CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING MINUTES

                               February 25, 1997

        A Regular Meeting of the Council of the City of Vancouver was held
   on Tuesday, February 25, 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 Daniel Lee
                            Councillor Don Lee
                            Councillor Gordon Price
                            Councillor George Puil
                            Councillor Sam Sullivan

        ABSENT:             Councillor Lynne Kennedy (Civic Business)

        CITY MANAGER S
        OFFICE:             Ken Dobell, City Manager
                            Judy Rogers, Deputy City Manager

        CLERK TO THE
        COUNCIL:            Maria Kinsella


   PRAYER

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


   IN CAMERA MEETING

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


   ADOPTION OF MINUTES

   1.   Minutes of Regular Council
        (Transportation and Traffic)
        February 5, 1997

   MOVED by Cllr. Price,
   SECONDED by Cllr. Bellamy,
        THAT the foregoing minutes be adopted following an amendment to
   Page 10 to change the address referred to in Recommendation E to Heather
   and 13th Avenue, from Heather and 14th Avenue.

                                           - CARRIED UNANIMOUSLY


   2.   Minutes of Regular Council Meeting
        (Planning and Environment)
        February 6, 1997

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Bellamy,
        THAT the foregoing minutes be adopted.

                                           - CARRIED UNANIMOUSLY

   3.   Minutes of Regular Council Meeting
        February 18, 1997

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

                                           - CARRIED UNANIMOUSLY


   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        THAT Council resolve itself into Committee of the Whole, Mayor Owen
   in the Chair.

                                           - CARRIED UNANIMOUSLY


                               REPORT REFERENCE

   1.   Public Involvement Review - Evaluation Phase
        February 12, 1997                                      File: 1006-1

        It was agreed that Report P1 would be considered at this point in
   the agenda.

        Ms. Jacqui Forbes-Roberts, Director of Community Planning,
   introduced the report, advising that one of the priorities of the Better
   City Government  initiative and CityPlan is a review of how the City
   involves the public.  The review is now being undertaken in three
   phases.  The first phase involved the documentation of all the City s
   existing involvement practices.  The second will involve the evaluation
   of the current practice, and the final phase will involve developing new
   approaches where required.   

        Ms. Forbes-Roberts concluded that the staff working group is
   operating on the principle that it is critical the evaluation be
   undertaken by an objective, outside consultant who will operate at arms
   length from City staff.  It is also important that the process be open
   and inclusive to enable the City to hear from as many staff and public
   as possible.

        Mr. Brian Johnston, Context Research Ltd., reiterated the process
   will be inclusive and the City will hear from as many people as
   possible.  Due to the considerable resources devoted to public
   involvement, the review will not just look at improving what the City
   does, but will look at the effectiveness of what the City does.  Mr.
   Johnston reviewed the following steps which are proposed for the
   evaluation process:

        Step 1:   Establishing an open process;
        Step 2:   Learning from the experience of other cities;
        Step 3:   Selection of sample processes to be reviewed; 
        Step 4:   Selection of the evaluation criteria;
        Step 5:   Sample Process/Program Research;
        Step 6:   Preparation of a discussion paper;
        Step 7:   Public Review of the discussion paper;
        Step 8:   Final report  to Council.

    MOVED by Cllr. Bellamy,
        THAT Council endorse the proposed work program as described in this
   report for the evaluation phase of the Public Involvement Review.

                                           - CARRIED UNANIMOUSLY

                    (Councillor Price absent for the vote)



   2.   Video Lottery Terminals: Update on Current
        Experience Nationally
        February 25, 1997                                      File: 2633-1

        Ms. Judy Rogers, Deputy City Manager, provided an update on recent
   developments nationally.

        First, the Government of Ontario has recently announced the
   introduction of 6,600 Video Lottery Terminals (VLTs) into 44
   mini-casinos in 1997.  Up until now, slot machines and VLTs were only
   available in the four large casinos that are presently operating in the
   Province of Ontario (two in Windsor, Casino Rama and Casino Niagara),
   where there are 7,821 machines in operation.  According to press
   reports, the Ontario Government expects to generate revenues of $1
   billion dollars from this new expansion, with 70% of those funds going
   directly into the provincial coffers.

        The second development comes from Edmonton where a report was
   presented to City Council (February 18, 1997).  The report on the
   "Psychological, Social and Economics Effects of Video Lottery Terminals
   and Gambling", highlights major concerns about VLTs in Alberta,
   particularly on Edmonton s society.  VLTs have in a short period become
   a major form of gambling worth $1.7 billion annually.

        In addition, in Alberta, the town of Rocky Mountain House
   (population 5,000) recently held a plebiscite in which the residents
   voted by a margin of 2 to 1 to withdraw video lottery terminals from
   their town.  Ms. Rogers advised the Provincial Government in Alberta has
   agreed to honour the wishes of municipalities regarding this issue.

        Mr. Jeff Brooks, Director of Community Services, Social Planning,
   advised that the experience nationally is showing  that VLT s  are
   proving to be an extremely addictive form of gambling, particularly
   among juveniles.  VLT s are cheap to play, readily available, highly
   addictive and supported by Governments.

   MOVED by Cllr. Clarke,
        THAT this report be received for information; and

        THAT a copy of this report, along with the report prepared for
   Edmonton City Council be forwarded to Mr. Peter Clarke and to the
   Honourable Dan Miller; and

        THAT Council once again reiterate its previous motions relating to
   opposition to the introduction of Video Lottery Terminals in the City of
   Vancouver, as well the need for a comprehensive Gaming Act.

                                           - CARRIED UNANIMOUSLY



                              UNFINISHED BUSINESS


   1.   Sign By-Law Amendment: Banners                     File: PH333/2851

        On February 20, 1997, City Council concluded a Public Hearing on
   proposed amendments to the Sign By-law regarding banner signs, but
   deferred its decision to a future Council meeting.  Accordingly, the
   proposed amendments were re-submitted for Council's consideration.

        The following materials were before Council:

        -    Relevant extract from the Public Hearing Minutes of February
             20, 1997;

        -    Item No. 3, agenda of Public Hearing of February 20, 1997
             (limited distribution):

             -    Public Hearing Summary and Recommendation, February 20,
                  1997;
             -    Draft by-law for Public Hearing;
             -    Memorandum from City Clerk dated October 24, 1996;
             -    Policy Report (P-1) dated October 4, 1996;
             -    Correspondence (one letter opposed dated October 29,
                  1996) (limited distribution).

        Ms. Pat Johnston, Planner - Zoning Review, answered questions from
   Council members on the application.

   MOVED by Cllr. Clarke,
        THAT the application be approved.

                                           - carried

   MOVED by Cllr. Herbert (in amendment),
        THAT Item 4 (D) of the draft by-law be amended by inserting the
   words  commercial special events  after the words public agency.

                                           -LOST

         (Councillors Bellamy, Chiavario, Clarke, Daniel Lee, Don Lee,
                    Price, Sullivan and Mayor Owen opposed)

        The motion to amend having lost, Cllr. Clarke s motion was put and
   CARRIED with Cllr. Herbert opposed.

         (Cllr. Puil was excused from voting on the foregoing matter)



                                   * * * * *

         The Council recessed at 4:00 p.m and following an  In Camera 
           meeting in the Mayor s Office, reconvened in open session
                                 at 5:00 p.m.

                                   * * * * *



                     CITY MANAGER S ADMINISTRATIVE REPORTS


   1.   New Street Name in Arbutus Industrial Area -
         Marstrand Avenue 
        February 7, 1997                                       File: 5527-1

   MOVED by Cllr. Bellamy,
        A.   THAT the new road south of 10th Avenue between Vine and Yew
             Streets be named  Marstrand Avenue , and

        B.   THAT the Director of Legal Services be instructed to bring
             forward the appropriate amendments to the Street Name By-Law.

                                           - CARRIED UNANIMOUSLY

              (Cllrs. Chiavario and Don Lee absent for the vote)


   2.   Strata Title Conversion - 2517-2521 West 1st Avenue
        February 7, 1997                                       File: 5311-1

   MOVED by Cllr. Bellamy,
        THAT the application to convert the previously-occupied building at
   2517-2521 West 1st Avenue (Lot 12, Block 200, D.L. 526, Plan 1058) to
   strata title ownership be approved in principle, but that pursuant to
   Section 9(1) of the Condominium Act, the Certificate of Approval (Form
   10) shall not be issued unless the following conditions have been met
   within one year of the date of this approval:

        (a)  Completion of all work required by the City Building
             Inspector, under the required permits, at no cost to the City
             and issuance of an Occupancy Permit, in order that this
             previously-occupied building substantially complies with all
             relevant by-laws.

        (b)  Dedication of the north 0.610 m (2.00 ft.) of the site to the
             City for lane purposes

                                           - CARRIED UNANIMOUSLY

              (Cllrs. Chiavario and Don Lee absent for the vote)



   3.   Strata Title Conversion - 267-271 East 23rd Avenue
        February 7, 1997                                       File: 5311-1

        As a delegation request was received, this report was referred to a
   future Standing Committee meeting.


                               *   *   *   *   *

   Conflict of Interest

        Prior to consideration of Report A4, Councillor Price declared a
   Conflict of Interest due to the fact his lane is included in the list of
   local improvements by petition, and left the meeting.

   4.   Local Improvements by Petition - March 27, 1997
        First and Second Step Report
        February 3, 1997                                       File: 5802-1

   MOVED by Cllr. Clarke,
        A.   THAT petition projects listed in Appendix I be brought before
             a Court of Revision on March 27, 1997.

        B.   THAT the reports of the City Engineer and Director of Finance
             be adopted together with details of the Second Step Report as
             summarized in Appendix II.
        C.   THAT sidewalk projects numbered 74-76 inclusive as described
             in Appendix I, be designated as "pedestrian collector routes"
             so that the abutting residential property owners' rates are
             reduced by the required 25%.

                                           - CARRIED UNANIMOUSLY


                                    * * * *
   Councillor Price returned from Conflict of Interest at this point in the
   proceedings.
                                    * * * *




   5.   Neighbourhood Housing Demonstration Project and 
        Rezoning Application - 5338-5490 Larch Street
        February 5, 1997                                       File: 5305-1

   MOVED by Cllr. Bellamy,
        THAT the proposal to develop 46 townhouses at 5338-5490 Larch Sreet
   qualify as a Neighbourhood Housing Demonstration Project, and Council
   authorize the Director of Land Use & Development to process the rezoning
   application by Brook Development Planning Inc. for this site in
   accordance with the standard City rezoning process.

                                           - CARRIED UNANIM0USLY

                       (Cllr. Price absent for the vote)

   6.   Vanpool Program
        January 24, 1997                                       File: 5551-1

   MOVED by Cllr. Bellamy,
        A.   THAT Council approve the continued use of the Engineering van
             number A1972 for the purpose of vanpooling.

        B.   THAT should opportunities arise to expand the program, the
             General Manager of Engineering Services and Corporate Services
             be authorized to approve the use of other vans on a comparable
             basis.

                                           - CARRIED UNANIMOUSLY


   7.   Vancouver Representative on the Broadway LRT
        Steering Committee
        February 17, 1997                               File: 3001-1/5559-1

        In an Administrative Report dated February 17, 1997, the General
   Manager of Engineering Services, in consultation with the Director of
   City Plans, recommended that Council select a representative for the
   Broadway LRT Steering Committee.

   MOVED by Cllr. Puil,
        THAT Councillor Gordon Price be appointed as the City of Vancouver
   representative on the Broadway LRT Steering Committee.

                                           - CARRIED UNANIMOUSLY


   8.   License Agreement for Traffic Signal Pole base
        at the intersections of Vanness Avenue at
        Earles and Rupert Streets                       File: 5761-1/5806-1
        February 14, 1997

   MOVED by Cllr. Bellamy,
        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.

                                           - CARRIED UNANIMOUSLY


   9.   Commercial Parking Easement,
        Coal Harbour Housing Co-operative
        February 14, 1997                              File: 5652-1/8007-25

   MOVED by Cllr. Clarke,
        THAT Council authorize the Director of Legal Services to execute,
   on the City s behalf, an easement and companion development agreement to
   allow Canadian Pacific Properties Inc. (CPPI) to develop and operate 104
   commercial parking spaces within the Coal Harbour Housing Cooperative to
   be developed on Lot A of the Public Harbour of Burrard Inlet, Plan
   LMP30125, on the following terms and conditions:

        -    CPPI to construct and maintain the 104 parking spaces,
             including a share of taxes and services, at its expense;
        -    the easement to commence on substantial completion of the Coal
             Harbour Housing Cooperative for a term of 60 years; 
        -    the easement to be for a nominal rent; and
        -    such other terms and conditions to the satisfaction of the
             Director of Legal Services.

                                           - CARRIED UNANIMOUSLY




                         CITY MANAGER S POLICY REPORTS


   1.   Public Involvement Review - Evaluation Phase
        February 12, 1997                                      File: 1006-1

        This item was considered earlier in the meeting under Report
   Reference 1.

        For Council action, see page 3.



                                 OTHER REPORTS

   I.   Report of the Vancouver
        Liquor Licensing Commission
        February 6, 1997

        Council considered this report which contains nine clauses,
   identified as follows:

        Cl. 1:    608 West Pender Street - Malone s Sports
                  Bar & Grill (Clarence Hotel):  Change in Hours -
                  Class  A  Pub
        Cl. 2:    Exemption of Applications from Current Moratorium:
                  900 Granville Street and 952 Granville Street
        Cl. 3:    Archimedes Club
        Cl. 4:    Ivanhoe, Cobalt and Old American Hotels
        Cl. 5:    Attorney General Limited Review of Liquor
                  Policy Issues
        Cl. 6:    Consultation Process: Culinary Wines and
                  Potable Medicinals
        Cl. 7:    Gastown Neighbourhood Clubs
        Cl. 8:    Side Door Cabaret
        Cl. 9:    Update on Licensed Premises to October 8, 1996


   608 West Pender Street - Malone s Sports
   Bar & Grill   (Clarence Hotel):
   Change in Hours - Class  A  Pub
   (Clause 1)

   MOVED by Cllr. Bellamy,
        THAT the recommendation of the Vancouver Liquor Licensing
   Commission, as quoted below, be approved:

        THAT Vancouver City Council defer consideration of the request for
        endorsement of an application for a change of hours for the Class
        'A' pub at Malone's Sports Bar & Grill (Clarence Hotel), 608 West
        Pender Street, pending Provincial direction concerning the transfer
        of authority to roll-back hours, or for a period of up to two
        months.

                                           - CARRIED UNANIMOUSLY


   Exemption of Applications from Current
   Moratorium: 900 Granville Street
   and 952 Granville Street                                    File: 2610-1
   (Clause 2)

   MOVED by Cllr. Bellamy,
        THAT the recommendation of the Vancouver Liquor Licensing
   Commission, as quoted below, be approved:

        THAT Vancouver City Council receive for information the
        correspondence from Messrs. Rick Erdman, Richard Jaffray and Blaine
        Culling requesting the exemption of several license applications
        from the Granville Street moratorium and providing details of a
        proposed Granville Place complex.

                                           - CARRIED UNANIMOUSLY


   Archimedes Club                                             File: 2610-1
   (Clause 3)

   MOVED by Cllr. Bellamy,
        THAT the recommendation of the Vancouver Liquor Licensing
   Commission, as quoted below, be approved:

        THAT Vancouver City Council receive for information correspondence
        dated December 15, 1996 and January 27, 1997 from Pierrette Winter
        and the memoranda dated February 4, 1997 regarding the Archimedes
        Club;

        FURTHER THAT Council direct staff to provide Ms. Winter with
        information concerning the status of the Archimedes Club business
        license and to advise of the options available should problems
        recur in future at this location.

                                           - CARRIED UNANIMOUSLY


   Ivanhoe, Cobalt and Old American Hotels                       File: 1010
   (Clause 4)
   MOVED by Cllr. Bellamy,
        THAT the recommendation of the Vancouver Liquor Licensing
   Commission, as quoted below, be approved:

        THAT Vancouver City Council receive for information the
        correspondence dated December 23, 1996 from Liz Cochien, on behalf
        of residents of the Citygate Complex, outlining residents  concerns
        with the Ivanhoe, Cobalt and Old American Hotels.
                                           - CARRIED UNANIMOUSLY



   Attorney General Limited Review of Liquor Policy Issues
   (Clause 5)                                                  File: 3252-1

   MOVED by Cllr. Bellamy,
        THAT the recommendation of the Vancouver Liquor Licensing
   Commission, as quoted below, be approved:

        THAT Vancouver City Council direct staff to complete and submit to
        the Chair of the Justice and Protective Services Committee of the
        UBCM the survey regarding the Provincial Liquor Policy Review,
        based on answers of the Commission together with supporting Council
        resolutions.

                                           - CARRIED UNANIMOUSLY


   Consultation Process:  Culinary Wines and Potable Medicinals
   (Clause 6)                                                  File: 2610-1

   MOVED by Cllr. Bellamy,
        THAT the recommendation of the Vancouver Liquor Licensing
   Commission, as quoted below, be approved:

        THAT Vancouver City Council direct staff to prepare correspondence
        to the General Manager of the Liquor Control and Licensing Branch
        (LCLB) conveying its support for the LCLB review of  culinary wines
        and potable medicinals.  The correspondence to be signed by all
        members of the Vancouver Liquor Licensing Commission.

                                           - CARRIED UNANIMOUSLY


   NOTE FROM THE CLERK:  At the direction of the Chair, the Commission
   considered Items 7 and 8 in conjunction.

   Gastown Neighbourhood Clubs                     File: 2610-1/2613/3755-1
   (Clause 7)

   Side Door Cabaret
   (Clause 8)

   MOVED by Cllr. Bellamy,
        THAT the recommendation of the Vancouver Liquor Licensing
   Commission, as quoted below, be approved:

        THAT Vancouver City Council receive for information correspondence
        dated January 20, 1997 from Michael McCoy providing concerns
        regarding various Gastown Neighbourhood clubs and a memorandum
        dated February 3, 1997 from Councillor Lynne Kennedy concerning a
        complaint with regard to the Side Door Cabaret.

                                           - CARRIED UNANIMOUSLY

   Update on Licensed Premises to October 8, 1996              File: 2610-1
   (Clause 9)

   MOVED by Cllr. Bellamy,
        THAT the recommendation of the Vancouver Liquor Licensing
   Commission, as quoted below, be approved:

        THAT Vancouver City Council receive for information the
        Administrative Report dated October 8, 1996, titled  Update on
        Licensed Premises to October 8, 1996" from the Chief Constable
        providing an ongoing overview of  the problems and issues
        concerning licensed premises, and the status of any enforcement or
        other activities.

                                           - 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 amend By-law No. 3575,
        being the Zoning and Development By-law
        (5299 Arbutus Street - Rezoning RS-1S to CD-1)

   MOVED by Cllr. Bellamy,
   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. Bellamy,
   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



   2.   A By-law to exempt from taxation certain lands and
        improvements pursuant to section 396 of the 
        Vancouver Charter (Seniors Housing)

   MOVED by Cllr. Bellamy,
   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. Bellamy,
   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

   3.   A By-law to amend By-law No. 6510, being the Sign By-law
        (Implementation of New and Increased Fees)

   MOVED by Cllr. Bellamy,
   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. Bellamy,
   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



                                    MOTIONS


   A.   Conveyance, Acceptance and Allocation of Land
        for Lane Purposes (The South 5 feet of Lot 26, Block 2,
        South East 1/4 of Section 48, THSL, Plan 1692)           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:  006-691-889
             The South 5 feet of
             Lot 26
             Block 2
             South East 1/4 of Section 48
             Town of Hastings Suburban Lands 
             Plan 1692

        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



   B.   Conveyance, Acceptance and Allocation of Land
        for Lane Purposes (The North 5 feet of Lot 13,
        Block 2, South East 1/4 of Section 48, THSL, Plan 1692)
                                                                 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:  005-462-461
             The North 5 feet of
             Lot 13
             Block 2
             South East 1/4 of Section 48
             Town of Hastings Suburban Lands 
             Plan 1692

        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


   C.   Establishment for Road Purposes 
        (All that portion of Lot 19, Block 2, 
        District Lots 668, 669 and 670, 
        Plan 1209, Group 1, NWD)                                 File: 5807

   MOVED by Cllr. Price,
   SECONDED by Cllr. Clarke,
        WHEREAS the City of Vancouver is the registered owner of  Parcel
   Identifier 002-555-280, Lot 19, Block 2, District Lots 668, 669 and 670,
   Plan 1209;

        AND WHEREAS it is deemed expedient and in the public interest to
   establish a portion of the above described land for road purposes;

        THEREFORE BE IT RESOLVED that all that portion of Lot 19, Block 2,
   District Lots 668, 669 and 670, Plan 1209, Group 1, New Westminster
   District, shown in heavy outline on plan of survey completed on the 11th
   day of February 1997, attested to by J.W.Larson, B.C.L.S., and
   marginally numbered LD3378,  be hereby established for road purposes and
   declared to form and constitute portion of road.

                                           - CARRIED UNANIMOUSLY


   D.   Establishment for Road Purposes
        (All of Lot A of Lot 1, Block Y,
        District Lot 318, Group 1, NWD)                          File: 5807

   MOVED by Cllr. Price,
   SECONDED by Cllr. Clarke,
        WHEREAS the City of Vancouver is the registered owner of  Lot A of
   Lot 1, Block Y, District Lot 318, Group 1, New Westminster District,
   shown in heavy outline on plan of survey completed on the 8th day of
   June 1994, attested to by K. Mitchell Power, B.C.L.S., and marginally
   numbered (D)BC2860;

        AND WHEREAS it is deemed expedient and in the public interest to
   establish the above described land for road purposes;

        THEREFORE BE IT RESOLVED that all of Lot A of Lot 1, Block Y,
   District Lot 318, Group 1, New Westminster District, shown in heavy
   outline on plan of survey completed on the 8th day of June 1994,
   attested to by K. Mitchell Power, B.C.L.S., and marginally numbered
   (D)BC2860, be hereby established for road purposes and declared to form
   and constitute portion of road.

                                           - CARRIED UNANIMOUSLY



   E.   Establishment for Road Purposes
        (All of Lot B of Lot 3, Block Y,
        District Lot 318, Group 1, NWD)                          File: 5807

   MOVED by Cllr. Price,
   SECONDED by Cllr. Clarke,
        WHEREAS the City of Vancouver is the registered owner of  Lot B of
   Lot 3, Block Y, District Lot 318, Group 1, New Westminster District,
   shown in heavy outline on plan of survey completed on the 8th day of
   June 1994, attested to by K. Mitchell Power, B.C.L.S., and marginally
   numbered (D)BC 2860;

         WHEREAS it is deemed expedient and in the public interest to
   establish the above described land for road purposes;

        THEREFORE BE IT RESOLVED that all of Lot B of Lot 3, Block Y,
   District Lot 318, Group 1, New Westminster District, shown in heavy
   outline on plan of survey completed on the 8th day of June 1994,
   attested to by K. Mitchell Power, B.C.L.S., and marginally numbered
   (D)BC2865, be hereby established for road purposes and declared to form
   and constitute portion of road.

                                           - CARRIED UNANIMOUSLY



                          ENQUIRIES AND OTHER MATTERS

   1.   Photo Radar                                     File: 1756-1/3701-1

        Councillor Puil referred to the Council motion of February 4, 1997
   which directed that photo radar be withdrawn in Vancouver.  At present
   photo radar still has not been withdrawn in Vancouver, and the Chief
   Constable has been quoted in the media as saying the decision on photo
   radar is his responsibility.

        Mr. Ken Dobell, City Manager, advised that the Attorney General is
   responsible for, and pays the costs associated with the Photo Radar
   Program.  The Attorney General has been advised of Council s resolution,
   and presumably he will advise the Chief Constable that photo radar is no
   longer appropriate in Vancouver. 


                               *   *   *   *   *
                      The Council adjourned at 5:15 p.m.

                               *   *   *   *   *