CITY OF VANCOUVER REGULAR COUNCIL MEETING MINUTES STANDING COMMITTEE ON PLANNING AND ENVIRONMENT APRIL 10, 1997 A Regular Meeting of the Council of the City of Vancouver was held on Thursday, April 10, 1997, at approximately 3:45 p.m. in Committee Room Number 1, Third Floor, City Hall, following the Standing Committee on Planning and Environment meeting, to consider the recommendations of the Committee. 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 (Sick Leave) CITY MANAGER S OFFICE: Ken Dobell, City Manager CLERK TO THE COUNCIL: Nancy Largent COMMITTEE OF THE WHOLE MOVED by Councillor Bellamy. SECONDED by Cllr. Puil, THAT this Council resolve itself into Committee of the Whole, Mayor Owen in the Chair. - CARRIED UNANIMOUSLY CITY MANAGER'S REPORTS 1. Development Permit Board Appointment March 26, 1997 MOVED by Cllr. Chiavario, THAT Council approve the appointment of Ms. Jacquie Forbes-Roberts, Director of Community Planning, as an alternate to the Director of Planning position on the Development Permit Board. - CARRIED UNANIMOUSLY COMMITTEE REPORTS Report of the Standing Committee on Planning and Environment April 10, 1997 Council considered the recommendations of the Committee as contained in the following clause of the attached report: Cl. 1: Proposed Amendment to Subdivision By-law No. 5208 - Site Reclassification at 3791 West 26th Avenue Cl. 2: The Downtown Vancouver Bridgeheads Study - Conclusions Cl. 3: Dance Foundation (Vancouver Dance Centre) - Site Clarification Cl. 4: Impound Lot Relocation Cl. 5: A.S.T.C. Science World Society Clauses 1, 2 and 4 MOVED by Cllr. Clarke, THAT the recommendations of the Committee, as set out in Clauses 1, 2 and 4 of the report, be approved. - CARRIED UNANIMOUSLY Dance Foundation (Vancouver Dance Centre) - Site Clarification (Clause 3) MOVED by Cllr. Clarke, THAT the recommendations of the Committee, as set out in Clause 3 of the report, be approved. - CARRIED BY THE REQUIRED MAJORITY (Councillors Clarke and Price opposed) A.S.T.C. Science World Society (Clause 5) MOVED by Cllr. Clarke, THAT the recommendations of the Committee, as set out in Clause 5 of the report, be approved. - CARRIED BY THE REQUIRED MAJORITY (Councillor Puil opposed) 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 Council adjourned at 3:50 p.m. * * * REPORT TO COUNCIL STANDING COMMITTEE OF COUNCIL ON PLANNING AND DEVELOPMENT APRIL 10, 1997 A regular meeting of the Standing Committee on Planning and Environment was held on Thursday, April 10, 1997, at 2:00 p.m. in Committee Room Number 1, Third Floor City Hall. PRESENT: Councillor Jennifer Clarke, Chair Mayor Philip Owen Councillor Don Bellamy (items 2-4) Councillor Nancy A. Chiavario Councillor Alan Herbert Councillor Daniel Lee Councillor Don Lee Councillor Gordon Price Councillor George Puil Councillor Sam Sullivan ABSENT: Councillor Lynne Kennedy (Sick Leave) CITY MANAGER S OFFICE: Ken Dobell, City Manager CLARK TO THE COMMITTEE: Nancy Largent RECOMMENDATION 1. Proposed Amendment to Subdivision By-law No. 5208 - Site Reclassification at 3791 West 26th Avenue File: 113 The Committee had before it an Administrative Report dated February 26, 1997 (on file), in which the Director of Land Use and Development recommended approval of an application to reclassify the property at 3791 West 26th Avenue from Category C to Category A of Schedule A, Table 1 of the Subdivision By-law. The lot is the largest remaining parcel in the block face, and there are no opportunities to combine with an adjacent parcel and resubdivide in accordance with the requirements of the existing category C . The existing lot is currently almost 30% larger than the block average. If the application were approved and the property subdivided, the two resultant parcels would be approximately 29 % smaller than the block average. Allison Higginson, Subdivision Coordinator, explained the application and rationale for recommending approval. The Committee noted the applicant was present to answer any questions, but that no speakers had registered to speak in opposition to the application. The following motion by Councillor Price was put and carried. Therefore, the Committee RECOMMENDED THAT Council approve the application to reclassify the property at 3791 West 26th Avenue from Category 'C' to Category 'A' of Schedule A, Table 1, of Subdivision By-law No. 5208. - CARRIED UNANIMOUSLY 2. The Downtown Bridgeheads Study - Conclusions File: 5751-1/8007-1 The Committee had before it a Policy Report dated March 21, 1997 (on file), in which the Director of Central Area Planning reported on the conclusions of the Downtown Vancouver Bridgeheads Study. Based on the results of the study, the General Manager of Community Services and Director of Central Area Planning recommended the adoption of objectives and policies regarding the siting and form of buildings adjacent to five bridgeheads: the north and south Burrard bridgeheads, the north Granville bridgehead, the south Cambie bridgehead (east side), and the east end of the Georgia viaduct. Larry Beasley, Director of Central Area Planning, described the genesis and parameters of the study. Mr. Beasley noted the study focused on those locations where there is the potential for significant development. Michael Gordon, Planner, reviewed objectives, including respecting and enhancing the experience of crossing the bridges, protecting existing views, retaining and improving pedestrian connections, and balancing between public objectives and owners expectations. Mr. Gordon noted it is important to protect the specific characters of the different bridgeheads. The public consultation process indicated wide support for retaining views and general support for the proposed setbacks. Mr. Gordon also drew the Committee s attention to an error in Appendix A of the Policy Report. The following motions by Councillor Price were put and carried. Therefore, the Committee RECOMMENDED A. THAT the heading South Burrard Bridgehead - West Side on page 1 of Appendix 'A' of the Policy Report dated March 21, 1997 be amended to read South Burrard Bridgehead - West Side and East Side; * AND THAT the objectives and policies for development adjacent to the north and south Burrard Bridgeheads, the north Granville Bridgehead, the south Cambie Bridgehead (east side) and the east end of the Georgia Viaduct, as detailed in Appendix 'A', be adopted to guide the massing and siting of development adjacent to downtown bridges and the viaduct to achieve the following: - protecting key public views from the bridges; - respecting and enhancing the experience of crossing the bridges; - encouraging, where possible, improved pedestrian connections; and - reconciling public objectives with adjacent private development rights and expectations. B. THAT staff report back with design guidelines reflecting the approved objectives and policies. - CARRIED UNANIMOUSLY * underlining denotes amendment 3. Dance Foundation (Vancouver Dance Centre) - Site Clarification File: 5304-1 The Committee had before it an Administrative Report dated April 4, 1997 (on file), in which the Director of the Office of Cultural Affairs, in consultation with the Directors of Finance and Central Area Planning and the Manager of Real Estate, submitted two options for Council consideration to clarify the boundaries of the proposed site for a dance centre facility to be built by the Dance Foundation:: (1) that Lots 1, 2 and 3 of the City-owned site at the corner of Pacific and Granville Streets be withheld from disposal or alternate development for a period of up to two years, to be leased to the Dance Foundation for 60 years at a nominal fee subject to fulfilment of conditions outlined; or (2) same as option 1, plus the addition of Lot 4 of the subject site, as approved by City Council in March of 1996. The first option was recommended by the General Manager of Community Services. Although Council originally agreed to all withhold four lots, the design submitted by the Dance Foundation requires only Lots 1, 2 and 3. In the context of competing needs and limited resources, staff were unable to recommend the inclusion of Lot 4 for future expansion without demonstrated need, source of funds, or resolution of adjacent site issues. Moh Faris, Dance Foundation, requested that Lot 4 continue to be included in the property set aside for the Dance Foundation's use. When the four City-owned lots were originally set aside, there were a number of conditions, but none implied that the site was divisible. It would be unfair to take it back now. The design uses the fourth lot as a garden area to provide needed light, air and recreation for dancers. Also, the beautiful front facade is only visible from Lot 4. Further, fund-raising was done on the basis of a design which included this garden area, and if it were lost, the Foundation would have to reapproach the donors. The centre is currently a 25,000 square foot design, which is likely to be inadequate for future needs but is all the Foundation can afford now. Therefore, Lot 4 may be required for future expansion, also. Burke Taylor, Director of Cultural Affairs, Bruce Maitland, Manager of Real Estate, and Jonathan Barrett, Planner, responded to questions about the staff recommendation to delete Lot 4. Staff had always interpreted the decision to withhold the four lots as potential, until such time as a specific proposal was received and evaluated. In view of funding constraints, it would be more pragmatic to save the unused resources for future consideration. From the point of view of urban design, Lot 4 is not required for public open space, but would be suitable for public housing. Ken Dobell, City Manager, provided clarification of the funding implications to the Property Endowment Fund. Some members were interested in the site's potential for public housing. However, the majority felt it was not clear, when Council originally agreed to withhold the four lots, that staff considered the site divisible. Therefore, it would not be fair to change the parameters at this time, especially considering fund-raising already carried out on the basis of a four lot design. Also, it was felt the fourth lot would eventually be needed to expand the Dance Centre. The following motion by Councillor Bellamy was put and carried. Therefore, the Committee RECOMMENDED THAT Council withhold a City-owned site, Lots 1, 2, and 3 and Lot 4, Block 123, DL 541, at the corner of Pacific and Granville Streets from disposal or alternate use for a period of up to two years, and subject to the Dance Foundation (Vancouver Dance Centre) fulfilling the conditions outlined in the report approved by Council on March 28, 1996 to the satisfaction of the City Manager, and that Council approve in principle a lease of the subject site to the Dance Foundation and recommend to the Council of the day that this lease be provided for a term of 60 years at a nominal rate ($1). - CARRIED BY THE REQUIRED MAJORITY (Councillors Clarke and Price opposed) 4. Impound Lot Relocation File: 5653-1 The Committee had before it an Administrative Report dated March 13, 1997 (on file), in which the General Manager of Engineering Services examined possible City-owned sites for the relocation of the existing impound lot located on the southeast corner of Granville Street and Pacific Street. Based on this examination, the General Manager recommended he be instructed to apply to rezone 1407 Granville Street to allow for its development as a parking structure to accommodate the relocated impound lot facility. It was also recommended that staff negotiate to lease portions of adjacent lands for an interim facility, and report back on funding. The recommendations of the General Manager are reflected in the recommendations of this report. Brent MacGregor, Deputy City Engineer, reviewed the report and rationale for the recommendations. The following motions by Councillor Puil were put and carried. Therefore, the Committee RECOMMENDED A. THAT the General Manager of Engineering Services make application to rezone Lot H, Block 122, District Lot 541, Plan 20641 (1407 Granville Street) from BCPED to CD-1 Comprehensive Development District, to allow for the development of a parking structure to accommodate the relocation of the vehicle impound facility presently on the southeast corner of Granville and Pacific Streets. B. THAT City staff be authorized to retain a consultant to prepare preliminary design and estimates for parking structures at a total cost of $150,000 to be funded from Parking Sites Reserve; and FURTHER THAT staff report back for approval of the preliminary design, project budget, source of funds, and on a financing plan to pay for the relocation of the impound facility onto this lot. C. THAT Council direct staff to negotiate arrangements to lease portions of the adjacent lands (Cominco and Concord lands , Appendix D1 of the Administrative Report dated March 13, 1997)) and Lot 4, Block 123, District Lot 541 for use as an interim impound facility until completion of the parking structure on Lot H; and FURTHER THAT staff will report back on the cost for this interim use and the source of funds. - CARRIED UNANIMOUSLY * * * Item 5 was referred by the Standing Committee on City Services and Budgets earlier this day, due to time constraints. * * * 5. A.S.T.C. Science World Society File: 2001-1 When reviewing the 1997 grants ceiling report which recommended moving Science World to the Other Grants category, Council directed staff to report back on Science World's operations, financial situation and civic grant level. Accordingly, the Committee now had before it an Administrative Report dated March 14, 1997 (on file), in which the Director of Cultural Affairs and Director of Finance provided the requested background review. Four grant options were submitted for Council's consideration: (A) to discontinue funding to Science World effective January 1, 1997 with no transitional funding; (B) to approve a 1997 operating grant of $40,000 to provide transitional funding to June 30, 1997, and advise Science World the City will discontinue support effective July 1, 1997; (C) to approve a grant of $77,400 ($80,000 less a proportional decrease), a full year's funding at the adjusted level, and advise financial support will be discontinued effective January 1, 1998; (D) to approve a grant of $77,400 and consider future grant applications in the context of the 'Other Grants' budget. Barbara Brink, A.S.T.C. Science World, requested Council to approve option D. Science World is in a transitional state, and requires time to work things out. Ms. Brink also reviewed the organization's efforts. For example, the Vancouver Science World has the highest percentage of earned revenue to total revenue of any such centre in North America, and has been making good use of sponsorship opportunities. The Committee was prepared to approve a full year's funding at the adjusted level, and to consider providing a grant in 1998. However, the Science World representatives were cautioned that this approval is not an assurance that any grant will be awarded in 1998. The following motion by Mayor Owen was put and carried. Therefore, the Committee RECOMMENDED THAT Council approve a 1997 operating grant of $77,400 to the A.S.T.C. Science World and consider future grant applications in the context of the "Other Grants" budget. - CARRIED BY THE REQUIRED MAJORITY (Councillor Puil opposed) The meeting adjourned at 3:50 p.m. * * *