CITY OF VANCOUVER

                        SPECIAL COUNCIL MEETING MINUTES

                                APRIL 22, 1997


        A Special Meeting of the Council of the City of  Vancouver was held
   on Tuesday, April 22, 1997, at  2:05 p.m., in the Council Chamber, third
   Floor,  City  Hall, for  the  purpose of  holding  a  Public Hearing  to
   consider Heritage Revitalization Agreements.

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

        CITY MANAGER S
          OFFICE            Ken Dobell, City Manager

        CLERK TO THE
        COUNCIL:             Maria Kinsella



   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Kennedy,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in the Chair, to consider Heritage Revitalization Agreements.

                                           - CARRIED UNANIMOUSLY
   1.   Heritage Revitalization Agreement:
        2237-2239 East Pender Street

        An application  by Charlotte  Murray, Architect, was  considered as
   follows:

        The proposed Heritage Revitalization Agreement (HRA) by-law would:

            secure the conservation and protection of the building on this
             site, listed  in the 'B' evaluation category  on the Vancouver
             Heritage Register; and

            vary the Zoning and Development By-law to allow an increase in
             the number of  dwelling units  from two (2)  permitted by  the
             RS-1A District  Schedule to  three (3) proposed  and to  allow
             three  (3)   Artist  Studios   Class  A   without  residential
             component,   accessory  to  the  principal  dwelling,  in  the
             heritage building.

        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 applicant offered no comments on this application.

   Summary of Correspondence

        A review of the correspondence indicated the following:

             - one letter in favour of the application;
             - one letter opposing the application.

   Speakers

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


                                                                     Cont'd
   Clause No. 1 cont'd

   MOVED by Cllr. Kennedy,
        A.   THAT  Council  authorize the  City  to  enter into a  Heritage
             Revitalization Agreement for the site at 2237-2239 East Pender
             Street  to allow an increase  in the number  of dwelling units
             permitted in this RS-1A  zoned area and to allow  three Artist
             Studios  Class A  without residential component,  accessory to
             the principal  dwelling, in the  heritage barn; to  secure the
             preservation  of a building, listed in the "B" category on the
             Vancouver  Heritage Register;  and  to commemorate  it with  a
             bronze heritage plaque.

        B.   THAT  the Director of Legal Services bring forth the by-law to
             authorize the Heritage Revitalization Agreement.

        C.   THAT the Director of  Legal Services be directed to  prepare a
             registered agreement  to secure the prompt  restoration of the
             heritage barn.

                                           - CARRIED UNANIMOUSLY


   2.   Heritage Revitalization Agreement:
        3677-3699 Ash Street

        An  application  by  Bradley  Alberts,  owner,  was  considered  as
   follows:

        The proposed Heritage Revitalization Agreement (HRA) by-law would:

            secure the conservation and protection of the building on this
             site,  listed in the 'B' evaluation  category on the Vancouver
             Heritage Register; and

            vary  the  Subdivision   By-law  to  re-orient   the  existing
             subdivision pattern  to allow  the relocation of  the heritage
             house to the south parcel and the construction of a new single
             family dwelling on the north parcel; and

            vary the Zoning and Development By-law to allow relaxations to
             building  height, yards,  floor space  ratio, building  depth,
             projections, site area and side width. 

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

                                                                     Cont'd

   Clause No. 2 cont'd

   Staff Comments

        Mr. Gerry McGeough, Heritage Planner, advised that Recommendation A
   should be amended to  state that the maximum permitted floor space ratio
   on the north  parcel should be 1.06,  rather than 0.88.  This  figure of
   1.06 is referred to in the body of the report.  

   Applicant Comments

        The applicant offered no comments on this application.

   Summary of Correspondence

        A review of the correspondence indicated the following:

        - One letter in support of the application;
        - One letter opposing the application.

   Speakers

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


   MOVED by Cllr. Kennedy,
        A.   THAT  Council  authorize the  City  to enter  into  a Heritage
             Revitalization Agreement for the sites at 3677 Ash  Street and
             3699 Ash  Street  to vary  the  Subdivision By-law  to  permit
             non-conforming parcel  size; to increase the maximum permitted
             floor space ratio from 0.6  permitted to approximately 1.06 on
             the north  parcel and  0.78 on the  south parcel; to  vary the
             minimum site area and site width, height, yards, above  ground
             floor space ratio, projections and building depth  regulations
             of the RS-1S District Schedule to permit the construction of a
             new house, as designed  under DE401885, and the  relocation of
             the heritage  building, as proposed under  DE401886; to secure
             the preservation of  the heritage building, listed in  the "B"
             category   on  the   Vancouver  Heritage   Register;  and   to
             commemorate it with a bronze heritage plaque.


                                                                     Cont'd
   Underlining denotes amendment
   Clause No. 2 cont'd

        B.   THAT  the Director of Legal Services bring forth the by-law to
             authorize the Heritage Revitalization Agreement.

        C.   THAT the Director of  Legal Services be directed to  prepare a
             registered agreement for 3677-3699 Ash Street to limit the use
             of the properties to Single-Family Dwellings.

        D.   THAT the Director of  Legal Services be directed to  prepare a
             no-separate  transfer covenant  for  3677-3699  Ash Street  to
             apply  during  the period  between  the  creation  of the  new
             subdivision and the relocation of the heritage house. 

        E.   THAT  the Director of Legal  Service be directed  to prepare a
             registered  agreement  to  secure prompt  restoration  of  the
             heritage house.

                                           - 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. Kennedy,
        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-laws.

                                           - CARRIED UNANIMOUSLY


                                 *  *  *  *  *

                  The Special Council adjourned at 2:10 p.m.