4
                                                    CITY OF VANCOUVER

                        SPECIAL COUNCIL MEETING MINUTES

                               October 22, 1996

        A Special Meeting of the Council of the City of Vancouver was held
   on Tuesday, October 22, 1996, at 2:00 p.m., in the Council Chamber,
   Third Floor, Vancouver City Hall, for the purpose of holding a Public
   Hearing to consider a proposed amendment to the Heritage By-law.

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

             CLERK TO THE COUNCIL:    Nancy Largent



   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 a proposed amendment to the Heritage
   By-law.
                                                - CARRIED UNANIMOUSLY



   1.   Heritage Designation:
        364 West 10th Avenue (Grauer House)
        (Lot 2, Block K, District Lot 526, Plan 1530)

        An application by Kallista Developments Corp./Michael Katz
   Architecture, was considered as follows:

        The proposed development would:

        -    convert the existing building to three units; construct a new
             coach house with two units; and construct a new 13-unit
             three-storey apartment building oriented to Yukon Street on
             the westerly side of the site;

        -    permit a relaxation to the floor space ratio from 1.45 FSR to
             1.6 FSR, an increase of approximately 10% or 1,800 sq.ft.;
             parking relaxation from 29 spaces required to 20 spaced
             required; and other relaxations to the RM-4 Zoning District
             Schedule; and

                                                          cont'd....

   Clause No. 1 (cont'd)


        -    designate the existing wood frame residential building, listed
             on the Vancouver Heritage Register in the "A" evaluation
             category, including the entrance vestibule and staircase, and
             the stone wall located at this address as protected heritage
             property.

        The Director of City Plans recommended approval of the application.


   Staff Opening Comments

        Staff offered no additional comments on the application.


   Applicant Opening Comments

        The applicant offered no additional comments on the application.


   Summary of Correspondence

        There was no correspondence received regarding this application.


   Speakers

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


   Council Discussion

        In response to a query, Mayor Owen advised there are now 162
   properties designated within Vancouver, and a further 16 are pending. 
   Of these, 156 have been designated since 1986.

        Council members expressed satisfaction over the resultant
   protection of the City's Heritage.


                                                          cont'd....

   Clause No. 1 (cont'd)


   MOVED by Cllr. Kennedy,

        A.   THAT the Grauer House, located at 364 West 10th Avenue, listed
             on the Vancouver Heritage Register in the "A" evaluation
             category, be designated as a Protected Heritage Property;

             FURTHER THAT the interior features of the vestibule (including
             the stained and varnished fir wall wainscotting, the beamed
             and coffered ceiling, the two stained class windows) and the
             staircase and the stone retaining wall near the periphery of
             the site facing 10th Avenue, be included in the designation.

        B.   THAT the Director of Legal Services bring forward for
             enactment an amendment to the Heritage By-law.

                                                - 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. Kennedy,
        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-laws.

                                                - CARRIED UNANIMOUSLY


                                     * * *


       The Special Council meeting adjourned at approximately 2:15 p.m.