CITY OF VANCOUVER REGULAR COUNCIL MEETING MINUTES June 3, 1997 A Regular Meeting of the Council of the City of Vancouver was held on Tuesday, June 3, 1997, commencing at approximately 2:00 p.m. in the Council Chamber, Third Floor, City Hall. PRESENT: 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 Sam Sullivan ABSENT: Councillor Jennifer Clarke (Civic Business) Councillor George Puil (Leave of Absence) CITY MANAGER'S OFFICE: Ken Dobell, City Manager CLERK TO THE COUNCIL: Maria Kinsella PRAYER The proceedings in the Council Chamber were opened with a prayer read by the City Clerk. CIVIC RECOGNITION Mr. Cam Cathcart, President, Amyotrophic Lateral Sclerosis (A.L.S.) Society of British Columbia, presented Mayor Owen with a symbolic cornflower, in recognition of ALS Month. IN CAMERA MEETING Council was advised there were property matters to be considered In Camera later this day. ADOPTION OF MINUTES 1. Minutes of Regular Council Meeting (City Services and Budgets) May 15, 1997 MOVED by Cllr. Chiavario, SECONDED by Cllr. Bellamy, THAT the foregoing minutes be adopted. - CARRIED UNANIMOUSLY 2. Minutes of Regular Council Meeting (Planning and Environment) May 15, 1997 MOVED by Cllr. Sullivan, SECONDED by Cllr. Price, THAT the foregoing minutes be adopted. - CARRIED UNANIMOUSLY 3. Minutes of Special Council Meeting (FCM Resolution) May 21, 1997 MOVED by Cllr. Bellamy, SECONDED by Cllr. Sullivan, THAT the foregoing minutes be adopted. - CARRIED UNANIMOUSLY 4. Minutes of Regular Council Meeting May 27, 1997 MOVED by Cllr. Bellamy, SECONDED by Cllr. Chiavario, THAT the foregoing minutes be adopted. - CARRIED UNANIMOUSLY COMMITTEE OF THE WHOLE MOVED by Cllr. Bellamy, SECONDED by Cllr. Sullivan, THAT this Council resolve itself into Committee of the Whole, Mayor Owen in the Chair. - CARRIED UNANIMOUSLY CITY MANAGER S ADMINISTRATIVE REPORTS 1. Award of Tender No. 29-97-03: Supply of Traffic Signal and Street Lighting Poles May 5, 1997 File: 1801-1 MOVED by Cllr. Sullivan, THAT Council accept the following bids for the supply of traffic signal and street lighting poles as, if and when required for a 12-month period from the date of the purchase order: ESTIMATED FIRM DESCRIPTION COST West Coast Item No. s 1, 2, 4, 5, $379,230 Engineering 8 to 17, & 18A to 18D Nova Pole Item No. s 3, 6, & 7 $ 82,467 International Inc. plus the 7% Goods and Services Tax (less the anticipated receipt of the municipal rebate) and the Provincial Sales Tax, subject to a contract satisfactory to the Director of Legal Services. - CARRIED UNANIMOUSLY 2. Award of Tender No. 57-97-05: Supply and Delivery of Extra Strength Vitrified Clay Sewer Pipe and Fittings May 12, 1997 File: 1801-1 MOVED by Cllr. Bellamy, THAT Council accept the overall low bid from Gladding-McBean, a division of Pacific Coast Building Products, for the supply and delivery of extra strength vitrified clay sewer pipe and fittings, as, if, and when required, for a 12-month period from the date of the purchase order, at an annual estimated cost of $327,468 plus the 7% Goods and Services Tax (less any municipal rebate received) and the Provincial Sales Tax, subject to a contract satisfactory to the Director of Legal Services. - CARRIED UNANIMOUSLY 3. Renewal Option - Contract No. 58-96-05: Supply and Delivery of Cover Material May 1, 1997 File: 1801-1 MOVED by Cllr. Don Lee, THAT Council approve the exercise of the renewal option and that the City enter into a new contract with Poschner Construction (88) Ltd. for the supply and delivery of cover material at the Vancouver Landfill, for an additional 12-month period, from July 1, 1997 to June 30, 1998 at an annual estimated cost of $721,490, plus the 7% Goods and Services Tax (less any municipal rebate received). - CARRIED UNANIMOUSLY 4. Proposed Closure of a Portion of the South Side of Crowley Drive, East of Gaston Street May 8, 1997 File: 5753-1 MOVED by Cllr. Sullivan, THAT Council close, stop-up and convey to the abutting owner all that portion of the south side of Crowley Drive, east of Gaston Street, as shown in the heavy outline on the plan attached as Appendix A to the Administrative Report dated May 8, 1997, subject to the following conditions: 1) The conveyance to occur for a nominal fee of $10.00 plus G.S.T. if applicable, for the 88.7 square metre (955 square foot) portion of Crowley Drive to be closed; 2) The closed road is to be subdivided with the abutting lands: a. dedicating for road the 34.2 square metre (368 square foot) portion of closed road, as shown in heavy outline on the plan attached as Appendix B to the Administrative Report dated May 8, 1997; and b. conveying back to the City for a nominal $10.00 plus G.S.T. if applicable the 43.4 square metre (467 square foot) portion of closed road shown hatched on the plan attached as Appendix B to the Administrative Report dated May 8, 1997, for inclusion within proposed Lot 10; each to the satisfaction of the Director of Legal Services and the Approving Officer. 3) The abutting owner to be responsible for any necessary plans, documents and Land Title Office fees; 4) Any agreements are to be to the satisfaction of the Director of Legal Services; 5) No legal right or obligation shall be created and none shall arise hereafter, until the documents are executed. - CARRIED UNANIMOUSLY 5. Proposed Closure of portion of the south side of First Avenue between Victoria Drive and Semlin Drive May 26, 1997 File: 5753-1 MOVED by Cllr. Price, THAT all that portion of First Avenue shown within the bold outline on the plan attached as Appendix "A" of the Administrative Report dated May 26, 1997 , (the southerly 10 feet of the north 17 feet of Lot 10), be closed stopped up and subdivided with the abutting lands subject to the following conditions: 1) The purchase price to be $23,000 plus applicable taxes, for the 330 square feet of closed road, in accordance with the recommendation of the Manager of Real Estate Services. 2) The closed road is to be consolidated with the abutting parcel to the satisfaction of the Director of Legal Services and the Approving Officer. 3) The abutting owner to be responsible for any necessary plans, documents and Land Title Office fees. 4) Any agreements are to be to the satisfaction of the Director of Legal Services. 5) No legal right or obligation shall be created and none shall arise hereafter, until the documents are executed. - CARRIED UNANIMOUSLY 6. Re-approval of Strata Title Conversion: 611 Main Street May 14, 1997 File: 5311-1 MOVED by Cllr. Kennedy, THAT the application to convert the premises at 611 Main Street (Lots 1 to 5, Block 18, D.L. 196, Plan 184) to strata title ownership be re-approved in principle, but that pursuant to Section 9(1) of the Condominium Act, the Certificate of Approval (Form 10) shall not be issued unless the following condition has been met within one year of this re-approval: Completion of all work required by the City Building Inspector, under the required permits, at no cost to the City, in order that this previously-occupied building substantially complies with all relevant by-laws. - CARRIED UNANIMOUSLY 7. Strata Title Conversion: 440 Cambie Street May 15, 1997 File: 5311-1 MOVED by Cllr. Herbert, THAT the application to convert the previously-occupied building at 440 Cambie Street (Lots 39 to 42, Block 28, DL 541, Plan 210) to strata title ownership be approved in principle, but that pursuant to Section 9(1) of the Condominium Act, the Certificate of Approval (Form 10) shall not be issued unless the following conditions have been met within one year of this approval: (1) Issuance of the permit under Development Application No. DE402046, and issuance of a compatible Building Permit, thereby permitting alterations to this building and its conversion to office use; (2) Completion of all work as proposed and required under DE402046, and any subsequently issued Building Permit and related Trades permits, to the satisfaction of the City Building Inspector and in accordance with all approved plans and permits, and issuance of an Occupancy Permit, all at no cost to the City, in order that this building substantially complies with all relevant City by-laws; (3) Closure (blocking off and filling in) of the existing areaways under the sidewalks on Cambie Street and West Pender Street, respectively, or such other arrangements deemed appropriate to deal with the areaways, at no cost to the City and to the satisfaction of the City Engineer; and (4) Closure (filling in) of the existing service tunnel under the rear lane connecting the buildings at 198 West Hastings Street and 440 Cambie Street, or such other arrangements deemed appropriate to deal with the service tunnel, at no cost to the City, to the satisfaction of the City Engineer. - CARRIED UNANIMOUSLY 8. Proposed Closure of portion of Carrall Street and Cordova Street May 20, 1997 File: 5753-1 MOVED by Cllr. Bellamy, A. THAT Council authorize the Director of Legal Services to sign on behalf of the City the Reference Plan attested to by B.J. Oke, B.C.L.S. on May 1, 1997, marginally numbered S-9306, defining the horizontal limits of the encroachments onto Carrall Street and Cordova Street (See Appendix A of the Administrative Report dated May 20, 1997) and apply to raise title to the portions of Carrall Street and Cordova Street defined on the said Reference Plan in the name of the City of Vancouver. B. THAT all those volumetric portions of Carrall Street and Cordova Street included within the heavy outlines and illustrated isometrically on the plan prepared by B.J. Oke, B.C.L.S., dated May 1, 1997 and marginally numbered S-9318, be closed, stopped-up, and that an easement be granted to the owner of abutting Lot D, Block 7, District Lot 196, Plan LMP , to contain portions of the existing building which encroaches onto Carrall Street and Cordova Street. The easement to be for the life of the encroaching portion of the existing building on said Lot D, and to be to the satisfaction of the Director of Legal Services. C. THAT the fees for documentation preparation, registration and use of the easement referred to in Recommendation B are to be in accordance with those charged for in an agreement pursuant to the Encroachment By-Law. - CARRIED UNANIMOUSLY 9. Proposed Dr. Peter Centre - Site Reservation May 26, 1997 File: 4651-1/4113-1 MOVED by Cllr. Price, THAT Council reserve for one year all of Lot 1, Block 23, D.L. 185 and the rear 13.85 metres of the west and east half of Lot 2 Block 23, D.L. 185 as shown on Appendix A of the Administrative Report dated May 26, 1997, for the Dr. Peter Centre Project, recognizing this is a maximum area and the Centre may only require Lot 1 once funding, programming, and massing have been finalized. - CARRIED UNANIMOUSLY CITY MANAGER'S POLICY REPORTS 1. RS Options - Portions of West Kerrisdale May 16, 1997 File: 5301-1/8012 Jacquie Forbes-Roberts, Director of Community Planning, advised the report before Council recommends the rezoning of portions of Kerrisdale to RS-5 be referred to Public Hearing. This application falls within the RS Interim Zoning Program which was adopted by Council in May, 1996. The program was initiated to respond to strong neighbourhood demand for the same service and design control that the South Shaughnessy and Granville areas received when the RS-5 and RS-6 zonings were developed to respond to their neighbourhood concerns. The interim zoning program was intended to address immediate needs of other neighbourhoods by offering RS-5 and RS-6 zoning as an alternative to existing RS-1 and RS-1S zoning. The first step in the Interim Zoning Program involves a mail-back survey to determine the general level of community support for change in the area. If a 25% response rate is achieved, and 60% of the respondents support a change, than staff proceed to Phase 2 which checks these conclusions and determines the preferred interim zoning. At the second stage, an independent consultant conducts a multilingual telephone survey, which is statistically valid. Ms. Forbes-Roberts advised that while RS-5 and RS-6 were developed for specific neighbourhoods, they raise issues which are common to any of the neighbourhoods where the issues of design control emerge. These issues include the problem of how to balance individual property rights and design expressions and the need for some kind of design freedom with the community need to retain overall community character. A second issue that emerges is the challenge to develop a zoning that has reasonable administrative times and costs, which still meets the community objectives for some character control. RS-5 and RS-6 zoning strike these balances a little differently. Bob McGilvray, Planner, with the aid of a slide presentation, provided clarification about the differences between existing RS-1 and RS-1S zoning and alternative options of RS-5 and RS-6. MOVED by Cllr. Bellamy, A. THAT the Director of Land Use and Development be instructed to make application to: rezone the North Kerrisdale RS-1S area shown on Figure 1 from RS-1S to RS-5S; and rezone the North Kerrisdale RS-1 area and the South Kerrisdale RS-1 area shown on Figure 2 from RS-1 to RS-5; and FURTHER THAT this application and by-laws be referred to Public Hearing; AND FURTHER THAT the Director of Legal Services be instructed to prepare the necessary by-laws for consideration at the Public Hearing. B. THAT the Director of Community Planning be instructed to report to Council development applications which are contrary to the proposed zoning amendments for possible withholding pursuant to Section 570 of the Vancouver Charter. - CARRIED UNANIMOUSLY * * * * At this point in the proceedings, Mayor Owen left the meeting on Civic Business and Deputy Mayor Chiavario assumed the Chair. * * * * 2. Regulating the Conversion and Demolition of SRO Hotels June 3, 1997 File: 2602 MOVED by Cllr. Bellamy, A. THAT the Provincial Government be requested to amend the Vancouver Charter to enable the City to regulate the conversion and demolition of SRO hotels providing residential accommodation generally in accordance with Appendix A of the Policy Report dated June 3, 1997. B. THAT staff be instructed to initiate public consultation on the implementation of these powers once the Vancouver Charter has been amended. - 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. - CARRIED UNANIMOUSLY BY-LAWS 1. A By-law to amend the Street Name By-law, being By-law No. 4054 (603-625 East 15th Avenue to 603-625 Kingsway) MOVED by Cllr. Kennedy, SECONDED by Cllr. Price, 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. Kennedy, SECONDED by Cllr. Price, 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 2. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Discretionary Relaxation for School Facilities) MOVED by Cllr. Sullivan, SECONDED by Cllr. Herbert, 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. Sullivan, SECONDED by Cllr. Herbert, 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 CLLRS. PRICE AND PUIL WERE EXCUSED FROM VOTING ON BY-LAW 2 3. A By-law to amend By-law No. 5208, being the Subdivision By-law (Addition of Standards for New Districts) MOVED by Cllr. Price, SECONDED by Cllr. Kennedy, 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. Price, SECONDED by Cllr. Kennedy, 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 4. A By-law to amend By-law No. 5208, being the Subdivision By-law (Revision to RS-1/RS-1S/RS-3/RS-3A/RS-5/RS-6 Subarea Classifications 1708 East 56th Avenue) MOVED by Cllr. Kennedy, SECONDED by Cllr. Herbert, 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. Kennedy, SECONDED by Cllr. Herbert, 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 5. A By-law to amend Schedule A to By-law No. 6754, being the Coal Harbour Official Development Plan (Boundary Adjustment re 1201 West Hastings Street) MOVED by Cllr. Bellamy, SECONDED by Cllr. Herbert, 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. Bellamy, SECONDED by Cllr. Herbert, 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 MOTIONS A. Closing of Volumetric Portions of Carrall Street and Cordova Street File: 5753-1 MOVED by Cllr. Price, SECONDED by Cllr. Kennedy, THAT WHEREAS: 1. The City of Vancouver is the owner of all the streets and lanes lying within the limits of the City of Vancouver; 2. Portions of the building constructed on Lot D , Block 7, District Lot 196, Plan LMP , encroach onto Carrall Street and Cordova Street; 3. The portion of Carrall Street was dedicated by the deposit of Plan 184 and the portion of Cordova Street was dedicated by the deposit of Plan 21011; 4. To provide for the registration of an easement to contain the said encroachments, as required by Section 7 of the Condominium Act, it is necessary to raise title to the portion of streets encroached upon; 5. To enable Council to grant the required easement to contain the encroachments, it is necessary for Council to close and stop-up the volumetric portion of streets encroached upon; THEREFORE BE IT RESOLVED THAT the Director of Legal Services be authorized to make application on behalf of the City of Vancouver, to raise title in the name of the City of Vancouver to that portion of Carrall Street, dedicated by the deposit of Plan 184, included within the heavy outline and that portion of Cordova Street, dedicated by Plan 21011, included within the heavy outline, both on a Reference Plan, attested to by B.J. Oke, B.C.L.S., representing a survey completed on May 1, 1997, marginally numbered S-9306; BE IT FURTHER RESOLVED THAT all the volumetric portion of Carrall Street dedicated by the deposit of Plan 184 and all the volumetric portion of Cordova Street dedicated by the deposit of Plan 21011 included within the heavy outline and illustrated isometrically on a plan certified by B.J. Oke, B.C.L.S., dated May 1, 1997 and marginally numbered S-9318, be closed, stopped-up and an easement be granted to the abutting owner of Lot D , Block 7, District Lot 196, Plan LMP , to contain the portions of the existing building which encroach onto the said streets. - CARRIED UNANIMOUSLY B. Closing a portion of Stewart Street, north of Clark Drive File: 5753-1 MOVED by Cllr. Price, SECONDED by Cllr. Kennedy, THAT WHEREAS: 1. The City of Vancouver is the owner of all the streets and lanes lying within the limits of the City of Vancouver; 2. The City has entered into an exchange agreement with The Vancouver Port Corporation, in regard to a portion of Stewart Street, north of Clark Drive; 3. The exchange requires the closure of a portion of Stewart Street, north of Clark Drive, dedicated by the deposit of Plan 176 and adjacent to Block P (Reference Plan 8229) of that Portion of Burrard Inlet Lying in Front of Clark Drive, District Lot 182, Plan 176; 4. The said portion of City road to be closed is no longer required by the City for road purposes. THEREFORE BE IT RESOLVED THAT all that portion of Road dedicated by the deposit of Plan 176, District Lot 182, Group One, New Westminster District, described as follows: Bounded on the south by the easterly production of the southerly limit of Block P (Reference Plan 8229) of that portion of the Bed and Foreshore of Burrard Inlet Lying in Front of Clark Drive, said District Lot 182, Plan 176; Bounded on the east by the southerly production of the easterly limit of said Block P; Bounded on the northwest by a portion of the northwesterly limit of said District Lot 182, said northwesterly limit being the southeasterly limit of said Block P. The same as shown heavy outlined on the plan prepared by Fred Wong, B.C.L.S., dated May 24, 1996, and marginally numbered LF 11687, be closed, stopped-up and conveyed to The Vancouver Port Corporation. - CARRIED UNANIMOUSLY C. Closing road on the south side of Crowley Drive, east of Gaston Street File: 5753-1 MOVED by Cllr. Price, SECONDED by Cllr. Kennedy, THAT WHEREAS: 1. The City of Vancouver is the owner of all the streets and lanes lying within the limits of the City of Vancouver; 2. There is a proposal to subdivide privately-owned lands on the south side of Crowley Drive, east and west of Gaston Street; 3. The proposal requires the closure of a portion of the south side of Crowley Drive, east of Gaston Street; 4. The portion of road to be closed, was dedicated by the deposit of Plan LMP 29644 in August of 1996, and lies adjacent to Block B, Except: Part dedicated Road on Plan LMP 29644, District Lot 36, Plan 16130; 5. Only a portion of the said City road to be closed is required for road purposes; 6. A portion of the said road to be closed will be dedicated back to the City on the proposed Subdivision Plan. THEREFORE BE IT RESOLVED THAT all that portion of road dedicated by the deposit of Plan LMP 29644, on the south side of Crowley Drive, east of Gaston Street, adjacent to Block B, Except: Part dedicated Road on Plan LMP 29644, District Lot 36, Plan 16130, the same as shown heavy outlined on a Reference Plan of Survey, completed on the 27th day of May 1997, attested to by Dieter Soukup, B.C.L.S., and marginally numbered \2608\RDST, be closed, stopped-up and conveyed to the abutting owner; and BE IT FURTHER RESOLVED THAT all that portion of the road so closed be subdivided with the abutting lands dedicating for road the portion so required, to the satisfaction of the Approving Officer. - CARRIED UNANIMOUSLY D. Closing a portion of Stewart Street, east of Victoria Drive File: 5753-1 MOVED by Cllr. Kennedy, SECONDED by Cllr. Herbert, THAT WHEREAS: 1. The City of Vancouver is the owner of all the streets and lanes lying within the limits of the City of Vancouver; 2. The City has entered into an exchange agreement with The Vancouver Port Corporation, in regard to a portion of Stewart Street, east of Victoria Drive; 3. The exchange requires the closure of a portion of Stewart Street, east of Victoria Drive, dedicated by the deposit of Plan 178 and adjacent to Lots 8 and 9 in Reference Plan 2304, Block 17, Plan 178; Lots 8 to 11 in Reference Plan 2304, Block 18, except portions in Plan LMP 32159, Plan 178; and Lot K, Block 18, Plan LMP 32164; all of District Lot 184. 4. The said portion of City road to be closed is no longer required by the City for road purposes. THEREFORE BE IT RESOLVED THAT all that portion of Stewart Street, east of Victoria Drive dedicated by the deposit of Plan 178, adjacent to Lots 8 and 9 in Reference Plan 2304, Block 17, Plan 178; Lots 8 to 11 in Reference Plan 2304, Block 18, except portions in Plan LMP 32159, Plan 178; and Lot K, Block 18, Plan LMP 32164; all of District Lot 184, the same as shown heavy outlined on the plan of survey completed on the 27th day of June, 1996, attested to by Fred Wong, B.C.L.S. and marginally numbered LD 3325, be closed, stopped-up and conveyed to the Vancouver Port Corporation. - CARRIED UNANIMOUSLY E. Conveyance, Acceptance and Allocation of Lands for Lane Purposes (The North 5 feet of Lot 3, Block 2, South East 1/4 of Section 48, THSL, Plan 1692) File: 5807 MOVED by Cllr. Kennedy, SECONDED by Cllr. Herbert, THAT WHEREAS the registered owner will be conveying to the City of Vancouver for lane purposes land in the City of Vancouver, Province of British Columbia, more particularly known and described as follows: City of Vancouver Parcel Identifier: 014-416-816 The North 5 feet of Lot 3 Block 2 South East 1/4 of Section 48 Town of Hastings Suburban Lands Plan 1692 AND WHEREAS it is deemed expedient and in the public interest to accept and allocate the said lands for lane purposes; BE IT RESOLVED that the above described lands, upon conveyance, are hereby accepted and allocated for lane purposes and declared to form and to constitute a portion of a lane. - CARRIED UNANIMOUSLY F. Closing portions of Stewart Street, west of Victoria Drive File: 5753-1 MOVED by Cllr. Kennedy, SECONDED by Cllr. Herbert, THAT WHEREAS: 1. The City of Vancouver is the owner of all the streets and lanes lying within the limits of the City of Vancouver; 2. The City has entered into an exchange agreement with The Vancouver Port Corporation, in regard to portions of Stewart Street, west of Victoria Drive; 3. The exchange requires the closure of portions of Stewart Street, west of Victoria Drive, dedicated by the deposit of Plan 729, adjacent to Lot 1, Plan 16141; Plan 180, adjacent to Lot 12, Block 1 of Block E, Plan 5155; and Plan 5155, adjacent to Lots 6 to 11, except portions in Plan LMP 32159, and Lots 12 and 13, Block 1 of Block E, Plan 5155 all of District Lot 183; 4. The said portions of City road to be closed are no longer required by the City for road purposes. THEREFORE BE IT RESOLVED THAT all those portions of Stewart Street, west of Victoria Drive; dedicated by the deposit of Plan 729, adjacent to Lot 1, Plan 16141; Plan 180, adjacent to Lot 12, Block 1 of Block E, Plan 5155; and Plan 5155 adjacent to Lots 6 to 11, except portions in Plan LMP 32159, and Lots 12 and 13, Block 1 of Block E, Plan 5155; all of District Lot 183, the same as shown heavy outlined on the plan of survey completed on the 27th day of June, 1996, attested to by Fred Wong, B.C.L.S., and marginally numbered LB 658, be closed, stopped-up and conveyed to the Vancouver Port Corporation. - CARRIED UNANIMOUSLY ENQUIRIES AND OTHER MATTERS 1. Opening of Coal Harbour Seawall Councillor Price noted the formal opening of the Coal Harbour Seawall was held recently, and commented on the fine quality of the project. This is an amenity received as a result of the development process, and the public was encouraged to see the amenities that are being achieved. 2. Traffic Improvements - Cornwall and Vine File: 5702-1 Councillor Price referenced the recent tragic accident at the crosswalk of Cornwall and Vine Streets where 11 year old Krystopher Tosczak was fatally injured. Councillor Price referred to a memorandum from Ian Adam, Assistant City Engineer, which responded to concerns of many residents who contacted the City. The memorandum outlined immediate and future measures which could be taken to alleviate this problem. MOVED by Cllr. Price, SECONDED by Cllr. Kennedy, THAT the Engineering Department be instructed to undertake the immediate measures outlined in the memorandum from the Assistant City Engineer and report back on the measures for 1998 and beyond; FURTHER THAT the City Clerk notify those residents who had written to the City of Council s actions this day. - CARRIED UNANIMOUSLY 3. Seniors Week Councillor Kennedy noted that this is Seniors Week in B.C. and suggested that Council recognize its seniors as part of this week. 4. Design Guidelines - Robson Street File: 5301-2 Councillor Herbert noted the pedestrian walkway which runs between Library Square and the intersection of Granville and Robson Streets. In light of the high priority for pedestrian movement that has been identified by the City, it would be advantageous to export some of the design features of Library Square up Robson Street. Councillor Herbert expressed concern that the design guidelines for Robson Street need to be reviewed in light of the emergence of this pedestrian walkway. The Deputy Mayor requested that Councillor Herbert be provided with an information memorandum from staff, which would be copied to all members of Council. 5. Police Sweep - Downtown Eastside File: 3703-1 Councillor Bellamy commented on the recent coordinated police sweep aimed at curbing lawlessness and violence in the Downtown Eastside, and the immediate positive benefits that have resulted. MOVED by Cllr. Bellamy, SECONDED by Cllr. Kennedy, THAT a letter be forwarded to the Chief Constable on behalf of Council, commending the work of the officers and parties involved with the recent police sweep in the Downtown Eastside, and requesting that they keep up the good work. - CARRIED UNANIMOUSLY 6. 389 East Broadway File: 2701-1 Deputy Mayor Chiavario commented on policing, health and fire issues associated with 389 East Broadway, and the failure of the various City Departments to address these issues. Staff were requested to respond to this enquiry by taking immediate action to deal with the issues at this address. * * * * Council recessed at 4:55 p.m., and following an In Camera meeting in the Mayor s Office, adjourned at 5:10 p.m.