ADMINISTRATIVE REPORT

                                                    Date: February 14, 1997
                                                      Dept. File No. EZ1595
                                                  CC File No. 5761-1/5806-1

   TO:       Vancouver City Council

   FROM:     General Manager of Engineering Services,
             in consultation with the Director of Legal Services

   SUBJECT:  License Agreement for Traffic Signal Pole base at the
             intersections of Vanness Avenue at Earles and Rupert Streets



   RECOMMENDATION

        THAT Council authorize the General Manager of Engineering Services
        to negotiate and conclude a license agreement  with BC Hydro to
        permit the City to install  bicycle-related traffic signals on BC
        Hydro lands adjacent  Earles and Rupert Street at Vanness Avenue on
        the terms and conditions set out in this report and others
        satisfactory to the General Manager of Engineering Services and the
        Director of Legal Services,  it being understood that no legal
        relations are hereby created and none shall arise until an
        agreement drawn to the satisfaction of the Director of Legal
        Services is executed by her on behalf of the City.


   COUNCIL POLICY

   On September 26, 1996, Vancouver Traffic Commission approved upgrading
   of the BC Parkway (7-Eleven) Bicycle Route.


   PURPOSE

   This report seeks Council's authority to enter into a license agreement
   with BC Hydro to allow construction of two pedestrian and cyclist
   actuated signals.


   BACKGROUND

   Council approves the installation of new traffic signals through
   programs such as the Annual Traffic Signal program and other reports for
   specific projects such as Greenways and Bikeways.  

   Council has approved the installation of the signals along this corridor
   as part of an upgrade of the existing BC Parkway (7-Eleven) Bicycle
   Route.  The proposed route improvements are being installed with the
   assistance of the Provincial Cycling Network Program.  

   The Cycling Network Program was created by the Province in 1995 as a
   cost-sharing program designed to encourage local municipalities to build
   commuter cycling facilities.  Since then, the City of Vancouver has
   applied for, and received, funding towards several cycling projects.


   DISCUSSION

   To construct the traffic signals for these two intersections it is
   necessary to locate some of the equipment on the BC Hydro Right of Way. 
   At the intersection of Rupert Street and Vanness Avenue and at Earles
   Street and Vanness Avenue traffic signal poles and other permanent
   equipment are to be located off the existing City Right of Way and on
   the BC Hydro corridor which parallels Vanness Avenue (Appendix A).

   All costs pertaining to the construction and implementation of these two
   signals are cost shared with the Province as part of the Cycling Network
   Program.  BC Hydro has agreed to enter into a licence agreement for the
   land needed to locate the traffic signal poles. The basic terms upon
   which BC Hydro is prepared to permit the City to install these traffic
   signal works are as follows:

         -   The license is offered on a twenty year license and
             subject to an applicable annual fee.  

         -   Annual rental fee is set by BC Hydro and reviewed on
             a five year basis.  The City is responsible for any
             increase in annual land rental fee as set out by BC
             Hydro through this license agreement.  For the first
             five year period the rental is $1.07 per annum.  

         -   Our Rights present and future are subject to the
             rights of: BC Hydro, BC Gas, Southern Pacific
             Railway of British Columbia Limited and BC Transit. 


         -   This license agreement may be terminated by either
             party on one years notice and on other bases.

         -   The City must indemnify BC Hydro for all losses
             relating to these installations by the City.


   Staff recommend that the City secure a licence agreement to allow the
   placement of the traffic signal poles as necessary to construct these
   signals.


   FINANCIAL IMPLICATIONS

   All short-term costs can be accommodated within the approved budget for
   these projects.  BC Hydro has agreed to provide the licence agreement to
   the City for a nominal annual fee.  Upon completion of the traffic
   signals the City will retain ownership, liability and maintenance
   obligation for the signals and related equipment.

   The Provincial cost-sharing on this project expires on March 31st, 1997. 
   BC Hydro has already been contacted and is willing to enter into the
   agreements necessary for construction to begin.  Without Council's
   approval the construction cannot begin and the Provincial cost sharing
   would then be forfeit.  



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