CITY OF VANCOUVER REGULAR COUNCIL MEETING MINUTES February 4, 1997 A regular meeting of the Council of the City of Vancouver was held on Tuesday, February 4, 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 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 Judy Rogers, Deputy City Manager CLERK TO THE COUNCIL: Gary MacIsaac PRAYER The proceedings in the Council Chamber were opened with a prayer read by the Clerk to the Council. IN CAMERA MEETING Council was advised there were property matters, as well as appointments to Special Advisory Committees, to be considered In Camera later this day. ADOPTION OF MINUTES 1. Minutes of Special Council Meeting (Public Hearing) January 16, 1997 MOVED by Cllr. Bellamy, SECONDED by Cllr. Puil, THAT the foregoing minutes be adopted. - CARRIED UNANIMOUSLY 2. Minutes of Regular Council Meeting January 28, 1997 MOVED by Cllr. Bellamy, SECONDED by Cllr. Puil, THAT the foregoing minutes be adopted. - CARRIED UNANIMOUSLY 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 REPORT REFERENCE 1. 1997 Operating Budget - Preliminary Report File: 1605-1 The following information was before Council: . Administrative Report dated January 30, 1997 entitled 1997 Operating Budget - Preliminary Report; (i) Administrative Report dated January 23, 1997 entitled Funding Environment - Community Services and Cultural Non-Profit Organizations; (ii) Administrative Report dated December 5, 1996 entitled Tourism Vancouver; (iii)Administrative Report dated December 3, 1996 entitled Regional Development Cost Charges Adjustment to Municipal Assist Factor; (iv) Administrative Report dated December 6, 1996 entitled City Programs in the Province Field. Mr. Ken Stoke, General Manager of Corporate Services, advised the staff report before Council proposes a strategy to deal with the budget situation, taking into account the following messages heard from the public communication program: User fees before property taxes; Property tax increases before major service cuts; Selective service cuts; Strong support for Police, Fire, Traffic and Planning services. From a beginning budget deficit of $27.5 Million, Council have already approved additional revenues of $3.6 Million through increases in permit fees. Staff recommend a 2% tax increase which would generate an additional $6.6 Million, as well as 1% tax increase for the sewer utility, for an additional $3.3 Million. This would reduce the budget shortfall to $14 Million. Mr. Stoke advised that in terms of the reports before Council, the following direction is required: Advise staff on an appropriate tax increase; Advise staff on budget reduction targets by departmental service area, as set out in Appendix II of the January 30, 1997 Administrative Report; Instruct staff to report back on new revenue opportunities; Refer reports on Tourism Vancouver, Regional Development Cost Charges and City Programs in the Provincial Field to the February 6, 1996 City Services and Budgets Committee; Instruct staff to report back on the options for application of a 1997 tax increase; Receive preliminary 1997 Operating Budget estimates and instruct staff to proceed with a budget review based on Council decisions. MOVED by Cllr. Clarke, A. THAT Council approve revenue and user fee increases totalling approxi-mately $7.5 million as set out in Appendix II of this report and including those fee increases of January 30, 1997 to include an increase in revenue from meter parking, residential parking permits, sewer connection fees, utility company overhead charges, restructuring of the PowerSmart loan, establishing a Board of Variance appeal fee, raising the single family residential demolition fee, and the recovery of BIA costs through the BIA levy. - amended Moved by Cllr. Puil (in amendment), A(i). THAT Library fines be increased (estimated additional revenue of $75,000). - CARRIED UNANIMOUSLY MOVED by Cllr. Puil (in amendment), A(ii). THAT the City charge for Building By-law equivalences (estimated additional revenue of $150,000). - LOST (Councillors Bellamy, Clarke, Kennedy, Don Lee, Price and Mayor Owen opposed) MOVED by Cllr. Puil (in amendment), A(iii). THAT the recommendations of the Police Department for increasing revenue through fees for ICBC related enquiries, inspection fees, and police services used for private functions be accepted (estimated additional revenue of $100,000). - CARRIED UNANIMOUSLY MOVED by Cllr. Puil, (in amendment), A(iv). THAT parking fines be increased from $20 to $25 and from $40 to $50 (estimated additional revenue of $100,000). - CARRIED UNANIMOUSLY MOVED by Cllr. Puil (in amendment), A(v). THAT fees for property tax searches be raised from $15 - $25 (estimated additional revenue of $1.25 Million). - CARRIED UNANIMOUSLY The amendments to the motion having been considered, and amendments made through motions A(i), A(iii) A(iv) and A(v), Councillor Clarke s motion, as amended, was put and CARRIED UNANIMOUSLY. Staff were also instructed to report back on the possibility of levying fines for developers who locate dumpsters on City sidewalks or streets without approval, as well as potential license fee increases for business licenses issued to banks and other financial institutions. MOVED by Cllr. Clarke, B. THAT Council approve the following budget reduction targets for City departments and agencies: $300,000 for the Police Department, $200,000 for the Fire Department, $700,000 for the Park Board, $550,000 for the Library, $500,000 for the Corporate Services Group, $76,000 for the City Clerk s Department, $400,000 from the Community Services Group inclusive of Community and Cultural grants, $300,000 from Engineering and Public Works. - not put MOVED by Cllr. Clarke, B(i) THAT the budget reduction target for the Police Department be $300,000. - carried MOVED by Cllr. Puil (in amendment), THAT the budget reduction target for the Police Department be increased from $300,000 to $500,000. - LOST (Councillors Bellamy, Chiavario, Clarke, Kennedy, Daniel Lee,) Don Lee, Price and Mayor Owen opposed) The amendment having lost, Councillor Clarke s motion was put and CARRIED with Councillors Bellamy and Chiavario opposed. MOVED by Cllr. Clarke, B(ii) THAT the budget reduction target for the Fire Department be $200,000. - CARRIED (Councillors Bellamy and Chiavario opposed) MOVED by Cllr. Clarke, B(iii) THAT the budget reduction target for the Park Board be $700,000. - carried MOVED by Cllr. Sullivan (in amendment), THAT the budget reduction target for the Park Board be reduced from $700,000 to $400,000. - LOST (Councillors Bellamy Clarke, Kennedy, Herbert, Daniel Lee, Don Lee, Price, Puil and Mayor Owen opposed) The motion to amend having lost, the motion by Councillor Clarke was put and CARRIED with Councillors Chiavario and Sullivan opposed. MOVED by Cllr. Clarke, B(iv) THAT the budget reduction target for the Library be adjusted to reflect the increase in fines as outlined in Motion A(i), for a final budget reduction target of $475,000. - carried MOVED by Cllr. Puil (in amendment), THAT the budget reduction target for the Library be $550,000. -LOST (Councillors Clarke, Herbert, Kennedy, Daniel Lee, Don Lee, Price, Sullivan and Mayor Owen opposed) The motion to amend having lost, the motion by Councillor Clarke was put and CARRIED with Councillors Bellamy, Chiavario and Puil opposed. MOVED by Cllr. Clarke, B(v) THAT the budget reduction target for the Corporate Services group be $500,000. - CARRIED (Councillors Bellamy and Chiavario opposed) MOVED by Cllr. Clarke, B(vi) THAT the budget reduction target for the City Clerk s Department be $76,000. - CARRIED (Councillors Bellamy and Chiavario opposed) MOVED by Cllr. Clarke, B(vii) THAT the budget reduction target for the Community Services Group, inclusive of community and cultural grants, be $400,000. - amended MOVED by Cllr. Puil (in amendment), THAT the budget reduction target for the Planning and Development Section of the Community Services Group be increased by $100,000, through cuts to the Secondary Suite Program. - CARRIED (Councillors Clarke, Kennedy, Daniel Lee and Price opposed) The amendment having passed, the amended motion by Councillor Clarke was put and CARRIED with Councillors Bellamy, Chiavario and Puil opposed. MOVED by Cllr. Clarke, B(viii) THAT the budget reduction target for Engineering and Public Works be $300,000. - carried MOVED by Cllr. Puil (in amendment), THAT the budget reduction target for Engineering and Public Works be increased from $300,000 to $500,000. - LOST (Councillors Bellamy, Clarke, Daniel Lee, Price, Sullivan and Mayor Owen opposed) The motion to amend having lost, the motion by Councillor Clarke was put and CARRIED with Councillor Bellamy opposed. REPORT REFERENCE (CONT D) 1997 Operating Budget - Preliminary Report (cont d) MOVED by Cllr. Puil, B(ix) THAT staff report back on the implementation of a cost-saving measure identified by an Engineering staff member in 1993 pertaining to duplication of services between parking and meter checkers. - CARRIED UNANIMOUSLY MOVED by Cllr. Clarke, C. THAT Council approve a base general purposes tax increase of 2.0% to provide for inflation, new programs and structural changes as reflected in the City s 1997 Operating budget. D. THAT Council approve an incremental tax increase of 1.0% over the 1997 base increase to provide for inflation and growth in the costs of operating the City s sewer system. E. THAT Council approve an incremental tax increase target of 1.5% as an alternative to major cuts in those areas that received strong support from the public and to maintain the liveability of the City. - deferred MOVED by Cllr. Chiavario, THAT motions C, D and E be deferred to the February 6, 1997 meeting of the City Services and Budgets Committee to allow staff an opportunity to clarify the impact of Council s earlier decisions this day. - CARRIED UNANIMOUSLY (Councillor Price was absent for the vote ) The motion to defer having carried, Councillor Clarke s motion was DEFERRED to the February 6, 1997 City Services and Budgets Committee. REPORT REFERENCE (CONT D) 1997 Operating Budget - Preliminary Report (cont d) MOVED by Cllr. Clarke, F. THAT the reports on Tourism Vancouver, Regional Development Cost Charges and City Programs in the Provincial Field previously submitted to Council on December 10, 1996, be referred to the City Services and Budgets Committee on February 6, 1997 for consideration and appropriate action. - CARRIED UNANIMOUSLY (Councillor Price was absent for the vote) MOVED by Cllr. Clarke, G. THAT the remaining City grants in the health field totalling approximately $200,000 be referred to the Vancouver Health Board for funding as of April 1, 1997, the day the Vancouver Health Board gains control over its budget and that the Mayor send the Vancouver Health Board a letter to this effect. - CARRIED (Councillor Chiavario opposed) (Councillor Kennedy was absent for the vote) MOVED by Cllr. Clarke, H. THAT Council approve the investigation of a restructuring of the City s civic cultural institutions to provide cost savings and efficiences. - CARRIED UNANIMOUSLY Council members clarified that the Pacific Space Centre, Vancouver Art Gallery, Vancouver Maritime Museum and Vancouver Museum are included in the foregoing motion. REPORT REFERENCE (CONT D) 1997 Operating Budget - Preliminary Report (cont d) MOVED by Cllr. Clarke, I. THAT staff be directed to identify items to eliminate the additional shortfall in he 1997 operating budget for further Council consideration through a combination of revenue increases, service cuts or administrative adjustments. - CARRIED UNANIMOUSLY MOVED by Cllr. Clarke, J. THAT Council instruct staff to report back on February 20, 1997 on the impact of the selected service level reductions/budget reduction targets, allowing sufficient time for delegations to arrange to speak to these items before the cuts are confirmed for immediate implementation. Any transitional issues will be reported as well. - CARRIED UNANIMOUSLY MOVED by Cllr. Clarke, K. THAT funds designated as Capital from Revenue on the lower priority list supplied by the Corporate Management Team dated January 31, 1997 to include items such as the relocation of the Library Outreach Program, the upgrade of The Orpheum washrooms, etc., be considered for annualizing and transitioning revenue increases and service reductions and be provided on a one-time basis with specifics reported back to Council at an appropriate time. - CARRIED UNANIMOUSLY During discussion of the foregoing matter, it was clarified that the transition requirements will not be known until later. All Capital from Revenue items will be included for consideration as transition funding. MOVED by Cllr. Clarke, L. THAT the preliminary 1997 Operating Budget estimates as set out in Appendix A of Report RR1 dated January 30, 1997, be received for information. - CARRIED UNANIMOUSLY REPORT REFERENCE (CONT D) 1997 Operating Budget - Preliminary Report (cont d) MOVED by Cllr. Clarke, M. THAT the preliminary 1997 Operating Budget estimates be referred to the Budget Office and the respective departments for review to fit within the budget recommendations approved by Council this day in accordance with Council policy as follows: - That departmental estimates be reduced as necessary to provide only those funding levels required to maintain current service levels; - That increases in standards of service be eliminated from supplemental budget estimates, allowing only those that are safety related or demonstrate economic benefit; - That all service reduction items/new revenue opportunities arising from this budget process be reported back to Council for approval; and - That an interim report reflecting a balanced 1997 operating budget be presented to Council for consideration and approval on April 10, 1997. - CARRIED UNANIMOUSLY MOVED by Cllr. Chiavario, N. THAT the Provincial Government be requested to reconsider its withdrawal of $1.9 million that represents CAP funding to City facilities which provide services to those most in need of our City s residents; FURTHER THAT Council endeavour again to work with the senior levels of government to revisit the elimination of the Canada Assistance Program and the Canada Assistance for Children funding decisions which were made in 1996 by the Federal and Provincial Governments. - CARRIED UNANIMOUSLY (Councillor Don Lee was absent for the vote) REPORT REFERENCE (CONT D) 1997 Operating Budget - Preliminary Report (cont d) MOVED by Cllr. Don Lee, O. THAT the Director of Finance be instructed to report back to Council with policy options around the implication of the 1997 property tax increase approved by Council this day, including an exploration of weighting the tax increase a little more on the residential sector. - CARRIED (Councillor Puil opposed) MOVED by Cllr. Kennedy, P. THAT Council confirm that the Parking Corporation of Vancouver shall operate, maintain and fix rates for any City owned off-street parking facility. - deferred MOVED by Cllr. Clarke, THAT the foregoing motion be deferred to the February 20, 1997 meeting of the City Services and Budgets Committee, and that staff be requested to report back and clarify the issue of potential revenue increases through enforcement, and the potential impacts on Civic departments. - CARRIED UNANIMOUSLY Reference was also made to the brief presented to Council by CUPE Local 15, and in particular staff were requested to respond to Item # 24 on Page 4 of the brief, which stated that all excluded staff should be included in the re-engineering process. It was also suggested that staff review potential revenue increases and cost savings identified in the brief and report back. Reference was also made to a submission from the Vancouver City Planning Commission which recommended that a program be undertaken to inform people of the cost of everyday activities, and the need for full-cost accounting. Staff were requested to report back on this matter. * * * * The Council recessed at 5:00 p.m. and following an In Camera meeting in the Mayor s Office, reconvened in open session at 5:30 p.m. UNFINISHED BUSINESS 1. Photo Radar Revenue Sharing File: 3701-1/1756-1 On March 26, 1996, City Council endorsed Photo Radar in Vancouver for a six-month trial period, with further approval to be contingent upon successful negotiation of revenue sharing with the Provincial Government. Before Council was a letter from Mayor Owen, Chair of the Vancouver Police Board, advising that efforts to negotiate Photo Radar revenue sharing with the Provincial Government have proven unsuccessful. As the six-month trial period has expired, the Board submits the issue of continued Photo Radar for Council s consideration. Responding to questions from members of Council, Mr. Ray Canuel, Chief Constable advised there are six members of the Vancouver Police Department assigned to the photo radar unit, but at no cost to the City of Vancouver. These costs are assumed by the Province. If this program is discontinued, these positions will be returned to VPD once the operating agreement has expired, and the additional staff will be reduced through attrition. Members of Council enquired whether photo radar is resulting in improved safety or a reduction in ICBC claims. Mr. Canuel advised there has been limited consultation with the B.C. Municipal Police Chiefs and B.C. Association of Chiefs of Police on these issues. Updates have been requested on several occasions from the Motor Vehicle Branch and ICBC, but they have not been forthcoming. MOVED by Cllr. Puil, THAT Council withdraw the use of photo radar in the City of Vancouver. - amended UNFINISHED BUSINESS (CONT D) Photo Radar Revenue Sharing (cont d) MOVED by Cllr. Price (in amendment), THAT the foregoing motion be amended to add the words until such time as the benefits with respect to public safety and rate of accidents and impacts can be demonstrated, and until the information requested by the Vancouver Chief of Police is supplied. - CARRIED (Councillors Puil and Herbert opposed) (Councillor Chiavario was absent for the vote) The motion to amend having passed, Councillor Puil s amended motion was put and CARRIED UNANIMOUSLY. (Councillor Chiavario was absent for the vote) * * * * Councillor Chiavario returned to the meeting at this point in the proceedings. * * * * COMMUNICATIONS AND/OR PETITIONS 1. FCM Resolutions File: 3253-1 Before Council were two resolutions from the Chief Constable which were submitted for Council s consideration prior to the FCM Annual Conference in June, 1997. MOVED by Cllr. Kennedy, THAT the following resolution be approved: WARRANT RADII ISSUED FOR CRIMINAL CODE OFFENCES WHEREAS many individuals, to avoid arrest and hence prosecution, flee the jurisdiction for which a warrant for their arrest is in effect; and WHEREAS the radius of a warrant for a particular criminal offence varies between jurisdictions resulting in an inconsistent approach to law enforcement across Canada; and WHEREAS the inconsistent radii of issued warrants for arrests results in costs not equitably being shared by issuing jurisdictions and allow criminals to avoid arrest and prosecution; THEREFORE BE IT RESOLVED that the City of Vancouver urge the Government of Canada in conjunction with all the Provincial Attorney Generals, to commit to adopting a national policy for establishing warrant radii across jurisdictions and hence ensuring a consistent approach to enforcement of the law. - CARRIED UNANIMOUSLY COMMUNICATIONS AND/OR PETITIONS (CONT D) FCM Resolutions (cont d) MOVED by Cllr. Kennedy , That the following resolution be approved: BY-LAWS REGULATING MASSAGE PARLOURS, ESCORT AGENCIES AND OTHER HEALTH ENHANCEMENT CENTRES WHEREAS prostitution poses significant problems in many municipalities across Canada; AND WHEREAS massage parlours, escort agencies and other "Health Enhancement Centres" are often fronts for prostitution; AND WHEREAS Municipalities are responsible for enacting by-laws regulating business within their boundaries; AND WHEREAS it is important to regulate the activities of these massage parlours, escort agencies and "Health Enhancement Centres"; THEREFORE BE IT RESOLVED THAT the Federation of Canadian Municipalities urge all Municipalities in Canada to enact by-laws regulating the operation of escort agencies, massage parlours and "Health Enhancement Centres"; AND THAT such by-laws address the following: - age of employees to be at least 19 years; - requirement that potential employees be interviewed by local police; - police will perform a Criminal Record check and take a picture and the fingerprints of the potential employee for their records; - individual employee to be licensed and license will not be issued unless the police confirm the requirements of the by-law are met; - the police have the authority to check the business establishments and their business records on a regular basis; - significant penalties for non-compliance. - CARRIED UNANIMOUSLY COMMUNICATIONS AND/OR PETITIONS (CONT D) 2. Molson Indy Vancouver Site Considerations after 1997 Race File: 4205 In a Communication dated February 4, 1997, Mayor Owen advised that over the past few weeks, his office has been contacted in writing and by telephone by concerned residents responding to the Molson Indy Vancouver organization s attempt to secure a new race site in the Hastings Park Area. Given the overwhelming response by the citizens, both in favour and opposed to the Indy race, staff have been instructed to work with the Molson Indy Vancouver organization to investigate the options available for an appropriate site after the 1997 race. Council will receive a full report back on this issue from staff within two weeks. MOVED by Cllr. Bellamy, THAT this communication be received for information. - CARRIED UNANIMOUSLY CITY MANAGER S ADMINISTRATIVE REPORTS 1. Form of Development - 2698 Vine Street D.E. 401684 - CD-1 By-law Number 7460 Owner of Development - Intergulf Development Group January 17, 1997 File: 2609-1 MOVED by Cllr. Bellamy, THAT the approved form of development for this portion of the CD-1 zoned site known as 2790 Vine Street (2698 Vine Street being the application address) be generally approved as illustrated in Development Application Number DE401684, prepared by Graham Crockart Architects and stamped "Received, City Planning Department, October 30, 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 (Councillor Don Lee was absent for the vote) CITY MANAGER S ADMINISTRATIVE REPORTS (CONT D) 2. Sign By-law Fees January 17, 1997 File: 113/2851 MOVED by Cllr. Puil , A. THAT the Director of Legal Services be instructed to prepare an amendment to the Sign By-law, generally in accordance with Appendix A of the Administrative Report dated January 17, 1997, to: (i) increase existing fees for sign permit applications and encroachments by 35 percent; and (ii) establish new fees to allow the public to make application to amend the regulations of the Sign By-law, and B. THAT the Directors of Permits and Licenses, Finance, and Legal Services and the City Engineer be instructed to consider incorporating Sign By-law encroachment fees into the Encroachment By-law for report back to Council. - CARRIED UNANIMOUSLY Council members also raised the issue of an appropriate mechanism to retain heritage signage in the City. It was agreed this matter would be referred to the Heritage Commission, with a request they report back to Council. 3. Watermain Flushing Program January 17, 1997 File: 5809-1 MOVED by Cllr. Kennedy, A. THAT the water main flushing program be significantly increased with a goal of flushing all water mains of less than 16 inch diameter annually. B. THAT the 1997 waterworks operations budget be increased by $210,000 to accommodate the new program and that an additional $24,000 be allocated for equipment expenditures in the first year, all of which will be funded through water rates. C. THAT Council request to the GVWD Board that the City receive a credit for the water used in this program. CITY MANAGER S ADMINISTRATIVE REPORTS (CONT D) Watermain Flushing Program January 17, 1997 (cont d) D. That Engineering Services report back to Council after completion of the 1997 program with results and proposed refinements. - CARRIED UNANIMOUSLY 4. Extension of Building Permit No. BU401988 4087 South West Marine Drive January 21, 1997 File: 2607-1 MOVED by Cllr. Bellamy, THAT City Council approve an extension of Building Permit No. BU401988 until July 16, 1997. - CARRIED UNANIMOUSLY 5. Payment-In-Lieu Parking Application 1118 Homer Street January 16, 1997 File: 5651 MOVED by Cllr. Bellamy, A. THAT Council approve in principle the offer of payment-in-lieu in the amount of $39,900 by Ledingham McAllister Property Ltd. for DE 401787, for the waiver of 3 parking spaces required by Section 4.1.2 of the Parking By-law; and B. THAT the Director of Legal Services be requested to bring forward a by-law to amend Schedule A of the Parking By-law pursuant to Section 4.11.5 to effect this waiver. - CARRIED UNANIMOUSLY CITY MANAGER S ADMINISTRATIVE REPORTS (CONT D) 6. Form of Development - 2799 Yew Street D.E. 401656 - CD-1 By-law Number 7460 Owner of Development - Greystone Properties Ltd. January 21, 1997 File: 2609-1 MOVED by Cllr. Bellamy, THAT the approved form of development for this portion of the CD-1 zoned site known as 2790 Vine Street (2799 Yew Street being the application address) be generally approved as illustrated in Development Application Number DE401656, prepared by Roger Hughes Architects and stamped "Received, City Planning Department, December 11, 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 7. Form of Development - 2788 Yew Street D.E. 401657 - CD-1 By-law Number 7460 Owner of Development - Greystone Properties Ltd. January 21, 1997 File: 2609-1 MOVED by Cllr. Bellamy, THAT the approved form of development for this portion of the CD-1 zoned site known as 2790 Vine Street (2788 Vine Street being the application address) be generally approved as illustrated in Development Application Number DE401657, prepared by Roger Hughes Architects and stamped "Received, City Planning Department, December 11, 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) 8. Form of Development -321 Railway Street D.E. 401724 - CD-1 By-law Number 7645 Owner of Development - Rossmore Enterprises January 22, 1997 File: 2608-1 MOVED by Cllr. Bellamy, THAT the approved form of development for the CD-1 zoned site known as 303 Railway Street (321 Railway Street being the application address) be generally approved as illustrated in Development Application Number DE401724, prepared by Robert Leshgold, Architect, and stamped "Received, City Planning Department, September 18, 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 9. Declassification of Provincial Roads February 3, 1997 File: 5750-1 MOVED by Cllr. Puil, A. THAT Council advise the Province that the proposed declassification of roads in the Region is contrary to the spirit and purpose of the "Framework Agreement for Negotiation on Transportation Governance and Funding in Greater Vancouver". B. THAT the negotiations on funding and governance of transportation in the Region be the mechanism to determine the apportionment between the Province and Region of funding of construction and maintenance of roads in the Region. - CARRIED UNANIMOUSLY CITY MANAGER S POLICY REPORTS 1. CD-1 Rezoning - 2940-2970 East 22nd Avenue January 14, 1997 File: 5308-1 MOVED by Cllr. Bellamy, THAT the application by Buttjes and Gordon Architects to rezone 2956-2970 East 22nd Avenue [Lots 5 and 6, Section 48 NW¨, Plan 7436] from C-1 to CD-1 and to amend CD-1 By-law No. 5343 for 2940-2944 East 22nd Avenue [Lot 1, Section 48 NW¨, Plan 18185], to permit the expansion of a Special Needs Residential Facility - Community Care - Class B, be referred to a Public Hearing, together with: (i) plans received September 17, 1996; (ii) draft CD-1 By-law amendments, generally as contained in Appendix A of the Policy Report dated January 14, 1997; 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 January 14, 1997. FURTHER THAT the Director of Legal Services be instructed to prepare the necessary by-laws for consideration at Public Hearing, including a consequential amendment to the Sign By-law to establish sign regulations for this CD-1 in accordance with Schedule "B" (C-1). - CARRIED UNANIMOUSLY CITY MANAGER S POLICY REPORTS (CONT D) 2. Policy for Residential Rezonings in the Central Business District and Related Zoning Amendments January 21, 1997 File: 5300/8007-4 In a Policy Report dated January 21, 1997, the Director of Central Area Planning recommended updated residential zoning and refinement of policy for residential rezonings in and around the Central Business District. The zoning changes will implement the approved Central Area Plan. The following recommendation was before Council: A. THAT the Director of Land Use and Development be instructed to make application to amend the Downtown Official Development Plan to provide revised density provisions for residential and non-residential uses in the Downtown District, generally in accordance with Appendix A; and FURTHER THAT the application and draft by-law provisions be referred to a Public Hearing, together with design guideline amendments attached as Appendix B, and the recommendation of the Director of Central Area Planning that the application be approved; AND FURTHER THAT the Director of Legal Services be instructed to prepare the necessary by-laws for consideration at the public hearing. B. THAT the Central Area Plan, adopted by Council on December 3, 1991, be amended to include the policy for Residential Rezonings in the Central Business District, attached as Appendix C. C. THAT staff report back with a Development Cost Levy By-law for Triangle West and adjacent Alberni Street sites. In addition, the following motion was submitted for Council s Consideration: D. THAT as a condition of development permit approval, covenants be placed on the title of dwelling units where they are located on development sites on the east side of the 800 and 900 blocks of Howe Street, the purpose of the covenant being to forewarn the purchaser that there is an entertainment district on adjacent blocks of Granville Street and there may be noise impacts. CITY MANAGER S POLICY REPORTS (CONT D) Policy for Residential Rezonings in the Central Business District and Related Zoning Amendments January 21, 1997 (cont d) The General Manager of Community Services recommended approval of A, B and C, and submitted D for Consideration. In a memorandum dated January 31, 1997, the Director of Central Area Planning advised the Director of Legal Services wishes to have the opportunity to confirm the sound legal basis for the approach described in Consideration D. It was suggested that Council could choose to defer Item D until report back by the Director of Legal Services, or amend D by adding the following words: ... subject to report back by the Director of Legal Services on the legality and practical feasibility of such a covenant. MOVED by Cllr. Kennedy, A. THAT the Director of Land Use and Development be instructed to make application to amend the Downtown Official Development Plan to provide revised density provisions for residential and non-residential uses in the Downtown District, generally in accordance with Appendix A; and FURTHER THAT the application and draft by-law provisions be referred to a Public Hearing, together with design guideline amendments attached as Appendix B, and the recommendation of the Director of Central Area Planning that the application be approved; AND FURTHER THAT the Director of Legal Services be instructed to prepare the necessary by-laws for consideration at the public hearing. B. THAT the Central Area Plan, adopted by Council on December 3, 1991, be amended to include the policy for Residential Rezonings in the Central Business District, attached as Appendix C. C. THAT staff report back with a Development Cost Levy By-law for Triangle West and adjacent Alberni Street sites. - CARRIED UNANIMOUSLY CITY MANAGER S POLICY REPORTS (CONT D) Policy for Residential Rezonings in the Central Business District and Related Zoning Amendments January 21, 1997 (cont d) MOVED by Cllr. Kennedy, THAT Consideration of item D be deferred, pending a report back from the Director of Legal Services. - 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 BY-LAWS 1. A By-law to Authorize Council Entering into a Housing Agreement (A1 Gore Development Corp. Respecting 245 Alexander Street) MOVED by Cllr. Chiavario, 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. Chiavario, 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 BY-LAWS (CONT D) 2. A By-law to amend By-law No. 5585, being the Zoning and Development Fee By-law (Increases to Fees) MOVED by Cllr. Clarke, 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. 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 BY-LAWS (CONT D) 3. A By-law to amend By-law No. 5664, being the Miscellaneous Fees (Planning) By-law (New Fees) MOVED by Cllr. Clarke, 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. 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 4. A By-law to amend the Subdivision By-law being By-law No. 5208 (New Fees) MOVED by Cllr. Clarke, 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. 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 BY-LAWS (CONT D) 5. A By-law to amend By-law No. 3507, being the Gas Fitting By-law, By-law MOVED by Cllr. Clarke, 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. 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 MOTIONS A. Conveyance, Acceptance and Allocation of Lands for Lane Purposes (The East 2 feet of Lot 46, Block 13, District Lot 352, Plan 1515) File: 5807 MOVED by Cllr. Price, SECONDED by Cllr. Clarke, 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: 014-586-029 The East 2 feet of Lot 46 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) B. Conveyance, Acceptance and Allocation of Lands for Lane Purposes (All that portion of Lot 2, Block 37, District Lots 36 and 51, Plan 1735, Group One, New Westminster District) File: 5807 MOVED by Cllr. Price, SECONDED by Cllr. Clarke, 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: 009-861-645 All that portion of Lot 2, Block 37, District Lots 36 and 51, Plan 1735, Group One, New Westminster District, lying southwesterly from a line drawn parallel to and 1.067 metres perpendicularly distant northeasterly from the southwesterly limit of said Lot 2, and extending from the southeasterly limit of said Lot 2 to the northwesterly limit of said Lot 2, the same as shown heavy outlined on plan prepared by J.W. Larson, B.C.L.S., dated December 12, 1996, and marginally numbered LE16558. 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. Conveyance, Acceptance and Allocation of Lands for Lane Purposes (All that portion of Lot 9, Blocks 37 and 38, District Lots 36 and 51, Plan 1735, Group One, New Westminster District) File: 5807 MOVED by Cllr. Price, SECONDED by Cllr. Clarke, 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: 004-756-738 All that portion of Lot 9, Blocks 37 and 38, District Lots 36 and 51, Plan 1735, Group One, New Westminster District, lying northeasterly from a line drawn parallel to and 1.067 metres perpendicularly distant southwesterly from the northeasterly limit of said Lot 9, and extending from the southeasterly limit of said Lot 9 to the northwesterly limit of said Lot 9, the same as shown heavy outlined on plan prepared by J.W. Larson, B.C.L.S., dated December 12, 1996, and marginally numbered LE16559. 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. Conveyance, Acceptance and Allocation of Lands for Lane Purposes (The West 2 feet of Lot 17 of Lot 2, Block 4, District Lots 391 and 392, Plan 1635) File: 5807 MOVED by Cllr. Price, SECONDED by Cllr. Clarke, 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: 004-546-377 The West 2 feet of Lot 17 of Lot 2 Block 4 District Lots 391 and 392 Plan 1635 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. Street Vending - Bute Street File: 2630 Councillor Kennedy advised she continues to receive calls about illegal street vending in the area of Bute Street and Pendrell Street, off Davie Street. It was requested staff investigate this matter. The Mayor so directed. 2. Schedule of Council Meetings File: 1253-1 Councillor Kennedy requested that in future years, the City Clerk not schedule Council meetings on the same week where property taxes are due, in an effort to avoid congestion around City Hall. 3. Cultural Harmony Awards File: 3105-1/3055-1 Councillor Chiavario informed the viewers on Channel 14 that the deadline for nominations for the Cultural Harmony Award is February 18. Persons wishing additional information were directed to contact either the City Clerk s Department or the Social Planning Department. * * * * The Council adjourned at 6:20 p.m. * * * *