CITY OF VANCOUVER                          1
                                        REGULAR COUNCIL MEETING MINUTES

                               November 26, 1996


        A Regular Meeting of the Council of the City of Vancouver was held
   on Tuesday, November 26, 1996, in the Council Chamber commencing at
   approximately 2:00 p.m.


        PRESENT:                 Mayor Owen
                                 Councillor Bellamy
                                 Councillor Chiavario
                                 Councillor Clarke
                                 Councillor Hemer
                                 Councillor Ip
                                 Councillor Kennedy
                                 Councillor Price
                                 Councillor Puil
                                 Councillor Sullivan


        ABSENT:                  Councillor Kwan


        CITY MANAGER S OFFICE:   Judy Rogers


        CLERK TO THE COUNCIL:    Maria Kinsella



   PRAYER

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



   "IN CAMERA" MEETING

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


   ADOPTION OF MINUTES

   1.   Minutes of Special Council Meeting
        (Public Hearing)
        September 10/October 22, 1996     

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

                                                - CARRIED UNANIMOUSLY



   2.   Minutes of Regular Council Meeting
        (City Services and Budgets)
        October 24, 1996                  

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

                                                - CARRIED UNANIMOUSLY



   3.   Minutes of Regular Council Meeting
        (Planning and Environment)
        October 24, 1996                  

   MOVED by Cllr. Price,
   SECONDED by Cllr. Kennedy,
        THAT the foregoing minutes be adopted.

                                                - CARRIED UNANIMOUSLY



   4.   Minutes of Vancouver Liquor Licensing 
        Commission Meeting
        October 24, 1996                     

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

                                                - CARRIED UNANIMOUSLY

   ADOPTION OF MINUTES (CONT'D)



   5.   Minutes of Regular Council Meeting
        November 5, 1996                  

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

                                                - CARRIED UNANIMOUSLY



   6.   Minutes of Regular Council Meeting
        (City Services and Budgets)
        November 7, 1996                  

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Chiavario,
        THAT the foregoing minutes be approved.

                                                - CARRIED UNANIMOUSLY



   7.   Minutes of Regular Council Meeting
        (Planning and Environment)
        November 7, 1996                  

   MOVED by Cllr. Price,
   SECONDED by Cllr. Bellamy,
        THAT the foregoing minutes be approved.

                                                - CARRIED UNANIMOUSLY





   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Price,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in the Chair.

                                           - CARRIED UNANIMOUSLY


                        COMMUNICATIONS AND/OR PETITIONS


   1.   Provincial Government's Financial Plan
        for saving Medicare and Education              Files: 1263-3/1756-3

        Before Council was a letter dated November 26, 1996 from the
   Honourable Dan Miller, Minister of Municipal Affairs to Mayor Owen and
   Council regarding restructuring and reduction in grants to
   municipalities.  

        Mr. Hugh Creighton, Director of Finance, reviewed the letter from
   the Minister which resulted in the following implications for the City
   of Vancouver:

        Reduction from Ministry of Municipal Affairs and Housing

        - Municipal General Grant               $20,448,341.00
        - Municipal Basic Grant                      60,000.00
        - Special Grants/Grants in Lieu                   0.00

        Reductions from other Ministries

        - Independent Police Equalization Grant $   794,220.00
        - Emergency Planning Grant                   25,000.00
        - Weed Control Subsidy                            0.00
        - Economic Development                            0.00
        - CAP to Municipalities                   1,905,100.00
        - Secondary Highways                              0.00
        - Arterial Roads                                  0.00

        TOTAL TRANSFER REDUCTION                $23,232,661.00

        New Transfers

        - Equalization                          $ 6,019,200.00
        - Small Communities Protection                    0.00

        TOTAL TRANSFERS                         $ 6,019,200.00

   ESTIMATED 1997/98 NET TRANSFERS (REDUCTIONS) (17,213,461.00)

        Mr. Creighton advised that the reduction in grants represents 3% of
   the City s operating budget.  Given that there are a number of fixed
   costs in the budget, this could result in an overall tax increase of
   5.2%, or reductions in staffing budgets of 5%.  

                                                                     cont'd
                   COMMUNICATIONS AND/OR PETITIONS (CONT'D)


   Provincial Government's Financial Plan
   for saving Medicare and Education (cont'd)


        Ms. Judy Rogers, Deputy City Manager, advised staff will be
   reporting back on December 10 with recommendations for a budget process
   similar to previous budget management programs.  This report will
   include recommendations on measures for public consultation on the grant
   reductions.

        Council members requested information regarding the Provincial
   Government plans for the funding provided to non-profit service
   providers.  It was also requested that staff advise of the amount of
   Federal funding being withheld from the Province due to the three month
   residency requirement for social assistance.

   MOVED by Cllr. Puil,
        THAT this report be received for information.

                                           - CARRIED UNANIMOUSLY





                               MANAGER'S REPORTS


   1.   Administrative Report
        November 4, 1996     

   Extension of Combined Development 
   and Building Permit No. DB40110 D3 - 
   6083 Wiltshire Street                                      File:  2609-3

   MOVED by Cllr. Clarke,
        THAT City Council approve an extension of Combined Development and
   Building Permit No. DB401103 until May 17, 1997.

                                           - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)


   2.   Administrative Report
        November 8, 1996      

   Strata Title Conversion - 1208 Homer Street                  File:  5313

   MOVED by Cllr. Bellamy,
        THAT the application to convert the previously-occupied building at
   1208 Homer Street (Lot 11, Block 76, D.L. 541, Plan 3469) to strata
   title ownership be approved in principle, but that pursuant to Section
   9(1) of the Condominium Act, the Certificate of Approval (Form 10) shall
   not be issued unless the following condition has been met within one
   year of this approval:

        Completion of all work now underway, to the satisfaction of the
        City Building Inspector and in accordance with the approved plans
        and permits, and issuance of an Occupancy Permit, all at no cost to
        the City, in order that this building substantially complies with
        all relevant City by-laws.

                                           - CARRIED UNANIMOUSLY


   3.   Administrative Report
        November 8, 1996     

   Library Square Project - Final Financing Plan              File:  4004-3

   MOVED by Cllr. Hemer,
        A.   THAT Council approve the final expenditures and revenues
             associated with the Library Square capital budget as detailed
             in the Administrative Report dated November 8, 1996.

        B.   THAT Council approve the financing plan to fund the $6.413
             million shortfall in revenue for the Library Square project
             with a loan from Capital Financing Fund (Solid Waste Capital
             Reserve) as described in this report. The loan will be repaid
             on terms and conditions as determined by the Director of
             Finance, with the source of funds for the repayment of the
             loan to be debt charges as funded in the annual operating
             budget.

                                           - CARRIED UNANIMOUSLY

        A member of Council suggested it may be worthwhile for staff and
   Council to review the experience gained from the construction of the new
   library.

                          MANAGER'S REPORTS (CONT'D)


   4.   Administrative Report
        November 5, 1996     

   Demolition of Nuisance/Dangerous Building
   2284 McLean Drive
   Lot 7 of B, Block 155, District Lot 264A, Plan 1305               2701-6

   MOVED by Cllr. Kennedy,
        A.   THAT Council declare that the above building is a nuisance and
             dangerous to public safety, pursuant to Section 324A of the
             Vancouver Charter.

        B.   THAT Council approve the attached Resolution and order the
             Registered owner of the property to remove the building and
             all demolition debris from the site within 14 days of a copy
             of the resolution being served pursuant to Section 324A of the
             Vancouver Charter.

        C.   THAT in the event of the failure of the owner to comply with
             the order of Council as set forth in paragraph B, Council
             further orders and hereby authorizes the City Building
             Inspector to have the building and all demolition debris
             removed at the expense of the owner.

        D.   THAT the City Clerk be directed to file a 336D Notice Against
             the Certificate of Title to the Property at 2284 McLean Drive
             in order to warn prospective purchasers that as a result of
             the condition of the building and Council's resolution, the
             purchaser could suffer a significant expense if the By-law
             were enforced against him.
                                           - CARRIED UNANIMOUSLY
                          MANAGER'S REPORTS (CONT'D)


   5.   Administrative Report
        November 18, 1996    

   Freedom of Information & 
   Protection of Privacy Act: 
   Staffing Requirements                                      File:  1306-9
     
        As a delegation request was received, this matter was referred to
   the November 28, 1996 City Services and Budgets meeting.




   6.   Administrative Report
        November 7, 1996     
   				                               File:  3701-6

        A member of Council referenced the statement in the Administrative
   Report which advised that the Police Department has the capability of
   providing the required analysis, and requested that staff advise whether
   this capability will be impacted by the grant reductions from the
   Provincial Government.




   7.   Administrative Report
        November 13, 1996    

   Pacific Centre Parkade - 
   Stairwell and Elevator Vestibule Upgrades                  File:  5653-3

   MOVED by Cllr. Kennedy,
        THAT Council approve funds up to $130,000 for the upgrading of
   stairwells and elevator vestibules in the Pacific Centre Parkade. 
   Source of funds to be Parking Sites Reserve.

                                           - CARRIED UNANIMOUSLY
                          MANAGER'S REPORTS (CONT'D)


   8.   Administrative Report
        November 12, 1996    

   Development of the John Street Greenway Extension, 
   and Staff Policy for the Construction of 
   Similar Neighbourhood Greenways                              File:  5761

   MOVED by Cllr. Clarke,
        A.   THAT Council be notified by memo of any future Neighbourhood
             Greenway  projects that fall within the spending authority of
             the General Manager of Engineering Services and do not change
             existing traffic patterns.

        B.   THAT Council approve the development of the John Street
             Greenway Extension, and that funding of $31,000 be allocated
             from the Streets Basic Capital Unallocated Account No.
             12/31/6801/999 for this proposal.

                                           - CARRIED UNANIMOUSLY


   9.   Administrative Report
        November 13, 1996    

   Encroachment By-law Fees                                      File:  113

   MOVED by Cllr. Puil,
        A.   THAT the General Manager of Engineering Services be instructed
             to cancel immediately all encroachment agreements other than
             those for which no annual fee is charged and those that in the
             opinion of the Director of Legal Services have appropriate
             provisions set out in the agreement.

        B.   THAT the Director of Legal Services in consultation with the
             General Manager of Engineering Services be instructed to
             report back to Council on recommended amendments to the
             Encroachment By-law, if any, and possible changes to the
             administration of encroachments in City streets.

        C.   THAT City costs for cancelling charges from title will be
             funded from encroachment fee revenues.

                                           - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)


   10.  Administrative Report
        November 20, 1996    

   Direct Purchase from Tender No. 35-96-02, 
   Supply of 85HP Tractor Hoe Loaders                                1801-6

   MOVED by Cllr. Bellamy,
        THAT Council award a contract to Parker Pacific Equipment Sales for
   two Case Model 590SL backhoes at a total cost of $184,260 ($86,855 each,
   plus $1,050 each for bucket rippers, plus $4,225 each for extending
   booms), plus the Provincial Sales Tax, the 7% Goods and Services Tax
   (less any municipal rebate received) and the BC Environmental Levy,
   subject to a contract satisfactory to the Director of Legal Services.

                                      - CARRIED UNANIMOUSLY


   1.   Policy Report
        November 7, 1996

   Pergola at 4208 West 15th Avenue                           File:  2605-3

        This report was withdrawn.



   2.   Policy Report
        November 12, 1996

   Zoning Amendments in RT-4 and RT-5 Districts               File:  5301-3

   MOVED by Cllr. Hemer,
        A.   THAT the Director of Land Use and Development be instructed to
             make application to amend the RT-4 and RT-4N, and RT-5 and
             RT-5N Districts Schedule of the Zoning and Development By-law,
             and to add RT-4A, RT-4AN, RT-5A, RT-5AN to the Districts
             Schedule, generally in accordance with Appendix A of the
             Policy Report dated November 12, 1996;

             FURTHER THAT the Director of Land Use and Development be
             instructed to make application to rezone the areas shown in
             Figure 2 from RT-4 and RT-4N to RT-4A and RT-4AN; and from
             RT-5 and RT-5N to RT-5A and RT-5AN;

                                                                     cont'd
                          MANAGER'S REPORTS (CONT'D)


   Policy Report
   November 12, 1996 (cont'd)

   Zoning Amendments in RT-4 and RT-5 Districts (cont'd)

             FURTHER THAT the Director of Legal Services be instructed to
             prepare the necessary by-law for consideration at the Public
             Hearing, including amendments to the Sign By-law to extend the
             current provisions for RT-4 and RT-4N, and RT-5 and RT-5N, to
             RT-4A and RT-4AN and RT-5A and RT-5AN, respectively;

             FURTHER THAT the application and by-laws be referred to Public
             Hearing, together with the conditions of approval recommended
             by the Director of Community Planning contained in Appendix B
             of the Policy Report dated November 12, 1996;

             FURTHER THAT, subject to approval of the rezoning at Public
             Hearing, the Subdivision By-law and Parking By-law be amended
             to extend the provisions for RT-4 and RT-4N, and RT-5 and
             RT-5N, to RT-4A and RT-4AN and RT-5A and RT-5AN, respectively;

             AND FURTHER THAT the Director of Legal Services be instructed
             to bring forward the amendments to the Subdivision By-law and
             Parking By-law at the time of enactment of the Zoning By-law.

        B.   THAT beginning 55 days from the Public Hearing date, the
             Director of Land Use and Development be instructed to report
             to Council development applications which are contrary to the
             proposed zoning amendments for possible withholding pursuant
             to Section 570 of the Vancouver Charter.

                                           - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)

   3.   Policy Report
        November 12, 1996

   Proposed Rezoning of 1235 West Pender Street               File:  5307-3

   MOVED by Cllr. Kennedy,
        THAT the application by Paul Merrick Architects to rezone 1235 West
   Pender Street (Lots 19 and 20, Block 29, D.L. 185, Plan 29) from DD
   Downtown District to CD-1 Comprehensive Development District be referred
   to Public Hearing, together with:

        i)   plans received July 31, 1996;

        ii)  the draft CD-1 By-law provisions, generally as contained in
             Appendix A of the Policy Report dated November 12, 1996; and

        iii) the recommendation of the Director of Central Area Planning to
             approve the application, subject to conditions contained in
             Appendix B of the Policy Report dated November 12, 1996.

        FURTHER THAT the Director of Legal Services be instructed to
   prepare the necessary by-laws for consideration at the Public Hearing,
   including an amendment to the Sign By-law to establish sign regulations
   for this CD-1 in accordance with Schedule B (DD).

                                           - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)

   4.   Policy Report
        November 1, 1996

   CD-1 Rezoning - 3062-3188 West 41st Avenue                 File:  5304-3

   MOVED by Cllr. Hemer,
        THAT the application by Neale Staniszkis Doll Adams, Architects, to
   rezone 3062-3188 West 41st Avenue (Lots 1, 2, 3, East 1/2 Lot 4, West
   1/2 Lot 4, Lot 5, Plan 1987 and Lot A of 6 and 7, Plan 5869, all of
   Blocks 1 to 3, D.L. 321) from RT-2 to CD-1, to permit 58 dwelling units
   in a 3-storey, plus basement, multiple dwelling at 1.35 FSR, be referred
   to a Public Hearing, together with:

        i)   plans received August 15, 1996;

        ii)  draft CD-1 By-law provisions, generally as contained in
             Appendix A of the Policy Report dated November 1, 1996; and

        iii) the recommendation of the Director of Land Use and Development
             to approve, subject to conditions contained in Appendix B of
             the Policy Report dated November 1, 1996.

        FURTHER THAT the Director of Legal Services be instructed to
   prepare the necessary CD-1 By-law for consideration at Public Hearing.

                                           - CARRIED UNANIMOUSLY

        A member of Council requested that the public hearing on this
   matter be held in the community.



   RISE FROM COMMITTEE OF THE WHOLE

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

                                           - CARRIED UNANIMOUSLY
                                    BY-LAWS


   1.   A By-law to amend By-law No. 5585,
        being the Zoning & Development By-law
        (Increases to Fees for Development
        Permits in RS Districts)             

   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


   2.   A By-law to amend By-law No. 3575,
        being the Zoning & Development By-law
        (Industrial Lands Strategy -
        I-2 District Schedule)               

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Bellamy,
        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. Hemer,
   SECONDED by Cllr. Bellamy,
        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 2)
                               BY-LAWS (CONT'D)


   3.   A By-law to amend By-law No. 
        3575 , being the Zoning & Development
        By-law and to Repeal Certain CD-1
        By-laws (Industrial Lands Strategy)  

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Bellamy,
        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

         (COUNCILLORS KENNEDY, PRICE AND PUIL WERE EXCUSED FROM VOTING
                                 ON BY-LAW 3)


   4.   A By-law to amend By-law no. 6654,
        being a by-law which amended the 
        By-law No. 3575 by rezoning an area
        to CD-1 (Industrial Lands Strategy -
        Still Creek)                        

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Bellamy,
        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.


                                                                     cont'd
                               BY-LAWS (CONT'D)

   A By-law to amend By-law no. 6654,
   being a by-law which amended the 
   By-law No. 3575 by rezoning an area
   to CD-1 (Industrial Lands Strategy -
   Still Creek)(cont'd)                


        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

         (COUNCILLORS KENNEDY, PRICE AND PUIL WERE EXCUSED FROM VOTING
                                 ON BY-LAW 4)


   5.   A By-law to amend By-law No. 6510,
        being the Sign By-law (Industrial
        Lands Strategy - I-2 Rezoning)    

   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 5)
                               BY-LAWS (CONT'D)


   6.   A By-law to amend By-law No. 6059,
        being the Parking By-law (Industrial
        Lands Strategy - Parking By-law)    

   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 6)


   7.   A By-law to amend By-law No. 6555,
        being the Noise Control By-law
        (Consequential Amendments to I-2 Rezoning)

   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

                               BY-LAWS (CONT'D)


   8.   A By-law to amend By-law No. 6510,
        being the Sign By-law
        (Sign By-law - Various Sites)     

   MOVED by Cllr. Price,
   SECONDED by Cllr. Chiavario,
        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. Chiavario,
        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


   9.   A By-law to Designate Heritage 
        Property, and to amend By-law No.
        4837, being the Heritage By-law
        (Designation of 901 Seymour Street)

   MOVED by Cllr. Price,
   SECONDED by Cllr. Chiavario,
        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. Chiavario,
        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)


   10.  A By-law to designate heritage property,
        and to amend By-law No. 4837, being the
        Heritage By-law 
        (Designation of 364 West 10th Avenue)   

   MOVED by Cllr. Kennedy,
   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. Kennedy,
   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


   11.  A By-law to designate Heritage 
        Property, and to amend By-law 
        No. 4837, being the Heritage 
        By-law (Designation of 364 West 10th Avenue)

   MOVED by Cllr. Kennedy,
   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. Kennedy,
   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)


   12.  A By-law to amend By-law No. 2849,
        being the Street and Traffic By-law
        (Housekeeping Amendments to Snow
        Clearing Provisions)               

   MOVED by Cllr. Kennedy,
   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. Kennedy,
   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

   13.  A By-law to amend By-law No. 3575,
        being the Zoning & Development
        By-law (3350 East Hastings Street -
        Rezoning Cd-1 and RS-1S to CD-1)   

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Bellamy,
        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. Hemer,
   SECONDED by Cllr. Bellamy,
        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, KWAN AND PUIL WERE EXCUSED FROM VOTING
                                 ON BY-LAW 13)
                               BY-LAWS (CONT'D)

         Prior to consideration of By-law No. 14, Councillor Kennedy 
             declared a Conflict of Interest and left the meeting.

   14.  A By-law to amend By-law No. 3575,
        being the Zoning & Development
        By-law (901-967 and 940-990
        Seymour Street - Rezoning DD to CD-1)

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Bellamy,
        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. Hemer,
   SECONDED by Cllr. Bellamy,
        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, KWAN AND PUIL WERE EXCUSED FROM VOTING
                                 ON BY-LAW 14)

                                   *   *   *
         Councillor Kennedy returned at this point in the proceedings.
                                   *   *   *

   15.  A By-law to amend Schedule A to
        By-law 6650, being the False Creek
        North Official Development Plan
        (Beach Neighbourhood East)        
   MOVED by Cllr. Hemer,
   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. Hemer,
   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)


   16.  A By-law to amend By-law No. 3575,
        being the Zoning & Development By-law
        (500 Pacific Street)                 

   MOVED by Cllr. Hemer,
   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. Hemer,
   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

   17.  A By-law to amend Schedule A to 
        By-law No. 6754, being the Coal
        Harbour Official Development Plan
        (Consequential Amendment to
        Rezoning of 301 Jervis Street)   

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Chiavario,
        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. Sullivan,
   SECONDED by Cllr. Chiavario,
        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 BELLAMY AND KENNEDY WERE EXCUSED FROM VOTING
                                 ON BY-LAW 17)
                               BY-LAWS (CONT'D)

   18.  A By-law to amend the Zoning & Development
        By-law, being By-law No. 3575
        (301 Jervis Street Rezoning CWD to CD-1)  

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Chiavario,
        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. Sullivan,
   SECONDED by Cllr. Chiavario,
        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 BELLAMY AND KENNEDY WERE EXCUSED FROM VOTING
                                 ON BY-LAW 18)

   19.  A By-law to amend Schedule A 
        to By-law No. 6754, being the 
        Coal Harbour Official Development
        Plan (Burrard Landing)           

   MOVED by Cllr. Bellamy,
   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. Bellamy,
   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 CHIAVARIO AND HEMER WERE EXCUSED FROM VOTING
                                 ON BY-LAW 19)
                               BY-LAWS (CONT'D)

   20.  A By-law to amend By-law No. 3575,
        being the Zoning and Development
        By-law (201 Burrard Street -
        Rezoning CWD to CD-1)             

   MOVED by Cllr. Bellamy,
   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. Bellamy,
   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 CHIAVARIO AND HEMER WERE EXCUSED FROM VOTING
                                 ON BY-LAW 20)

   21.  a By-law to amend Schedule A
        to By-law No. 6754, being the 
        Coal Harbour Official Development
        Plan (Consequential Amendment to
        Rezoning of 501 Bute Street)     

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Chiavario,
        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. Sullivan,
   SECONDED by Cllr. Chiavario,
        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 BELLAMY AND KENNEDY WERE EXCUSED FROM VOTING
                                 ON BY-LAW 21)

                               BY-LAWS (CONT'D)


   22.  A By-law to amend the Zoning and
        Development By-law, being By-law
        No. 3575 (501 Bute Street -
        Rezoning CWD to CD-1)           

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Chiavario,
        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. Sullivan,
   SECONDED by Cllr. Chiavario,
        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 BELLAMY AND KENNEDY WERE EXCUSED FROM VOTING
                                 ON BY-LAW 22)


   23.  A By-law to amend By-law No.
        3575, being the Zoning and 
        Development By-law (550 West
        14th Avenue - Rezoning RT-2 to CD-1)

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Chiavario,
        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. Sullivan,
   SECONDED by Cllr. Chiavario,
        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 HEMER, IP AND KENNEDY WERE EXCUSED FROM VOTING
                                 ON BY-LAW 23)
                                    MOTIONS


   A.   Arcade Guidelines                                     File:  2633-3

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Chiavario,
        THAT the document entitled "Arcade Guidelines" be adopted by
   Council for use by applicants and staff for development applications for
   an arcade, including any redevelopment of the premise.

                                      - CARRIED UNANIMOUSLY


   B.   Allocation of Land for Lane
        Purposes (East 2 ft. of Lot 49,
        Block 13, D.L. 352, Plan 1515)                          File:  5807

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Chiavario,
        THAT WHEREAS the registered owner will be conveying to the City of
   Vancouver for lane purposes land in the City of Vancouver, Province of
   British Columbia, more particularly known and described as follows:

             City of Vancouver
             Parcel Identifier:  008-591-393
             The East 2 feet of 
             Lot 49
             Block 13
             District Lot 352
             Plan 1515

        AND WHEREAS it is deemed expedient and in the public interest to
   accept and allocate the said lands for lane purposes;

        BE IT RESOLVED that the above described lands, upon conveyance, are
   hereby accepted and allocated for lane purposes and declared to form and
   to constitute a portion of a lane.

                                      - CARRIED UNANIMOUSLY


   C.   CD-1 Guidelines:
        901-967 and 940-990 Seymour St.                       File:  5307-3

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Chiavario,
        THAT the document entitled "901-967 and 940-990 Seymour Street CD-1
   Guidelines" be adopted by Council for use by applicants and staff for
   development applications at 901-967 and 940-990 Seymour Street.

                                      - CARRIED UNANIMOUSLY
                               MOTIONS (CONT'D)


   D.   CD-1 Guidelines:
        550 West 14th Avenue                                  File:  5304-3

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Chiavario,
        THAT the document entitled "550 West 14th Avenue CD-1 Guidelines"
   be adopted by Council for use by applicants and staff for development
   applications at 550 West 14th Avenue.

                                      - CARRIED UNANIMOUSLY



   E.   CD-1 Guidelines:
        Beach Neighbourhood East 
        (500 Pacific Street)                                  File:  5307-3

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Chiavario,
        THAT the document entitled "Beach Neighbourhood East (500 Pacific
   Street) CD-1 Guidelines" be adopted by Council for use by applicants and
   staff for development applications at Beach Neighbourhood East (500
   Pacific Street).

                                      - CARRIED UNANIMOUSLY


   F.   CD-1 Guidelines:
        Harbour Green Neighbourhood
        (501 Bute Street)                                     File:  5303-3

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Chiavario,
        THAT the document entitled "Harbour Green Neighbourhood (501 Bute
   Street) Cd-1 Guidelines" be adopted by Council for use by applicants and
   staff for development applications at Harbour Green Neighbourhood (501
   Bute Street).
                                      - CARRIED UNANIMOUSLY


   G.   CD-1 Guidelines:
        Burrard Landing
        (201 Burrard Street)                                  File:  5303-3

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Chiavario,
        THAT the document entitled "Burrard Landing (201 Burrard Street)
   Cd-1 Guidelines" be adopted by Council for use by applicants and staff
   for development applications at Burrard Landing (201 Burrard Street).

                                      - CARRIED UNANIMOUSLY
                               MOTIONS (CONT'D)


   H.   CD-1 Guidelines:
        Marina Neighbourhood Sub-Area 1B
        (301 Jervis Street)                                   File:  5305-3

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Chiavario,
        THAT the document entitled "Marina Neighbourhood Sub-area 1B (301
   Jervis Street) CD-1 Guidelines" be adopted by Council for use by
   applicants and staff for development applications at Marina
   Neighbourhood Sub-area 1B (301 Jervis Street).

                                      - CARRIED UNANIMOUSLY



   1.   To Deter the Criminal Use of Knives             Files: 111-6/3701-6

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        THAT WHEREAS in 1995 alone, criminal offences that were committed
   and reported in Vancouver which involved the use of knives were as
   follows:

        Murders                                       9
        Attempted Murders                            19              
        Aggravated Assault                           74           
        Assault with weapon 
            (including sexual assaults)             280
        Sexual Assault with Weapon                   14
        Prohibited Weapon                            57
        Restricted Weapon                            17
        Other Weapon                                126
        Robbery                                     309
        Robbery                                     185 
        Kidnapping                                   18
        Extortion                                     3
                                                   ----
        TOTAL:                                     1111                     
                                            ====

        AND WHEREAS criminal offences committed in the City of Vancouver
   involving the use of knives is on the increase;

        NOW THEREFORE BE IT RESOLVED that the Mayor, on behalf of City
   Council, request the Federation of Canadian Municipalities (FCM) to urge
   the Federal Minister of Justice to bring in reasonable changes to the
   Criminal Code that will have the effect of reducing the use of knives as
   offensive weapons.

                                           - CARRIED UNANIMOUSLY

                          ENQUIRIES AND OTHER MATTERS


   1.   Leave of Absence                                        File:  1254

   MOVED by Cllr. Chiavario,
   SECONDED by Cllr. Bellamy,
        THAT leave of absences be granted for Councillor Hemer on November
   28 and Councillor Ip for the morning of November 28.

                                      - CARRIED UNANIMOUSLY



   2.   Street Cleaning and Leaf Pickup                       File:  5802-6

        Councillor Chiavario requested that the General Manager of
   Engineering Services provide Council with information regarding the
   location and timing of street cleaning and leaf pickup, and the
   responsibilities associated with this cleanup.

        The Mayor so directed.



                                   *   *   *

                   The Council recessed at 3:50 p.m. for an 
                  "In Camera" meeting in the Mayor's Office.

                                   *   *   *