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.

                                   *   *   *