CITY OF VANCOUVER

                            REGULAR COUNCIL MEETING


        A Regular Meeting of the Council of the City of Vancouver was held
   on Thursday, October 24, 1996, at 2:00 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, Puil and
                                 Sullivan

        ABSENT:                  Councillor Kwan (Leave of Absence)
                                 Councillor Price

        CITY MANAGER'S OFFICE:   Judy Rogers, Deputy City Manager

        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.

                                           - CARRIED UNANIMOUSLY



                               COMMITTEE REPORTS


   Report of the Standing Committee
   on Planning and Environment
   October 24, 1996                    

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

        Cl.1:     Vancouver International Airport
                  - New Runway
        Cl.2:     Significant Development and Rezoning
                  Applications
        Cl. 3:    Revisions to the Fee By-law for
                  One-Family Dwelling Zones
        Cl. 4:    Development of the Prince Albert
                  Neighbourhood Greenway
        Cl. 5:    Club KENO in Liquor Licensed Premises
        Cl. 6:    1996 Sister City Grants

   Clauses 1-5, inclusive

   MOVED by Cllr. Clarke,
        THAT the recommendations of the Committee, as set out in Clauses 1
   through 5, inclusive, of the attached report, be approved.

                                           - CARRIED UNANIMOUSLY

   1996 Sister City Grants
   (Clause 6)              

   Moved by Cllr. Clarke,
        THAT the recommendations of the Committee, as set out in Clause 6
   of the attached report, be approved.

                                           - CARRIED UNANIMOUSLY AND
                                             BY THE REQUIRED MAJORITY

   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. Bellamy,
        That the report of the Committee of the Whole be adopted.

                                           - CARRIED UNANIMOUSLY



                                    BY-LAWS


   1.   A By-law to Amend By-law No. 4450,
        being the License By-law (Video
        Lottery Terminals - Club KENO)    

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Sullivan,
        THAT the by-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The by-law was introduced and read a first time, and the Mayor
   declared the by-law open for discussion and amendment.  There being no
   amendments, it was

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Sullivan,
        THAT the by-law be given second and third readings, and the Mayor
   and City Clerk be authorised to sign and seal the by-law.

                                           - CARRIED UNANIMOUSLY


                           *     *     *     *     *

                        Council adjourned at 5:10 p.m.

                           *     *     *     *     *


                               REPORT TO COUNCIL

                         STANDING COMMITTEE OF COUNCIL
                          ON PLANNING AND ENVIRONMENT 

                               October 24, 1996

   A Regular Meeting of the Standing Committee of Council on Planning and
   Environment was held on Thursday, October 24, 1996, at 2:00 p.m. in
   Committee Room No.1, Third Floor, City Hall.

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

        ABSENT:                  Councillor Kwan (Leave of Absence)
                                 Councillor Price, Chair

        CITY MANAGER'S OFFICE:   Judy Rogers, Deputy City Manager

        CLERK:                   Nancy Largent



   RECOMMENDATION

   1.   Vancouver International Airport
        - New Runway                   

        Jane Fleming, City representative on the Vancouver Airport
   Authority Board, gave a brief introduction, noting that the new third
   runway will open November 4th.  Ms. Fleming then introduced the Airport
   Authority CEO.

        David Emerson, CEO, Vancouver International Airport Authority, gave
   a slide show presentation on the new runway, and discussed its potential
   impacts on Vancouver in a number of areas.  Mr. Emerson reviewed the
   airport's history and rationale for the development of the new runway,
   including critical mass gateway statistics and impacts of the Open Skies
   Agreement.  Changes in the flight paths and how these will affect the
   community, including noise impacts, were also reviewed.  The Airport
   Authority has essentially met all conditions  laid down in the
   environmental review of the third runway and will honour its commitment
   to noise minimization guidelines.  A 24-hour community information line
   has been established to take calls, including noise complaints. 

        Mr. Emerson and City and Airport Authority staff responded to
   questions regarding Stage 2 and Stage 3 Aircraft noise levels, hush kits
   and standards; traffic and transportation planning, possible provision
   for a rapid transit link, and the airport bus; flight paths; the Urban
   Noise Task Force; the third runway's 10:00 p.m. "curfew"; the extent to
   which City concerns with the Draft Airport Master Plan have been met;
   and the airport improvement fee.

        Alex Tunner and Meg Brown, City representatives on the Airport
   Noise Committee, congratulated the Airport Authority on its mitigation
   efforts and community consultation to date, and hoped the level of
   awareness re noise impacts will be kept high.  It was also pointed out
   that the Airport Authority must balance its noise mitigation efforts
   between Vancouver and north Richmond, since alterating noise footprints
   to Vancouver's benefit may increase negative impacts on the other
   community.

        The Committee thanked Mr. Emerson for his presentation.  The
   following motion by Councillor Puil was then put and carried. 
   Therefore, the Committee 

   RECOMMENDED

        THAT the presentation by the Vancouver Airport Authority be
        received for information.


                                                      - CARRIED UNANIMOUSLY


   2.   Significant Development and 
        Rezoning Applications      

        The Committee had before it a list of significant development and
   rezoning applications, prepared by the Planning Department (on file).

        Jonathan Barrett, Planner, reviewed two applications within the
   area of the Arbutus Plan at 2790 and 2698 Vine Street, and a proposal
   for an 11th Avenue Greenway within the same area.  Mr. Barrett
   referenced features of the area plan, noted greenway issues, and
   responded to queries concerning timelines.

        Mr. Barrett also briefly reviewed an application to develop 440
   dwelling units at 1198 Pacific Street.  No significant issues have been
   identified at this time.

        Phil Mondor, Planner, reviewed an application to rezone 2720 East
   48th Avenue in order to replace two of three existing buildings on site
   by a 92-bed, 2-storey Multi-Level Care Facility.  The proposal has been
   well-received by the Seniors' Committee, the open house generated no
   opposition, and the Urban Design Panel supports it.

        Rob Whitlock, Planner, briefly reviewed an application to rezone
   599 Carrall Street for phased development of S.U.C.C.E.S.S. Multi-Level
   Care Facility, market housing and minor retail.

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

   RECOMMENDED

        THAT  the Planning Department presentation on  significant
        development and rezoning applications be received for information.


                                                      - CARRIED UNANIMOUSLY


   3.   Revisions to the Fee By-law 
        for One-Family Dwelling Zones

        The Committee had before it an Administrative Report dated October
   3, 1996 (on file), in which the Director of Land Use and Development, in
   consultation with the Directors of Community Planning, Legal Services,
   Finance and Permits and Licenses, recommended Fee By-law revisions.  The
   proposed revisions would increase fees for new houses and larger
   additions in the one-family zones to cover the staff costs of processing
   Development Applications.  The General Manager of Community Services
   recommended approval, generally as reflected in the recommendations of
   this report.

        Rick Scobie, Director of Land Use and Development, reviewed the
   proposed increases and their rationale, noting they respond to Council's
   instruction to achieve cost recovery.

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

        RECOMMENDED

        THAT the Director of Legal Services bring forward a by-law to
        revise the Zoning and Development Fee By-law No. 5585 to increase
        the RS-5 zone conditional Development Application fee by $80.00,
        increase the RS-3/Rs-3A zone conditional Development Application
        fee by $405.00, and to increase all other RS zone development
        application fees by $50.00 as described in Appendix A of the
        Administrative Report dated October 3, 1996.


                                                      - CARRIED UNANIMOUSLY


   4.   Development of the Prince 
        Albert Neighbourhood Greenway

        The Committee had before it an Administrative Report dated
   September 24, 1996 (on file), in which the General Manager of
   Engineering Services and Associate Director of Community Planning sought
   Council approval for the funding and construction of the Prince Albert
   Neighbourhood Greenway on Prince Albert Street between 14th Avenue and
   the lane south of 14th Avenue.  Approval was also sought to convert 14th
   Avenue from a two-way street to a one-way westbound street between
   Prince Albert and Fraser Streets.

        Emil Barth, Engineer, Greenways Program, reviewed the proposed
   Greenway and one-way street conversion, and credited the community with
   successful development of this project.  A public survey indicated 80%
   in favour of the greenway, and 76% in favour of the one-way street.  Mr.
   Barth also clarified costs.

        Uli Rasehorn, Prince Albert Greenway Committee, confirmed the
   greenway has been very much a neighbours' initiative and a good
   experience for neighbourhood bonding.  Mr. Rasehoen felt it would be
   difficult to find a better place for a greenway, in particular, the fine
   views and a safe place for the area's children to play.

        Cricket Fox and Matthew Hartman were also present to support the
   greenway.

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

   RECOMMENDED

        THAT Council approve the development of a Neighbourhood Greenway on
        Prince Albert Street between 14th Avenue and the lane south of 14th
        Avenue and that funding of $50,000 be allocated from the Streets
        Basic Capital Unallocated Account No. 12/31/6801/999 for this
        proposal.

        THAT Council approve the conversion of 14th Avenue from a two-way
        street to a one-way westbound street between Prince Albert and
        Fraser Streets, and that funding of $14,000 be allocated from the
        Streets Basic Capital Unallocated Account No. 12/31/6801/999 for
        this.                                           - CARRIED UNANIMOUSLY


   5.   Club KENO in Liquor Licensed Premises

        The Committee had before it an Administrative Report dated October
   16, 1996 (on file), in which the City Manager, in consultation with the
   Social Planning, Permits and Licenses, Law and Police Departments,
   recommended the License By-law be amended to prohibit the operation of
   electronic gaming devices, including Club KENO, in liquor licensed
   establishments.  The City Manager further recommended that Council
   express its concern over lack of consultation on the announced gaming
   expansion to the Provine, and seek a meeting with the Minister
   responsible for Gaming to communicate the City's position.  This report
   was withdrawn from the City Council agenda of October 22, 1996 to permit
   delegations to be heard at this meeting.

        Also before the Committee was a letter from Clark, Wilson,
   Barristers and Solicitors acting on behalf of the B.C. Lottery
   Corporation, dated October 22, 1996.  The solicitors took the position
   that enactment by the City of any by-law attempting to regulate gaming
   is beyond the City's jurisdiction and accordingly would be invalid.  The
   solicitors further maintained that if a by-law is enacted, the B.C.
   Lottery Corporation intends to take whatever steps are necessary to have
   the by-law quashed, and to seek recovery for any losses suffered by the
   corporation and its retailers.

        Judy Rogers, Deputy City Manager, Jeff Brooks and Mario Lee, Social
   Planners, Randy Petersen, Coordinated Law Enforcement Unit gambling
   specialist, and Paul Teichroeb, Deputy Chief License Inspector,
   responded to queries raised at the October 22nd Council meeting.  Among
   other issues, staff advised they have been unable to obtain information
   concerning proposed gambling locations, and have had to initiate their
   request under the Freedom of Information Act. Regarding an article in
   the Las Vegas Review Journal, staff have not yet been able to obtain
   sufficient information to confirm or deny that a casino corporation
   intends to enter the Lower Mainland, but have ascertained that the
   corporation has no holdings at this time. Information was also provided
   regarding First Nations gaming applications.

        The Committee then heard from six speakers in favour of the
   proposed by-law amendment:

        *    Mel Lehan, COPE
        *    Connie Fogal, Citizens Against Gambling Expansion (CAGE)
        *    Beatrice Parton
        *    Isabel Minty, CAGE
        *    Art Towgood, CAGE
        *    Eleanor Hadley, CAGE

        The foregoing speakers made one or more of the following points:

        *    gambling causes grave social problems, and will have even more
   impact if permitted where liquor is available since Club KENO is
   particularly conducive to impulse gambling;

        *    people who line up to gamble at Club KENO are often the
   working poor who can ill afford to be caught up in it;

        *    the very aggressive gambling industry has no respect for
   community values;

        *    government's inappropriate reliance on gambling revenue is
   increasing, placing the government in the contradictory position of
   exploiter where it should be the regulator;

        *    the community is strongly opposed to gambling expansion, which
   the Province is foisting onto the citizens without consultation;

        *    concerns were expressed that satellite bingo will put
   charitable gaming out of business, or that a First Nations Casino will
   be established, possibly on Sea Island;

        *    some speakers favoured a total ban on Club Keno anywhere in
   Vancouver, or a ban on gambling by anyone under 19, but all urged that
   the by-law presently before Council be adopted today;

        *    UBCM should be asked to support the City's position;

        *    the Province should be encouraged to pass an act regulating
   gambling to ensure that the ground rules are clear, and that the
   government is unable to change the rules without at least bringing
   proposed changes before the Legislative Assembly.

        Three speakers opposed the proposed amendment to the License
   By-law:

        *    Brenda Locke, Neighbourhood Pub Owners' Association
        *    Dave Crown, Avanti Neighbourhood Pub
        *    Max Mitschele, BC & Yukon Hotels Association

        The foregoing speakers made one or more of the following points:

        *    surprise was expressed that Council is only now becoming
   interested, when Club KENO was introduced into convenience stores and
   lottery outlets a year ago;

        *    Council should not favour one venue over another;

        *    children have access to gambling permitted in convenience
   stores, but not in liquor licensed establishments;

        *    Club KENO is a simple game which goes well in a social
   atmosphere such as a neighbourhood pub, but it will be just one more
   amusement available to adult patrons who are capable of making their own
   decisions about gambling;

        *    it is difficult for small businesses to operate in the current
   economic climate, and it would be a shame to deprive owners of potential
   revenue because of objections by special interest groups;

        *    everyone should not be denied access to a pleasurable form of
   entertainment to protect a few compulsive gamblers.

        The Committee was concerned that the Provincial government has
   expanded gaming, despite the will documented social ills associated with
   it, without consulting the community which must bear the impact.  Dismay
   was expressed that civic staff have had to file for relevant information
   under the Freedom of Information Act, rather than being provided with it
   in a cooperative spirit by staff of the Province or the Lottery
   Commission.

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

   RECOMMENDED

        THAT  the Director of Legal Services bring forward an amendment to
        the business license by-law to prohibit the operation of electronic
        gaming devices, including CLUB KENO, as defined in the previous
        amendment dealing with Video Lottery Terminals in liquor licensed
        establishments.

        THAT Council express concern to the Province over the lack of
        consultation on the announced gaming expansion related to the
        introduction of CLUB KENO lottery game.

        THAT Council authorize a delegation of the Mayor and Council to
        meet with the Minister responsible for Gaming to communicated the
        foregoing position as soon as possible.


                                           - CARRIED UNANIMOUSLY


   6.   1996 Sister City Grants

        The Committee had before it an Administrative Report dated October
   8, 1996 (on file), in which the Director of Finance, in consultation
   with the City Clerk, submitted for consideration Sister City Grant
   requests by the Guangzhou Friendship Society and the Los Angeles Sister
   City Society.  The report was scheduled for consideration at this
   morning's Standing Committee on City Services and Budgets meeting, but
   there were not enough members present to approve a grant.  

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

   RECOMMENDED

        THAT a grant of $5,000 be approved to the Vancouver - Guangzhou
        Friendship Society, with the source of funds to be the 1996 Sister
        City Grants budget.

        THAT a grant of 48,750 be approved to the Vancouver - Los Angeles
        Sister City Society, as requested by the Society, with the source
        of funds to be the 1996 Sister City Grants budget.


                                           - CARRIED UNANIMOUSLY

                           *     *     *     *     *

                     The Committee adjourned at 5:05 p.m.

                 *     *     *     *     *