CITY OF VANCOUVER

                                                   REGULAR COUNCIL MEETING MINUTES

                                                           January 7, 1997

              A regular meeting of the Council of the City of Vancouver was held on Tuesday, January 7, 1997, commencing at
     approximately 2:00 p.m in the Council Chamber, third floor, City Hall.

              PRESENT:                          Mayor Philip Owen
                                                Councillor Don Bellamy
                                                Councillor Nancy 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
                                                Judy Rogers, Deputy City Manager

              CLERK TO THE 
              COUNCIL:                          Maria Kinsella


     PRAYER

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


     IN CAMERA MEETING

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

     ADOPTION OF MINUTES

     1.       Minutes of Regular Council Meeting
              (City Services and Budgets)
              November 28, 1996

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


     2.       Minutes of Regular Council Meeting
              (Planning and Environment)                                       
              November 28, 1996

     MOVED by Cllr. Price,
     SECONDED by Cllr. Bellamy,
              THAT the foregoing minutes be adopted.
                                                                         - CARRIED UNANIMOUSLY


     3.       Minutes of Regular Council Meeting
              December 10, 1996

     MOVED by Cllr. Bellamy,
     SECONDED by Cllr. Price,
              THAT the foregoing minutes be adopted.
                                                                         - CARRIED UNANIMOUSLY


     4.       Minutes of Regular Council Meeting
              (Planning and Environment)                                       
              December 12, 1996

     MOVED by Cllr. Clarke,
     SECONDED by Cllr. Bellamy,
              THAT the foregoing minutes be adopted following amendment to the Enquiries to reflect that Councillor Chiavario
     received Leave of Absence for January 15 and 16, 1997, and not January 14 and 15 as stated in the minutes.
                                                                         - 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




                                                          REPORT REFERENCE


     1.       Update on Mayor's Forum                                                                              File: 1605-1

              Ms. Judy Kirk, Kirk and Co. Consulting Ltd., provided an update on the Mayor's Forum consultation process to
     date.

              The Mayor s forum is taking place in the context of a broader public consultation process called City Choices. 
     In addition to the Mayor s Forum, this includes a survey to be conducted by Angus Reid, focus group sessions and
     opportunities for public input through special phone and fax numbers and an electronic mail address.

              The first phase of the Mayor s Forum includes meetings with leaders of community organizations dealing with
     cultural, social, business and other matters in the City.  This phase started before Christmas and will continue through
     the week ending January 11 with approximately three group meetings per day, including evenings and Saturdays.  Phase two
     of the Forum, which involves meetings with larger groups will begin on January 13 and involve about three group meetings
     per day.

              The next phase of the Mayor s Forum is called a Final Forum and will be attended by all members of Council.  At
     this stage the community will be provided with a report back on information received during the consultation process,
     have an opportunity to raise questions, and Council will receive additional public feedback.  


                                                                                                                         Cont'd
                                                      REPORT REFERENCE (CONT'D)


     Update on Mayor's Forum (cont'd)

              In the final phase of the Mayor s Forum, a summary report will be prepared and presented to the February 4
     Regular Council meeting.  This report will be organized on key themes and is intended to review the public input received
     and assist Council in its budget deliberations.

     MOVED by Cllr. Kennedy,
              THAT the presentation by Ms. Judy Kirk be received for information.

                                                                         - CARRIED UNANIMOUSLY



                                                CITY MANAGER S ADMINISTRATIVE REPORTS


     1.       Warning to Prospective Purchasers of 6098 Commercial Street
               Lot 52, District Lot 718, SHLF, Plan 2245
              December 6, 1996                                                                                                                   File: 2701-6

     MOVED by Cllr. Clarke
              THAT the City Clerk be directed to file a 336D Notice against the Certificate of Title to the property at 6098
     Commercial Street in order to warn prospective purchasers that there is a contravention of the Zoning and Development and
     Vancouver Building By-laws related to this building.
                                                                         - CARRIED UNANIMOUSLY


     2.       Warning to Prospective Purchasers of 3190 Turner Street
              Lot 14, Block 84, DL THSL, Plan 1861                                                 
              December 5, 1996                                                                                                                   File: 2701-6

     MOVED by Cllr. Clarke,
              THAT the City Clerk be directed to file a 336D Notice against the Certificate of Title to the property at 3190
     Turner Street in order to warn prospective purchasers that there is a contravention of the Zoning and Development and
     Vancouver Building By-laws related to this building.
                                                                         - CARRIED UNANIMOUSLY
                                           CITY MANAGER'S ADMINISTRATIVE REPORTS (CONT'D)


     3.       Janitorial Services at 2120 Cambie Street
              December 11, 1996                                                                                    File: 1801-1

     MOVED by Cllr. Bellamy,
              THAT Council award the contract for janitorial services at 2120 Cambie Street to the Building Management unit of
     Corporate Services for a three year term commencing on January 1, 1997 at an all-in cost of $450,000 ($150,000 per
     annum). The funding source for the contract is the Police Department's operating budget.

                                                                         - CARRIED

                                                (Councillor Puil opposed)

              Staff were instructed to  provide Council with background information on the criteria for pre-qualifying
     companies to bid on this contract.


     4.       Form of Development: 955 Seymour Street
              D.E. 401484 - CD-1 By-law Number 7673
              Owner of Development - DTS Investments Corp.
              December 13, 1996                                                                                    File: 5307-3

     MOVED by Cllr. Price,
              THAT the approved form of development for 955 Seymour Street, being a portion of the CD-1 zoned sites known as
     901-967 and 940-990 Seymour Street, be generally approved as illustrated in Development Application Number DE401484,
     prepared by Kasian Kennedy Design Partnership and stamped "Received, City Planning Department October 23, 1996", provided
     that the Director of Planning may approve design changes which would not adversely affect either the development
     character of this site or adjacent properties.

                                                                         - CARRIED UNANIMOUSLY

                                           CITY MANAGER'S ADMINISTRATIVE REPORTS (CONT'D)


     5.       Councillor Clarke:  Attendance at the International
              Making Cities Livable conference in Santa Fe, New Mexico
              December 4, 1996                                                                                                                     File: 1254

     MOVED by Cllr. Puil,
              THAT Council authorize Councillor Clarke to attend the International Making Cities Livable Conference in Santa
     Fe, New Mexico, at a cost of $1,712.00 (Cdn.).

                                                                         - CARRIED UNANIMOUSLY


     6.       Award of Tender No. 39-96-08, 
              Supply of Full Size Police Package Cars
              December 19, 1996                                                                                    File: 1801-6

     MOVED by Cllr. Bellamy,
              THAT Council accept the bids as follows for:
                      a)       Twenty Ford Crown Victorias from Coastal Ford Sales Ltd., the low bid meeting specifications, at
                               a total cost of $511,960 ($25,580 each, plus $120 each for 3 sets of repair manuals), and

                      b)       Six Ford Crown Victorias with natural gas engines from Metro Motors Ltd., the low bid, at a
                               total cost of $178,800 ($25,600 each, plus $4,200 each for optional natural gas engines), 

              plus the Provincial Sales Tax, the 7% Goods and Services tax (less any municipal rebate received) and the
              Provincial Environmental Levy, subject to contracts satisfactory to the Director of Legal Services.

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


     7.       Extension of Combined Development and Building Permit Nos.                           DB401168  (for construction)
     and DB401169 (for demolition)
              - 1076 West 51st Avenue  (to be changed to 1088 West 51st Avenue)
              December 12, 1996                                                                                    File: 2605-1

     MOVED by Cllr. Clarke,
              THAT City Council approve an extension of Combined Development and Building Permit Nos. DB401168 and DB401169
     until May 28, 1997.

                                                                 - CARRIED UNANIMOUSLY


     8.       Warning to Prospective Purchasers of 4540 James Street
               Lot 66, Block 1 to 3 & 8, District Lot 633, Plan 1452
              December 17, 1996                                                                                    File: 2701-1

     MOVED by Cllr. Kennedy,
              THAT the City Clerk be directed to file a 336D Notice against the Certificate of Title to the property at 4540
     James Street in order to warn prospective purchasers that there is a contravention of Vancouver Building By-law related
     to this building.

                                                                 - CARRIED UNANIMOUSLY

                                           CITY MANAGER'S ADMINISTRATIVE REPORTS (CONT'D)


     9.       Proposal for a Successor Organization 
              to the Fraser Basin Management Board                                                 
              December 24, 1996                                                                                     Files: 3258

              In an Administrative Report dated December 24, 1996, the General Manager of Engineering Services, in consultation
     with the General Manager of Community Services, presented a structure for the successor organization to the Fraser Basin
     Management Board and recommended a source of funding.  The following was presented for Council s CONSIDERATION:

              A.      THAT Council support a successor organization to the Fraser Basin Management Board with representation
                      through regional districts.

              If (A.) is approved then staff RECOMMEND

              B.      THAT funding for the successor organization be applied through municipal levies.

              C.      THAT the $0.20 per capita financial contribution be contingent upon continued support from the federal
                      and provincial governments and include the GVRD s contributions to the Fraser River Estuary Management
                      Program and Burrard Inlet Environmental Action Plan.

              D.      THAT the new entity charged with overseeing the implementation of the Basin Plan include a coordination
                      role to ensure that the soon-to-be-finalized integrated Flood Hazard Management Strategy is implemented.

              The City Manager commented that given the budget decisions which are required in 1997 and the City Choices
     program to explore budget issues with the public, it would be preferable to defer this decision until February, when
     Council will have set the overall 1997 budget.  The GVRD has asked that the City provide its position by January 10. 
     This report accordingly is submitted now, to provide Council the opportunity to respond within the GVRD's time line. 
     However, the City Manager RECOMMENDED  it be deferred until the last half of February, and that the General Manager of
     Engineering Services report back on the saving which would flow to the City if a successor organization was not endorsed.

                                                                                                                         Cont'd
                                           CITY MANAGER'S ADMINISTRATIVE REPORTS (CONT'D)


     Proposal for a Successor Organization 
     to the Fraser Basin Management Board
     December 24, 1996 (cont'd)

     MOVED by Cllr. Clarke,
              THAT the recommendation of the City Manager be approved.

                                                                 - CARRIED

                                                    (Councillor Sullivan opposed)

     MOVED by Cllr. Puil,
              THAT the Mayor write to the Minister of Defence outlining the need for a military presence in British Columbia,
     particularly with the Fraser River flooding and need to maintain the dykes, and other potential disasters, and advising
     the City supports the position taken by British Columbia's Attorney General, the Honourable Ujjal Dosanjh, in his letter
     to the Minister.

                                                                 - CARRIED UNANIMOUSLY


     10.      Confirmation of External Auditors
              December 30, 1996                                                                                    File: 1501-1

     MOVED by Cllr. Bellamy,
              A.      THAT the accounting firm of KPMG be confirmed as the City's External Auditors for the 1996  and 1997
                      fiscal years, as required under Section 230 of the Vancouver Charter.

              B.      THAT KPMG be instructed to undertake the 1996 and 1997 audit of the City's finances and operations in
                      accordance with its letter attached to this report, at a fee of $124,211 for 1996 and $120,425 for 1997,
                      both exclusive of GST.


                                                                                                                         Cont'd
                                           CITY MANAGER'S ADMINISTRATIVE REPORTS (CONT'D)


     Confirmation of External Auditors
     December 30, 1996 (cont'd)

              C.      THAT KPMG s term as the City s External Auditors be extended for the a further three year period of 1998
                      to 2000, subject to annual confirmation, and on the same fees and conditions as set out in the
                      appointment by Council in 1993.
                                                                 - CARRIED
                                 (Councillors Chiavario, Daniel Lee, Puil and Sullivan opposed to C)



                                                    CITY MANAGER S POLICY REPORTS


     1.       Proposed CD-1 Amendment - 7252 Kerr Street (Southview Lodge)
              December 11, 1996                                                                                    File: 5305-1

     MOVED by Cllr. Puil,
              THAT the application by Neale Staniszkis Doll Adams Architects  to amend the existing CD-1 By-law No. 4550 (No.
     68)  for 7252 Kerr Street  ( Lots 3 and 4 of Lot A, D.L. 334, Plan 13993) by creating a new CD-1 to permit special needs
     residential uses, and amending the existing CD-1 to delete references to 7252 Kerr Street, be referred to a Public
     Hearing, together with:

              (a)     draft CD-1 by-law provisions generally as contained in Appendix A of the Policy Report dated December
                      11, 1996;

              (b)     draft conditions of approval contained in Appendix B of the Policy Report dated December 11, 1996;


                                                                                                                         Cont'd
                                               CITY MANAGER'S POLICY REPORTS (CONT'D)


     Proposed CD-1 Amendment - 7252 Kerr Street (Southview Lodge)
     December 11, 1996 (cont'd)

              (c)     plans received June 20, 1996; and

              (d)     the recommendation of the Director of Land Use and Development to approve the application, as outlined
                      in the Policy Report dated December 11, 1996;

              FURTHER THAT the Director of Legal Services be instructed to prepare the necessary by-laws for consideration at
     the Public Hearing.

                                                                 - CARRIED UNANIMOUSLY



     2.       CD-1 Text Amendment for 572 Beatty Street - International Village
              December 23, 1996                                                                                    File: 5303-1

     MOVED by Cllr. Sullivan,
              THAT the Director of Land Use and Development be instructed to make application to amend CD-1 By-law No. 6747 for
     International Village to delete the maximum permitted tower width and the minimum built form street edge height
     requirements, and correct the wording relating to residential parking requirements as set out in Appendix  A  of the
     Policy Report dated December 23, 1996, and that this application be referred to Public Hearing. 

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

                                                                 - CARRIED UNANIMOUSLY

                                               CITY MANAGER'S POLICY REPORTS (CONT'D)


     3.       CD-1 Text Amendments: 3418 and 3550 Vanness Avenue 
              (Collingwood Village); Amendment of Parking Requirement                                                                    
               for Multi-family Residential Use                                              
              December 20, 1996                                                                                    File: 5308-1

     MOVED by Cllr. Price,
              THAT the applications by Greystone Properties Ltd.  to amend CD-1 By-laws No. 7204 and No. 7639 to reduce the
     parking requirement for multi-family residential use be referred to Public Hearing, together with:

              (i)     the draft CD-1 By-law amendments, generally as contained in Appendix A of the Policy Report dated
                      December 20, 1996; and

              (ii)    the recommendation of the Director of Land Use and Development to approve the applications;

              FURTHER THAT the Director of Legal Services be instructed to prepare the necessary by-laws for consideration at
     the  Public Hearing.

                                                                                - CARRIED UNANIMOUSLY




                                                            OTHER REPORTS


     I.       Bicycle Advisory Committee
              December 4, 1996                                                                                                                   File: 3062-1

     Term Report 1994-1996 Activities
     Clause 1

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

                                                                                - CARRIED UNANIMOUSLY

                                                       OTHER REPORTS (CONT'D)


     II.      Special Advisory Committee on Cultural Communities
              December 17, 1996                                                                                    File: 3055-1

     Term Report
     Clause 1

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

                                                                                - CARRIED UNANIMOUSLY

              A member of Council commended the Committee for its initiative in opening up a dialogue with the Vancouver Sun
     and suggested that it would be beneficial to undertake a similar initiative with Television media.


     III.     Special Advisory Committee on Seniors
              November 29, 1996                                                                                    File: 3057-1

     Annual Report 1995-1996
     Clause 1

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

                                                                                - CARRIED UNANIMOUSLY

              On behalf of Council, Mayor Owen thanked all members of the Special Advisory Committees for their service over
     the past three years.



     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



                                                               BY-LAWS

     1.       A By-law to amend the Parking Meter By-law,
              being By-law No. 2952 (New Meter Rates)                                                                    

     MOVED by Cllr. Price,
     SECONDED by Cllr. Puil,
              THAT the By-law be introduced and read a first time.

                                                                         - CARRIED UNANIMOUSLY

              The By-law was read a first time and the Presiding Officer declared the By-law open for discussion and amendment.

              There being no amendments, it was

     MOVED by Cllr. Price,
     SECONDED by Cllr. Puil,
              THAT the By-law be given second and third readings and the Mayor and City Clerk be authorized to sign and seal
     the By-law.

                                                                         - CARRIED UNANIMOUSLY

              A member of Council enquired about a staff report which was requested in early 1996 regarding potential changes
     to hours of operation for parking meters.  Mr. Ian Adam, Assistant City Engineer, advised staff will follow up on this
     matter.

                                                          BY-LAWS (CONT'D)


     2.       A By-law to amend By-law No.
              6059, being the Parking By-law                                           
              (Relaxation and Payment-in-Lieu                                            
              - 1240 Homer Street)                                                       

     MOVED by Cllr. Price,
     SECONDED by Cllr. Puil,
              THAT the By-law be introduced and read a first time.

                                                                         - CARRIED UNANIMOUSLY

              The By-law was read a first time and the Presiding Officer declared the By-law open for discussion and amendment.

              There being no amendments, it was

     MOVED by Cllr. Price,
     SECONDED by Cllr. Puil,
              THAT the By-law be given second and third readings and the Mayor and City Clerk be authorized to sign and seal
     the By-law.

                                                                         - CARRIED UNANIMOUSLY

                                                          BY-LAWS (CONT'D)


     3.       A By-law to authorize the borrowing of certain sums of
              money from January 7, 1997 to January 6, 1998, pending                                                                   
              the collection of real property taxes (Borrowing - $60,000,000)                                                                            

     MOVED by Cllr. Price,
     SECONDED by Cllr. Puil,
              THAT the By-law be introduced and read a first time.

                                                                         - CARRIED UNANIMOUSLY

              The By-law was read a first time and the Presiding Officer declared the By-law open for discussion and amendment.

              There being no amendments, it was

     MOVED by Cllr. Price,
     SECONDED by Cllr. Puil,
              THAT the By-law be given second and third readings and the Mayor and City Clerk be authorized to sign and seal
     the By-law.

                                                                         - CARRIED UNANIMOUSLY

                                                          BY-LAWS (CONT'D)


     4.       A By-law to amend By-law No. 3575, being the Zoning
              and Development By-law [(Rezoning:  940 Seymour Street
              DD to CD-1 - Addition of Missed Parcel from 901-967 and                                                                    
              940-990 Seymour St. (Dominion Motors)]                     

     MOVED by Cllr. Bellamy,
     SECONDED by Cllr. Price,
              THAT the By-law be introduced and read a first time.

                                                                         - CARRIED UNANIMOUSLY

              The By-law was read a first time and the Presiding Officer declared the By-law open for discussion and amendment.

              There being no amendments, it was

     MOVED by Cllr. Bellamy,
     SECONDED by Cllr. Price,
              THAT the By-law be given second and third readings and the Mayor and City Clerk be authorized to sign and seal
     the By-law.

                                                                         - CARRIED UNANIMOUSLY


                                                          BY-LAWS (CONT'D)


     5.       A By-law to amend By-law No. 7673, being a By-law
              which amended the Zoning and Development By-law
              by rezoning an area to CD-1 (CD-1 Text Amendment -                                                               
              By-law No. 7673 - 901-967 and 940-990 Seymour Street
              [(Dominion Motors) - Addition of Missed Parcel)]        

     MOVED by Cllr. Bellamy,
     SECONDED by Cllr. Price,
              THAT the By-law be introduced and read a first time.

                                                                         - CARRIED UNANIMOUSLY

              The By-law was read a first time and the Presiding Officer declared the By-law open for discussion and amendment.

              There being no amendments, it was

     MOVED by Cllr. Bellamy,
     SECONDED by Cllr. Price,
              THAT the By-law be given second and third readings and the Mayor and City Clerk be authorized to sign and seal
     the By-law.

                                                                         - CARRIED UNANIMOUSLY


                                                               MOTIONS


     A.       Acceptance and Allocation of Lands
              for Lane Purposes 
              (The East 2 feet of Lot 5, Block 5 of Block 4, 
              District Lots 391 and 392, Plan 2096)                                                                  File: 5807

     MOVED by Cllr. Kennedy,
     SECONDED by Cllr. Price,
              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:  014-063-344
                               The East 2 feet of
                               Lot 5
                               Block 5 of
                               Block 4
                               District Lots 391 and 392
                               Plan 2096
                       
              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


                                                          MOTIONS (CONT'D)


     B.       Acceptance and Allocation of Lands
              for Lane Purposes 
              (The East 2 feet of Lot 64,
              Block 13, District Lot 352, Plan 1515)                                                                 File: 5807

     MOVED by Cllr. Kennedy,
     SECONDED by Cllr. Price,
              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:  014-586-380
                               The East 2 feet of
                               Lot 64
                               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

                                                          MOTIONS (CONT'D)


     C.       Acceptance and Allocation of Lands
              for Lane Purposes 
              (The West 2 feet of Lot 19,                                          
              Block 13, District Lot 352, Plan 1515)                                                                 File: 5807

     MOVED by Cllr. Kennedy,
     SECONDED by Cllr. Price,
              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:  014-585-529
                               The West 2 feet of
                               Lot 19
                               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

                                                          MOTIONS (CONT'D)


     D.       Acceptance and Allocation of Lands
              for Lane Purposes 
              (The West 2 feet of Lot 14,
              Block 13, District Lot 352, Plan 1515)                                                                 File: 5807

     MOVED by Cllr. Kennedy,
     SECONDED by Cllr. Price,
              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: 014-585-502
                               The West 2 feet of
                               Lot 14
                               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

                                                          MOTIONS (CONT'D)


     E.       Acceptance and Allocation of Lands
              for Lane Purposes 
              (The West 2 feet of Lot 18,                                          
              Block 13, District Lot 352, Plan 1515)                                                                 File: 5807

     MOVED by Cllr. Kennedy,
     SECONDED by Cllr. Price,
              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: 005-528-879
                               The West 2 feet of
                               Lot 18
                               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



                                                          MOTIONS (CONT'D)


     F.       Acceptance and Allocation of Lands
              for Lane Purposes 
              (The West 2 feet of Lot 17,                                          
              Block 13, District Lot 352, Plan 1515)                                                                 File: 5807

     MOVED by Cllr. Kennedy,
     SECONDED by Cllr. Price,
              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: 010-286-446
                               The West 2 feet of
                               Lot 17
                               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


                                                     ENQUIRIES AND OTHER MATTERS


     1.       Leaves of Absence                                                                                      File: 1254

     MOVED by Cllr. Chiavario,
     SECONDED by Cllr. Clarke,
              THAT Councillor Kennedy be given Leave of Absence for the morning of January 9, 1997.
                                                                         - CARRIED UNANIMOUSLY

     MOVED by Cllr. Chiavario,
     SECONDED by Cllr. Clarke,
              THAT Councillor Sullivan be given Leave of Absence for January 14, 1997.

                                                                         - CARRIED UNANIMOUSLY


     2.       Archimedes Club - 157 Alexander Street                                                               File: 2701-1

              Councillor Chiavario requested staff provide an update on the status of the Archimedes Club at 157 Alexander
     Street. 

              The Mayor so directed. 


     3.       FCM Resolutions                                                                                      File: 3253-1

              Councillor Chiavario reminded Council of the deadline for FCM resolutions and advised the Lower Mainland Treaty
     Advisory Committee will be submitting resolutions for consideration at the FCM.


     4.       Christmas Snow Storm

              Councillor Kennedy extended her thanks to staff for their extraordinary efforts during the recent heavy snowfall. 
     It was agreed Mayor Owen would forward a letter to staff thanking them for their efforts.  

                                                            *   *   *   
                                                 The Council adjourned at 4:00 p.m.