CITY OF VANCOUVER

                        SPECIAL COUNCIL MEETING MINUTES

                                  MAY 7, 1997


        A Special Meeting of the Council of the City of Vancouver was held
   on Wednesday, May 7, 1997, at 7:30 p.m., in the Council Chamber, Third
   Floor, City Hall, for the purpose of holding a Public Hearing to
   consider proposed amendments to the Zoning and Development By-law.

        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 Sam Sullivan

        ABSENT:             Councillor Gordon Price (Sick Leave)
                            Councillor George Puil (Civic Business)

        CLERK TO THE
        COUNCIL:            Gary MacIsaac



   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Chiavario,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in the Chair, to consider proposed amendments to the Zoning and
   Development By-law.

                                           - CARRIED UNANIMOUSLY


   1.   CD-1 Text Amendment: 505-595 West Pender Street

        An application by Malcolm Elliot, Architectura, was considered as
   follows:

        Summary: The proposed text amendment would add Service Uses to the
        list of uses already permitted on the site, consistent with
        permitted uses in the surrounding zoning districts.  No additional
        floor space is planned.

        The Director of Land Use and Development recommended approval.


   Staff Comments

        Staff offered no additional comments regarding this application.

   Applicant Comments

        The applicant offered no additional comments regarding this
   application.

   Summary of Correspondence

        There was no correspondence received regarding this application.

   Speakers

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


   MOVED by Cllr. Bellamy,
        THAT the application, as set out in this minute of the Public
   Hearing, be approved.

                                           - CARRIED UNANIMOUSLY

                   (Councillor Sullivan absent for the vote)


   2.   Text Amendment: Section 3.2.1 - School Facilities

        An application by the Director of Land Use and Development was
   considered as follows:

        Summary: The proposed amendment would amend the Zoning and
        Development By-law to provide discretion to the Director of
        Planning in considering development applications for the placement
        of portable classrooms or new elementary or secondary school
        buildings.

        The Director of Land Use and Development recommended approval.

   Staff Comments

        Larry Beasley, Director of Central Area Planning, advised staff had
   no additional comments, other than to remind Council the zoning
   amendments arising from this application  will respond to concerns
   raised by the School Board at an earlier meeting with Council.

   Summary of Correspondence

        There was no correspondence received regarding this application.

   Speakers

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


   MOVED by Cllr. Chiavario,
        THAT the application, as set out in this minute of the Public
   Hearing, be approved;

        FURTHER THAT the Mayor write to the Chair and members of the School
   Board advising of Council s actions in this regard.

                                           - CARRIED UNANIMOUSLY


   3.   Rezoning: 1762 Davie Street

        An application by Baker McGarva Hart Architects Inc., was
   considered as follows:

        Summary: The proposed rezoning from C-5 Commercial District to CD-1
        Comprehensive Development District would permit an increase in
        floor space ratio from 2.2 to 3.4 for a mixed-use development
        having one storey of commercial uses at grade, six stories of
        dwelling use above and parking below grade.  Density is proposed to
        be transferred from a heritage donor site (see Clause 6 - Text
        Amendment: 750 Burrard Street).

        The Director of Land Use and Development recommended approval,
   subject to the following conditions as proposed for adoption by
   resolution of Council:

        1.   THAT the proposed form of development be approved by Council
             in principle, in revised plans generally as prepared by Baker
             McGarva Hart Architects Inc. and stamped  Received City
             Planning Department, February 24, 1997", provided that the
             Director of Planning may allow minor alterations to this form
             of development when approving the detailed scheme of
             development as outlined in (2) below.

        2.   THAT, prior to approval by Council of the form of development,
             the applicant shall obtain approval of a development
             application by the Director of Planning, who shall have
             particular regard to the following:

             (i)  further design development to improve the character and
                  livability of proposed development, including:

                  a)   redesign at south-west corner of seventh storey to
                       bring development within the maximum building height
                       allowed,

                  b)   more prominent treatment of the residential
                       entrance,

                  c)   providing flexibility for greater pedestrian
                       interest at grade by locating the entrance and
                       services of the grade-level commercial floor space
                       in such a way that it can accommodate two
                       occupancies and not just one, and

                  d)   consideration of improved treatment of the
                       commercial space, such as  opening  the exposed
                       sides of the building for a pavilion-like effect,

             (ii) design development according to principles of crime
                  prevention through environmental design, to reduce
                  opportunities for theft from auto, bicycle theft, break
                  and enter, and mischief such as graffiti and
                  skateboarding; and

             (iii)     the advice of the Urban Design Panel on a detailed
                       scheme of development.

        3.   THAT, prior to enactment of the CD-1 By-law, and at no cost to
             the City, the registered owner shall:

             (i)  make arrangements to the satisfaction of the General
                  Manager of Engineering Services for consolidation of the
                  site;

             (ii) make arrangements to the satisfaction of the General
                  Manager of Engineering Services for all electrical and
                  telephone services to be undergrounded within and
                  adjacent the site from the closest existing suitable
                  service point;

             (iii)     make arrangements to the satisfaction of the General
                       Manager of Engineering Services and the Director of
                       Legal Services for notification of prospective
                       purchasers about the use of the Davie Street
                       frontage as a B.C. Transit bus terminus; and 

             (iv) execute a legal agreement, to the satisfaction of the
                  Director of Legal Services, to not discriminate against
                  families with children in the sale of dwelling units.

   Staff Opening Comments

        Phil Mondor, Planner introduced the application, noting this site
   has languished for a long time without a major tenant wishing to stay
   for more than a few months.  Also, there has been little interest from
   the development community to develop this site within the existing C-5
   zoning.  

        This is a difficult site in that there is little retail activity
   surrounding it, little pedestrian activity in the area, and a bus
   terminus is located immediately in front of it.  The site is small and
   the owners felt a need for additional density to allow development on
   the site to succeed.  This application proposes to purchase heritage
   density which will be transferred from a donor site. 

        Mr. Mondor advised staff support this application and have
   concluded there will be minimal impacts from the form of development,
   relative to what could be permitted under the existing C-5 zoning, and
   relative to the benefits that will be obtained, such as the preservation
   of a heritage building and the facilitation of development on a
   mixed-use site.
   The application before Council has received considerable comment as well
   as advice from the Urban Design Panel.  This application is a
   significant decrease from what was originally contemplated.

        Mr. Mondor concluded that there will be some negative impacts
   relating to shadowing and traffic and parking, but believe that the
   proposed transfer of 10,375 square feet to this site can be accommodated
   with very little impact, and the benefits make this a worthwhile thing
   to do, and staff recommend approval.

   Applicant Comments

        Graham McGarva, Architect, advised this project is seeking to
   achieve community repair.  There has been a productive process with the
   community and the impacts on the immediate neighbours have been
   addressed.

        Responding to a question from a member of Council concerning the
   siting of the entrances, Mr. McGarva advised there is no disagreement
   about the importance of the entrances and the use of the commercial at
   grade with the bus terminus in front and with the residences above. 
   There is a condition of approval before Council requiring further design
   development.

   Summary of Correspondence

        The following correspondence was received:

        -    one letter opposing the application;
        -    one letter from the applicant providing results of an open
   house meeting.

   Speakers

        A resident from the 1200 Block Cardero Street urged Council not to
   approve this application because it will block the views down the lane
   which are presently experienced by owners in her building.  This
   rezoning will be precedent setting and will force the neighbours to pay
   for the losses incurred by the owners of 1762 Davie Street.  If approval
   is given, than the building should be set back 30 feet from the back of
   the lane.

   Staff Closing Comments

        Responding to issues raised by the delegation, Mr. Mondor concurred
   the view of the beach experienced by some residents in this building
   will be lost, but noted that similar view loss would result if this site
   was developed under existing zoning.

   Council Discussion

        While generally supportive of the application, Council members
   raised questions about the siting of the entrances, as well as the
   rather flat appearance of the proposed development.


   MOVED by Cllr. Kennedy,
        THAT the application be approved, subject to conditions as set out
   in this minute of the Public Hearing.

                                           - CARRIED UNANIMOUSLY


   4.   Text Amendment: 2750 Granville Street
        (Relating to 1001 Hornby Street)

        An application by the Director of Land Use and Development was
   considered as follows:

        Summary: The proposed text amendment would reduce the "banked"
        heritage density by 4087.6 m2 (44,000 sq. ft.) to allow for a
        density transfer to the Wall Centre development site at 1001 Hornby
        Street.  Maximum floor space ratio would be reduced from 4.53 to
        1.81, thus depleting the heritage density available for transfer
        from this site.  Approval of this text amendment is a condition of
        development permit issuance (DE 401256) for the Wall Centre
        project, and was referred to Public Hearing without a resolution of
        Council.

        The Director of Land Use and Development recommended approval.

   Staff Comments

        Staff offered no additional comments regarding this application.

   Summary of Correspondence

        There was no correspondence received regarding this application.

   Speakers

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


   MOVED by Cllr. Kennedy,
        THAT the application, as set out in this minute of the Public
   Hearing, be approved.                                           - CARRIED UNANIMOUSLY


   5.   Text Amendment: 750 Burrard Street
        (Relating to 1001 Hornby Street)

        An application by the Director of Land Use and Development was
   considered as follows:

        Summary: The proposed text amendment would reduce the "banked"
        heritage density by 573 m2 (6,170 sq. ft.) To allow for a density
        transfer to the Wall Centre development site at 1001 Hornby Street. 
        Maximum floor space ratio would be reduced from 13.17 to 12.93,
        leaving 9216.23 m2 (99,205.9 sq. ft.) available for further
        transfers.  Approval of this text amendment is a condition of
        development permit issuance (CD 401256) for the Wall Centre
        project, and was referred to Public Hearing without a resolution of
        Council.

        The Director of Land Use and Development recommended approval.

   Staff Comments

        Phil Mondor, Planner, advised that the summary of the application
   before Council contained an error, and requested that the figure of
   99,205.9 square feet (9,216.23 square metres), which reflects the
   balance transferable density should be amended to read 188,830 square
   feet (17,542.3 square metres).

   Correspondence

        There was no correspondence received relating to this application.

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


   MOVED by Cllr. Clarke,
        THAT the application, as set out in this minute of the Public
   Hearing, be approved.

                                           - CARRIED UNANIMOUSLY


   6.   Text Amendment: 750 Burrard Street
        (Relating to 1762 Davie Street)

        An application by the Director of Land Use and Development was
   considered as follows:

        Summary: The proposed text amendment would reduce the "banked"
        heritage density by 964 m2 (10,375 sq. ft.) to allow for a density
        transfer to the rezoning site at 1762 Davie Street.  Maximum floor
        space ratio would be reduced from 13.17 to 12.76, leaving 8825.58
        m2 (95,000.9 sq. ft.) available for further transfers.

        (Note:  Should agenda item #5 and this item both be approved, the
        maximum floor space ratio would be reduced from 13.17 to 12.52,
        leaving 8 252.39 m2 (88,830.9 sq. ft.) available for further
        transfers.)

        The Director of Land Use and Development recommended approval.

   Staff Comments

        Phil Mondor, Planner advised that the summary of the application
   before Council contained an error, and requested that the balance of
   transferable density should  read 184,625 square feet (17, 151.7 square
   metres), rather than 95,000.9 square feet (8,825.58 square metres). 
   Also, the summary referred to the balance of transferable density
   remaining if agenda item #5 were approved and this number should read
   178,455 square feet (8,252.39 square metres), rather than 88,830.9
   square feet (8,252.39 square metres).

   Summary of Correspondence

        There was no correspondence received regarding this application.

   Speakers

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


   MOVED by Cllr. Herbert,
        THAT the application, as set out in this minute of the Public
   Hearing, be approved.

                                           - CARRIED UNANIMOUSLY


   RISE FROM COMMITTEE OF THE WHOLE

   MOVED by Cllr Clarke,
        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. Clarke,
        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 8:20 p.m.