Agenda Index City of Vancouver

NOTICE OF MEETING

REGULAR COUNCIL MEETING

DATE: Tuesday, February 3, 1998

TIME: 2:00 p.m.

PLACE: Council Chamber, Third Floor, City Hall

Decisions (Minutes) of this meeting.

ADOPTION OF MINUTES

1. Regular Council

(Planning and Environment) - January 8, 1998

2. Regular Council (with the exception of

the "In Camera" portion) - January 20, 1998

3. Special Council (Court of Revision) - January 20, 1998

REPORT REFERENCE

COMMENCING AT APPROX. 2:00 P.M.

1. Review of the Proposed Funding and Governance for

the Greater Vancouver Transportation Authority (GVTA)

COMMUNICATIONS

1. Deputy City Clerk 1998 FCM Resolutions

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Award of Tender No. 58-98-02: Supply and

Delivery of Mineral Aggregates RECOMMENDATION

2. Strata Title Conversion: 1958-1960 Ogden Avenue RECOMMENDATION

3. Keep Greater Vancouver Spectacular 1998 RECOMMENDATION

4. Proposed Closure of Portion of the North Side

of West 12th Avenue, East from Vine Street RECOMMENDATION

5. 440 Cambie Street - Proposed Closure of a Portion

of: Cambie Street, Northerly from Pender Street;

Pender Street, Easterly from Cambie Street and the

Lane Northerly of Pender Street, Easterly from

Cambie Street RECOMMENDATION

6. City Participation in Investigation of Gastown RECOMMENDATION

Collective parking/Earthquake Upgarding

CITY MANAGER'S POLICY REPORTS

1. CD-1 Text Amendment: 1529 West Pender Street

(Rental Incentive Site) RECOMMENDATION

2. Awnings and Awning Signs (Proposed Amendments

to the Sign, Building, Zoning and Development

Fee By-laws) RECOMMENDATION

OTHER REPORTS

I. Special Advisory Committee on Cultural Communities

January 16, 1998

Cl. 1: Mandate, Goals and Objectives RECOMMENDATION

II. Special Advisory Committee on Public Art

December 8, 1997

Cl. 1: Annual Report INFORMATION

III. Vancouver Family Court\Youth Justice Committee

January 15, 1998

Cl. 1: 1997 Annual Report INFORMATION

BY-LAWS

1. A By-law to amend By-law No. 4792, being the Granville Mall By-law

(Permit and General Housekeeping Revisions)

2. A By-law to amend By-law No. 5585, being the Zoning and

Development Fee by-law (Extension Fee for Licensed Establishment)

3. A By-law to amend By-law No. 4837, being the Heritage By-law

(Amendment of Designation of 2836 Birch Street)

MOTIONS

A. Closing of Volumetric Portions of Cambie Street,

Pender Street and the lane northerly of Pender Street

SUBJECT TO APPROVAL OF A5

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