CITY OF VANCOUVER

                        SPECIAL COUNCIL MEETING MINUTES

                                 JUNE 26, 1997


        A Special Meeting of the Council of the City of Vancouver was held
   on Thursday, June 26, 1997, at 7:30 p.m., in the Council Chamber, Third
   Floor, City Hall, for the purpose of holding a Public Hearing to
   consider proposed amendments to the Zoning and Development By-law.

        PRESENT:            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 Chiavario (Leave of Absence)
                            Councillor Jennifer Clarke (Leave of Absence)
                            Councillor Lynne Kennedy (Sick Leave)

        CLERK TO THE
        COUNCIL:            Tarja Tuominen


   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Price,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in the Chair, to consider proposed amendments to the Zoning and
   Development By-law.

                                           - CARRIED UNANIMOUSLY


   1.   Rezoning:  5338-5490 Larch Street

        An application by Brook Development Planning Ltd. was considered as
   follows:

        Summary:  The proposed rezoning from RS-1 to CD-1 would permit, as
        a Neighbourhood Housing Demonstration Project, 33 dwelling units in
        3-storey townhouses, 10 stacked units in 3-storey buildings, plus 3
        dwelling units in a listed heritage house to be retained at 5338
        Larch Street.  Maximum floor space ratio would be 1.20.

        The Director of Central Area Planning, on behalf of Land Use and
   Development, recommended approval of the application, subject to the
   following conditions as proposed for adoption by resolution of Council:

   (a)  THAT the proposed form of development be approved by Council in
        principle, generally as prepared by Ramsay Worden, Architects, and
        stamped "Received City Planning Department, March 26, 1997",
        provided that the Director of Planning may allow minor alterations
        to this form of development when approving the detailed scheme of
        development as outlined in (b) below.

   (b)  THAT, prior to approval by Council of the form of development, the
        applicant shall obtain approval of a development application by the
        Director of Planning, who shall have particular regard to the
        following:

        (i)  provision of balconies for the two upper middle units of the
             centre building;

        (ii) buildings with the widest dimension fronting a street should
             not exceed 11.2 M (36.7 ft.)in height;

        (iii)     no changes to the front elevation of 5338 Larch Street or
                  to side elevations back to the roof ridge;

        (iv) two suites in 5338 Larch Street to be accessed through the
             original front door;

        (v)  exterior materials on 5338 Larch Street to be replaced only if
             those materials have deteriorated beyond repair and the
             integrity of the existing character is maintained to the
             satisfaction of The Director of Planning (to be reviewed by
             the Heritage Planner); and

        (vii)     design development to improve security and visibility in
                  underground parking (Section 4.12, Parking By-law) by
                  painting walls, ceiling and utility pipes white.

   (c)  THAT, prior to enactment of the CD-1 By-law, the registered owner
        shall:

        (i)  consolidate Lots 10-16 of Lot 12, Block 17, D.L. 526, Plan
             3946;

        (ii) make arrangements to the satisfaction of the General Manager
             of Engineering Services and Director of Legal Services for
             provision of:

             -    dedication of a 10' x 10' corner cut-off at the north
                  east corner of the site for lane purposes;

             -    upgrading of the water system to adequately serve the
                  proposed development (Estimate: $105,500.00);

             -    paving of the lane south of West 37th Avenue from Larch
                  Street to the lane east of Larch, and the lane east of
                  Larch Street from West 39th Avenue to the lane south of
                  West 37th Avenue;

             -    provision of street trees adjacent the site; and

             -    undergrounding of electrical and telephone services
                  within and adjacent the site from the closest existing
                  suitable service point;

        (iii)     execute a legal agreement satisfactory to the Director of
                  Legal Services providing that owners will not
                  discriminate against families with children in the sale
                  of their property; and

        (iv) obtain designation of 5338 Larch Street under Schedule A of
             the City's Heritage By-law.


   Staff Comments

        Tom Phipps, Planner, advised the application was accepted as a
   Neighbourhood Housing Demonstration Project.  The "B" listed heritage
   house at 5338 Larch will be retained. Underground parking with 92 spaces
   will be provided with lane access.  The proposal offers the advantage of
   street separation from the single-family residences.  The application
   offers a high quality ground-oriented alternative to single-family
   residential homes.

   Applicant Opening Comments

        Chuck Brook, developer, stated the application meets a number of
   objectives: to provide affordable ground-oriented housing; to provide an
   opportunity for innovative housing form compatible with Kerrisdale and a
   family neighbourhood; the use of high quality materials; to create a
   transition from high density to one family housing.  Parking has been
   adjusted to keep as much of the mature landscaping as possible.  The
   developers have  responded to feedback received at community meetings
   and have reduced the number of units and density, broken up the
   buildings and given each distinctive treatment; and reduced the overall
   height to three storeys.  Access to each unit will be provided from the
   underground parking.

   Summary of Correspondence

        Council was advised the following correspondence was received:

                 nine letters in support of the application;
                 one letter opposing the rezoning application.

   Speakers

        Mayor Owen called for speakers for and against the application. 
   The following speakers supported the application:

            Stuart Leslie
            Jean Hardwick
            Jim Carrel
            Bruce Walker
            Joan Conklin
            Jo Scott B
            Mary Reisma
            Joel Silverman
            Bill Inman

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

            The application proposes many amenities which will serve the
             community well;
            There is a great need in the neighbourhood for the type of
             accommodation presented in the proposal;
            Area residents have had to move away to neighbouring
             communities, for example  White Rock or Surrey, in order to
             find accommodation such as that proposed in the application;
            Residents have to accept more density in the City in order to
             cut down on commuting and use of agricultural land for
             housing;
            The  application is architecturally in keeping with the
             community;
            The application is a good attempt to resolve issues of
             densification and a way to retain the heritage house and the
             streetscape landscaping;
            Approval of the application will give families the opportunity
             to move back to the neighbourhood they grew up in;
            In order for neighbourhoods to maintain their character, they
             must renew themselves; the application will contribute to the
             area's housing stock and appeal to retirees.

        Several of  those who spoke in support of the application also
   expressed concerns with the traffic and congestion in the area, and
   suggested the area needed some traffic calming measures.   

        The following spoke in opposition to the application:

            James Skelton
            Gaenam John
            Pat White
            Ruth Freeman
            Paul Yu
            Pam Whittall
            Jane Grant
            Gerry Krystal
            Ed Beange
            Lee Higinbotham
            Olivia Edwards

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

            The neighbourhood is already overdensified;
            Traffic and parking congestion are already a problem on Larch
             Street;
            St. Mary's church at the corner of 37th and Larch Street has a
             great number of functions and acts as a community centre, all
             of which creates great congestion;
            The application is not a viable option for the area; the
             design does not reflect the area, but looks more like a
             Kitsilano development;
            Approval of the application will help destroy the single
             family neighbourhood;
            The application proposes a 650% increase in density; it is not
             affordable and is not supported by the community;
            The application contravenes the zoning in the neighbourhood; 
            The application will create substantial building mass which
             will be out of scale with the buildings across the street;
            The neighbourhood would support a scaled down version of the
             proposed project;
            Approval of the application may result in more tearing down of
             old homes, which will change the character of the street,
             disrupt the neighbourhood, and will not result in affordable
             housing.

   Applicant Closing Comments

        Mr. Brook advised the application provides a range of units in
   price and size.  The application responds to the demands of the
   community.

        Bill Swalling, developer, advised his company is committed to
   bringing changes to the city which it thinks are important.

   Staff Closing Comments 

        Mr. Phipps responded to the concerns with the project's density,
   advising that when compared to densities on other sites, this is not an
   inordinately densely build project.

        Bruce Maitland, Manager of Real Estate Services, responded to
   questions on the economics of the project.  The development is priced at
   the high end per buildable foot and the developer does not have room to
   move.  If the density is brought down too low, the developer could not
   afford to build.

   Council Discussion

        Council acknowledged the residents' concerns with the increase in
   traffic and congestion and noted the opportunity to look at possible
   traffic calming measures when the planning for the 37th Avenue bike
   route will be considered.

   MOVED by Cllr. Sullivan,
        THAT the application be approved, subject to the condition as set
   out in this minute of the Public Hearing.

                                           - CARRIED 

                             (Cllr. Puil opposed)


   MOVED by Cllr. Price,
        THAT staff  report back on the applicability of installing speed
   humps on Larch Street, particularly around the 37th Avenue intersection.

                                           - 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. Price,
   SECONDED by Cllr. Bellamy,
        THAT the report of the Committee of the Whole be adopted, and the
   Director of Legal Services be instructed to prepare and bring forward
   the necessary by-law amendments.

                                           - CARRIED UNANIMOUSLY


                                   * * * * *

                  The Special Council adjourned at 9:55 p.m.