5
                               CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING MINUTES
                            PLANNING & ENVIRONMENT     

                               DECEMBER 12, 1996


        A Regular  Meeting of the Council of the City of Vancouver was held
   on  Thursday, December 12, 1996, at 4:45  p.m., in Committee Room No. 1,
   Third Floor, City Hall,  following the Standing Committee on  Planning &
   Environment meeting, to consider the recommendations of the Committee.



        PRESENT:            Mayor Philip Owen
                            Councillor Don Bellamy
                            Councillor Nancy A. Chiavario
                            Councillor Jennifer Clarke
                            Councillor Alan Herbert
                            Councillor Lynne Kennedy
                            Councillor Daniel Lee
                            Councillor Don Lee
                            Councillor Gordon Price
                            Councillor George Puil
                            Councillor Sam Sullivan

        CITY MANAGER'S
                OFFICE:     Ken Dobell, City Manager (Cl. 3)
                            Judy Rogers, Deputy City Manager

        CLERK TO THE
             COUNCIL:       Nancy Largent



   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        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 & Environment
   December 12, 1996               

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

        Cl.1:     Demolition of Nuisance/Dangerous Building
                  - 331 East 38th Avenue
        Cl.2:     Award of Tender No. 57-96-05: Supply & Delivery of
                  PVC Sewer Pipe and Fittings
        Cl.3:     CD-1 Rezoning - 5605 Victoria Drive
                  (Former Safeway Site)


   Clauses 1 and 2

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

                                           - CARRIED UNANIMOUSLY


   CD-1 Rezoning - 5605 Victoria Drive
   (Former Safeway Site) (Clause 3)   

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

                                           - CARRIED

            (Councillors Kennedy, Price and Sullivan opposed to A;
                    Councillor Sullivan opposed to B and C)



                        COMMUNICATIONS AND/OR PETITIONS


   1.   (a)  Council Representation on the
             GVRD Labour Relations Bureau
        (b)  Council Liaison to the
             Vancouver Parking Corporation                       File: 3004

        Before Council was a  memorandum dated December 12, 1996,  from the
   Mayor recommending  appointments to the GVRD Labour Relations Bureau and
   the Vancouver Parking Corporation in lieu of previous appointments.

   MOVED by Cllr. Puil,
        THAT  Councillor  Jennifer   Clarke  be   appointed  as   Council's
   representative  on  the   GVRD  Labour  Relations  Bureau,  in  lieu  of
   Councillor George Puil;

         AND THAT Mayor Owen be appointed as alternate.

                                           - CARRIED UNANIMOUSLY

   MOVED by Cllr. Puil,
        THAT  Councillor   Lynne   Kennedy  be   appointed   as   Council's
   representative on  the Board  of the  Vancouver Parking Corporation,  in
   lieu of Councillor Daniel Lee.

                                           - CARRIED UNANIMOUSLY



                               MANAGER'S REPORTS


   1.   Administrative Report
        December 9, 1996     

   Appointment of By-law Process Servers                       File: 1306-5

   MOVED by Cllr. Clarke,
        THAT  Council  approve the  appointment of  Jens  Skov as  a By-law
   Process  Server, to  serve summonses  for  infractions of  City By-laws,
   effective immediately.

                                           - CARRIED UNANIMOUSLY


                               MANAGER'S REPORTS


   2.   Administrative Report
        November 26, 1996    

   Window Replacement - Gresham Residence
   716 Smithe Street                                           File: 4656-3

        Shirley  Chan, Manager,  Non-Market Housing,  responded to  a query
   concerning previous refurbishment of the Gresham Residence, and provided
   examples of potential liability.

   MOVED by Cllr. Clarke,
        THAT Council approve  the replacement  of windows at  The   Gresham
   Residence at a cost not  to exceed $42,000, with funding to  be provided
   from the Property Endowment Fund.

                                           - 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. Puil,
        THAT the report of the Committee of the Whole be adopted.

                                           - CARRIED UNANIMOUSLY



                          ENQUIRIES AND OTHER MATTERS


   1.   Provincial Funding - Tenant
        Assistance Program                              File: 1605-1/1756-3

        Councillor Puil  referenced the  following motion approved  by City
   Council at its meeting of December 10, 1996 [RR1(vi) refers]:

        "B.  THAT  Council approve funding to the end of April 1997 to
        the YWCA for  the Vancouver  Housing Registry for  a total  of
        $52,000 with  funding to  be  provided from  the 1997   Other 
        Grants Budget.

                                      - CARRIED UNANIMOUSLY"

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT the foregoing resolution be rescinded.

                                           - CARRIED UNANIMOUSLY AND
                                             BY THE REQUIRED MAJORITY



   2.   Leave of Absence                                         File: 1254

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Kennedy,
        THAT Cllr. Chiavario be granted leave of absence for January 14 and
   15, 1997.

                                           - CARRIED UNANIMOUSLY           
                                                              



                      The Council adjourned at 3:55 p.m.

                               *   *   *   *   *



                               REPORT TO COUNCIL

                         STANDING COMMITTEE OF COUNCIL
                           ON PLANNING & ENVIRONMENT  

                               December 12, 1996


        A  Regular Meeting of the Standing Committee of Council on Planning
   & Environment was held on  Thursday, December 12, 1996 at 2:00  p.m., in
   Committee Room No. 1, Third Floor, City Hall.


        PRESENT:            Councillor Jennifer Clarke, Chair
                            Mayor Philip Owen
                            Councillor Don Bellamy
                            Councillor Nancy A. Chiavario
                            Councillor Alan Herbert
                            Councillor Lynne Kennedy
                            Councillor Daniel Lee
                            Councillor Don Lee
                            Councillor Gordon Price
                            Councillor George Puil
                            Councillor Sam Sullivan

        CITY MANAGER'S
                OFFICE:     Ken Dobell, City Manager

        CLERK TO THE
           COMMITTEE:       Nancy Largent




   RECOMMENDATION


   1.   Demolition of Nuisance/Dangerous Building
        - 331 East 38th Avenue                                 File: 2701-6

        The Committee had before it an Administrative Report dated December
   3, 1996  (on file), in which  the City Building Inspector  put forward a
   request  by the  owner  that Council  rescind  its resolution  requiring
   demolition  of the  building at  331 East  38th Avenue.   The  owner has
   obtained a  building permit, and  renovations appear  to be  proceeding.
   Therefore,  the City Building Inspector and General Manager of Community
   Services recommended rescission,  subject to conditions  set out in  the
   Administrative Report.

                                                                     cont'd
   Clause No. 1 Cont'd

        Carlene  Robbins, Supervisor,  Permits  &  Licenses  Correspondence
   Section, reviewed the history of the demolition order.  Ms. Robbins also
   noted the conditions proposed for rescinding the order.

        Ed Neufeld,  Assistant Supervisor, Building and  Inspection Branch,
   verified that  the owner  has  carried out  some work  on the  property.
   Photographs  were  passed  around  indicating   the  building s  present
   condition (on file).   Should  Council agree to  rescind the  demolition
   order, staff will closely monitor  the reconstruction process and report
   back for further  instruction should it  not proceed satisfactorily.  In
   response to  a query, Mr.  Neufeld indicated a building  permit is valid
   for six months.

        Jack Sedlack, property  owner, indicated he has  made a substantial
   investment  in materials  and  is progressing  with  the work  ahead  of
   schedule.  It should be only a matter of a few weeks before the building
   starts to look  presentable again.   Mr. Sedlack felt the  building does
   not present an immediate danger  to the public since he lives  next door
   and is able to provide 24-hour  supervision, and because it is  properly
   secured.

        The Committee was unwilling to rescind the demolition order because
   the building in question  has been a serious neighbourhood  nuisance for
   some  time,  and  the  City  has  already shown  considerable  patience.
   However, the Committee  was willing  to allow the  owner ninety days  to
   repair  the building  to  a  safe  and  presentable  condition,  to  the
   discretion  of the City Building Inspector.  If  this is not done to the
   City  Building  Inspector s   satisfaction,  the   building  should   be
   demolished.  Therefore, the demolition order was left in force.

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

   RECOMMENDED

        A.   THAT Council instruct  the City Building Inspector  to hold in
             abeyance the Resolution dated July 9,  1996 requiring that the
             building at 331 East  38th Avenue be demolished, for  a period
             of 90 days.

        B.   THAT if after 90 days the  building has not been renovated  to
             the satisfaction of the City Building Inspector, staff proceed
             to carry out the demolition order.

                                           - CARRIED UNANIMOUSLY
   2.   Award of Tender No. 57-96-05: Supply &
        Delivery of PVC Sewer Pipe and Fittings                File: 1801-6

        The Committee had before it an Administrative Report dated November
   13, 1996 (on file), in which the General Manager of Engineering Services
   and  Manager of Purchasing  Services recommended  tenders be  awarded to
   Westburne Supply and International Plastics for the supply and  delivery
   of PVC  sewer pipe and fittings,  as reflected in the  recommendation of
   this report. Staff did not recommend  acceptance of the low bid from CPI
   Equipment  Ltd.  based on  basic tests  of  joining pipes  and fittings.
   Although  the  pipe  offered  meets the  specifications  established  by
   independent agencies, there appeared to be joint incompatibility between
   CPI s offered pipe and the fittings offered by other manufacturers.

        Tom  Timm,  Assistant  City Engineer  -  Water,  Sewers  and Yards,
   distributed memoranda from the Materials Branch and the Sewers Engineer,
   both dated October  17, 1996,  and from the  Purchasing Division,  dated
   October 22, 1996, describing comparison tests of Diamond  Pipe (tendered
   by  CPI  Equipment) and  IPEX  Pipe  (recommended  tender) performed  at
   Manitoba Yards  (on file).  Staff  were unable to explain  why the joint
   seemed inadequately secure  when Diamond  Pipe was used,  since it  does
   meet the specified measurements.  Nevertheless, based  on concerns about
   joint  integrity  resulting  from the  tests,  the  lowest  bid was  not
   recommended.

        Mr. Timm added, however,  that Engineering encourages  competition.
   To this end, Engineering would be pleased to work with the supplier over
   the  next year in  the hope of  resolving the incompatibility.   A small
   amount  of  Diamond Pipe  may  be bought  for  this purpose.    Mr. Timm
   confirmed that the recommended tender has a one-year term.

        Sid Fancy, Manager of Purchasing Services, clarified which sections
   of the tender were being referenced.

        Brad  Wise, Canus Industries, filed a letter dated December 9, 1996
   and  enclosures  from  Diamond  Plastics  Corporation,  manufacturer  of
   Diamond Pipe.  Mr.  Wise maintained there cannot be  any incompatibility
   between  Diamond  Pipe  and the  pipe  or  fittings  of  any  other  PVC
   manufacturers, because all must  meet the same independently established
   standards.  Therefore, the tender should be awarded to the low bidder.

        Rich Greig, CPI Equipment  Ltd., maintained the offered pipe  would
   provide adequately secure joints.


                                                                     cont'd
   Clause No. 2 Cont'd

        Gordon Lefort, IPEX (brief  filed), provided additional information
   on the issue of compatibility, in  that standards  relate to measurement
   but do not address the design of pipe. Mr.  Lefort suggested differences
   in performance between  different manufacturer s pipes may  be caused by
   variations in insertion depth of bells.

        The  Chair clarified  that  the Committee  is  not called  upon  to
   resolve  technical  differences, but  to  determine  whether the  tender
   process  has been properly carried out.  It  was also noted the City has
   no obligation to accept the lowest, or any, tender.  

        The  following motion  by Councillor  Kennedy was put  and carried.
   The Committee, therefore,

   RECOMMENDED

        THAT  Council accept the following bids for the supply and delivery
        of PVC  sewer pipe and fittings;  as, if, and when  required, for a
        12-month period from  the date  of the purchase  order; subject  to
        contracts satisfactory to the Director of Legal Services:

        FIRM:     Westburne Supply              ESTIMATED AMOUNT:  $501,261
        DETAIL:   Item No.'s A1, A3, B1, B3, B5, B7 & B48 - low bid
                  Item No.'s  A2, A4,  B2, B4,  B6 & B8  - low  bid meeting
                  specifications
                  Item No.'s A20, A21, B12, B15, B24, B27, B34 & B37 - best
                  value

        FIRM:     International Plastics         ESTIMATED AMOUNT: $251,388
        DETAIL:   Item No.'s A8-10, A12,  A13, A15-A19 A22, B10, B11,  B13,
                  B14, B16-B21, B26, B29, B31, B36, B38, B39, B41-B43, B47,
                  B49 & B51 - low bid
                  Item  No.'s A5-A7, A11, A14, B9, B22, B23, B25, B28, B30,
                  B32, B33, B35, B40, B44-46, B50 & B52-56 - best value

        Plus  the  7% Goods  and Services  Tax  (less any  municipal rebate
        received) and the Provincial Sales Tax

                                           - CARRIED UNANIMOUSLY



   3.   CD-1 Rezoning - 5605 Victoria Drive
        (Former Safeway Site)                                  File: 5308-3

        The Committee had before it a  Policy Report dated December 5, 1996
   (on file),  in which the Director  of Land Use and  Development  advised
   Council of  the potential impacts of redevelopment under existing zoning
   of the  former Safeway site  at 5605 Victoria  Drive which was  recently
   purchased  from  Canada  Safeway   for  the  purpose  of  redevelopment.
   Consequently, the Director of Land Use and Development  made application
   to rezone the property from C-2 to  CD-1 and recommended the application
   be  referred to  a  Public Hearing.    He further  recommended that  any
   development  applications  for this  site  be  reported to  Council  for
   possible withholding.

        The General Manager of  Community Services recommended approval, as
   reflected in the recommendations of this report.

        Rick Scobie, Director of  Land Use and Development, advised  he had
   recently  become   aware  that   a  development  application   is  being
   contemplated  for this site which  may be approvable  under the existing
   C-2 zoning, but  may be incompatible and out of  scale with the adjacent
   residential  area.   In  addition, the  site is  within the  boundary of
   Kensington-Cedar  Cottage,  one  of  two communities  selected  for  the
   CityPlan  Community   Visions  Pilot   Project,  and   the  contemplated
   redevelopment  could  significantly  preclude  visioning  opportunities.
   Therefore, Mr.  Scobie applied to rezone  the site to CD-1,  in effect a
   holding action which would  retain the existing building as  a permitted
   use  while allowing the City to address any concerns about compatibility
   and scale of development. 

        Derek   Creighton,  Solicitor,   responded  to   queries  regarding
   Council s authority under the City Charter.

        The  Chair noted  there  were parties  present representing  Canada
   Safeway  and  the  purchaser,  who  wished  to  address  the  Committee.
   However, it would be  contrary to Council s Public Hearing  protocols to
   hear  delegations at  this  time.   The Chair  also  noted the  affected
   neighbourhood had not been advised of this meeting,  and  therefore, had
   no representatives  present.   Finally, the  Chair drew  the Committee s
   attention  to a deferral  request from  Brook Development  Planning Inc.
   dated  December  12,  1996  (on  file),  on  behalf  of  the  purchaser,
   undertaking not to submit a development application for a 30-day period,
   but to work with staff to address concerns set out in the Policy Report.


                                                                     cont'd
   Clause No. 3 Cont'd

        Ken Dobell, City  Manager, confirmed  it would be  contrary to  the
   protocol to hear any speakers at this time.  Speakers should properly be
   heard  at Public Hearing.  Mr. Scobie confirmed the potentially affected
   community has  not yet been  notified of  this issue, but  will be  made
   aware as part  of the rezoning  process.  With  respect to the  deferral
   request, Mr. Scobie felt  it would not afford sufficient  opportunity to
   resolve staff concerns,  but reiterated the referral would  not preclude
   staff from discussion with the developers and community.

        Committee members  generally  felt the  Director  of Land  Use  and
   Development ;s application  was timely and should be  referred to Public
   Hearing.  Some  members wished to hear speakers on  the topic of process
   only,  without addressing the merits of the proposed rezoning.  However,
   the majority  felt speakers  should be  heard  from only  at the  Public
   Hearing. 

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


   RECOMMENDED

        A.   THAT delegations not be heard at this meeting.

        B.   THAT   the  application  by  the  Director  of  Land  Use  and
             Development, to rezone 5605  Victoria Drive (Lots 1 and  2, DL
             707 South  Half, Plan 13918) from  C-2 to CD-1, to  permit the
             uses  included in the  C-2 District Schedule  and to establish
             the form of development as approved by Development Permit Nos.
             49894  and 73721,  be referred  to a Public  Hearing, together
             with draft  CD-1 By-law provisions, generally  as contained in
             Appendix A of the   Policy Report dated  December 5, 1996  and
             the  recommendation of the Director of  Land Use & Development
             to approve the application;

             FURTHER THAT the  Director of Legal Services  be instructed to
             prepare the necessary CD-1  By-law for consideration at Public
             Hearing,  including  a  consequential  amendment  to  the Sign
             By-law to  establish regulations  for this CD-1  in accordance
             with Schedule "B" (C-2).


                                                                     cont'd
   Clause No. 3 Cont'd

        C.   THAT the Director of Land Use and Development be instructed to
             report any  development applications for this  site to Council
             for  possible  withholding  pursuant  to Section  570  of  the
             Vancouver Charter.

                                           - CARRIED UNANIMOUSLY

            (Councillors Kennedy, Price and Sullivan opposed to A;
                    Councillor Sullivan opposed to B and C)



                      The meeting adjourned at 3:45 p.m.

                     *   *   *   *   *