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.