be a loss on the event.  The All-Star event has not
   taken place in Canada for five years, and some incentives are needed. 
   Mr. Anselmi pointed out Orca Bay will be contributing $225,000 to park
   restoration, whereas competitive market rental would be about $125,000.

        The Committee took exception to the suggestion that Council has
   lost enthusiasm for the restoration of Hastings Park, noting the lengthy
   history of Council's involvement, substantial fiscal contribution, and
   other evidences of commitment.

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

   RECOMMENDED

        THAT Council agree to Orca Bay's request to use Hastings Park for
        NHL All-Star events in January of 1998, generally in accordance
        with terms outlined in Orca Bay's letter of July 24, 1996, with the
        exceptions of items 5 and 6, subject to a final agreement to the
        satisfaction of the General Manager of Community Services and the
        Director of Legal Services;

        FURTHER THAT the General Manager of Community Services be empowered
        to discuss the parking revenues with Orca Bay and negotiate a
        mutually satisfactory agreement regarding item 5, for report back
        to Council only if necessary.

                                           - CARRIED UNANIMOUSLY


                           *     *     *     *     *

                     The Committee adjourned at 4:10 p.m.