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
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(c) 1997 City of Vancouver