CITY OF VANCOUVER

SPECIAL COUNCIL MEETING MINUTES

October 7, 1997

A Special Meeting of the Council of the City of Vancouver was held on Tuesday, October 7, 1997, at approximately 10:55 p.m., in the Council Chamber, third Floor, City Hall, following the reconvened Public Hearing.

PRESENT: Mayor Philip Owen

Councillor Don Bellamy

Councillor Nancy A. Chiavario

Councillor Jennifer Clarke

Councillor Alan Herbert

Councillor Daniel Lee

Councillor Gordon Price

ABSENT: Councillor Lynne Kennedy (Leave of Absence)

Councillor Don Lee (Leave of Absence)

Councillor George Puil

Councillor Sam Sullivan (Conflict of Interest)

CITY MANAGER'S

OFFICE: Ken Dobell, City Manager

CLERK TO THE

COUNCIL: Gary MacIsaac

MOVED by Cllr. Clarke,

SECONDED by Cllr. Bellamy,

THAT the Casino - Class 1 Guidelines, as set out in the September 11, 1997 Public Hearing agenda package, be adopted.

- CARRIED UNANIMOUSLY

BY-LAWS

1. By-law to Amend By-law No. 3575, being

the Zoning and Development By-law

(Casinos)

MOVED by Cllr. Bellamy,

SECONDED by Cllr. Clarke,

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. Clarke,

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

BY-LAWS (CONT'D)

2. By-law to Amend Schedule A to By-law

No. 4912, being the Downtown Official

Development Plan (Casinos)

MOVED by Cllr. Bellamy,

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. Bellamy,

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

BY-LAWS (CONT'D)

3. By-law to Amend By-law No. 7592, being

a By-law which amended the Zoning and

Development By-law by Rezoning an area

to CD-1 (750 Pacific Boulevard - Casinos)

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

BY-LAWS (CONT'D)

4. By-law to Amend By-law No. 7592, being

a By-law which amended the Zoning and

Development By-law by Rezoning an area

to CD-1 (705 West Broadway - Casinos)

MOVED by Cllr. Bellamy,

SECONDED by Cllr. Clarke,

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. Clarke,

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

BY-LAWS (CONT'D)

5. By-law to Amend By-law No. 6059,

being the Parking By-law (Casinos)

MOVED by Cllr. Bellamy,

SECONDED by Cllr. Clarke,

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. Clarke,

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

The Special Council adjourned at 11:00 p.m.

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(c) 1997 City of Vancouver