CITY OF VANCOUVER

                            REGULAR COUNCIL MEETING


        A Regular Meeting of the Council of the City of Vancouver was held
   on Thursday, September 12, 1996, at 5:25 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, Kwan, Price and
                                             Sullivan.

        ABSENT:                  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
   September 12, 1996          

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

        Cl. 1:    Amendments to the Vancouver Heritage Register
        Cl. 2:    Broadway Express Services - "99 B-Line"
        Cl. 3:    Possible Withholding Action for 2891 West 44th Avenue -
                  West Kerrisdale Interim Zoning Review Study Area
        Cl. 4:    Possible Withholding Action for 2431 West 47th Avenue -
                  West Kerrisdale Interim Zoning Review Study Area



   Regular Council Meeting, September 12, 1996                     Page 2  


   Clauses 1, 2 and 4

   MOVED by Cllr. Clarke,
        THAT the recommendations of the Committee, as set out in Clauses 1,
   2 and 4 of the attached report, be approved.

                                           - CARRIED UNANIMOUSLY



   Possible Withholding Action for 
   2891 West 44th Avenue - West Kerrisdale
   Interim Zoning Review Study Area (Clause 3)

   Moved by Cllr. Clarke,
        THAT the recommendations of the Committee, as set out in Clause 3
   of the attached report, be approved.

                                           - CARRIED BY THE REQUIRED
                                             MAJORITY

                        (Councillor Bellamy opposed to 
                            withholding resolution)




   RISE FROM COMMITTEE OF THE WHOLE

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

                                           - CARRIED UNANIMOUSLY



   ADOPT REPORT OF COMMITTEE OF THE WHOLE

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

                                           - CARRIED UNANIMOUSLY

   Regular Council Meeting,  September 12, 1995                      Page 3


                          ENQUIRIES AND OTHER MATTERS


   1.   Vancouver Heritage Conservation
        Foundation - Executive Director                       File:  5052-3

        Councillor Kennedy requested that Council approve a recommendation
   to recruit an Executive Director previously approved by the Vancouver
   Heritage Conservation Foundation Board.  There is some question
   concerning the Board's power to make such a decision.

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Hemer,
        THAT Recommendation A of the General Manager of Community Services,
   as set out in an Administrative Report dated August 29, 1996 and quoted
   below, be approved:

        A.   THAT the Board approve the recruitment of an Executive
             Director for the Vancouver Heritage Conservation Foundation
             for a 6-month period, for an amount not to exceed $30,000, as
             per the Terms of Reference, as set out in Appendix A, with the
             source of funds being the Contingency Reserve;

             FURTHER THAT a Selection Committee be established to include
             two Board members, the City Manager, the Chair of the
             Vancouver Heritage Commission and the Senior Heritage Planner.

                                           - CARRIED UNANIMOUSLY


   2.   Leave of Absence - Councillor Kwan

   MOVED by Cllr. Bellamy,
   Seconded by Cllr. Ip,
        THAT Council approve leave of absence for Councillor Kwan from
   September 23-27, inclusive.

                                           - CARRIED UNANIMOUSLY



                      The Council adjourned at 5:30 p.m.

                           *     *     *     *     *
                               REPORT TO COUNCIL


                         STANDING COMMITTEE OF COUNCIL
                          ON PLANNING AND ENVIRONMENT 


                              September 12, 1996


   A Regular Meeting of the Standing Committee of Council on Planning and
   Environment was held on Thursday, September 12, 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 Kwan
                                 Councillor Puil (Clauses 1-3)
                                 Councillor Sullivan


        CITY MANAGER'S OFFICE:   Ken Dobell, City Manager


        CLERK:                   Nancy Largent


   ADOPTION OF MINUTES

        The Minutes of the meetings of July 25 and August 1, 1996 were
   adopted as circulated.


   1.   Amendments to the Heritage Register                   File:  5052-3

        The Committee had before it an Administrative Report dated August
   27, 1996 (on file), in which the Director of City Plans recommended
   amendments to the Vancouver Heritage Register.  These included the
   addition of publicly nominated buildings and the next group of recent
   landmarks, the deletion of demolished buildings, and address changes for
   consistency of by-law administration.

        The General Manager of Community Services also recommended
   approval, as generally reflected in the recommendations of this report
   with the exception of some recent landmarks whose owners opposed their
   addition to the registry.

   Report to Council
   Standing Committee of Council
   on Planning and Environment
   September 12, 1996                                                Page 2


   Clause No. 1 cont'd

        Robert Lemon, Senior Heritage Planner, reviewed the report and
   recommendations, stressing the value of the Heritage Register as a
   planning tool which enables the City to offer incentives for
   preservation of a listed building whose owners are contemplating
   redevelopment.  Responding to issues raised by Committee members, Mr.
   Lemon advised buildings have been added to the Heritage Register in the
   past despite objections by their owners.  Mr. Lemon clarified that
   listed buildings may be demolished, but only after a development permit
   has been issued.  In the case of A-listed buildings, there is also a
   requirement for an independent consultant's study regarding alternative
   uses for the existing building before a demolition permit can be issued.

        Brian Taylor, representing Rogers Sugar, requested that the
   building not be added to the Register as a Recent Landmark.  The owners
   believe there will be definite economic impact due to uncertainty
   regarding its development potential.  Mr. Taylor also suggested that
   incentives which the City offers for heritage preservation are more
   valuable in a residential than an industrial area.  The need for
   preservation of industrial land for industrial uses was also referenced.

        David Nesbitt, on behalf of the Oak Street Hospitals, felt it would
   be premature to add four Shaughnessy Hospital buildings proposed for
   addition to the inventory as Recent Landmarks.  There will not be
   Ministry of Health capital funding available for any extensive
   retrofitting of older buildings, so proposals of interest are now being
   developed to determine whether there is any private sector interest in
   rehabilitation.  In several cases it may be unrealistic to expect such
   interest, such as the technologically outmoded steam plant and its
   tower.  The Hospitals will continue to work with the City respecting the
   buildings.

        The Committee's attention was drawn to a letter from the owners of
   the former Saba Residence (on file) requesting that the home not be
   listed due to potential loss of investment value.  Also drawn to the
   Committee's attention was a letter from agents of the Main Post Office
   (on file), requesting deferral to afford officials more time for
   consideration.

        The Committee was divided on the issue of whether to list buildings
   whose owners did not wish them listed.  Some members considered this to
   be unfair; others felt it was a necessary step to foster heritage
   preservation.

   Report to Council
   Standing Committee of Council
   on Planning and Environment
   September 12, 1996                                                Page 3


   Clause No. 1 cont'd


        The following motions by Councillor Puil were put and carried. 
   Therefore, the Committee

   RECOMMENDED

        A.   THAT the Vancouver Heritage Register, dated August 1986, be
             amended by deleting the addresses in Appendix A.

        B.   THAT the Vancouver Heritage Register, dated August 1986, be
             amended to change the addresses listed in Appendix B.

        C.   THAT the Vancouver Heritage Register, dated August 1986, be
             amended to add the addresses listed in Appendix C.

                                           - CARRIED UNANIMOUSLY

        The following motion by Councillor Puil was amended.

        THAT the Vancouver Heritage Register, dated August 1986, be amended
        to add the addresses of the Recent Landmarks listed in Appendix D
        after deleting those properties whose owners do not wish them to be
        listed.

        Several members objected to dealing with the foregoing motion as a
   single vote, and the Chair agreed to put the vote separately as
   requested by the members.  In the interests of clarity, all questions
   were put as whether to keep the addresses on the list of Recent
   Landmarks to be added to the Heritage Inventory.

        THAT the former Saba Residence be listed.

                                           - CARRIED

                   (Councillors Hemer, Ip and Puil opposed)

        THAT the Main Post Office be listed.

                                           - LOST

                      (Councillors Kennedy, Kwan, Price 
                             and Sullivan opposed)
   Report to Council
   Standing Committee of Council
   on Planning and Environment
   September 12, 1996                                                Page 4


   Clause No. 1 cont'd


        THAT the Shaughnessy Hospital buildings, BC Sugar Head Office and
        RCMP Headquarters be listed.

                                           - LOST

                      (Councillors Kennedy, Kwan, Price 
                             and Sullivan opposed)

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

   RECOMMENDED
        D.   THAT the Vancouver Heritage Register, dated August 1986, be
             amended to add the addresses of the Recent Landmarks listed in
             Appendix D.

                                           - CARRIED UNANIMOUSLY

        It was the Committee's understanding that while the Main Post
   Office and Shaughnessy Hospital buildings were not listed at this time,
   they would be discussed further with the owners for report back when the
   matter of amendments to the Heritage Register is again under review.


   2.   Broadway Express Service - ""99 B-Line"               File:  5554-3

        Before discussion commenced on this item, Councillor Kwan declared
   she may be in conflict of interest on this matter because of her
   position as an MLA.  She then left the meeting and did not return until
   after the voting was completed.

        The Committee had before it an Administrative Report dated August
   28, 1996 (on file), in which the  General Manager of Engineering
   Services discussed the new "#99 B-Line" express service on the Broadway
   Lougheed corridor between Lougheed Mall and UBC, and recommended new bus
   stops and a short-turn route to facilitate the new service.  

        Also before the Committee was a September 12, 1996 memorandum from
   the General Manager of Engineering Services (on file), recommending that
   the Vancouver Regional Transit Commission not approve any reduction in
   the frequency of service of the #9 Broadway bus route until a
   comprehensive ridership review of both the #9 and #99 services is
   completed and overloads on the #9 are significantly reduced.

   Report to Council
   Standing Committee of Council
   on Planning and Environment
   September 12, 1996                                                Page 5


   Clause No. 2 cont'd


        Wayne Pledger, Transit Engineer, reviewed the report and
   recommendations.  Mr. Pledger also responded to queries concerning
   consultation, the need for a comprehensive ridership survey, and bus
   shelters.

        Engineering Services was asked to re-examine the placement of a bus
   stop in front of the Roselawn Funeral Chapel, which was felt to be an
   inappropriate location.

        Bill Lambert and Doug McDonald, B.C. Transit, also responded to
   queries, advising consultation was limited because budget approval for
   the #99 service was only received in late April.  Because improvements
   on this route are badly needed, the #99 service was expedited,
   precluding any opportunity for a comprehensive consultation process. 
   However, B.C. Transit hopes to implement a 3-year plan system which will
   give municipalities a much earlier indication of what is coming. 
   Operational considerations bearing on the selection of bus stop
   locations were also explained.

        Nathan Davidowicz made a number of recommendations concerning
   payment for the sidewalk between Broadway and Skeena, information which
   should be included on signage, and the location of the Broadway and
   Commercial and Granville and 10th Avenue bus stops.  Mr. Davidowicz
   supported the General Manager's recommendation to retain the #9 service,
   and expressed concern that potential B.C. Transit cutbacks may affect
   70% of Vancouver's ridership.

        Dave Harlow, Independent Canadian Transit Union, stressed that
   there is extreme congestion on the #9 bus, with heavy standing loads all
   the way from Granville Street to Broadway Station.  While the #99
   service is a good idea, it is doubtful whether it will actually
   alleviate congestion on the #9.  If the #99 attracts students from the
   northeast sector, it will not be available for other riders.  If used by
   employees, there will not be room for students and the service will be
   largely unused at the western end of the corridor.  And east end
   residents of Vancouver have again been left out.  Mr. Harlow urged
   retention of the #9 service, and full consultation.

        The Committee agreed more consultation was needed and gave only
   conditional approval.  Staff were instructed to report back once there
   has been an opportunity to better evaluate the new service and ridership
   needs.

   Report to Council
   Standing Committee of Council
   on Planning and Environment
   September 12, 1996                                                Page 6


   Clause No. 2 cont'd


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

   RECOMMENDED

        THAT Council approve the following Recommendations A through G on
        condition that the approval is temporary pending consultation and a
        report back:

        A.   THAT the use of buses on 12th Avenue between Granville and Fir
             Streets, and Fir Street between 12th Avenue and 10th Avenue,
             be approved.

        B.   THAT a bus stop on southbound Granville Street at 10th Avenue
             in the AM peak period only, be approved.

        C.   THAT the approval for recommendations "A" and "B" above, be
             reviewed once express buses can be routed on 10th Avenue after
             it is improved between Granville and Fir Streets.

        D.   THAT a bus stop on westbound Lougheed Highway at Boundary Road
             be approved.

        E.   THAT BC Transit be requested to provide additional express bus
             stops on Broadway at Renfrew Street and Clark Drive, and on
             10th Avenue in the vicinity of Blanca Street.

        F.   THAT BC Transit conduct appropriate consultation processes in
             future with affected communities along new transit routes or
             facilities (e.g. Richmond/Vancouver Rapid Bus and Broadway
             LRT).

        G.   THAT the Vancouver Regional Transit Commission not approve any
             reduction in the frequency of service of the #9 Broadway bus
             route until a comprehensive ridership review of both the #9
             and #99 services is complete and overloads on the #9 are
             significantly reduced.

        AND THAT the General Manager of Engineering Services report back to
        the Standing Committee on Planning & Environment in 90 days on the
        Broadway Express Services.

                (Councillor Kwan was not present for the vote)

   Report to Council
   Standing Committee of Council
   on Planning and Environment
   September 12, 1996                                                Page 7



   3.   Possible Withholding Action for
        2891 West 44th Avenue - West Kerrisdale
        Interim Zoning Review Study Area                      File:  2605-3

        At its September 10, 1996 meeting, City Council adopted
   recommendation A of an Administrative Report dated September 3, 1996 (on
   file), instructing staff to withhold approval of a Combined Development
   and Building Permit for 2091 West 44th Avenue.  Following the adoption
   of this resolution, a delegation request was received from the property
   owners.  Council agreed to hear the delegation at this meeting, noting,
   however, that in order for Council to instruct staff to process the
   application in the normal manner, the original resolution would have to
   be rescinded.  This would require a two-thirds affirmative vote of the
   members present.

        Bob McGilvray, Planner, explained staff recommend withholding this
   application because it is in that portion of West Kerrisdale which has
   been referred to Public Hearing.  In such cases, Council has the
   discretion to decide whether to withhold an application or instruct that
   it be processed in the normal manner.  In the case of 2891 West 44th
   Avenue, the differences between this application and the contemplated
   RS-5 rezoning are significant, and it is unlikely the application could
   be approved even under the discretionary stream of RS-5.  Mr. McGilvray
   provided particulars of non-conformance with RS-5 provisions for
   outright above-grade floor area, accessory building area and width, and
   front yard setback.

        Daen and Sandra Campbell, property owners, requested that the
   application for their dream home be permitted to proceed.  They 
   purchased the site and began work on the design four months prior to
   commencement of the interim zoning review, of which they were unaware,
   and the design meets the requirements of the current zoning.  RS-5 would
   require a further setback leaving insufficient back yard space for
   children and pets, forcing them to scrap their plans and begin again. 
   It would be a further year to design and build again, following
   Council's decision on the rezoning, and in the meantime they must
   maintain their current residence as well as 2891 West 44th Avenue.

        The Committee noted another withholding to be considered under item
   4 of this report, where the wording of the resolution was such as to
   permit the applicant to be heard without requiring a rescinding motion. 
   Therefore, in order to be fair, the Committee agreed to rescind the
   previous Council resolution in order to reconsider its decision with a
   clean slate.

   Report to Council
   Standing Committee of Council
   on Planning and Environment
   September 12, 1996                                                Page 8



   Clause No. 3 cont'd


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

   RECOMMENDED

        THAT Council rescind its resolution of September 10, 1996,
   instructing staff to withhold approval of the Combined Development and
   Building Permit for 2891 West 44th Avenue.

                                           - CARRIED UNANIMOUSLY AND      
   BY THE REQUIRED MAJORITY

        The following motion by Councillor Puil was then put and lost.

        THAT Council instruct staff to process the Combined Building and
   Development Application for the proposed development at 2891 West 44th
   Avenue in the normal manner.

                                           - LOST

             (Councillors Chiavario, Clarke, Hemer, Ip, Kennedy, 
                 Kwan, Price, Sullivan and the Mayor opposed)

                (Councillor Puil left the meeting at this point
                              in the proceedings)

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

   RECOMMENDED

        THAT in accordance with Council's instruction of July 30, 1996 to
        refer a portion of West Kerrisdale to Public Hearing, Council
        withhold for 30 days in accordance with the provisions of Section
        570(1) of the Vancouver Charter, the Combined Development and
        Building Permit for the proposed development at 2891 West 44th
        Avenue, expiring September 21, 1996 and for a further 60-day
        period, expiring November 22, 1996, for a total of 90 days from the
        date of submission, pursuant to Section 570(2) of the Vancouver
        Charter.

                                           - CARRIED

                         (Councillor Bellamy opposed)
   Report to Council
   Standing Committee of Council
   on Planning and Environment
   September 12, 1996                                                Page 9



   4.   Possible Withholding Action for
        2431 West 47th Avenue - West Kerrisdale
        Interim Zoning Review Study Area                      File:  2605-3

        On September 10, 1996, City Council approved Recommendation A of an
   Administrative Report dated September 6, 1996 (on file), instructing
   staff to withhold approval of a Combined Development and Building Permit
   for 2431 West 47th Avenue expiring September 11, 1996, and for a further
   60 day period, unless within the 60-day period, Council, having heard
   from the applicant, instructs that the permit be issued.

        Bob McGilvray, Planner, explained staff recommend withholding this
   application because it is in that portion of West Kerrisdale which has
   been referred to Public Hearing.  In such cases, Council has the
   discretion to decide whether to withhold an application or instruct that
   it be processed in the normal manner.  The proposed new development does
   not meet front yard setback requirements under the proposed RS-5 zoning. 
   However, the setback is acceptable to the adjacent neighbours, floor
   space requirements are met, and the house is in character with the
   neighbourhood.

        Richard Lui, property owner, was present to request that his
   application not be withheld for the further 60 days.  

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

   RECOMMENDED

        THAT Council instruct staff to process the Combined Building and
        Development Application for the proposed development at 2431 West
        47th Avenue in the normal manner.

                                           - CARRIED UNANIMOUSLY


                           *     *     *     *     *

                     The Committee adjourned at 5:25 p.m.