CITY OF VANCOUVER

                        SPECIAL COUNCIL MEETING MINUTES

                                 July 9, 1997


        A Special Meeting of the Council of the City of Vancouver was held
   on Wednesday, July 9, 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 Nancy A. Chiavario
                            Councillor Jennifer Clarke
                            Councillor Alan Herbert
                            Councillor Don Lee
                            Councillor Gordon Price
                            Councillor George Puil
                            Councillor Sam Sullivan

        ABSENT:             Councillor Lynne Kennedy (Sick Leave)
                            Councillor Daniel Lee (Sick Leave)

        CLERK TO THE
        COUNCIL:            Gary MacIsaac



   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, to consider proposed amendments to the Zoning and
   Development By-law.

                                           - CARRIED UNANIMOUSLY


   1.   CD-1 and ODP Text Amendments:   800-1100 Pacific Boulevard
        (Quayside, Area 4) and False Creek North Official
        Development Plan

        An application by the Director of Land Use and Development was
   considered as follows:

        Summary:   The proposed text amendments would permit two
        non-family, non-market housing sites (Sites 4A1 and 4D2) in the
        Quayside Neighbourhood (Area 4) to be developed with market housing
        in exchange for a payment-in-lieu to the City.

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

        THAT provision of public art due to increased market multiple
        dwelling floor space be obtained according to the City's Public Art
        Policies and Guidelines and arranged through a legal agreement
        satisfactory to the Directors of Legal Services and Social
        Planning.

        Also before Council was a memorandum dated July 9, 1997 from Larry
   Beasley, Director of Central Area Planning advising that a required
   condition was inadvertently left off the recommendations for the
   Quayside rezoning application.  The following additional condition was
   before Council:

        THAT, prior to enactment of the CD-1 By-law, the registered owner
        amend the Quayside Neighbourhood Non-Market Housing Agreement, and
        make such other arrangements as may be necessary, to the
        satisfaction of the Director of Legal Services and the Manager of
        the Housing Centre, to:

        a)   provide the City with a payment-in-lieu equal to $1,225,000
             inflated by CPI; or
        b)   develop the family non-market site in Quayside Area 4, Site
             4H, at 90% of the Maximum Unit Budget allowed for the family
             non-market projects, and to pursue funding for the family
             project in 1997;

        with the City having the right to require a) or b) until December
        31, 1999, at which time, if a conditional non-market unit
        allocation has not been received for site 4H, Concord Pacific will
        provide the City with the payment-in-lieu pursuant to a).


   Staff Opening Comments

        Larry Beasley, Director of Central Area Planning, advised the
   application before Council would allow two-non market housing sites in
   Quayside to be developed for market development in exchange for a
   payment-in-lieu that will be used either:

            to facilitate development of another non-market site (for
             families) in the block; or

            to invest in other non-market housing in the vicinity.

        Mr. Beasley explained the impact this amendment would have on the
   City s existing targets for a mixed neighbourhood in False Creek North
   and advised this change has been necessitated for the following reasons:

            These sites sit over complex private developments ready to
             start construction and are for seniors housing, which is
             currently receiving little funding support from the Provincial
             Government;

            The non-market housing envisioned for these sites will likely
             not get funding, will not be developed with the rest of the
             block, will be very expensive and physically problematic to
             develop thereafter and will likely not yield social housing
             any time soon.  

        Given the foregoing factors and the lack of better alternatives,
   payment-in-lieu is the best approach under these circumstances.  By
   proceeding with this rezoning the City can probably bring forward
   development of an attractive adjacent family housing site by several
   years, or will have received some money to invest sooner for some other
   non-market housing to be built sooner in the vicinity.  The impacts of
   leaving the sites unfinished will be avoided.

        Mr. Beasley advised that payment-in-lieu is unlikely to be a
   regular occurrence in the mega-projects as most of the non-market sites
   are relatively easy to use and do not present the same complications as
   the two sites which are the subject of this rezoning application.

        John Jessup, Housing Centre, advised if Council approves this
   rezoning, the number of senior s non-market units in the Quayside
   neighbourhood will be reduced by 150 units.  In reviewing the
   possibilities for these two seniors non market sites a number of
   alternatives were considered:

            Leave the sites undeveloped and return later when seniors
             non-market units are more available;

            Exchange the sites for undeveloped market sites elsewhere on
             Concord;

            Convert the sites to family non-market;

            Develop the sites with alternative affordable housing projects
             not subsidized by senior government programs;

            Take pay-in-lieu for the sites and explore the possibility of
             reallocating the lost units to undeveloped non-market sites
             elsewhere on Concord.

        The pay-in-lieu option was chosen as the best possible solution
   because:

            It would be extremely awkward and costly to return later to
             the two non-market sites, once the market portion had been
             built out;

            It maximizes the likelihood of developing the 88 unit family
             non-market site (4H) in the Quayside neighbourhood
             immediately;

            It leaves open the possibility of relocating the lost 150
             seniors non-market units to undeveloped non-market sites
             elsewhere on Concord.

        Mr. Jessup provided information on the calculation methods used to
   arrive at a direct pay-in-lieu contribution of $1.2 million.  The
   alternative before Council is to apply this money to the Quayside Family
   Site (4H) at an amount estimated to be $1,612,000.  This increase of
   $400,000 reflects an additional benefit to Concord in building out the
   family site, which includes a 49 space child care facility and
   underground parking for the Quayside Marina.


   Summary of Correspondence 

        The following correspondence was received:

        -    One (1) letter in favour of the application;

        -    Four (4) letters in opposition to the application, of which
             three were submitted by one author;

            One (1) received at the time of referral to Public Hearing,
             requesting the opportunity for public consultation;

            One (1) letter expressing concerns with the manner in which
             the payment-in-lieu funds will be spent, and the concentration
             of non-market and special needs housing in one area of the
             city;

            One letter from the Urban Design Panel providing support to
             the underlying principles of integrated neighbourhoods and
             encouraging Council to strongly push for and support these
             principles.


   Speakers

        Kevin Murphy, Concord Pacific, advised that Concord was approached
   by the Manager of the Housing Centre who was concerned with the scenario
   that the two sites designated for seniors housing would not receive
   senior government funding.  It would be difficult to build non-market
   housing in the future, after the market  housing was already
   constructed.   Concord Pacific agree with the position taken by the
   Manager of the Housing Centre and this gave rise to the application
   before Council.

        Sue Bennett, Chair, Gastown Historic Area Planning Committee,
   advised of the Committee position on the disposition of pay-in-lieu
   funds.  In the event that another location cannot be found on the site,
   the money for non-market housing should be used for a site in an
   adjacent community that has less than 20% non-market housing, and if a
   site cannot be found in an adjacent community, that the money be used in
   any other Vancouver community that has less than 20% non-market housing.

        Martin Yeh, area resident, (letter on file) opposed the application
   and urged that the seniors non-market tower which was originally zoned
   for this site be built as planned, and not replaced with market housing.

        David Garrow, area resident, suggested that Council wait for the
   senior levels of government to provide money to construct the non-market
   housing on this site, thereby giving the community an opportunity to
   determine whether it would be beneficial to construct this tower at all.


   Staff Closing Comments

        Larry Beasley concluded that staff would prefer to use this
   pay-in-lieu money in this community in order to achieve a mixed
   community.  However, if unit allocations are not forthcoming from senior
   levels of government, staff would report back on the issue of spending
   the money in the community nearby.

   MOVED by Cllr. Puil,
        THAT the application be approved, subject to the condition as set
   out in this minute of the Public Hearing, and subject to the inclusion
   of Option (b) as set out in the memorandum from Larry Beasley dated July
   9, 1997.

                                           - CARRIED UNANIMOUSLY


   2.   Rezoning:   6691-6699 Victoria Drive
        (Lots 24 to 26, Block 2, D.L. 735, Plan 3421)

        An application by Edward de Grey, Architect,  was considered as
   follows:

        Summary:   The proposed rezoning from RT-2 Two-Family Dwelling
        District to CD-1 Comprehensive Development District would permit a
        three-storey, mixed-use development providing commercial floor
        space at grade and dwelling units above.  The maximum floor space
        ratio would be 1.70.  Dwellings units would be designed to meet
        accessible housing standards.  A Sign By-law amendment is also
        proposed.

        The Director of Central Area Planning, on behalf of Land Use and
   Development, recommended refusal.

        However, should Council approve this application, the Director of
   Central Area Planning on behalf of Land Use and Development would
   recommend that the following conditions be adopted by resolution of
   Council:

        (a)  THAT the proposed form of development be approved by Council
             in principle, in revised plans generally as prepared by Edward
             de Grey, Architect, and stamped "Received City Planning
             Department, May 28, 1997", provided that the Director of
             Planning may allow 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)  further design development to improve the character and
                  livability of proposed development, including improved
                  transition to surrounding residential development
                  (involving reconsideration of setbacks from the south and
                  west property lines and terracing of upper storeys) and
                  improved building articulation (involving simpler
                  combination of building forms and simpler decorative
                  features).

             (ii) further design development according to principles of
                  crime prevention through environmental design to reduce
                  opportunities for theft in the underground parking (by
                  internalizing the exit stair and retaining external
                  door), break and enter (by externalizing the door from
                  the internal exit stair), mischief (by keeping landscaped
                  areas visibly open) and graffiti (by reducing blank wall
                  areas);

             (iii)     design development according to accessible housing
                       specifications, including

                  (1)  doors which are a minimum of 86 cm wide,
                  (2)  extra space so a person in a wheelchair can move
                       around with ease, particularly in circulation areas,
                       halls, bathroom and kitchen,
                  (3)  backing support or plates behind bathtub for
                       anchoring hand rails,
                  (4)  lever door handles instead of knobs for ease of
                       turning,
                  (5)  light switches and sockets positioned on walls at a
                       height to make them accessible from a seated
                       position, and
                  (6)  accessible balcony and door thresholds;

             (iv) the advice of the Urban Design Panel on a detailed scheme
                  of development.

        (c)  THAT,  prior to enactment of the CD-1 By-law, and at no cost
             to the City, the registered owner shall:

             (i)  make arrangements to the satisfaction of the General
                  Manager of Engineering Services for consolidation of the
                  site;
             (ii) make arrangements to the satisfaction of the General
                  Manager of Engineering Services for all electrical and
                  telephone services to be underground within and adjacent
                  the site from the closest existing suitable service
                  point;

             (iii)     make arrangements to the satisfaction of the General
                       Manager of Engineering Services for the provision of
                       street trees adjacent the site;

             (iv) make arrangements to the satisfaction of the General
                  Manager of Engineering Services for the provision of a
                  curb on East 51st Avenue adjacent to the site and
                  handicapped ramps at the southwest corner of Victoria
                  Drive and East 50th Avenue and the northwest corner of
                  Victoria Drive and East 51st Avenue.

             (v)  execute an agreement, to the satisfaction of the Director
                  of Legal Services and the Vancouver Police Department
                  CPTED Liaison Officer, to secure the narrow sideyard of
                  the adjoining building to the north against intruders.

             (vi) execute a legal agreement, to the satisfaction of the
                  Director of Legal Services, to not discriminate against
                  families with children in the sale of dwelling units.


   Staff Opening Comments

        Phil Mondor, Planner, advised staff do not recommend approval of
   this application.  In arriving at this conclusion staff are following a
   policy which has been in place since the early 1970s which discourages
   the rezoning of residential land for commercial developments or
   mixed-use of residential and commercial developments, except where
   mitigating circumstances provide a rationale for doing so.  In the
   original application which was submitted, staff believed no such
   rationale was provided.

        Mr. Mondor advised that staff will be reporting back in the Fall on
   a policy pertaining to the rezoning of residential sites next to
   commercial sites.  In this instance staff have not reassessed the new
   application which was received, nor the decision to recommend refusal 
   of the initial application.  However, in the event that Council may wish
   to approve this application, staff have developed conditions of
   approval.  

        Mr. Mondor reviewed the various conditions of approval before
   Council.  It was noted that condition (iv) requires the application to
   go to Urban Design Panel, and upon reflection it may be better to reword
   this condition to remove the obligation of sending the application to
   the Panel, in the event it is unnecessary to do so.


   Applicant Opening Comments

        Jon Ellis advised this application will achieve the following
   improvements for this site:

            It will rectify the juxtaposition of the commercial and
             residential zoning on the block by taking the commercial use
             and extending it to the corner of 51st Avenue and overlaying
             residential uses on top.  This will act as a buffer zone
             between the existing zoning on the block;

            It will provide for a reasonable separation between
             residential and commercial uses that did not exist before;

            It allows the continuation of retail activity to a natural end
             point, which will benefit the existing retail;

            The CD-1 zoning will allow for a known form of development;

            It will serve as an experiment to provide market housing that
             can be easily adapted to serve people with physical
             disabilities.

        Edward de Grey, Architect, provided additional detail about the
   revised application and  some of the techniques to be used to achieve 
   market housing which can be easily adapted to suit persons with
   disabilities.  Both the Seniors and Disabilities Issues Committees of
   Council support this application.

        Letters of support from 90 immediate neighbours and 441 customers
   of the owner of this site were submitted to Council (on file in City
   Clerk's office).


   Summary of Correspondence

        There was no correspondence received prior to the Public Hearing.


   Speakers

        Mayor Owen called for speakers and the following delegations spoke
   in favour of the application:

        -    Nelson Yu
        -    Alex Lim
        -    John Skender.

        The foregoing speakers supported  the application on the basis that
   it will be a positive addition to the neighbourhood.


   Council Discussion

        During discussion of this matter Council members expressed support
   for the application noting it is consistent with CityPlan and the site
   is a logical place for such a development.  One member of Council
   objected to the application on the basis that it is inconsistent with
   the policy that has been in place in the City since the early 1970s.

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

                                           - CARRIED

                           (Councillor Puil opposed)


   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. Clarke,
        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 9:35 p.m.