CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING MINUTES
                             STANDING COMMITTEE ON
                           PLANNING AND ENVIRONMENT

                                 JUNE 26, 1997


        A Regular Meeting of the Council of the City of Vancouver was held
   on Thursday,  June 26, 1997, at approximately 9:31 a.m., in Committee
   Room No. 1, Third Floor, City Hall,  immediately after the Standing
   Committee on Planning and Environment meeting was called to order, to
   consider a City Manager's Report.  Council then recessed, and reconvened
   at approximately 11:00 a.m. 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 George Puil
                            Councillor Sam Sullivan

        ABSENT:             Councillor Nancy A. Chiavario (Leave of
                            Absence)
                            Councillor Lynne Kennedy (Sick Leave)

        CITY MANAGER'S
        OFFICE:             Ken Dobell, City Manager

        CLERK TO THE
        COUNCIL:            Nancy Largent


   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in the Chair.

                                           - CARRIED UNANIMOUSLY


                     CITY MANAGER'S ADMINISTRATIVE REPORTS


   1.   Vancouver Gala '97 for APEC                              File: 4207

        Council had before it an Administrative Report dated June 24, 1997,
   in which the City Manager recommended that City Council formally sponsor
   the Vancouver Gala '97 for the Asia Pacific Economic Cooperation (APEC)
   program.

        Ken Dobell, City Manager, briefly reviewed the report and rationale
   for his recommendation.

        Philip Bartle and Maria Ko, Vancouver Economic Development
   Commission, responded to questions about funding, sponsorship, and the
   guest list for the event.

   MOVED by Cllr. Bellamy,
        THAT the recommendation of the City Manager, as set out below, be
   approved:

        A.   That Council agree to sponsor the Vancouver Gala for
             APEC to be organized by the Vancouver Economic
             Development Commission.

        B.   That the Mayor formally request the assistance of
             the federal government in making the Vancouver Gala
             a successful contribution to the APEC associated
             special events program.

                                           - CARRIED UNANIMOUSLY

                                 *     *     *

        Council recessed at approximately 9:15 a.m. and reconvened at 11:00
   a.m., immediately following the Standing Committee on Planning and
   Environment Committee, with the same members present.

                                 *     *     *



                               COMMITTEE REPORTS

   Report of Standing Committee on Planning and Environment
   June 26, 1997

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

        Cl. 1:    Demolition of Nuisance/Dangerous Building
                  331 East 38th Avenue - Request for extension of
                  time
        Cl. 2:    Environmental Grants
        Cl. 3:    UBC Fire Protection Engineering Program


   Clauses 1 and 2

   MOVED by Cllr. Clarke,
        THAT the recommendations of the Committee, as contained in Clauses
   1 and 2 of the attached report, be approved.

                                           - CARRIED UNANIMOUSLY


   UBC Fire Protection Engineering Program
   (Clause 1)

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

                                           - CARRIED

                (Councillors Price, Puil and the Mayor opposed)


   RISE FROM COMMITTEE OF THE WHOLE

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

                                           - CARRIED UNANIMOUSLY


   ADOPT REPORT OF COMMITTEE OF THE WHOLE

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Hemer,
        THAT the report of the Committee of the Whole be adopted.

                                           - CARRIED UNANIMOUSLY


                          ENQUIRIES AND OTHER MATTERS


   1.   Leave of Absence - Councillor Don Lee                    File: 1254

   MOVED by Cllr. Hemer,
   Seconded by Cllr. Price,
        THAT Councillor Don Lee be given leave of absence for October 6-23,
   1997 for his planned trip to Taiwan and China.

                                           - CARRIED UNANIMOUSLY


   2.   Change of Alternate, GVRD Board of Directors        File: 3201/1251

   MOVED by Cllr. Puil,
   Seconded by Cllr. Clarke,
        THAT Councillor Jennifer Clarke be replaced by Councillor Don
   Bellamy as Mayor Owen's alternate on the GVRD Board of Directors, for
   the Board meeting of June 27, 1997.

                                           - CARRIED UNANIMOUSLY

                        Council adjourned at 11:05 a.m.

                             *   *    *    *    *


                               REPORT TO COUNCIL

                         STANDING COMMITTEE OF COUNCIL
                          ON PLANNING AND ENVIRONMENT

                                 JUNE 26, 1997

        A Regular Meeting of the Standing Committee on Planning and
   Environment was held on Thursday, June 26, 1997 at approximately 9:30
   a.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 Daniel Lee
                            Councillor Don Lee
                            Councillor Gordon Price
                            Councillor George Puil
                            Councillor Sam Sullivan

        ABSENT:             Councillor Nancy A. Chiavario (Leave of
                            Absence)
                            Councillor Lynne Kennedy (Sick Leave)

        CITY MANAGER'S
        OFFICE:             Ken Dobell, City Manager

        CLERK TO THE
        COMMITTEE:          Nancy Largent


                                 *     *     *

        Before considering any items of business, the Committee agreed to
   recess immediately and convene as City Council, in order to consider a
   City Manager's Report.  The Committee reconvened at approximately 9:15
   a.m., with the same members present.

                                 *     *     *

   ADOPTION OF MINUTES

        The minutes of the meeting of May 29, 1997 were adopted as
   circulated.
   RECOMMENDATION

   1.   Demolition of Nuisance/Dangerous Building              File: 2701-1
        331 East 38th Avenue - Request for extension of time

        On July 9, 1996, City Council declared the building at 331 East
   38th Avenue a nuisance and ordered it demolished.  A building permit was
   subsequently obtained to carry out repairs to the building, and Council
   was asked to rescind the demolition order. On December 12, 1996, Council
   declined to rescind the order, but instructed the City Building
   Inspector to hold the order in abeyance for 90 days.

        The Committee now had before it an Administrative Report dated June
   9, 1997 (on file), in which the City Building Inspector reported on a
   request for a further extension.  The General Manager of Community
   Services and the City Building Inspector recommended that the extension
   request be denied, and that the City Building Inspector be instructed to
   proceed with demolition of the building.

        Peter Sweeney, Manager of Building Inspection, reviewed the history
   of the City's dealings with this building, and explained the rationale
   for recommending that the demolition proceed.  There has been little
   work carried out since the building permit was issued eight months ago. 
   The City had, in fact, commenced demolition work in May, but stopped
   upon being informed Mr. Sedlack had obtained an injunction, which was
   later found not to be the case.  Copies of photographs of the building
   (on file) were distributed, indicating its current condition is still
   very poor.

        John Nelson, Legal Services, confirmed that Ursula Sedlack, the
   property owner, has given Jack Sedlack power of attorney to deal with
   this matter.  Mr. Nelson also confirmed no injunction had been obtained.

        Jack Sedlack, on behalf of the property owner, reviewed efforts
   undertaken to renovate the building.  Over $30,000 have been spent, and
   he has made a commitment to the neighbours that the building will be
   completed by the end of the summer.  Renovations have begun on the
   foundation;  therefore, the work carried out to date is not visible in
   the photographs.  With respect to the injunction, Mr. Sedlack indicated
   he had instructed his attorney to obtain an injunction and believed it
   had been done. Mr. Sedlack also alleged that Mr. Sweeney is carrying out
   a personal vendetta against him.

        The Committee expressed concern that the condition of the building
   is still so poor. Although assurances have been given on several
   occasions that work would be completed within a given time frame, the
   work has not been completed.  Council would be remiss if it were to
   continue granting extensions when the building constitutes a potential
   danger to public safety. Therefore, it was felt the building should be
   demolished in accordance with Council's previous instruction.
        The following motion by Councillor Bellamy was put and carried. 
   Therefore, the Committee 

   RECOMMENDED
        THAT Council deny the extension request and instruct the City
        Building Inspector to proceed with the demolition of the building
        as per Council's Resolution of July 9, 1996.

                                           - CARRIED UNANIMOUSLY


   2.   Environmental Grants                                   File: 2252-1

        The Committee had before it an Administrative Report dated May 22,
   1997 (on file), in which the Special Office for the Environment
   recommended approval of a $5,000 Environmental Grant to the Sierra Club
   of Canada for the "Earth Fever Campaign".  Submitted for consideration
   was a $5,000 Environmental Grant to the Cambie Corridor Consortium for
   the "Cambie/Broadway Corridor Inter-site Shuttle Pilot Project".  The
   City Manager recommended approval, as reflected in the recommendations
   of this report.

        Nick Losito, Director of Environmental Health, briefly reviewed the
   status of the program, as well as the grant requests before Council.

        Jordan Tan, Sierra Club, was present to support the request and
   answer any questions.

        Bett Lauridsen, Cambie Corridor Consortium (brief filed), explained
   how the shuttle bus project is funded  It has not been possible to
   obtain a license which would permit fares to be charged, but the
   Consortium's member hospitals pay fees for the service which cover the
   cost of the buses.  More hospitals are expected to join the Consortium. 
   Ms. Lauridsen confirmed that the grant requested would pay for a new
   brochure, intend to inform unaware potential users about the service.

        Committee members questioned whether the service should be fully
   paid for by the member organizations, rather than rely on grant funding. 
   However, upon reflection, it was decided the service provided is a good
   example of alternatives to car use, for which the City ought to show
   support.

        The following motions by Mayor Owen were put and carried. 
   Therefore, the Committee

   RECOMMENDED

        A.   THAT Council approve a grant of $5,000 to the Sierra Club of
             Canada for their "Earth Fever Campaign"; source of funds to be
             the Environmental Grant Fund in the Solid Waste Capital
             Reserve.

        B.   THAT Council approve a grant of $5,000 to the Cambie Corridor
             Consortium Society for their "Cambie/Broadway Corridor
             Inter-site Shuttle Pilot Project program; source of funds to
             be the Environmental Grant Fund in the Solid Waste Capital
             Reserve.

                                           - CARRIED UNANIMOUSLY


   3.   UBC Fire Protection Engineering Program                File: 3651-1

        The Committee had before it an Administrative Report dated May 14,
   1997 (on file), in which the General Managers of Fire and Rescue
   Services and the Community Services Group recommended that Council
   approve a contract to provide specialist training and technical support
   in the area of fire protection engineering to the Permits and Licenses
   and Fire departments. This item was referred from the June 17, 1997
   Council meeting to this Committee, in order that staff might advise what
   the response had been from UBCM regarding its support for the UBC Fire
   Protection Engineering Program, as previously requested by Council.

        Glen Maddess, General Manager of Fire and Rescue Services, Bob
   Maki, City Building Inspector, and John Robertson, Manager, Building
   Code Review Branch, explained the benefits of the proposed contract
   service in the areas of determining fire safety equivalencies, and of
   performance based codes which are expected to be introduced in 2001.
   Many situations can be handled more intelligently through performance
   review, but to make this possible, staff must be able to judge what
   constitutes equivalencies.  Statistics were provided regarding the
   number of staff enrolled in programs, or who have benefitted through
   workshops.

        With respect to the issue of UBCM funding, staff acknowledged that
   only one other municipality contributes funds to the program to date. 
   This may be because the program is perceived as more beneficial for
   municipalities - such as Vancouver - having greater proportions of tall
   or multi-family buildings, whereas many municipalities deal largely with
   single-family homes, and are not staffed to the same degree of
   sophistication.

        Ken Dobell, City Manager, noted that the present recommendation is
   not to approve a grant, but a contract for training and consultant
   services.  Staff believe the present contract proposal represents good
   value for the City, and are recommending it on that basis.

        Professor Mahaffey, UBC, responded to questions concerning
   enrollment and funds to be contributed by the University.

        Some Committee members objected to the City continuing to fund the
   UBC program to such an extent when other municipalities are not
   contributing.  However, the majority felt the program is worthwhile, and
   were inclined to approve the contract.

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

   RECOMMENDED

        THAT Council approve awarding a contract to the University of
        British Columbia to provide special training and technical support
        in the area of Fire Protection Engineering to assist the Permits
        and Licenses and Fire Departments.  The value of the contract to be
        $75,000 for the academic year 1997 - 1998.  The source of the funds
        to be 1997 Trade Permit Fee Revenue Accounts.

                                           - CARRIED

                     The Committee adjourned at 11:00 a.m.

                               *   *   *   *   *