CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING MINUTES
                       STANDING COMMITTEE OF COUNCIL ON
                           PLANNING AND ENVIRONMENT

                                 JULY 10, 1997


        A Regular Meeting of the Council of the City of Vancouver was held
   on Thursday, July 10, 1997, at approximately 5:05 p.m. in the Council
   Chamber, Third Floor, City Hall, following the Standing Committee on
   Planning and Environment meeting, to consider the recommendations of the
   Committee.

        PRESENT:            Mayor Philip Owen
                            Councillor Nancy A. Chiavario
                            Councillor Jennifer Clarke
                            Councillor Alan Herbert
                            Councillor Daniel Lee
                            Councillor Don Lee
                            Councillor Gordon Price
                            Councillor George Puil
                            Councillor Sam Sullivan

        ABSENT:             Councillor Don Bellamy (Conflict of Interest)
                            Councillor Lynne Kennedy (Civic Business)

        CITY MANAGER'S
        OFFICE:             Ken Dobell, City Manager

        CLERK TO THE
        COUNCIL:            Allisen Croft


   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Chiavario,
   SECONDED by Cllr. Don Lee,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in the chair.

                                           - CARRIED UNANIMOUSLY



                               COMMITTEE REPORTS


   Report of Standing Committee on Planning and Environment
   July 10, 1997

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

        Cl.1:     Request for a Lease Extension of the PNE


   Request for a Lease Extension of the PNE
   (Clause 1)

   MOVED by Cllr. Clarke,
        THAT the recommendations of the Committee, as contained in Clause 1
   of this report, be approved.

                                           - CARRIED 

          (Councillors Daniel Lee and Sullivan and the Mayor opposed)


   RISE FROM COMMITTEE OF THE WHOLE

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

                                           - CARRIED UNANIMOUSLY


   ADOPT REPORT OF COMMITTEE OF THE WHOLE

   MOVED by Cllr. Don Lee,
   SECONDED by Cllr. Herbert,
        THAT the report of the Committee of the Whole be adopted.

                                           - CARRIED UNANIMOUSLY

                      The Council adjourned at 5:10 p.m. 

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                               REPORT TO COUNCIL

                         STANDING COMMITTEE OF COUNCIL
                          ON PLANNING AND ENVIRONMENT

                                 JULY 10, 1997


        A Regular Meeting of the Standing Committee of Council on Planning
   and Environment was held on Thursday, July 10, 1997 at approximately
   2:10 p.m. in the Council Chamber, Third Floor, City Hall.


        PRESENT:            Councillor Jennifer Clarke, Chair
                            Mayor Philip Owen
                            Councillor Nancy A. Chiavario
                            Councillor Alan Herbert
                            Councillor Daniel Lee
                            Councillor Don Lee
                            Councillor Gordon Price
                            Councillor George Puil
                            Councillor Sam Sullivan

        ABSENT:             Councillor  Don Bellamy (Conflict of Interest)
                            Councillor Lynne Kennedy (Civic Business)

        CITY MANAGER'S
        OFFICE:             Ken Dobell, City Manager
                            Judy Rogers, Deputy City Manager
        CLERK TO THE
        COMMITTEE:          Allisen Croft


   ADOPTION OF MINUTES

        The Minutes of meeting of June 19, 1997 were adopted.



   RECOMMENDATION

   1.   Request for a Lease Extension of the PNE            File: 8009/1203

   Conflict of Interest:  Councillor Bellamy absented himself from the
   meeting, having noted he was in conflict of interest because of his
   position on the PNE Board of Directors.

        Council had for consideration an Administrative Report dated June
   11, 1997 (on file) in which the General Manager of Parks and Recreation
   and General Manager of Community Services recommended that the PNE lease
   be extended until December 31, 1999, to implement a two-phased
   transitional park development plan, and sought authority for funding to
   demolish buildings and undertake initial landscaping.

        The plan involves the demolition of the Swine, Poultry, BC
   Pavilion, Food Mart and Show Mart buildings during 1997/98 and the
   development of a portion of the Restoration Plan s central feature, the
   Sanctuary, during 1998/99. This phasing reduces the footprint available
   for the Fair over a two year period.  A number of factors were taken
   into consideration, including:

       incompatible park sanctuary and PNE program requirements;
       disruption and temporary relocation of utilities required to
        maintain the 1998 and 1999 Fairs;
       accommodation of heavy pedestrian traffic flows between Playland
        and the Renfrew Complex;
       achieving park implementation consistent with the approved plan,
        while minimizing the amount of temporary park development that
        would need to be reworked in subsequent years; and maintaining
        program space for PNE fair functions on building demolition sites.

        The Park Board has noted the need to reduce the allocation of funds
   to temporary works which will be lost in a permanent redevelopment.  The
   initial concept, which the Board and staff will review fully, could see
   as much as $650,000 invested in temporary works with no long term value. 
   The City Manager believes the amount at risk should be reduced, as
   suggested by the Park Board, and that Council should endorse this
   direction as outlined in this report.

        Ted Droettboom, General Manager of Community Services, advised that
   the Park Plan had been completed in early June and apologized that the
   conflicting schedules of the parties had deferred consideration until
   July.  The proposed plan is a very good solution and relatively quick,
   with minimal compromise, and there would be no further delays in
   building the park as a result of a two-year lease extension to the PNE.

        Pieter Rutgers, Manager of Park Acquisition and Research, Park
   Board, reviewed the Administrative Report and responded to questions. 

        Duncan Wilson, Chair of the Park Board, reiterated the position of
   the Board as stated   by Mr. V. Kondrosky, General Manager of Board of
   Parks and Recreation, in his letter dated July 8, 1997 (on file), which
   set forth resolutions opposing any lease extension for the PNE at
   Hastings Park; and, in the event Council were to grant said extension,
   recommended the Administrative Report be amended to include the
   following additional recommendations: 

        THAT Council agree to convey the Hastings Park site to Park Board
   jurisdiction as a permanent park prior to the end of the proposed lease
   extension and acknowledge that any further requests for a lease
   extension will be at the discretion of the Park Board, and

        THAT the above jurisdictional change is made without prejudice of
   any claim that the Park Board may now or yet have in relation to
   Hastings Park.

        Mr. Wilson underscored the community's wish to have a
   neighbourhood, rather than a theme, park and noted that the impacts of
   one million people converging on the PNE grounds in 17 days had not been
   fully explored, were inappropriate and inconsistent with the stated wish
   of area residents.  He cautioned against further lease extensions and
   stated that it is time to get on with building the park.  

        Jenny Kwan, MLA, representing the B.C. Government, reaffirmed the
   Provincial commitment to restoration of Hastings Park.  The process has
   been slow and difficult, but the Province remains committed to ensuring
   the Park will go ahead while preserving the historical and agricultural
   traditions of the PNE.   She noted that the PNE is a major youth
   employer;  offers tremendous tourism opportunities, and generates
   economic benefits to both the City and Province.  Ms. Kwan stated that
   every effort is being made to find a new home for the PNE and progress
   is being made. The request for proposals has just closed, a number of
   proponents are very interested and a couple of potential sites have been
   indentified. 

        Lyn Tait, Deputy Minister, noted that The Honourable Jan Pullinger,
   Minister of Small Business, Tourism and Culture, had been unable to
   attend due to House business and read her letter dated July 10, 1997 (on
   file), reiterating the Government's support for an orderly and planned
   transition of the PNE from Hastings Park to a new location by extending
   the lease agreement.  She assured Council the Province is absolutely
   committed to the restoration of Hastings Park, and plans are well in
   hand for relocating it by the fall of 1999. 

        Also, the Province is supporting redevelopment of the Hastings Park
   land with in-kind and direct funding of over $3 million.  The Minister
   invited the City to work with the Province to achieve common goals
   including development of a new park for the community; relocating the
   PNE to a new site as a world class tourism destination; and the security
   of hundreds of jobs for PNE workers and their families.  

        The following speakers supported Recommendations in the
   Administrative Report, based on one or more of the comments below:

                  Ian Aikenhead, PNE President
                  Annette Antoniak, PNE General Manager 
                  Greg Antonson, CUPE 1004
                  Lorretta Grade, Area Resident
                  Doug Harder, Vancouver Motorsports Show
                  Darryl Johnstone, Home Show and Flower & Garden Show
                  "Hunky Bill" Konyk, PNE Concessionaire
                  Doug MacCalder, CUPE 1004
                  Steve Parsons, PNE Concessionaire
                  Dennis Rudd, Businessman (Film Industry)
                  Steve Varty, CUPE 1004
                  Blaine White, Square Feet Northwest

       The proposed extension will not delay the re-development of
        Hastings Park; will protect thousands of jobs; and means $3 million
        more will be available for park re-development.  Council is urged
        to honour the original agreement and approve the staff
        recommendations.    

       The PNE is the largest employer of young people and seniors in
        British Columbia.  9,000 jobs, including 3,830 people who work
        year-round directly for the PNE, and thousands of spin-off jobs
        will be lost forever if it does not continue.

       The PNE has bent over backwards to accommodate the park plan; is
        anxious to re-locate as soon as possible; and has no interest in
        being in the Park after 1999.  Staff have been working diligently,
        with the support of CUPE Local 1004, and are optimistic a new site
        will be identified this fall.  If not, there will be a final fair
        in 1998. The PNE has been making commitments only for the balance
        of this year and 

        1998, and it is clear to all that a signed and sealed site must be
        a reality before December 31, 1997.

       Council is urged to support the proposed plan, which strikes a
        balance and is workable for all parties, and to not turn the site
        over to the Park Board, which apparently has no plan for operating
        it and does not fully understand the economics of the project, for
        which all citizens must bear the cost.  To allow a gap of a year or
        two in operating the PNE would likely result in the Fair being lost
        and the City or Park Board having to pay for maintenance of the
        buildings.

       The Park Board and the community have an ideal, but no business
        sense.  Why are there complaints over delays, when it is obvious
        that the whole 160 acres cannot be developed in just a few years;
        and how will the $45 million cost be raised?

       Many concessionaires, their families and employees depend
        financially on the PNE, which has become a tradition and an
        institution to which most of the community looks forward.  By
        providing employment, it has helped young people pay their
        university tuition, gain entry-level job experience and develop a
        work ethic.  

       Trade shows are booked into the PNE buildings, and the Coliseum in
        particular, all year around.  There is resistance to the suggestion
        that the site be turned over to the Park Board and major concern
        over who will control these bookings and operate the facilities. 

       The PNE should be retained at its current location; or, at least,
        until 1999.  It has become an integral part of the lives and
        memories of many Vancouverites.  The proposed park will attract
        prostitutes and drug addicts and become a disposal area for needles
        and other tools of the trade.  

       Hastings Park will happen and whether or not the initial plan will
        be phased in over the next few years is not important.  The site
        definitely should not be turned over to the Park Board.  Taxpayers
        would not want to see another Oppenheimer Park and have prostitutes
        and drug traffic in the area.  The PNE has provided employment for
        a number of young people and assisted them in achieving
        professional status.

       The Coliseum is a unique and irreplaceable venue for trade shows;
        therefore, it is important for the producers to have advance
        bookings and work with experienced people, such as those at the
        PNE,  who are familiar with their requirements.  The Park Board
        should not take over the site because of its lack of understanding
        of the cycles involved in booking the various shows.

       The land donated to the City, on which the old Empire Stadium
        playing ground was built (formerly Callister Park Playing Field,
        the home of soccer), should be rebuilt as a stadium.

       Studio space for movie makers is now at a premium in the City.  The
        present PNE site has excellent potential for this purpose, and        there are individuals associated with the Film Industry who are
        prepared to negotiate rental fees.

        The following speakers did not support Recommendations in the
   Administrative Report, based on one or more of the below comments:

             Norm Broomhall, Pacific Indoor Lawn Bowling Club (brief on
             file)
             Dean Finnette, Area Resident
             Victor Gallagher, Area Resident
             Marian Olivieri, Area Resident
             Deborah Schwartz, Area Resident
             Gerry Underhill, Hastings Community Assn. & Hastings Park
             Working Cttee.
             Mariken van Nimwegan, Area Resident 
             Timothy Welsh, Kiwassa Neighbourhood House

       While some people like the PNE and look forward to its new
        location, there is concern that development of the park is being
        held up and that relocation issues will not be resolved by December
        31, 1997.  Many residents are concerned that the park will be lost
        and would like to see something done immediately.  Perhaps
        extension of the PNE lease one year at a time might be an answer.

       Local residents have suffered a number of encroachments over the
        years;  have no real green space; and are exposed to the traffic,
        noise and Barnum Bailey Circus atmosphere of the Exhibition.  They
        should be compensated for putting up with the PNE since 1912.  As
        far as the loss of jobs is concerned, many midway workers are
        transient and go all over North America; hence, they will still
        have jobs elsewhere.  

        City taxpayers are being taken advantage of and the Province should
        pay for the whole shot.  Perhaps the Mounted Police could provide
        security in the proposed park to prevent vandalism.

       The North Forum is the only building on the existing PNE grounds
        that is large enough to house an indoor lawn bowling facility. 
        This building is not fully utilized and the Pacific Indoor Lawn
        Bowling Club would like to explore its use as a recreational
        facility. The Club wishes to determine if its operations could be
        dovetailed with that of the Exhibition, and a lease satisfactory to
        all parties could be negotiated without impairing PNE revenues. 
        This would create a recreational facility in Hastings Park during
        any lease extension and free up the Club's existing Grimmett Park
        site, in an area deficient of green space.  The Club agrees with
        technical aspects of the letter dated July 9, 1997 from Mike Christ
        to Mayor and Council (on file).

       The restoration of Hastings Park is crucial to citizens in the
        area, who stand ready to start fundraising.  The energy is there,
        but they are getting tired.   In respect of the loss of jobs,
        Kiwassa and other clubs could put together a youth employment
        consortium.  The project should be launched while the energy is
        still there.

       This is not an acceptable compromise, and area residents are losing
        patience.  The proposed plan will negatively impact the environment
        and delay not only restoration of the park and its availability for
        community activities, but also the revitalization of one of
        Vancouver's oldest neighbourhoods. The restoration of Hastings Park
        will provide employment over several years, including a number of
        entry level jobs for youth, and there will be additional
        opportunities for young people to gain first-job experience in
        recreational services. 

       Hastings Park should be developed as a whole rather than in phases
        as the Administrative Report suggests.  If the City does not move
        now, opportunities will be lost.  Although all the money is not
        available, we can start to build and make it happen, just as
        similar projects have happened in other cities.  The park will
        provide all kinds of services to a variety of people throughout the
        year, rather than just for three weeks of the year.  The PNE
        appears to be sitting comfortably and waiting for the ultimate
        opportunity in choosing a new site.  The neighbourhood believes in
        its ideal for the Park and is fearful of further delays.       

       Families, seniors and the neighbourhood in general have been
        looking forward to the planned transition of the area into a park
        site, which can be used all year around.  There is presently a
        major lack of green space in the neighbourhood and families
        understandably wish access to a park.  Residents are frustrated
        with postponements and regard the attempts to alter restoration
        plans as unfair and undemocratic.  Hastings Park must be returned
        to the community.     

       The community has embraced the plan for restoration of Hastings
        Park, which it feels cannot proceed effectively as long as the
        cloud of the PNE presence prevails.   At the end of the proposed
        extension, the City will likely hear again all kinds of reasons why
        they are almost ready, but not quite - yet.  The PNE was not part
        of the mandate for the original park plan and the Hastings Park
        Working Committee has not been consulted.  The community has done
        its part and asks now that the City follow suit.

        The Committee noted the process had begun ten years prior with the
   expectation that the development of Hastings Park would progress over a
   period of 20 to 30 years, and fundraising plans would have to be
   revisited in order to acquire the total expenditure of $45/50 million
   sooner.  It re-affirmed conditions for extending the PNE lease to
   December 31, 1999, as outlined in Resolutions B,C,D,E,F and G, adopted
   by Council on April 22, 1997  and noted on pages two and three of the
   Administrative Report.  There was consensus in recognizing the dedicated
   efforts of the community and continued commitment to the restoration of
   Hastings Park.

        Some Committee members suggested that indecision on the part of the
   Provincial Government and unwillingness of the other stakeholders to
   make necessary compromises had contributed to delays in implementing the
   park plan.  It had been anticipated the Park Board and community would
   cooperate to ensure an orderly transition and that the PNE would be
   given time to relocate, thus preserving the jobs of thousands of
   workers.  The economical and historical significance of the PNE, and
   associated traditions, were recognized.  In the event the PNE were to
   cease operation for two years, the chances of its restarting would be
   nil and any economic benefits accruing to the Lower Mainland and
   Province would cease.  
        Others felt there had been too many false starts.  The people have
   worked hard to make Hastings Park a reality; however, the Province has
   let the City, Park Board and community down.  Ten years is long enough
   to wait.  We should get on with it and put an end to further delays.

        The following motion by Councillor Puil was put and carried.  The
   Committee, therefore,

   RECOMMENDED

        A)   THAT the lease extension to the PNE until December 31, 1999 be
             granted on the basis of:

             i)   City Council's conditions described in their resolutions
                  B,C,D,E,F, and G passed on April 22, 1997; and

             ii)  City Council being able to implement the two phased
                  transitional park development plan as outlined in this
                  report; and

        B)   THAT Council authorize the expenditure of up to $3.0 million
             on Phase One of the Hastings Park Restoration with specific
             contracts for design, building demolition, landscape
             construction and related project management and design to be
             approved by the Vancouver Park Board.  Source of funding to be
             Hastings Park Capital Account.

        C)   THAT the implementation of the Phase Two park development be
             the subject of a report back with more accurate park
             development costs and be subject to Council's acceptance of
             the final temporary improvement costs.

        D)   THAT Council agree to pay the PNE $85,000 in compensation for
             maintenance expenses during the month of October, 1997.

        (No legal rights shall be deemed to flow from approval of these
        recommendations until an agreement to the satisfaction of the
        General Manager of Community Services, the General Manager of Parks
        and Recreation and the Director of Legal Services has been
        completed and approved by Council.)

                                                - CARRIED 

        (opposed by Councillors Daniel Lee and Sullivan and the Mayor)

                     The Committee adjourned at 5:05 p.m.

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