CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING MINUTES
                             STANDING COMMITTEE ON
                           PLANNING AND ENVIRONMENT

                                  MAY 8, 1997


        A Regular Meeting of the Council of the City of Vancouver was held
   on Thursday, May 8, 1997, at approximately 4:15 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 Lynne Kennedy
                            Councillor Daniel Lee 
                            Councillor Don Lee 
                            Councillor Gordon Price
                            Councillor Sam Sullivan

        ABSENT:             Councillor George Puil (Civic Business)

        CITY MANAGER'S
        OFFICE:             Ken Dobell, City Manager

        CLERK TO THE
        COUNCIL:            Nancy Largent


   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy.
   SECONDED by Cllr. Clarke,
        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
   May 8, 1997

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

        Cl. 1:    Southeast Shore of False Creek: Planning/Rezoning of
                  City-owned Lands for a Residential Community
        Cl. 2:    1525 Yew Street - Rossini's Restaurant
        Cl. 3:    Proposed Amendment to Subdivision By-law No.5208  -Site
                  Reclassification at 1708 East 56th Avenue

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

   1525 Yew Street - Rossini's Restaurant
   (Clause 2)

   MOVED by Cllr. Clarke,
        THAT the recommendation of the Committee, as contained in Clause 2
   of the attached report, be approved.

                                           - CARRIED

                         (Councillor Sullivan opposed)


   Proposed Amendment to Subdivision By-law No.5208-
   Site Reclassification at 1708 East 56th Avenue
   (Clause 3)

   MOVED by Cllr. Clarke,
        THAT the recommendation 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. Clarke,
        THAT the Committee of the Whole rise and report.

                                           - CARRIED UNANIMOUSLY


   ADOPT REPORT OF COMMITTEE OF THE WHOLE

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Bellamy,
        THAT the report of the Committee of the Whole be adopted.

                                           - CARRIED UNANIMOUSLY


                        Council adjourned at 4:20 p.m.

   *   *    *    *    *
                               REPORT TO COUNCIL

                         STANDING COMMITTEE OF COUNCIL
                          ON PLANNING AND ENVIRONMENT

                                  MAY 8, 1997

        A Regular Meeting of the Standing Committee on Planning and
   Environment was held on Thursday, May 8, 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
                            Councillor Alan Herbert
                            Councillor Lynne Kennedy
                            Councillor Daniel Lee
                            Councillor Don Lee
                            Councillor Gordon Price
                            Councillor George Puil (Clause 1)
                            Councillor Sam Sullivan

        CITY MANAGER'S
        OFFICE:             Ken Dobell, City Manager

        CLERK TO THE
        COMMITTEE:          Nancy Largent



   ADOPTION OF MINUTES

        The minutes of the meeting of April 24, 1997 were adopted as
   circulated.

   RECOMMENDATION

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

        At its meeting of April 24, 1997, the Committee heard 22 of 31
   registered speakers on the topic of planning/rezoning of City-owned
   lands for a residential community on the southeast shore of False Creek. 
   Due to time constraints, it was decided the remaining speakers would be
   heard at the Committee's next meeting on May 8, 1997.

        The relevant Policy Report dated April 2, 1997, and report from
   Stanley Kwok Consultants Inc. entitled "Creekside Landing - Southeast
   False Creek" (both on file), are discussed in the Committee minutes of
   April 24, 1997.  In accordance with a request made by the Committee on
   April 24th, the Committee now also had before it a memorandum from the
   City Manager dated May 6, 1997 (on file), providing clarification on
   concerns raised by a number of delegations and setting forth revised
   recommendations as follows (amendments shown in italics):

        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., with special emphasis on sustainable
             development including life cycle and long-term cost economic
             analysis, and report back on the terms of reference, reporting
             channel, fees, and budget for this planning/rezoning phase.

        C.   THAT the Director of Central Area Planning be instructed to
             proceed with the Council-approved planning process for the
             Southeast Shore of False Creek, with the consultancy on
             sustainable development as an initial activity in that
             planning process.

        D.   THAT the Director of Central Area Planning be instructed to
             report back on terms of reference, final budget and consultant
             selection for the Council-approved Sustainable Development
             Consultancy for the Southeast Shore of False Creek by July
             1997.

        E.   THAT Council instruct staff  that existing City policies,
             guidelines and by-laws should be the starting point for
             planning a sustainable and economically viable community in
             Southeast False Creek;

             AND THAT Council will consider variations to existing
             standards and by-laws in the development of area specific
             guidelines to ensure that the overall development provides
             appropriate community benefits within a sustainable and
             economic framework;

             AND FURTHER THAT consideration of the characteristics of a
             sustainable development in Southeast False Creek reflect its
             urban context.

        When the Chair called for any remaining speakers, only one came
   forward:

        Brent Cameron, Wonder Tree Foundation, discussed the threat posed
   by unsustainable use of resources and the destabilizing effects of
   global urbanization.  Mr. Cameron felt many prospective purchasers want
   ecological alternatives, and urged Council to pursue sustainable
   development.

        Larry Beasley, Director of Central Area Planning, provided further
   clarification with respect to the foregoing amended recommendations. 
   Mr. Beasley explained that Stanley Kwok Consultants Limited was not
   hired to do a complete plan for sustainable development in this phase of
   the planning process, but merely to size up the parameters and provide
   Council with an idea of what it is working with.  Mr. Beasley also
   described the planning process from this point onward, including full
   public consultation.  In dealing with existing City policies, staff will
   try to look behind the policy to find its key intent rather than adhere
   to the letter.

        Bruce Maitland, Manager of Real Estate, responded to queries
   regarding economic analysis of the project.  Although Council will still
   have to be presented with a "bottom line", staff will be trying to work
   out a different model of economic analysis than the classical model. 
   For example, there will be more emphasis placed on factors such as
   long-term cost savings.  Mr. Maitland confirmed the City-owned land has
   been valued as long-term industrial land without added speculative
   value.

        Ken Dobell, City Manager, provided further clarification of the
   analysis of sustainability.  It will be a question of who pays and who
   gains, basing the economics on the entire transaction rather than
   immediate gain.  It will also involve interaction with all interested
   constituencies, who will be advised that their usual standards are not
   guaranteed and everything is on the table for discussion.  Mr. Dobell
   advised the amended recommendations are intended to provide more
   flexibility.  It will be a learning experience for staff.

        Mr. Beasley provided additional examples.  For example, staff will
   be looking at operating as well as capital costs to give a more complete
   equation of costs overall. Because the City is both owner of the land
   and the regulating government, it is hoped a model of sustainable
   development will result, with both environmental and economic viability.

        Kovane Yuh, Development Officer, responded to a query concerning
   site contamination and how it will be dealt with.

        Council was prepared to vary existing City policies to achieve the
   desired result, and agreed to proceed with the planning process for a
   sustainable development generally as recommended by the City Manager. 
   Council was hopeful this would result in a model environmentally sound
   community.  The role and enthusiastic contribution of young people to
   this project was acknowledged.

        The foregoing amended recommendations A through E of the City
   Manager were moved by Councillor Puil.

        The following motions were moved by Councillor Chiavario, in
   amendment:

        THAT recommendation B be amended by inserting the word "benefit"
        between "cost" and "economic";

        AND THAT recommendation E be amended by changing:
        -    "policies, guidelines, and bylaws" to "policies, guidelines,
             standards, by-laws, etc.";
        -    "be the starting point" to "be considered only as the starting
             point"; and
        -    "existing standards and by-laws" to "existing policies,
             guidelines, standards, by-laws, etc.".

                                           - CARRIED UNANIMOUSLY


        The following motions by Councillor Puil, as amended by Councillor
   Chiavario, were put and carried.  Therefore, the Committee

   RECOMMENDED

        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., with special emphasis on sustainable
             development, including life cycle and long-term cost  benefit
             economic analysis, and report back on the terms of reference,
             reporting channel, fees, and budget for this planning/rezoning
             phase.

        C.   THAT the Director of Central Area Planning be instructed to
             proceed with the Council-approved planning process for the
             Southeast Shore of False Creek, with the consultancy on
             sustainable development as an initial activity in that
             planning process.

        D.   THAT the Director of Central Area Planning be instructed to
             report back on terms of reference, final budget and consultant
             selection for the Council-approved Sustainable Development
             Consultancy for the Southeast Shore of False Creek by July,
             1997.

        E.   THAT Council instruct staff that existing City policies,
             guidelines, standards, by-laws, etc. should be considered only
             as the starting point  for planning a sustainable and
             economically viable community in Southeast False Creek;

             AND THAT Council will consider variations to existing
             policies, guidelines, standards, by-laws, etc. in the
             development of area specific guidelines to ensure that the
             overall development provides appropriate community benefits
             within a sustainable and economic framework;

             AND FURTHER THAT consideration of the characteristics of a
             sustainable development in Southeast False Creek reflect its
             urban context.
                                           - CARRIED UNANIMOUSLY



   2.   1525 Yew Street - Rossini's Restaurant                 File: 2701-1

        The Committee had before it an Administrative Report dated April
   17, 1997 (on file),  in which the Chief License Inspector, in
   consultation with the Directors of Environmental Health and Land Use and
   Development, reported on whether to continue to withhold enforcement
   against Rossini's Restaurant.  The restaurant is occasionally operating
   contrary to Council's resolution that enforcement be withheld for
   Saturday jazz sessions by a maximum of four musicians, from 3:30 to 6:30
   p.m., subject to compliance by Rossini's.  However, it was noted
   neighbourhood impacts and complaints have been minimal.

        Michael Twynstra, Deputy Chief License Inspector, reviewed the
   history of the withholding, and described examples of non-compliance
   including more than four musicians,  hours, and occasional dancing. 
   Staff are seeking Council's guidance whether it wishes to continue to
   withhold enforcement in accordance with the existing resolution, and
   instruction to initiate enforcement action against Rossini's when the
   restaurant otherwise acts contrary to the definition of a Restaurant -
   Class 1.  In response to a query, Mr. Twynstra confirmed noise is not an
   issue.

        Pat Johnston, Planner, confirmed there have been complaints against
   other restaurants in this location, at least one about evening noise. 
   This is a long established residential area with a comparatively high
   number of restaurants.  There may be other requests for exemption based
   on that granted to Rossini's; however; Rossini's exemption covers only
   the afternoon.  Ms. Johnston explained the distinction between Class 1
   and Class 2 restaurants is reasonable and useful in dealing with such
   situations.  However, Rossini's is unable to apply for Class 2 because
   it abuts residential contrary to the guidelines.

        Arni May, restaurant owner, clarified that at no time does
   Rossini's hire more than the permitted number of musicians.  However,
   these numbers increase, occasionally, when other musicians drop in to
   "jam".  There are few venues available for jazz musicians, and younger
   musicians, in particular, gain valuable performing experience.  Mr. May
   indicated there is no dance floor nor does the restaurant advertise or
   encourage dancing, but two or three older couples occasionally dance in
   an area kept clear for server's access to the kitchen.  Mr. May was not
   aware of a few instances reported by staff, but has been absent due to
   illness.  In response to a query, he indicated 3:00 to 6:00 p.m. would
   be preferable to 3:30 to 6:30 p.m.

        Council was prepared to continue to withhold enforcement so long as
   the conditions set are adhered to.  Council also agreed to change the
   three-hour period to commence at 3:00 p.m., but did not support a
   suggestion that an additional half-hour be permitted to allow time to
   wind down.

        Some concern was expressed over loss of performance venues and
   opportunity for musicians just starting out or wishing to jam with other
   accomplished musicians.  However, there was greater concern not to
   create an undesirable precedent which poorly managed establishments
   might try to take advantage of.  It was suggested that if the existing
   Restaurant Classes 1 and 2 do not meet the needs of the industry, they
   should approach the City with some definite proposals for discussion.

        The following motion by Councillor Sullivan was put and lost:

        THAT the permitted hours of exemption for Rossini's Restaurant be
        3:00 to 6:30 p.m.

                                           - LOST

                  (Councillors Clarke, Kennedy, Daniel Lee, 
                  Don Lee, Price, Puil and the Mayor opposed)

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

   RECOMMENDED

        THAT Council instruct staff to withhold enforcement against
        Rossini's Restaurant holding jazz sessions by a maximum of four
        musicians from 3:00 to 6:00 p.m. on Saturdays only.  If, however,
        the restaurant is operating at any other time contrary to the
        definition of a Restaurant - Class 1, particularly with respect to
        musical entertainment and customer dancing, that enforcement action
        be taken.

                                           - CARRIED

                         (Councillor Sullivan opposed)

        The Chair explained to Mr. May that the number of musicians
   permitted  refers not just to those hired by the restaurant, but to all
   performing at one time.  That number should not exceed four in the
   exempt afternoon sessions even for a jam session, nor should it exceed
   two (the number permitted for a Restaurant - Class 1) in the evening. 
   Nor should dancing be permitted.


   3.   Proposed Amendment to Subdivision By-law No. 5208 - Site
        Reclassification at 1708 East 56th Avenue                 File: 113

        The Committee had before it an Administrative Report dated April 8,
   1997 (on file), in which the Director of Land use and Development
   recommended approval of an application to reclassify the property at
   1708 East 56th Avenue from Category 'B' to Category 'A' of the
   Sub-division By-law.  This would permit subdivision into parcels. The
   Director noted there is some neighbourhood opposition.  However, the
   property is only one foot short of qualifying for subdivision without
   reclassification, so it seems reasonable to support the request.

        Allison Higginson, Subdivision Coordinator, briefly reviewed the
   application.  Ms. Higginson confirmed that to her knowledge, there were
   no area property owners present to oppose the application.

        Council noted that Mr. and Mrs. Chris Petersen, applicants, were
   present to answer questions.

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

   RECOMMENDED

        THAT Council approve the application to reclassify the property at
        1708 East 56th Avenue from Category 'B' to Category 'A' of Schedule
        A, Table 1, of Subdivision By-law No. 5208.
                                           - CARRIED UNANIMOUSLY


                     The Committee adjourned at 4:15 p.m.


                               *   *   *   *   *