CITY OF VANCOUVER

                        SPECIAL COUNCIL MEETING MINUTES

                                MARCH 25, 1997


        A Special Meeting of the Council of the City of  Vancouver was held
   on Tuesday, March 25, 1997, at  2:05 p.m., in the Council Chamber, third
   Floor,  City  Hall, for  the  purpose of  holding  a  Public Hearing  to
   consider proposed amendments to the Heritage By-law.

        PRESENT:            Mayor Philip Owen
                            Councillor Don Bellamy
                            Councillor Nancy A. Chiavario
                            Councillor Alan Herbert
                            Councillor Lynne Kennedy
                            Councillor Daniel Lee
                            Councillor Don Lee
                            Councillor Gordon Price
                            Councillor George Puil
                            Councillor Sam Sullivan

        ABSENT:             Councillor Jennifer Clarke (Leave of Absence)

        CLERK TO THE
        COUNCIL:            Gary MacIsaac



   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,  to consider  proposed  amendments to  the Heritage
   By-law.

                                           - CARRIED UNANIMOUSLY


   1.   Heritage Designation: 326 West Pender Street

        An  application  by  City  of  Vancouver/VanCity  Enterprises/Nigel
   Baldwin Architect was considered as follows:

        The proposed development would:

        -    designate  as protected  heritage property  the facade  of the
             building  at  326  West  Pender  Street,  listed  in  the  "C"
             evaluation category on the Vancouver Heritage Register;
        -    ensure  the protection  of  the  building  from  inappropriate
             alterations and demolition in the future;
        -    be in exchange for approval of an increase in the  floor space
             ratio (FSR) from  3.0 permitted in the Victory  Square interim
             policy to 3.3 FSR, and parking and loading relaxations; and
        -    be  in exchange for approval  of a reduction  in dwelling unit
             size  below the  29.7 m2  (320 sq.ft.)  minimum to  unit sizes
             starting at 25.5m2 (275 sq.ft.).

        The Director  of Land Use  and Development recommended  approval of
   the application.

   Staff Comments

        Staff offered no additional comments on this application.

   Applicant Comments

        The applicants offered no comments on this application.

   Summary of Correspondence

        A review of the correspondence indicated the following:

            one letter providing conditional support for the application;
            one letter expressing concerns  about the approval process and
             size of the units;
            three letters opposing the application.

   Speakers

        Mayor  Owen called for speakers for and against the application and
   none were present.


   MOVED by Cllr. Bellamy,

        A.   THAT the north  facade of the  City-owned building located  at
             326  West  Pender  Street  listed on  the  Vancouver  Heritage
             Register  in the "C"  evaluation category, be  designated as a
             Protected Heritage Property; 

        B.   THAT  Council  approve a  relaxation  to  the interim  Victory
             Square Policy to  permit an  increase in the  floor space   of
             225.6 m2 (2,428 sq.ft.) from the 3.0 FSR maximum to 3.3 FSR as
             proposed in Development Application DE401925; and

        C.   THAT  the  Director  of   Legal  Services  bring  forward  for
             enactment an amendment to the Heritage By-law.

                                           - CARRIED

                           (Councillor Puil opposed)



   2.   Heritage Designation: 1554 East 10th Avenue

        An  application  by  Audrey   and  Tony  Dilberovic/Edward  Leflufy
   Architect, was considered as follows:

        The proposed development would:

        -    designate the existing building as protected heritage property
             at  1554  East  10th  Avenue,  listed in  the  "B"  evaluation
             category on the Vancouver Heritage Register;
        -    ensure  the  protection  of  the  building  from inappropriate
             alterations and demolition in the future; and
        -    be in exchange for an increase in floor space ratio  from 0.75
             FSR  (294.86  m2 [3,174  sq.ft.])  permitted  to approximately
             0.976 FSR (383.77m2 [4,131 sq.ft]) proposed.

        The Director  of Land Use  and Development recommended  approval of
   the application.

   Staff Comments

        Staff offered no additional comments on this application.

   Applicant Comments

        The applicants offered no comments on this application.

   Summary of Correspondence

        There was no correspondence received on this application.

   Speakers

        Mayor  Owen called for speakers for and against the application and
   none were present.

   MOVED by Cllr. Kennedy,

        A.   THAT  the building located at 1554 East 10th Avenue, listed on
             the  Vancouver   Heritage  Register  in  the   "B"  evaluation
             category, be designated as a Protected Heritage Property;

        B.   THAT  Council supports  a  floor space  relaxation of  88.9 m2
             (957 sq.ft.)  from  0.75 FSR  to  0.976 FSR  as   proposed  in
             Development Application DE401950;

        C.   THAT  the  Director  of   Legal  Services  bring  forward  for
             enactment an amendment to the Heritage By-law.

                                           - CARRIED UNANIMOUSLY


   3.   Heritage Designation: 2006 West 15th Avenue

        An application  by William and Anne  Sainas/Ross Developments Inc.,
   was considered as follows:

        The proposed development would:

        -    designate the existing building as protected heritage property
             at 2006 West   15th  Avenue,  listed  in  the  "B"  evaluation
             category on the Vancouver Heritage Register;
        -    ensure  the  protection  of  he  building  from  inappropriate
             alterations and demolition in the future; and
        -    be in exchange for  an increase in floor  space from 0.75  FSR
             (435.6 m2 [4,689 sq.ft.])  permitted to approximately 0.82 FSR
             (477.1 m2 [5,136  sq.ft.]) proposed and the  site coverage for
             the rear yard infill.

        The Director  of Land Use  and Development recommended  approval of
   the application.

   Staff Comments

        Staff offered no additional comments on this application.

   Applicant Comments

        The applicants offered no comments on this application.

   Summary of Correspondence

        There was no correspondence received on this application.

   Speakers

        Mayor  Owen called for speakers for and against the application and
   none were present.


   MOVED by Cllr. Puil,

        A.   THAT  the building located at 2006 West 15th Avenue, listed on
             the  Vancouver   Heritage  Register  in  the   "B"  evaluation
             category, be designated as a Protected Heritage Property;

        B.   THAT  the  Director  of   Legal  Services  bring  forward  for
             enactment an amendment to the Heritage By-law.

                                           - 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, and the
   Director  of Legal Services be  instructed to prepare  and bring forward
   the necessary by-law amendments.

                                           - CARRIED UNANIMOUSLY


                                 *  *  *  *  *

                  The Special Council adjourned at 2:25 p.m.