CITY OF VANCOUVER                          1

                        SPECIAL COUNCIL MEETING MINUTES

                              September 10, 1996

        A Special Meeting of the Council of the City of Vancouver was held
   on Tuesday, September 10, 1996, at 7:30 p.m., in the Council Chamber,
   Third Floor, Vancouver City Hall, for the purpose of holding a Public
   Hearing to consider proposed amendments to the Zoning and Development
   and Heritage By-laws.

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

             ABSENT:        Councillor Kennedy 
                            Councillor Price
                            Councillor Puil


             CLERK TO THE COUNCIL:    Tarja Tuominen



   COMMITTEE OF THE WHOLE

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

                                                - CARRIED UNANIMOUSLY


   1.   Rezoning: Industrial Lands Strategy I-2 Zoning

        An application by the Director of Land Use and Development was
   considered as follows:

        The proposed new I-2 Industrial District aims to meet the needs of
        contemporary industry while improving compatibility with nearby
        residential districts.  Industrial lands which include M-1 and M-2
        Industrial Districts and two CD-1 Comprehensive Development
        Districts, which are located in the False Creek Flats, Clark Drive,
        Grandview/Boundary and Marine Drive north of Kent Avenue industrial
        areas, are proposed to be rezoned to the I-2 Industrial District. 
        Miscellaneous text amendments are proposed for other industrial
        district schedules.
                                                          cont'd....

   Clause No. 1 (cont'd)


        The Director of Land Use and Development recommended approval of
   the application.


   NOTE FROM CLERK:

        As Council wished to provide the opportunity for other affected
   persons to speak to this issue, this portion of the Public Hearing was
   adjourned.

        A new Public Hearing will be held on Tuesday, October 22, 1996.



   2.   Text Amendment: Wholesale Clubs
        and Accessory Retail Use       

        An application by the Director of Land Use and Development was
   considered as follows:

        The proposed text amendments would clarify that wholesale clubs,
        warehouse stores, discount warehouses and factory outlets are
        considered retail uses.  The amendments would also make retailing
        which is ancillary to a wholesale use a conditional approval use in
        the M-1, M-2, I-1, IC-1, IC-2 and IC-3 Industrial Districts.

        The Director of Land Use and Development recommended approval of
   the application.

        Also before Council was a memorandum from the Director of Land Use
   and Development dated September 10, 1996, which presented the following
   recommendations pertaining to the recommended amendment to section 2.2.A
   of the industrial district schedules:

   A.   THAT Section 3 of the By-law to amend the Zoning and Development
        By-law (Wholesale Clubs) be amended by replacing the words "Section
        2.2.M" by the words "Section 2.2.W".


                                                          cont'd....

   Clause No. 2 (cont'd)


   B.   THAT Section 3 of the By-law to amend the Zoning and Development
        By-law (Wholesale Clubs) be amended by replacing the words "IC-3
        and I-1" by the words "IC-3, I-1 and I-2."

        The memorandum also provided additional information concerning the
   draft amending by-law which were not discussed in the Policy Report,
   dated May 3, 1996, and referred to Public Hearing by Council on May 14,
   1996.

   Staff Opening Comments

        Mr. Phil Mondor, Planner, reviewed the memorandum before Council
   and advised Recommendation B relating to the I-2 District Schedule need
   not be considered at this time as the application is deferred to a
   future meeting.  Mr. Mondor noted the draft amending by-law incorporates
   the following proposed Zoning and Development By-law amendments:

   .    Section 1 (Retail Uses) of the amending by-law includes two
        miscellaneous text amendments of a housekeeping nature. 

   .    Section 2 (Wholesale Uses) of the amending by-law proposes to
        include in the definitions of various Wholesaling Uses a warehouse
        club or wholesale club where customers are limited to members.

   .    Section 3 (Accessory Uses) of the amending by-law, which removes
        accessory retail use in conjunction with wholesaling from the list
        of Outright Approval Uses, incorporates some clarification of the
        requirement for a wall to separate accessory and principal floor
        area and limits the requirement to accessory retail use.

   Applicant Comments

        There were no applicant comments.

   Summary of Correspondence

        There was no correspondence received on this application.

   Speakers

        Mayor Owen called for speakers for and against the application and
   none were present.

                                                          cont'd....

   Clause No. 2 (cont'd)


   MOVED by Cllr. Bellamy,
        THAT the application be approved, subject to the amendment to
   replace the words "Section 2.2M" by the words "Section 2.2.W" as
   proposed in the memorandum from the Director of Land Use and Development
   dated September 10, 1996, and set out in this minute of the Public
   Hearing.

                                                - CARRIED UNANIMOUSLY



         Items 3(a) and 3(b) were considered by Council concurrently.


   3(a) Rezoning: 2750 Granville Street
        (Stanley Theatre)              

        An application by the Stanley Theatre Society was considered as
   follows:

        The proposed rezoning from C-3A Commercial District to CD-1
        Comprehensive Development District would permit the transfer of 4
        087.6 m2 (44,000 sq. ft.) of developable floor area from 2750
        Granville Street to one or more receiver sites in the Central Area,
        thereby allowing the rehabilitation and heritage designation of the
        Stanley Theatre for use as a venue for two live theatres.

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

   (a)  THAT the proposed form of development for 2750 Granville Street
        (Stanley Theatre) be approved by Council in principle, generally as
        prepared by Waisman Dewar Grout Carter Inc. Architects/Planners,
        and stamped "Received City of Vancouver, Planning Department, July
        12, 1996".

   (b)  THAT prior to enactment of the CD-1 By-law, and at no cost to the
        City, the registered owner shall:

        i)   execute a legal agreement satisfactory to the Director of
             Legal Services, limiting development on the site to a maximum
             of 1.81 FSR as defined in the CD-1 By-law;


                                                          cont'd....

   Clause No. 3 (cont'd)

        ii)  execute a legal agreement satisfactory to the Director of
             Legal Services, to provide that the density bonus of 4 087.6
             m2 (44,000 sq. ft.) shall accrue entirely to the Stanley
             Theatre Society; and

        iii) designate the building at 2750 Granville Street (Stanley
             Theatre) under Schedule 'A' of the City s Heritage By-law,
             including those interior fixtures and features as determined
             by the Director of Planning and the  Stanley  sign and
             marquee.

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


   3(b) Heritage Designation: 2750 Granville Street
        (Stanley Theatre)                          

        An application by the Stanley Theatre Society was considered as
   follows:

        The proposed amendment to the Heritage By-law No. 4837 would
        designate the Stanley Theatre building, including interior features
        and the Stanley sign and marquee, as protected Heritage Property.

        The Director of Land Use and Development recommended approval of
   the application.

   Staff Opening Comments

        Mr. Dave Thomsett, Planner, advised staff support both the rezoning
   application and the heritage designation.  The proposed rezoning will
   allow for the preservation of the Stanley Theatre.  The allowable
   density for the site is 4.53 FSR; 3.00 FSR under C-3A zoning, and 1.53
   FSR heritage bonus density.  The allowable density will provide 44,000
   square feet for transfer elsewhere to other sites.   A development
   permit has been approved for the uses in the proposal.

        Mr. Robert Lemon, Heritage Planner, described the heritage merits
   of the Stanley Theatre, which was constructed as a movie cinema in 1930. 
   The Stanley Theatre is a landmark building and  will be the first
   heritage interior so designated.  The rehabilitation  of the building 
   will retain  much of the original

                                                          cont'd....

   Clause No. 3 (cont'd)


   material and fixtures.  Some of the notable features are the arches, the
   gilded shells containing recessed lights, the 'Stanley' sign and the
   marquee.  All of heritage value will be saved.  It will be an asset to
   the city to have the Theatre's doors reopened.

        The transfer of density could be sold to one of several sites, for
   example in the Broadway or downtown areas.  Staff has to approve the
   transfer of density as a separate rezoning or a development application.

   Applicant Opening Comments

        Mr. Bill Millerd, Arts Club Theatre, advised approval of the
   rezoning application will allow the Arts Club Theatre to move ahead with
   its project.  Heritage preservation of the Stanley Theatre will be a
   benefit to the City of Vancouver, and will provide a home for the Arts
   Club and TheatreSports.

        Mr. Bruce Milley, Stanley Theatre Society, advised the density
   transfer is crucial to allow the project to proceed.  The Society is
   working closely with area merchants.  The Society has also carefully
   considered area parking.  Presently there are two lots which can provide
   250 parking spaces.

   Summary of Correspondence

        Council was advised the following correspondence was received:

        -    one letter in support of the heritage designation application;
        -    one letter, containing 13 signatures, in support of the
             application;
        -    one letter opposing the rezoning application.

   Speakers

        Mayor Owen called for speakers for and against the application. 
   The following speakers supported the application and the heritage
   designation:

        -    David Gillanders
        -    Audrey Martin
        -    Ed DesRoches.


                                                          cont'd....

   Clause No. 3 (cont'd)


        The foregoing supported the application based on one or more of the
   following reasons:

   .    The transfer of density of 44,000 square feet will allow the
        Stanley Theatre Society to preserve an important heritage landmark;

   .    Preservation of the Stanley Theatre as a heritage building will be
        an asset to the community.


   MOVED by Cllr. Chiavario,

        A.   THAT the application be approved, subject to the conditions as
             set out in this minute of the Public Hearing.

        B.   THAT Council approve the designation of the building at 2750
             Granville Street (Stanley Theatre) under Schedule 'A' of the
             Vancouver Heritage By-law, including those interior fixtures
             and features as determined by the Director of Planning, and
             the 'Stanley' sign and marquee. 
                                                - CARRIED UNANIMOUSLY

                                     - - -

   CONFLICT OF INTEREST

        Prior to consideration of Item #4, Councillor Ip declared a
   conflict of interest, because she is a property owner in the immediate   area.  Councillor Ip left the meeting at this point and did not return
   until the conclusion of the vote on this item.


   4.   CD-1 Text Amendment: 1202-1389 Pacific Boulevard
        (Roundhouse Neighbourhood)                      

        An application by the Director of Land Use and Development was
   considered as follows:

        The proposed text amendment would reduce the maximum amount of
        amenity space excluded from floor space ratio calculation from 3
        500 m2 to 3 000 m2 and exempt non-market housing from this maximum.

                                                          cont'd....

   Clause No. 4 (cont'd)


        The Director of Land Use and Development recommended approval of
   the application.

   Staff Comments

        Staff offered no additional comments on this application.

   Summary of Correspondence

        There was no correspondence received on this matter.

   Speakers

        Mayor Owen called for speakers for and against the application, and
   none were present.


   MOVED by Cllr. Clarke,
        THAT the application be approved.

                                                      - CARRIED UNANIMOUSLY

                 (Councillor Ip was not present for the vote)



   5.   CD-1 Text Amendment: 1599 Coal Harbour Quay

        An application by Busby & Associates Architects Ltd. was considered
   as follows:

        The proposed text amendment would permit a 1.0 m (3 ft.) height
        increase to a waterfront commercial building for a restaurant use.

        The Director of Land Use and Development recommended approval of
   the application.

   Staff Comments

        Staff offered no additional comments on this application.

   Applicant Comments

        The applicant offered no comments on this application.

                                                          cont'd....

   Clause No. 5 (cont'd)


   Summary of Correspondence

        Council was advised one letter was received supporting the
   application.

   Speakers

        Mayor Owen called for speakers for and against the application and
   none were present.


   MOVED by Cllr. Bellamy,
        THAT the application be approved.

                                                - CARRIED UNANIMOUSLY




   RISE FROM COMMITTEE OF THE WHOLE

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

                                                - CARRIED UNANIMOUSLY




   ADOPT REPORT OF THE COMMITTEE OF THE WHOLE

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

                                                - CARRIED UNANIMOUSLY



                                     * * *



              The Special Council meeting adjourned at 10:25 p.m.