CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING MINUTES
                             STANDING COMMITTEE ON
                           PLANNING AND ENVIRONMENT

                                APRIL 24, 1997


        A Regular Meeting of the Council of the City of Vancouver was held
   on Thursday, April 24, 1997, at approximately 6:00 p.m. in the Council
   Chamber, 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

        ABSENT:             Councillor Lynne Kennedy (Civic Business)
                            Councillor George Puil
                            Councillor Sam Sullivan

        CITY MANAGER'S
        OFFICE:             Ken Dobell, City Manager

        CLERK TO THE
        COUNCIL:            Gil Mervyn


   COMMITTEE OF THE WHOLE

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

                                           - CARRIED UNANIMOUSLY


                               COMMITTEE REPORTS

   Report of Standing Committee on Planning and Environment
   April 24, 1997

        Council considered the recommendations of the Committee as
   contained in the following clauses of the attached report:

        Cl. 1:    Waterfront Pedestrian/Bicycle Route Design - Bayshore
                  Development
        Cl. 2:    Southeast Shore of False Creek: Planning/Rezoning of
                  City-owned Lands for a Residential Community
        Cl. 3:    Award of Contract No. 9701: Processing and Marketing of
                  Residential Recyclable Material

   Waterfront Pedestrian/Bicycle Route Design - Bayshore Development
   (Clause 1)

   MOVED by Cllr.  Clarke,
        THAT the recommendations of the Committee, as contained in Clause 1
   of the attached report, be approved.

                                           - CARRIED UNANIMOUSLY

   Southeast Shore of False Creek: Planning/Rezoning of
   City-owned Lands for a Residential Community
   (Clause 2)

        The Standing Committee heard 21 of 32 registered speakers with
   regard to this matter.  The hearing of speakers and consideration of the
   Policy Report dated April 2, 1997, will be resumed during the next
   regularly scheduled meeting of the Committee on May 8, 1997.

   Award of Contract No. 9701: Processing and Marketing of
   Residential Recyclable Material
   (Clause 3)

   MOVED by Cllr.  Clarke,
        THAT the recommendations of the Committee, as contained in Clause 3
   of the attached report, be approved.

                                           - 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. Price,
        THAT the report of the Committee of the Whole be adopted.

                                           - CARRIED UNANIMOUSLY


                        Council adjourned at 6:05 p.m.

   *   *    *    *    *
                               REPORT TO COUNCIL

                         STANDING COMMITTEE OF COUNCIL
                          ON PLANNING AND ENVIRONMENT

                                APRIL 24, 1997

        A  Regular  Meeting of  the  Standing  Committee  on  Planning  and
   Environment was held on  Thursday, April 24, 1997 at  approximately 2:00
   p.m. in the Council Chamber , Third Floor, City Hall.

        PRESENT:       Councillor Jennifer Clarke, Chair
                       Mayor Philip Owen
                       Councillor Don Bellamy
                       Councillor Nancy A. Chiavario (Item 3)
                       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

        CLERK TO THE
        COMMITTEE:     Gil Mervyn



   ADOPTION OF MINUTES

        The  minutes of  the meeting  of March  27 ,  1997 were  adopted as
   circulated.


   RECOMMENDATION

   1.   Waterfront Pedestrian/Bicycle Route Design
        - Bayshore Development                             File No.: 5553-1

        The Committee had before it an Administrative Report dated April 8,
   1997  (on  file),  in which  the  Manager  of  Engineering Services,  in
   consultation  with the Director of Central Area Planning and the Manager
   of  Parks  and Recreation,  recommended approval  of  the design  of the
   shoreline  protection works  and the  pedestrian/bicycle system  for the
   Bayshore Site and the design and location of handrails.

        Council  had  requested a  report back  on  the detailed  design of
   shoreline protection works only if the design differs significantly from
   approved proposals and principles.  In this instance, the design  of the
   shoreline protection works along Cardero Park is generally in accordance
   with the  design concepts approved by Council.  The design in the Marina
   and Charter Boat sections,  however,  have changed to  accommodate staff
   and Fisheries   concerns.  Precast panels originally approved by Council
   have been  replaced with  simpler,  more elegant  fascia  panels and the
   slopes above low  water level have been treated  with a specially placed
   rock finish.   To meet Fisheries  requirements, the slope in the Charter
   Boat section has been revised, with a resulting increase in the vertical
   drop from the deck level and the rock slope from 3m to 4m. 

        The report also recommended the approval of the design of handrails
   along the  entire length of  the walkway/bicycle path.   The design  and
   location  of  the handrail  address the    issue of  balancing aesthetic
   objectives against safety concerns and potential liability for the City.
   Although Council had approved in the conceptual Shoreline Designs report
   in October,  1991, that shoreline  handrails be  kept to  a minimum,  so
   views  are not obstructed, the  Building By-law requires  all drops over
   600 mm  (2 feet)  to have  guards.   Planning and  Park Board staff  are
   concerned that a handrail along the Charter Boat section of the walkway,
   north of the Bayshore Hotel, will have a significant impact on enjoyment
   of the northward views and will not meet  Council s intent of minimizing
   handrails.   Planning and Park Board  staff prefer the use  of a planter
   barrier along the edge of the deck.  Engineering staff are concerned the
   planter edge will not provide an adequate barrier for preventing people,
   especially children, from potentially falling over the edge.

        Brent MacGregor,  Deputy City  Engineer, reviewed the  variances of
   the  proposed  design  from   the  approved  principles,  with  specific
   reference to the design and location of the handrails.

        Sherri Plewes,  Project Engineer, using display  panels, provided a
   description  of   the  proposed  design,  including   the  handrail,  as
   recommended by Engineering  staff and the  option for a planter  edge as
   preferred by Planning and Park Board staff. 

        Norm  Shearing, Aoki Corporation,  referring to  the Administrative
   report, clarified the developer  supported the installation of planters,
   as  preferred by  the  Planning and  Park Board  staff, rather  than the
   installation of handrails  along the entire  walkway, as recommended  by
   the report.

        Ken Dobell,  City Manager, provided clarification  of the liability
   implications of not providing the handrail throughout the  entire length
   of  the walkway,  noting that although  Council had  the right  to apply
   political  judgement, it would not be except from liability in the event
   of a claim against the City.

        While some members  expressed concern regarding  the loss of  views
   resulting from the installation  of handrails, the Committee   noted the
   handrails  would only obstruct the views for persons sitting at benches,
   and not those standing or walking along the walkway.

        The  following motions  by Councillor  Puil  were put  and carried.
   Therefore the  Committee

   RECOMMENDED

        A.   THAT  Council  approve the  revised  design  of the  shoreline
             protection  works for  the  Bayshore development  as shown  in
             Appendix A of the Administrative Report dated April 8, 1997.

        B.   THAT   Council   approve   the   design  of   the   waterfront
             pedestrian/bicycle route for the Bayshore development as shown
             in  Appendix A  of the  Administrative Report  dated April  8,
             1997.

        D.   THAT Council authorize staff  to obtain a right-of-way to  the
             satisfaction of the  City Engineer,  on the west  side of  the
             Bayshore   Gardens   project   in   order   to   connect   the
             walkway/bicycle path with Stanley Park.

        E.   THAT Council authorize  staff to obtain a 1.5m right-of-way on
             the  east  side   of  the  Bayshore  Hotel   for  the  bicycle
             path/walkway when a development permit application is made for
             the hotel.

                                           - CARRIED UNANIMOUSLY

        The following  motion  by  Councillor  Puil was  put  and  carried.
   Therefore, the Committee

   RECOMMENDED

        C.   THAT  Council  approve the  design  of handrails  as  shown in
             Appendix B of the  Administrative Report dated April 8,  1997,
             along the entire length of the walkway/bicycle path.

                                           - CARRIED

               (Councillors Herbert, Price and Sullivan opposed)


   VARY ORDER OF AGENDA

        The order of the agenda was varied to deal with item 2 last.



   3.   Award of Contract No. 9701: Processing and Marketing of
        Residential Recyclable Materials              Files:  1801-1/3758-1

        The Committee had  before it an  Administrative Report dated  April
   18, 1997 (on file), in which the General Manager of Engineering Services
   recommended acceptance  of the bid from  Browning-Ferris Industries Ltd.
   for the  processing and  marketing of residential  recyclable materials,
   collected by the  City through  three recycling programs:  the Blue  Box
   program;  the  Apartment  Recycling  Pilot Program  and  the  Mini-Depot
   drop-off program.

        Three  bids were  submitted.    Two  of the  three  tenders  -  one
   submitted  by Browning-Ferris  Industries  Ltd.    (BFI) and  the  other
   submitted  by   International  Paper  Industries  Ltd.  (IPI)  -    were
   short-listed for further examination.   Both bids had certain advantages
   and  disadvantages over  the other.   While the  IPI bid  is expected to
   provide the  City with roughly  $8,600 higher annual  recycling revenues
   over the two year  term of the contract than the BFI bid, the BFI bid is
   operationally superior since BFI s proposed receiving facility is a more
   favourable  site than IPI s.   Further, there is  considerable risk that
   the  IPI  site may  not be  suitable for  use  under the  processing and
   marketing contract due to the size and proportions of the  site, its use
   by other  recycling operations and excessive noise levels emanating from
   the operations on the site.

        Also  before  the  Committee  was  a  letter  from Jill  Pelletier,
   Northmark Mechanical  Systems  Inc., dated  April  23, 1997,  (on  file)
   expressing  concern  regarding  the  infractions  of  the  Noise  By-law
   occurring at the IPI Receiving Facility and  requesting the operation of
   the IPI Receiving Facility not be permitted to continue. 

        Brian Davies, Assistant City Engineer, reviewed the process used by
   staff  for  the  analysis  of the  tenders  and  the  rationale  for the
   recommendation.

        Richard Bergen, International Paper Industries Ltd., questioned the
   accuracy of  the financial analysis  carried out  by City staff,  as the
   data upon  which it had  been based   had been obtained  from unreliable
   sources.  Mr Bergen circulated  letters obtained from Jefferson  Smurfit
   Corporation and  Newstech Recycling Ltd. (on file),  which supported his
   position.  Mr. Bergen also advised his company had obtained a permit for
   the   operation  of  its  receiving  facility  and  it  would  be  fully
   operational by May 1, 1997,  as required by the  tender document.    Mr.
   Bergen asked that the tenders be reviewed.

        The  following motion by Mayor Owen was put and carried.  Therefore
   the Committee

   RECOMMENDED

        THAT Council  authorize acceptance of the  bid from Browning-Ferris
        Industries Ltd. at  an approximate minimum  annual tender value  of
        $7,380 (annualized net revenue  to the City based on  December 1996
        market  prices) and  an approximate  upper  annual tender  value of
        $143,500 (annualized net revenue to the City based on December 1996
        market  prices)  to  process  and  market  the  City s  residential
        recyclable  materials for a  two-year term, with  options for three
        one-year extensions by mutual agreement, subject to a contract 
        satisfactory to the Director of Legal Services.
                                           - CARRIED UNANIMOUSLY



   2.   Southeast Shore of False Creek: Planning/Rezoning of
        City-owned Lands for a Residential Community
                                                                File:  8206

        The Committee had before it a Policy Report dated April 2, 1997 (on
   file) in  which the  City  Manager, in consultation with  the Manager of
   Real  Estate Services, on behalf  of the Property  Endowment Fund Board,
   recommended  that the  next  phase  of  the  proposed  rezoning  of  the
   Southeast Shore of False Creek commence.   The report also provided  the
   results  of an  economic  analysis of  the  redevelopment of  the  site,
   completed by Stanley Kwok  Consultants Inc.  Copies of  the Consultant s
   report, Creekside Landing Southeast  False Creek,  had been   previously
   distributed to  Council  members and  is  on file  in  the City  Clerk s
   Office. 

        The Consultant considered a number of development concepts based on
   existing Council Objectives.  Several concepts were evaluated, including
   an industrial park, a mixed industrial/ residential concept and a number
   of residential scenarios.  The most viable alternative was a residential
   development which assumed  a density in  excess of 3.0  FSR and a  built
   form  including towers.  The proposed residential density is higher than
   that  approved  for False  Creek  North (2.8  FSR) but  lower  than that
   approved for City Gate (3.76 FSR). 

        The Consultant found  it impossible  to meet a  number of  existing
   City policies  fully.  A relatively  high density and high  rise form of
   development  would  challenge Council s  objectives for  family oriented
   housing and a conventional  view of sustainable development.   While the
   development of the area provides the potential of bringing a significant
   number  of benefits to the City, these levels can not be provided at the
   levels       required by present City  policy without a  very major City
   subsidy.  The report suggested it is an appropriate time to confront the
   conflicting  objectives for  cost   recovery  and  very high  levels  of
   amenity, before confirming expectations  based on existing City policies
   and objectives. 

        The Manager of Real Estate Services noted that based on real estate
   investment  return  considerations, a  reasonable  return  would not  be
   achieved by the Consultant s preliminary concept.  Alternate strategies,
   based  only on return considerations, would include selling the lands or
   pursuing  interim  holding uses  and redeveloping  in a  more favourable
   environmental or economic time. 

        The City Manager recommended approval of the following:

        A.   THAT  Council   receive  for   information  a   report  called
             "Creekside  Landing, Southeast False Creek" dated January 1997
             and prepared by  Stanley Kwok  Consultants Inc.,  representing
             completion  of Phase I of  the Southeast Shore  of False Creek
             development contract.

        B.   THAT the City Manager  be instructed to proceed with  Phase II
             of   the  development   contract  awarded   to  Stanley   Kwok
             Consultants Inc.  and report back  on the terms  of reference,
             reporting channel, fees, and budget for this planning/rezoning
             phase.

        C.   The Director of Central Area Planning be instructed to proceed
             with the  Council-approved planning process  for the Southeast
             Shore of False Creek.

        D.   The Director of  Central Area Planning be instructed to report
             back   on   the   Council-approved   Sustainable   Development
             Consultancy  for the Southeast  Shore of False  Creek by July,
             1997.

        E.   THAT  Council instruct  staff that  the existing  policies and
             objectives  for  development  in  South East  False  Creek  be
             considered  only  as  a   starting  point  for  area  specific
             development guidelines,  and that  in the development  of area
             specific guidelines, Council is prepared to consider deviation
             from existing  policy to  ensure development is  both economic
             and  sensitive to other  concerns which arise  in the planning
             process;

             FURTHER  THAT  Council instruct  staff  that  the analysis  of
             sustainability of the development reflect its urban context.

        The  City Manager noted  Council could pass  B, C and  D, requiring
   that the redevelopment proposal  comply with existing guidelines, likely
   at the  expense of full  cost recovery to  the City, and  flexibility to
   achieve a development which meets multiple objectives.   However, should
   Council  not wish  to approve  E, the  City Manager  recommended Council
   approve F and G below in replacement for B, C & D.

        F.   THAT   Council  not   proceed   further   with  planning   for
             redevelopment at this time.

        G.   THAT  Council instruct the Manager  of Real Estate Services to
             investigate the sale  or lease  of the False  Creek Lands  and
             report  back to  the Property  Endowment Fund  for instruction
             relative to a further report to Council.

        Ken Dobell, City Manager, clarified the intent of the report was to
   recommend  to Council the commencement  of the planning  process for the
   Southeast shore of False Creek.  The Consultant s  report was to be seen
   only as a starting point in the process.  The report also recognized the
   need  for  Council   to  re-examine  its  existing  policies  to  permit
   development  of   the  lands   to  proceed,  while   balancing  economic
   considerations against  the City s objectives of  providing amenities in
   general and a model  sustainable community and housing for  families and
   children in this site.  The  intent of Recommendation E is to facilitate
   the achievement of Council s goal to establish such a  community.

        Bruce Maitland, Manager of Real Estate Services, outlined  the role
   and  objectives of  the  Property Endowment  Fund  Board.   Mr  Maitland
   stressed the  report prepared by  the consultant was  not intended as  a
   recommendation for design,  rather an economic feasibility  study of the
   site.   The  cost implications  from  sustainable development  were  not
   included  in the  Consultant s analysis, as  the concept  of sustainable
   development remains undefined.

        Larry  Beasley,  Director of  Central  Area  Planning, provided  an
   overview of the three part process  for the planning and rezoning of the
   site.    In October,  1995  Council  approved  the planning  boundaries,
   management structure,  process, timing  and funding for  the preparation
   of  an Overall Policy Statement  (Part 1) and  Official Development Plan
   (Part 2)  and Zoning (Part  3).   The process is  consistent with  other
   major developments handled  by the City.  The actual commencement of the
   planning process is pending Council s decision,  following consideration
   of the Consultants Phase I feasibility study report.  

        In response  to  a request  from  a member  of  the Committee,  Mr.
   Beasley agreed  to  provide a  memo  outlining the  previously  approved
   planning   process  proposed  for  the   site,  including  the  role  of
   participants. 

        The Chair noted there were 31 speakers registered to speak  to this
   report and explained  the Committee  would not have  sufficient time  to
   hear all registered speakers at this meeting.  It was agreed the hearing
   of  speakers and the consideration of the  report will be resumed at the
   next regularly scheduled meeting of the Committee, on May 8, 1997. 

        The  following speakers  supported redevelopment  of the  site, but
   felt insufficient analysis of the feasibility of sustainable development
   had been considered  in the  consultants report.   The planning  process
   should proceed but only after a  broader consideration of the issues and
   opportunities related  to the development of a sustainable community for
   the site:

             Chris  Phillips,  Vancouver  City Planning  Commission  (brief
   filed)
             Ronald Bain, Ecodesign Resource Society (brief filed)
             Don  Alexander,   SFU  School  of  Resource   &  Environmental
             Management (brief filed)
             Linda Mix, Tenants Rights Coalition
             Eva Riccius, S.E. False Creek Working Group
             Gaching Kong, Environmental Youth Alliance
             Tana Worcester
             Odete Tinho
             Tom Laviolette, Carnegie Community Association
             Denise Taschereau, S.E. False Creek working Group
             Blair Petrie
             Angela Smails, Eco-City Network
             Heather Warnell
             Mike Overholt, Murphy Stationery (brief filed)
             Sean McEwen, Lower Mainland Network for Affordable Housing
             Ray Straatsma
             Barbara  Pettit, Designers  for  Social Responsibility  (brief
             filed)
             Andrea Harris
             Gavin Davidson
             Steven Chan
             Graham McGava, Baker McGava Hart 

        The foregoing speakers made one or more of the  following points in
   support of the positions taken:

       the  planning process for the  site must be  more comprehensive and
        look at both  the short and long term benefits  associated with the
        development of the site;

       undertake  a  thorough examination  of  the social  profile  of the
        existing and  proposed communities (both for the site and adjoining
        areas);

       sustainability  should  be  treated  as  an  integral  part of  the
        planning process, not just an  add-on ;

       need to  develop  a   Vancouver  Understanding   of  sustainability
        principles that would apply to the redevelopment of the site;

       the costs of  soil remediation should  not be used  as an  argument
        against sustainability;

       there  are  many  benefits  to  developing  a   model   sustainable
        community that other parts of the City (and region) can emulate;

       resources  and   time  allocated   to  a  sustainable   development
        consultancy is inadequate;

       planning process  should involve extensive  public consultation; be
        broad based, both in terms of people and their backgrounds, as well
        as surrounding residents and owners;

       City should draw  upon the expertise and talents of the many groups
        and individuals available in the community;

       do  not  support  relaxing  Council policies  if  important  public
        amenities are to be jeopardized (e.g. Social Housing);

       affordable housing needs to be an integral part of the development;
        should look at other models of providing social housing.

        Many of the foregoing speakers, either on their own or on behalf of
   the group  represented, offered to  work with the  City in developing  a
   greater  understanding of   sustainable  development   and developing  a
   concept for the redevelopment of the site. 

        Vicki Gibson,  Musicians Association for Cooperative Housing (MACH)
   supported redevelopment of the site as a sustainable community and asked
   consideration be given to the provision of an Artist Live Work Residence
   and  Arts Resource Centre as part of the development. 

        The Committee heard 21 of  32 registered speakers.  The hearing  of
   speakers and consideration  of the  Policy Report dated  April 2,  1997,
   will  be  resumed during  the next  regularly  scheduled meeting  of the
   Committee on May 8, 1997.



                     The Committee adjourned at 6:00 p.m.


                               *   *   *   *   *