NOTICE OF MEETING
REGULAR COUNCIL MEETING
DATE: Tuesday, January 6, 1998
TIME: 2:00 p.m.
PLACE: Council Chamber, Third Floor, City Hall
Decisions (Minutes) of this meeting
ADOPTION OF MINUTES
1. Regular Council (City Services & Budgets) - December 4, 1997
2. Regular Council (Transportation & Traffic) - December 2, 1997
3. Regular Council (Transportation & Traffic) - December 9, 1997
4. Regular Council (with exception of the
"In Camera" portion) - December 9, 1997
5. Regular Council (City Services & Budgets) - December 11, 1997
6. Regular Council (Planning & Environment) - December 11, 1997
7. Special Council (Public Hearing) - December 11, 1997
CITY MANAGERS ADMINISTRATIVE REPORTS
1. Change in Public Street Name from
Trestle Way to Beach Avenue RECOMMENDATION
2. Renaming a Portion of Salal Drive as Cranberry Drive RECOMMENDATION
3. Confirmation of External Auditors RECOMMENDATION
4. Local Improvements by Petition - February 3, 1998
First and Second Step Report RECOMMENDATION
5. Trans Canada Trail RECOMMENDATION
CITY MANAGERS ADMINISTRATIVE REPORTS (CONTD)
6. 10th Avenue Annex - Award of Contracts for
Information Technology Office Project RECOMMENDATION
7. Transfer of the Former VanCity Building to Capital Fund RECOMMENDATION
8. Form of Development: 2175 Salal Drive RECOMMENDATION
9. Strata Title Conversion: 2528 York Avenue RECOMMENDATION
10. Vancouver Landfill Improvements RECOMMENDATION
11. Parking Meter Program Review RECOMMENDATION
CITY MANAGERS POLICY REPORTS
1. CD-1 Text Amendment - 2131 Renfrew Street
(Frog Hollow Neighbourhood House) RECOMMENDATION
2. Proposed Rezoning of 2521 - 2547 Clark Drive
and Portions of China Creek Park RECOMMENDATION
3. Cedar Cottage MC-1/Welwyn Street Area
- Implementation of Development Cost Levies RECOMMENDATION
BY-LAWS
1. A By-law to authorize the borrowing of
certain sums of money from January 6, 1998
to January 5, 1999, pending the collection of
real property taxes (Borrowing $60,000,000)
2. A By-law to amend By-law No. 3575, being
the Zoning and Development By-law
(3062-3188 West 41st Ave. Rezoning - RT-2 to CD-1)
3. A By-law to amend By-law No. 3575, being
the Zoning and Development By-law
(2669 and 2675 Vanness Avenue -
Rezoning - RS-1S to CD-1)
4. A By-law to amend By-law No. 5208,
being the Subdivision By-law
(Deletion of 5338-5490 Larch Street
as a Consequence of Rezoning)
5. A By-law to amend By-law No. 5869,
being the Development Permit Board and
Advisory Panel By-law
(Additional "General Public" Appointment to Panel)
MOTIONS
A. Allocation of Lands for Lane Purposes
(The East 2.5 feet of Lot 8, Block 4,
D.L. 716, Plan 1615)
B. Allocation of Lands for Lane Purposes
(The East 2.5 feet of Lot 15, Block 4,
D.L. 716, Plan 1615)
C. Allocation of Lands for Road Purposes
(All that portion of Lot H, Block 1, D.L. 715,
Plan 8370, Group 1, NWD)
D. Allocation of Lands for Road Purposes
(All that portion of Lot I, Block 1, D.L. 715,
Plan 8370, Group 1, NWD)
E. Closing portion of road south of 19th Avenue,
east of Marshall Street
F. Closing portion of road south of 19th Avenue,
east of Marshall Street
1. Possible Designation of Hastings Park
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(c) 1997 City of Vancouver