CITY OF VANCOUVER
                        REGULAR COUNCIL MEETING MINUTES
                             STANDING COMMITTEE ON
                           PLANNING AND ENVIRONMENT

                                 MAY 29, 1997


        A Regular Meeting of the Council of the City of Vancouver was held
   on Thursday, May 29, 1997, at approximately 5:05 p.m. in Committee Room
   No. 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 Jennifer Clarke
                       Councillor Alan Herbert
                       Councillor Daniel Lee 
                       Councillor Don Lee 
                       Councillor Gordon Price
                       Councillor Sam Sullivan

        ABSENT:        Councillor Nancy A. Chiavario (Leave of Absence)
                       Councillor Lynne Kennedy (Civic Business)
                       Councillor George Puil (Leave of Absence)

        CITY MANAGER'S
        OFFICE:        Judy Rogers, Deputy City Manager

        CLERK TO THE
        COUNCIL:       Tarja Tuominen


   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Bellamy,
        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 29, 1997

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

        Cl. 1:    Significant Development and Rezoning  Applications
        Cl. 2:    Warning to Prospective Purchasers of 3683 West 49th
                  Avenue - Lot B, Block 4, DL 314 Group 1 New Westminster,
                  District Plan LMP 17867
        Cl. 3:    Arbutus Neighbourhood - Greenway and Streetscape
        Cl. 4:    Heritage Revitalization Agreement - Bowmac Sign
        Cl. 5:    City's Response to the UBC Official Community Plan
        Cl. 6:    Additional Vending Locations - 
                  Gastown Business Improvement Society Proposal

   Clauses 1 to 3

   MOVED by Cllr. Clarke,
        THAT the recommendation of the Committee, as contained in Clauses 1
   to 3 of the attached report, be approved.

                                           - CARRIED UNANIMOUSLY


   Heritage Revitalization Agreement - Bowmac Sign
   (Clause 4)

   MOVED by Cllr. Clarke,
        THAT the recommendation of the Committee, as contained in Clause 4
   of the attached report, be approved.

                                           - CARRIED

            (Councillors Bellamy, Daniel Lee and Sullivan opposed)


   Clauses 5 and 6

   MOVED by Cllr. Clarke,
        THAT the recommendation of the Committee, as contained in Clauses 5
   and 6 of the attached report, be approved.

                                           - CARRIED UNANIMOUSLY



                     CITY MANAGER'S ADMINISTRATIVE REPORTS


   1.   Canada - B.C. Infrastructure Works Programs     File: 5750-1/1601-1
        Phase II - Soft Infrastructure Projects
        May 21, 1997 

   MOVED by Cllr. Clarke,
        A.   THAT Council endorse the following City-initiated projects 
             for submission to Phase II of the Canada - B.C. Infrastructure
             Works Program, and authorize staff to submit applications to
             the Provincial government:

                 A project to improve Civic Theatres totalling either
                  $5,125,000 (Option 1.) or $3,500,000 (Option 2.); and
                 Park Board projects to improve the Kitsilano Community
                  Centre - $2,585,000, the Killarney Community Centre -
                  $8,600,000 and the Kerrisdale Community Centre  -
                  $1,500,000.
                 Facilities Development projects to provide a Wide Area
                  Radio System including Radio Systems - $13,000,000, Radio
                  User Equipment - $10,000,000 and CAD/RMS Systems -
                  $5,000,000.

        B.   THAT Council endorse the following community-initiated
             projects on behalf of cultural and community service
             organizations that will be making their own submissions to the
             Phase II of the Canada - B.C. Infrastructure Works Program,
             noting that such endorsement does not commit the City to
             funding the local share of capital costs or any increased 
             operating costs, beyond those already approved by Council:

                 Vancouver Museum Revitalization Program, Phase 3 -
                  $4,400,000; and
                 Children s Arts Umbrella, Facility Expansion -
                  $5,032,000.

                                           - CARRIED UNANIMOUSLY

                                POLICY REPORTS

   1.   Sprinkling Regulations                                 File: 5809-1
        May 15, 1997

   MOVED by Cllr. Clarke,
        A.   THAT the cost of sprinkling permits for new lawns as laid out
             in section 6.2 of By-Law 7109 be increased  from $30.00 to
             $33.00.

        B.   THAT other minor amendments to By-law 7109 referred to in this
             report be approved by Council.

        C.   THAT the Director of Legal Services be instructed to bring
             forward the approval amendments to this By-law.

                                           - 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


                                    BY-LAWS

   1.   A By-law to amend
        By-law No. 7109
        being the Water Rationing By-law

   MOVED by Cllr. Herbert,
   SECONDED by Cllr. Clarke, 
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read a first time and the Presiding Officer declared
   the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Herbert,
   SECONDED by Cllr. Clarke,
        THAT the By-law be given second and third readings and the Mayor
   and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY


                          ENQUIRIES AND OTHER MATTERS

   1.   Executive Director -                                   File: 3105-2
        Vancouver Heritage Conservation Foundation

        Councillor Price announced the Board of the Vancouver Heritage
   Conservation Foundation, at an "In-Camera" meeting held this date,
   extended the contract of Lauren Prentice, the present Executive Director
   of the Vancouver Heritage Conservation Foundation, for an 18-month
   period to December 31, 1998.


                        Council adjourned at 5:10  p.m.

                             *   *    *    *    *



                               REPORT TO COUNCIL

                         STANDING COMMITTEE OF COUNCIL
                          ON PLANNING AND ENVIRONMENT

                                 MAY 29, 1997

        A Regular Meeting of the Standing Committee on Planning and
   Environment was held on Thursday, May 29, 1997 at approximately 2:00
   p.m. in Committee Room No. 1 , Third Floor, City Hall.

        PRESENT:       Councillor Jennifer Clarke, Chair
                       Mayor Philip Owen
                       Councillor Don Bellamy 
                       Councillor Alan Herbert
                       Councillor Lynne Kennedy (Items 1 to 4)
                       Councillor Daniel Lee
                       Councillor Don Lee
                       Councillor Gordon Price
                       Councillor Sam Sullivan

        ABSENT:        Councillor Nancy A. Chiavario (Leave of Absence)
                       Councillor George Puil (Leave of Absence)

        CITY MANAGER'S
        OFFICE:        Judy Rogers, Deputy City Manager

        CLERK TO THE
        COMMITTEE:     Tarja Tuominen



   ADOPTION OF MINUTES

        The minutes of the meeting of May 8 and 15, 1997 were adopted as
   circulated.


   RECOMMENDATIONS

   1.   Significant Development and Rezoning  Applications
                                                               File: 5301-1

        The Committee had before it a list of significant new development
   and rezoning applications, prepared by the Planning Department (on
   file).

       Ralph Segal, Planner, reviewed a development application for 2198 &
        2298 Granville Street, the former Pacific Press site.  Issues
        include: how to achieve open space and height.

       Jonathon Barret, Planner, reviewed a rezoning application for 750
        Pacific Boulevard.  Issues include: appropriateness of form of
        development, configuration, location of pedestrian and bicycle
        routes along the water's edge.  Mr. Barret also responded to
        questions on the location of a new ferry terminal and tram access
        and right-of-way.

       Tom Phipps, Planner, reviewed a rezoning application for 976 West
        54th Avenue (former Orion Private Hospital site).  The application
        is at the preliminary stages. Issues include: a request for a
        density bonus without specific public benefit. 

        The following motion by Councillor Bellamy was put and carried. 
   The Committee, therefore,  

   RECOMMENDED

        THAT the Planning Department presentations on significant
        development and rezoning applications be received for information.

                                           - CARRIED UNANIMOUSLY


   2.   Warning to Prospective Purchasers of 3683 West 49th Avenue  
        Lot B, Block 4, DL 314 Group 1 New Westminster,
        District Plan LMP 17867                               File:  2701-1

        The Committee had before it an Administrative Report, dated April
   21, 1997 (on file), in which the City Building Inspector recommends the
   City Clerk be directed to file a 336D Notice against the Certificate of
   Title to the property at 3683 West 49th Avenue to warn prospective
   purchasers there is a contravention of the Zoning and Development and
   Vancouver building By-laws related to the building.

        Peter Sweeney, Manager, Building Inspection, reviewed the report. 
   The Board of Variance has refused an appeal on the matter.  Currently, a
   review of the Zoning in the area is in process which may change the
   Zoning from RS-1 to RS-5 or RS-6.  The rezoning would allow the property
   owner to appeal the original decision of the Board.  Therefore, the
   Planning Department is recommending enforcement be withheld at this
   time, but that a 336D Notice be filed on the title to warn any
   prospective purchaser of the contravention of the by-laws.

        Douglas Wark, property owner, requested that the 336D Notice not be
   placed on the title to his property.  It is premature to file the Notice
   prior to any decision on possible changes to the  rezoning.  The
   additional area was built to provide access to the third floor storage
   area.  

        The Committee noted the Public Hearing is being held that evening,
   however the rezoning application may not be resolved at that time.  The
   City has no option but to proceed  in filing the 336D Notice.       

        The following motion by the Mayor was put and carried.  The
   Committee, therefore,

   RECOMMENDED
        THAT the City Clerk be directed to file a 336D Notice against the
        Certificate of Title to the property at 3683 West 49th Avenue in
        order to warn prospective purchasers that there is a contravention
        of the Zoning and Development and Vancouver Building By-laws
        related to this building.

                                           - CARRIED UNANIMOUSLY


   3.   Arbutus Neighbourhood - Greenway and Streetscape
                                                                 File: 8001

        The Committee had before it a Policy Report, dated May 7, 1997 (on
   file), in which the Director of Community Planning, in consultation with
   the General Managers of Engineering Services and Parks and Recreation
   sought approval in principle of the Arbutus Neighbourhood Greenway and
   Streetscape Concept Plan, and authorization to use the Community Amenity
   Contributions collected from the rezoning of the area for the
   development of the Greenway.

        The General Manager of Community Services recommended approval.

        Jacquie Forbes-Roberts, Director of Community Planning; Jonathan
   Barrett, Planner; Barbara Pringle, Planner; and Sheri Plewes, Projects
   Engineer; reviewed the report and responded to questions.  The detailed
   concept plan represents a shared vision of the major site developers,
   the community and staff.  The detailed design development will provide
   further opportunity for future community work on the Greenway. 

        Moura Quayle hoped the concept plan will be a catalyst for more
   connections.   The  plan should act as a framework for inviting
   community interaction.  She had one request:  that the process not be
   forgotten, and the City keep in place a group that monitors, guides, and
   provides advise on greenways, and that the process becomes a pilot for a
   continuing program and support.  Monitoring of the Greenway could become
   an outreach project for the community centre.  There needs to be a
   strategy for communicating to the public about the Ridgeway Greenway.

        Sean McEwen, Kitsilano Arbutus Residents Association, thanked
   Council for their support of the Greenways and staff for all their hard
   work.  The neighbourhood is looking forward to seeing Greenways
   implementation on the block.  He stressed the importance of taking the
   Greenways east.  Mr. McEwen noted some suggested changes to the design
   of the plan, including: the addition of a ponding feature, with
   collected streamwater, in the Brewmaster's Garden; an increase to the
   pedestrian character; a more active use in the park, such as a
   basketball half court.

        Dave Rudberg, General Manager of Engineering Services, advised the
   Park Board was concerned there would not be sufficient streamwater all
   year round to maintain water plants in a ponding feature.

        The following motion by Councillor Price was put and carried.  The
   Committee therefore,

   RECOMMENDED

        A.   THAT the Arbutus Neighbourhood Greenway and Streetscape
             Concept Plan, as illustrated in the Policy Report dated May 7,
             1997, be approved in principle; and

        B.   THAT the Arbutus Neighbourhood Greenway be funded through the
             Community Amenity Contributions collected from the rezonings
             of the area.

                                           -CARRIED UNANIMOUSLY


   4.   Heritage Revitalization Agreement - Bowmac Sign
                                                               File: 5051-1

        The Committee had before it an Administrative Report, dated May 21,
   1997 (on file), in which the Director of Land Use & Development sought
   approval to enter into a heritage Revitalization Agreement with Toys 'R'
   Us  at 1154-1176 West Broadway .  The Agreement will vary the Sign
   by-law to permit the repair and adaptive re-use of the landmark Bowmac
   Sign and will give the City the ability to restrict the sign's
   illumination at night.

        The General Manager of Community Services recommends approval.

        Gerry McGeough, Heritage Planner, reviewed the report and
   recommendations.  The  proposal  is an adaptive reuse of the sign and
   will give new life for the sign.  Some components of the base of the
   Bowmac sign will not be retained; they may be salvaged and given to the
   Vancouver Museum.  

        Jeffrey Devins, Urbanex, representing the applicant, advised
   seismic and lighting concerns have been addressed.   The process to save
   the sign can work in other areas.  The applicant would be pleased to
   enter into discussions on placement of a heritage plaque on the site.

        The following speakers supported the retention and re-use of the
   Bowmac sign:

       Jeff Clegg, Neon Products
       Norman Shearing, Vancouver Heritage Commission
       Jo Scott-B, Heritage Vancouver
       Joan Seidle, Curator of History, Vancouver Museum
       Harry Kellas

        The foregoing speakers supported the application on one or more of
   the following grounds:

       the application is a great example of blending the old with the new
        methods of marketing;
       the new fluorescent technology does not consume much energy, the
        light output is less, and emits little noise.
       the application is an adaptive reuse of the Bowmac sign, which is
        an important part of the city's fabric; it is an extravagant symbol
        of Vancouver's past;
       the compromise application reflects present day realities;
       the application retains the original sign and will increase
        community  awareness to preserve neon signs;
       it is better to have neon signs on the street where people can see
        them every day, rather than stored in the museum; because of its
        large size, the Museum would not be able to take the Bowmac sign;
       it is an innovative solution, keeps the original artifact and
        anchors the neighbourhood;
       the Bowmac sign is an example of the past when Vancouverites cared
        about their signs.

        The following speakers opposed the application:

       Catherine Chick         
       Terry Lord (petition filed)
       Perry Gorgounis
       Michael Brown
       Jerry Malcolm

        The foregoing speakers opposed the application on one or more of
   the following grounds:

       the Bowmac sign no longer fits in the neighbourhood;
       the sign will exceed permitted limits; 
       the sign is not heritage; it is boasting, not subtle;
       the arguments to preserve the sign are based more on issues of
        nostalgia, not heritage;
       a concern with illumination control and having lights shine into
        the living room; and a concern with property values;
       approval of the application will be a coup for Toys 'R' Us.

        The following motion by Councillor Herbert was put and carried. 
   The Committee, therefore,

   RECOMMENDED

        A.   THAT Council acknowledge that the Bowmac sign at 1154 - 1176
             West Broadway has sufficient heritage value to justify its
             conservation, and

        B.   THAT Council authorize the City to enter into a Heritage
             Revitalization Agreement with the owner of the site at 1154 -
             1176 West Broadway to vary the Sign By-law to permit the
             continued use and addition of new sign text to the existing
             non-conforming Bowmac sign and to secure its rehabilitation
             and maintenance for the duration of the Toys  R  Us tenancy
             lease, and 

        C.   THAT the Agreement include a provision permitting the City to
             restrict the level of illumination or the times that the sign
             is illuminated between the hours  of 10:00 p.m. and 7:00 a.m.
             or both, in order to lessen the impact on the neighbours, and 

        D.   FURTHER THAT the Director of Legal Services be directed to
             bring forward the by-law authorizing the Heritage
             Revitalization Agreement.

                                           - CARRIED

               (Cllrs. Bellamy, Daniel Lee and Sullivan opposed)


   5.   City's Response to the UBC Official Community Plan
                                                            File: 8026/1101

        The Committee had before it a Policy Report, dated May 23, 1997 (on
   file), in which the Director of City Plans, in consultation with the
   General Manager of Engineering Services, Manager of the Housing Centre,
   and the General Manager of Parks and Recreation, provided comments on
   the City's interests in the Draft Official Community Plan for the
   University of British Columbia's portion of Electoral Area "A" and 
   recommended Council support approval of the revised Official Community
   Plan.  In addition, the Director recommended Council seek assurance from
   UBC that further work to implement  the housing, transportation, and
   service targets will be undertaken.  

   The General Manager of Community Services recommended approval.

                                   * * * * *

   At this point in the proceedings, Councillor Clarke relinquished the
   Chair, and Councillor Sullivan assumed the Chair.

                                  * * * * * 

        Ann McAfee, Director of City Plans, presented an overview of the
   report and commented on outstanding issues of concern, including traffic
   impacts,  transportation management, housing objectives, and provision
   of community services.  The City still has some concerns with the issue
   of governance, however UBC and the GVRD  have signed agreements to do a
   governance study.  

        Hugh Kellas, Administrator, Strategic Planning, GVRD, advised GVRD
   is holding a public meeting on June 19 and final consideration of the
   OCP will be made by the GVRD Board in July. 

        Ian Fisher stated a combination of reduced fares and improved
   transit is needed for UBC. The transit ridership to the University is
   already at capacity.  UBC has not followed-up on a consultative process
   to discuss transportation issues.

        During discussion of the outstanding concerns, it was  pointed out
   the governance study and local area planning must take place.  In
   addition, the Area Plan will come back to the GVRD.  

        The following motion by Councillor Clarke was put and carried.  The
   Committee therefore,

   RECOMMENDED

        A.   THAT Vancouver City Council support fourth and final reading
             of the Bylaw 840-1996, Official Community Plan for UBC
             (November 1996 draft), subject to agreements being signed by
             UBC to commit to preparation and implementation of:

             (i)       an effective U-Pass-type system;
             (ii)      a comprehensive transportation management strategy;
             (iii)     a program to implement the goal that in addition to
                       student housing, not less than 50% of market and
                       non-market housing serve university-related
                       households; and
             (iv)      programs to provide for the service needs of new
                       residents.

        B.   THAT Vancouver City Council advise the GVRD that the City 
             rescinds the motion of September 26, 1996, whereby the City
             recommended that enactment of the OCP be withheld until a new
             governance system is in place.

                                           - CARRIED UNANIMOUSLY


   6.   Additional Vending Locations -                      File: 8107/2630
        Gastown Business Improvement Society Proposal

        The Committee had before it a Policy Report dated May 9, 1997 (on
   file) in which the General Manager of Engineering Services recommended
   approval of two additional street vending locations in Gastown to be
   administered through the Gastown Business Improvement Society as part of
   a street activity program.

        The following motion by Councillor Bellamy was put and carried. The
   Committee therefore,

   RECOMMENDED

        A.   THAT the Gastown Business Improvement Society (GBIS) proposal
             to administer two additional street vending locations (for a
             total of 6) be approved.

        B.   THAT the program be reviewed after one year with a report back
             if changes are appropriate.

                                           - CARRIED UNANIMOUSLY


                     The Committee adjourned at 5:05 p.m.

                               *   *   *   *   *