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.

                          * * * *