CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING MINUTES

                              SEPTEMBER 24, 1996


        A Regular Meeting of the Council  of the City of Vancouver was held
   on  Tuesday, September 24, 1996,  in the Council  Chamber, commencing at
   approximately 2:00 p.m.

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

        ABSENT:                  Councillor Ip (Sick Leave)
                                 Councillor Kennedy (Sick Leave)
                                 Councillor Kwan (Leave of Absence)

        CITY MANAGER'S OFFICE:   Ken Dobell, City Manager

        CLERK TO THE COUNCIL:    Maria Kinsella



   PRAYER

        The  proceedings in the Council  Chamber were opened  with a prayer
   read by the City Clerk.



                               *    *    *    *

              Council recessed and following the Public Hearing,
                            reconvened at 2:10 p.m.

                               *    *    *    *



   "IN CAMERA" MEETING

        Council was advised  there were property  matters to be  considered
   "In Camera" later this day.



   ADOPTION OF MINUTES

   1.   Minutes of Regular Council Meeting
        September 10, 1996                

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Bellamy,
        THAT the foregoing minutes be adopted.

                                           - CARRIED UNANIMOUSLY



   2.   Minutes of Special Council Meeting
        (Referendum on Election Systems)
        September 12, 1996                

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Hemer,
        THAT the foregoing minutes be adopted.

                                           - CARRIED UNANIMOUSLY



   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.
                                           - CARRIED UNANIMOUSLY




                               *    *    *    *

          Councillor Price arrived at this point in the proceedings.


                               REPORT REFERENCE


   1(a) 1997-1999 Capital Plan                                File:  1611-3

        Before  Council was  an Administrative  Report dated  September 16,
   1996, which sought approval of the proposed 1997-99 Capital Plan.

        At  a Special Council meeting  held on September  23, 1996, Council
   received  public  input  on  the proposed  1996-1999  Capital  Plan  and
   Waterworks Capital Plan.

        Also  before Council was a  memorandum from the  City Manager dated
   September  20, 1996,  which advised  there may  be opportunities  in the
   future  to  develop  facilities   jointly  between  departments  and  in
   conjunction  with  the  private   sector.    Development  of  integrated
   facilities requires a longer planning horizon and more coordination than
   the present capital plan process.  Staff will report to  Council in 1997
   with a proposed process to address these options.

        Also before Council was  a memorandum from the Director  of Finance
   which proposed  the following amendment to  the recommendation contained
   in the Capital Plan Administrative Report:

        Insert following the words "as set out in Appendix A"

        "and  as modified by  the Park Board at  their meeting on September
        16, 1996."

        Ms. Judy  Rogers, Deputy  City  Manager outlined  the Capital  Plan
   process to  date and described  the lengthy public  consultation process
   which was undertaken by staff.

        Ms. Lorraine MacDonald, Marktrend  Research, briefed Council on the
   results  of a survey that  was conducted to  assess Vancouver residents'
   priorities for and attitudes toward capital spending and taxation.

        A total of 582 telephone  interviews were conducted with  Vancouver
   residents, and the City was separated into five regions.


                                                                     Cont'd

                           REPORT REFERENCE (CONT'D)


   1997-1999 Capital Plan (cont'd)

        Vancouver residents are generally  quite satisfied with the overall
   services they receive from the City, as indicated by a  91% satisfaction
   rating.  This satisfaction  level is comprised of  moderate satisfaction
   (54%)  and  very satisfied  (37%).     Specifically, residents  are most
   satisfied  with   the  City s  fire  department,   cultural  facilities,
   libraries,  parks and beaches and community centres and pools, while the
   areas which cause the  greatest dissatisfaction are insufficient bicycle
   routes and traffic management.

        In terms of the  Capital Plan, 83% of  the residents supported  the
   Plan  when it  was explained  that 75%  of the  money borrowed  would go
   towards maintaining the current infrastructure and  25% would go towards
   new  improvements.  In terms of spending priorities, most residents felt
   funding in the areas  of libraries and parks and  recreation is adequate
   and should  stay the same, while  roughly half feel the  areas of public
   works and public safety should have increased funding.

        Mr.  Hugh  Creighton, Director  of  Finance,  suggested if  Council
   wishes to  increase the Capital Plan,  it do so from  adjustments to the
   Capital  Budget, rather  than by  increasing the  proposed amount  to be
   borrowed.


   MOVED by Cllr. Puil,
        THAT  the  Capital  Plan,   as  set  out  in  Appendix   A  of  the
   Administrative Report dated September  16, 1996, and as modified  by the
   Park  Board at  their  meeting on  September 16,  1996,  be approved  in
   principle, and that the Director of Finance report back on the breakdown
   of funding between Revenue funds and Borrowed funds, and on the proposed
   wording for the questions in the plebiscite;

        FURTHER THAT staff  be instructed  to include on  the Capital  Plan
   ballot a question to the voters on whether they are in favour  of adding
   2 Million dollars  to the Capital Plan, to be  used specifically for the
   renovation/upgrading of existing community centres;

        AND  FURTHER  THAT the  Park Board,  in  conjunction with  the City
   Manager's Office prepare a realistic long term plan for a major overhaul
   of aging community centre facilities.

                                           - CARRIED UNANIMOUSLY


                                                                     Cont'd

                           REPORT REFERENCE (CONT'D)


   1(b) 1997-1999 Waterworks Capital Plan

        Also  before  Council  was  a second  Administrative  Report  dated
   September 16,  1996, which  presented the following  recommendation from
   the Capital Plan Review Group:

        A.   THAT Council approve the  1997-1999 Waterworks Capital Plan at
             a total  cost of $74.1  million, including elimination  of the
             50%   City  funded   subsidy  for   new  water   services  for
             single-family homes and duplexes, effective January 1, 1997.

        The following two  funding options were  also presented to  Council
   for consideration, although the report noted that Council has the option
   of setting  the Waterworks Capital  Plan at any  other funding  level it
   feels is appropriate:

        B.   THAT  Council not approve elimination of the 50% City share of
             new water services  for single family  homes and duplexes  and
             approve an additional $4.2 million in the 1997-1999 Waterworks
             Capital Plan for a total cost of $78.3 million.

             OR

        C.   THAT Council make further  reductions to the recommended plan,
             as outlined  in Appendix B  to this report,   and  approve the
             1997-1999  Waterworks  Capital  Plan  with  funding  totalling
             $63.85 million.

        Mr.  Tom Timm, Assistant  City Engineer, introduced  the report and
   advised the Capital Plan Review Group recommendation of $74.1 Million is
   $9.75 Million below the submission level.  Of this amount to be reduced,
   $4.2 Million is achieved  by the elimination of the  current 50% subsidy
   on the cost of installing new water services to new  single family homes
   and  duplexes.   A  further  $5.55  Million  reduction  is  achieved  by
   deferring two transmission main upgrading projects.

        The  recommended plan represents an increase  of $20.4 Million over
   the funding level for the 1994-96 plan, with the major areas of increase
   being  infrastructure replacement  and  the  dedicated  fire  protection
   system.


                                                                     Cont'd

                           REPORT REFERENCE (CONT'D)


   1997-1999 Waterworks Capital Plan (cont'd)


   MOVED by Cllr. Clarke,
        THAT  Council approve  the 1997-1999  Waterworks Capital Plan  at a
   total  cost  of $74.1  million, including  elimination  of the  50% City
   funded  subsidy  for  new water  services  for  single-family homes  and
   duplexes, effective January 1, 1997;

        FURTHER THAT the City position that permanent watering restrictions
   be  adopted regionally,  along with  other aggressive  demand management
   measures, be communicated to the Greater Vancouver Regional District.

                                           - CARRIED UNANIMOUSLY



   CIVIC MERIT AWARD

        Mayor  Owen  presented a  Civic Merit  citation  and medal  to Mrs.
   Evelyn Atkinson, in recognition of her Civic Merit Award.

        This was immediately followed by a reception in the foyer.




                               *    *    *    *

          Council recessed at 4:05 p.m., and following an "In Camera"
            meeting in the Mayor s Office, reconvened at 5:10 p.m.,
                        with the same members present.

                               *    *    *    *



                              UNFINISHED BUSINESS


   1.   Election Systems and Municipal Government:
        Opinion Question to Electors -
        1996 General Local Elections, November 16, 1996          File:  132

        In an  Administrative  Report dated  September  4, 1996,  the  City
   Clerk, in consultation  with the Director of Legal Services, recommended
   wording for the opinion  question to be submitted to the Electors during
   the  Fall election, regarding the  City s existing "at  large" system of
   electing  local government  officials.   This Administrative  Report was
   originally submitted to a Special Council meeting on September 12, 1996,
   where  Council  received public  input on  the  proposed wording  of the
   opinion question.

        Also before Council was a letter dated  September 10, 1996 from the
   General  Manager of  Parks &  Recreation, requesting  that  City Council
   approve  consideration D  outlined  in the  Administrative Report  dated
   September 4, 1996, as follows:

             THAT separate questions be provided for the election
             of Park Commissioners and School Trustees.


   MOVED by Cllr. Bellamy,
        THAT Council approve the following wording for the opinion question
   regarding the election of local government officials:

   PREAMBLE:

   City Council  is seeking the  opinion of  voters on whether  to keep  or
   change the  current system  of electing  councillors at  large.   In the
   current  system  all  voters  can  vote  for  all  councillors.    If  a
   significant majority of voters favours changing the system, Council will
   recommend to the  newly-elected Council that a Commission be established
   to do the necessary work to implement the change.

   QUESTIONS:

   Are you in favour of keeping the existing system of electing councillors
   "at Large", whereby all voters can vote for all councillors?
                                                                  _____ YES

                                                                         NO


                                                                     Cont'd
                         UNFINISHED BUSINESS (CONT'D)


   Election Systems and Municipal Government:
   Opinion Question to Electors -
   1996 General Local Elections, November 16, 1996 (cont'd)


   If  the existing  system  were  to  change,  which  method  of  electing
   councillors would you prefer?

        Mixed system,  which combines  some councillors elected  "at large"
        and some ward councillors.

        Proportional System,  whereby the make-up of  Council is determined
        in  part by  the per  cent  of the  popular vote  obtained by  each
        political group during the election.

        Ward system, whereby only the electors of the ward vote for 
   only one member of Council.

        Other system of electing councillors. 

                                           - CARRIED UNANIMOUSLY



   MOVED by Cllr. Clarke,
        THAT factual  information regarding the options  for electing local
   government  officials, identified  in  the question,  be distributed  to
   electors as a section of the City's Electionn Information Brochure.
                                           - CARRIED UNANIMOUSLY





                               MANAGER'S REPORTS


   1.   Administrative Report
        (September 5, 1996)

   Support for ICMA Conference - 1997                         File:  2004-3

   MOVED by Cllr. Hemer,
        THAT  Council approve funding of  $5,000 towards the  local cost of
   the 1997 International  City and County Management Association (ICMA) to
   be held in Vancouver in the Fall of 1997.

                                           - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)


   2.   Administrative Report
        (September 10, 1996)

   Form of Development - 4460, 4470 and 4480 Slocan Street
   D.E. 401457, D.E. 401459 and D.E. 401460
   CD-1 By-law Number 6316 
   Owner of Development - Baljinder Atwal                   
                                                              File:  2608-3

   MOVED by Cllr. Puil,
        THAT the approved form of development for this portion of  the CD-1
   zoned site known as Slocan Street and 29th Avenue   (4460, 4470 and 4480
   Slocan Street being the  development application addresses) be generally
   approved  as  illustrated  in Development  Application  Numbers  401457,
   401459 and 401460, prepared by Palad Designs and stamped "Received, City
   Planning  Department  July  9,  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



   3.   Administrative Report
        (September 11, 1996)

   Sale of Residential Lots:  6206 and 6256 Arlington Street;
   6202, 6260 and 6250 Kings Lynn Street;  3542  and 3512 East
   46th Avenue;  3537, 3547, 3557 and 3577 Petersham Avenue   
                                                                File:  5103

   MOVED by Cllr. Hemer,
        A.   THAT  Council accept the Offer to Purchase City-owned Lot 1 NE
             1/4 of District Lot 339, Plan LMP 27811 (PID 023-387-700) from
             Goleco Construction Ltd. in  the amount of $290,100  under the
             terms  and  conditions  contained  in  the  City's  "Offer  to
             Purchase" tender form.

        B.   THAT  Council accept the Offer to Purchase City-owned Lot 6 NE
             1/4 of District Lot 339, Plan LMP 27811 (PID 023-387-785) from
             Goleco Construction  Ltd. in the amount of  $290,100 under the
             terms  and  conditions  contained  in  the  City's  "Offer  to
             Purchase" tender form.


                                                                     Cont'd

                          MANAGER'S REPORTS (CONT'D)


   Sale of Residential Lots:  6206 and 6256 Arlington Street;
   6202, 6260 and 6250 Kings Lynn Street;  3542  and 3512 East
   46th Avenue;  3537, 3547, 3557 and 3577 Petersham Avenue (cont'd)

        C.   THAT Council accept the Offer to Purchase City-owned Lot 21 NE
             1/4 of District Lot 339, Plan LMP 27811 (PID 023-387-939) from
             S.S.L. Construction Ltd.  in the amount of  $263,168 under the
             terms  and  conditions  contained  in  the  City's  "Offer  to
             Purchase" tender form.

        D.   THAT Council accept the Offer to Purchase City-owned Lot 22 NE
             1/4 of District Lot 339, Plan LMP 27811 (PID 023-387-947) from
             Nicholas  and Cynthia Poon in the amount of $262,200 under the
             terms  and  conditions  contained  in  the  City's  "Offer  to
             Purchase" tender form.

        E.   THAT Council accept the Offer to Purchase City-owned Lot 27 NE
             1/4 of District Lot 339, Plan LMP 27811 (PID 023-387-998) from
             Oscar Development  Ltd. in the amount of $263,333.33 under the
             terms  and  conditions  contained  in  the  City's  "Offer  to
             Purchase" tender form.

        F.   THAT Council accept the Offer to Purchase City-owned Lot 30 NE
             1/4 of District Lot 339, Plan LMP 27811 (PID 023-388-272) from
             446661 B.C. Ltd. in the amount of $284,600 under the terms and
             conditions contained in the  City's "Offer to Purchase" tender
             form.

        G.   THAT Council accept the Offer to Purchase City-owned Lot 33 NE
             1/4 of District Lot 339, Plan LMP 27811 (PID 023-388-102) from
             Oscar Development Ltd. in the amount of $286,333.33  under the
             terms  and  conditions  contained  in  the  City's  "Offer  to
             Purchase" tender form.

        H.   THAT Council accept the Offer to Purchase City-owned Lot 35 NE
             1/4 of District Lot 339, Plan LMP 27811 (PID 023-388-129) from
             Sona Development  Ltd. in  the amount  of  $268,201 under  the
             terms  and  conditions  contained  in  the  City's  "Offer  to
             Purchase" tender form.

        I.   THAT Council accept the Offer to Purchase City-owned Lot 36 NE
             1/4 of District Lot 339, Plan LMP 27811 (PID 023-388-137) from
             S &  S Drywall Co.  Ltd. in the  amount of $268,301  under the
             terms  and  conditions  contained  in  the  City's  "Offer  to
             Purchase" tender form.


                                                                     Cont'd

                          MANAGER'S REPORTS (CONT'D)


   Sale of Residential Lots:  6206 and 6256 Arlington Street;
   6202, 6260 and 6250 Kings Lynn Street;  3542  and 3512 East
   46th Avenue;  3537, 3547, 3557 and 3577 Petersham Avenue (cont'd)

        J.   THAT Council accept the Offer to Purchase City-owned Lot 37 NE
             1/4 of District Lot 339, Plan LMP 27811 (PID 023-388-145) from
             John and Mary Rennie in the amount of $267,500 under the terms
             and  conditions contained  in the  City's "Offer  to Purchase"
             tender form.

        K.   THAT Council accept the Offer to Purchase City-owned Lot 39 NE
             1/4 of District Lot 339, Plan LMP 27811 (PID 023-388-161) from
             Kam  Enterprises in the amount of $267,100 under the terms and
             conditions contained in the  City's "Offer to Purchase" tender
             form.

                                           - CARRIED UNANIMOUSLY



   1.   Policy Report
        (September 10, 1996)

   Official Community Plan for Part
   of Electoral Area "A" UBC                             Files:  8037/131-3

        In  a Policy Report dated September 10,  1996, the Director of City
   Plans, in consultation with the General Manager of Engineering Services,
   provided  comments  on  the  City's  interests  in  the  Draft  Official
   Community  Plan for  the  University  of  British  Columbia  portion  of
   Electoral  Area  "A".   The Policy  Report  also provided  a recommended
   response to the GVRD Public Hearing  on the Plan, to be held  on October
   15, 1996.

        Due to the  fact that  a delegation request  was received,  Council
   deferred  formal consideration  of this  matter until  the September  26
   Standing  Committee of Planning and Environment.  However, it was agreed
   to hear a general  staff presentation regarding the issues which need to
   be addressed from a City perspective.

        Dr. Ann  McAfee, Director of City  Plans, with the aid  of a visual
   slide  presentation, advised that in  October 1995, at  the start of the
   GVRD process to prepare an Official Community Plan for the University of
   British  Columbia lands, City Council provided advice on issues the City
   wished addressed through the UBC-OCP process.


                                                                     Cont'd

                          MANAGER'S REPORTS (CONT'D)


   Policy Report
   (September 10, 1996) (cont'd)

   Official Community Plan for Part
   of Electoral Area "A" UBC (cont'd)

        A  comparison  of  Council's requests  and  the  Draft  OCP can  be
   summarized as follows:

        -    Proposed   housing  targets,  combined  with  the  absence  of
             specific  traffic   management  demand  actions,   provide  no
             assurance the OCP will act to minimize traffic movement to and
             from UBC through Vancouver neighbourhoods; and

        -    The  OCP states that "development will pay its own way." Since
             no  specifics   are  provided,  there  is   no  assurance  new
             development  will  pay  appropriate  levies  for  the  use  of
             regional  and   city  services.    For   example,  open  space
             provisions are  less than  City standards and  construction of
             the  community centre is based on a threshold of 5,000 people.
             This means that there may be demands on City services.

        Given these issues, and in the absence of an agreed process for the
   long term governance  of the OCP area, staff recommend advising the GVRD
   of the City's continued concerns and, as noted in the Conclusions of the
   Policy Report, amendments  to the OCP  needed to  gain support from  the
   City.   Final  approval  of the  OCP by  the  GVRD Board    should await
   decisions emerging from the governance study.




                               *    *    *    *

                Councillor Puil left the meeting at this point
                              in the proceedings.



                          MANAGER'S REPORTS (CONT'D)


   2.   Policy Report
        (September 10, 1996)

   George Wainborn Park, Soil Contamination                   File:  3759-3

   MOVED by Cllr. Chiavario,
        THAT  Council advise the Minister of Environment that the City will
   accept  the  risk  management approach  to  soil  remediation  on George
   Wainborn  Park.   However, the City  will not take  dedication of George
   Wainborn Park due to the contaminated soil, some of which  is at Special
   Waste level.   Instead, the  City will enter  into a long-term  lease of
   George Wainborn  Park with  the Province of  B.C., including  agreements
   satisfactory to the Director of Legal Services and the City Manager.

                                           - CARRIED UNANIMOUSLY





   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. 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. 6134, being the Building
        By-law (Amendments to Part 5
        re Leaky Building Envelopes 

   MOVED by Cllr. Bellamy,
   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. Bellamy,
   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



   2.   A By-law to amend By-law No. 6774,
        being the Residential Tenancy Act
        Lease Approval By-law
        (1878 and 1960 Robson Street)     

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Price,
        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. Bellamy,
   SECONDED by Cllr. Price,
        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


                               BY-LAWS (CONT'D)


   3.   A By-law to provide for the
        imposition of interest on delinquent
        real property taxes for the year 1997
        (Real Property Tax - Interest on Arrears)

   MOVED by Cllr. Price,
   SECONDED by Cllr. Puil,
        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. Price,
   SECONDED by Cllr. Puil,
        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



   4.   A By-law to amend the Street
        Name By-law, being By-law
        No. 4054 (Salal Drive)      

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Price,
        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. Clarke,
   SECONDED by Cllr. Price,
        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


                               BY-LAWS (CONT'D)


   5.   A By-law to designate Heritage Property, and to
        amend By-law No. 4837, being the Heritage By-law
        (2750 Granville Street - Stanley Theatre)       

   MOVED by Cllr. Chiavario,
   SECONDED by Cllr. Clarke,
        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. Chiavario,
   SECONDED by Cllr. Clarke,
        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 Kennedy, Price and Puil were excused
                           from voting on By-law 5)


   6.   A By-law to amend By-law No. 3575,
        being the Zoning and Development
        By-law (1179 Keefer Street)       

   MOVED by Cllr. Bellamy,
   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. Bellamy,
   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 Kwan, Puil and Sullivan were excused
                           from voting on By-law 6)

                               BY-LAWS (CONT'D)


   7.   A By-law to amend By-law No. 3575, being
        the Zoning and Development By-law (Wholesale Clubs)

   MOVED by Cllr. Bellamy,
   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. Bellamy,
   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 Kennedy, Price and Puil were excused
                           from voting on By-law 7)



   8.   A By-law to impose a Development Cost
        Levy on Development in the Oakridge/
        Langara Neighbourhood Area           

   MOVED by Cllr. Bellamy,
   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. Bellamy,
   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

                    (Councillors Kwan and Sullivan excused
                           from voting on By-law 8)

                          ENQUIRIES AND OTHER MATTERS


   1.   Fire Response
        1877 West 29th Avenue                                 File:  3651-6

        Councillor Clarke requested information concerning a recent fire at
   1877 West 29th  Avenue.  Staff were asked to advise of the time the call
   was received, the  time of the  dispatch, and the  time of arrival  at a
   scene.  Also,  information was requested  relating to  the cause of  the
   fire, and any possible connection to other fires in the area.

        The Mayor so directed.




   2.   Introduction of Club Keno                               File:2633-3

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Sullivan,   
        A.   THAT  staff  initiate  a  formal inquiry  and  report  back to
             Council  on what  the Provincial  Government's plans  for Club
             Keno and other expanded gaming activities are.

        B.   THAT staff bring forward  recommendations for the amendment to
             the business  licensing by-law  to forbid the  introduction of
             Club Keno into drinking establishments in the City.

        C.   THAT staff once again convey Council's resolutions of November
             1994,  opposing expanded  gaming  and insisting  on local  and
             meaningful government consultation and mitigation measures.

        D.   THAT the Mayor, as Chair of the Police Board, ask the Chief of
             Police's  opinion  of  the  impact of  these  expanded  gaming
             measures to City policing.

        E.   THAT  Council authorize a delegation  of the Mayor and Council
             to request a meeting with the Ministers responsible for gaming
             to communicate the foregoing position as soon as possible.

                                           - CARRIED UNANIMOUSLY



                     ENQUIRIES AND OTHER MATTERS (CONT'D)


   3.   Illegal Video Lottery Terminals                       File:  2633-3

        Councillor Price  referred to  a recent  newspaper  article in  the
   Westender,  which   reported  illegal  video  lottery   terminals  in  a
   restaurant, and requested that  the Police Department follow up  on this
   matter.

        The Mayor so directed.




   4.   Illegal Vending in the West End                         File:  2630

        Councillor Price  noted that  the City  is doing  a  better job  of
   controlling illegal vending, but noted an increase in illegal vending on
   the weekends  in the area of  Bute Street, Davie Street,   Jervis Street
   and Cardero  Streets.   It was  requested that staff  follow up  on this
   matter.

        The Mayor so directed.




   5.   Removal of Trees at the
        Development Permit Stage                              File:  5301-3

        Councillor  Price  referred  to  a  letter  received  from  Mr. Bob
   McCallum,  which suggested amendments to prevent the cutting of trees on
   lots where  development permits have been  received, or are  about to be
   received.    It  was requested  this  letter  be forwarded  to  the City
   Manager, and that staff report back on this possibility at the same time
   they are reporting back on the results of the new Tree By-law.

        The Mayor so directed.



                     ENQUIRIES AND OTHER MATTERS (CONT'D)


   6.   Approval of Out of Country Travel                       File:  1254

        Councillor Chiavario  referred to an invitation  to Council members
   to attend  "The Arts and Humanities  as Agents for Social  Change in the
   Pacific Northwest"  an international  forum  being held  in Seattle,  on
   Monday, September 30,  1996.   The Councillor expressed  an interest  in
   attending, schedule permitting.

   MOVED by Cllr. Chiavario,
   SECONDED by Cllr. Bellamy,
        THAT Council approve the attendance of Councillor Chiavario at "The
   Arts  and  Humanities  as  Agents  for  Social  Change  in  the  Pacific
   Northwest" Forum on Monday, September 30, 1996.

                                           - CARRIED UNANIMOUSLY



   7.   Information Update:  1348 Nelson Street
                                                      Files:  4657-3/5051-6

        Councillor Chiavario  requested that staff provide  a memorandum to
   Council on the status  of the proposal for 1348 Nelson Street, including
   heritage considerations and retention of rental housing.



   8.   Councillor Kwan - Leave of Absence                      File:  1254

        Councillor Chiavario referred to the  fact that Councillor Kwan had
   previously  requested  Leave  of  Absences  without  pay, when  she  was
   attending to her duties as MLA, but  the most recent request for a leave
   of absence did not include the reference to without pay.  The City Clerk
   was asked to enquire of  Councillor Kwan whether her absence due  to her
   duties as an MLA would be without pay.



   9.   Drug Use on Powell Street                             File:  4101-6

        Councillor  Bellamy  expressed  concern with  recent  media reports
   regarding  a shooting gallery for drug  users on Powell Street, which is
   funded by Provincial Government money,  and indicated opposition to this
   type of facility.


                               *    *    *    *

                      The meeting adjourned at 6:10 p.m.