Regular Council Agenda - March 24, 1998

NOTICE OF MEETING
REGULAR COUNCIL MEETING
DATE: Tuesday, March 24, 1998
TIME: 2:00 p.m.
PLACE: Council Chamber, Third Floor, City Hall
Actions from this meeting
Decisions (Minutes) from this meeting.
ADOPTION OF MINUTES
1. Regular Council (Transportation and Traffic) - March 3, 1998
2. Regular Council (City Services and Budgets) - March 5, 1998
3. Regular Council (with the exception of
the "In Camera" portion) - March 10, 1998

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CIVIC RECOGNITION - APPROX. 3:45 P.M.
Gordon Smith - Civic Merit Award

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UNFINISHED BUSINESS
1.CD-1 Text Amendment -
4255 Arbutus Street (Arbutus Village Centre)
COMMUNICATIONS
1. City Clerk - Vancouver Landfill - Agreement with Delta
2. Report Back on Vanier Park Bus Access and Other Impacts
CITY MANAGER'S ADMINISTRATIVE REPORTS
1. Extension of Building Permit No. BU402238 - - RECOMMENDATION
75 East Pender Street
2. Information Report on 1997 Baxter Fund Grants - INFORMATION
3. Strata Title Conversion: - RECOMMENDATION
2023-2029 West 4th Avenue
4. Granville and Broadway School Board Site - - RECOMMENDATIONS
Proposed Roadway Changes
5. Stanley Park Works Yard Redevelopment - - RECOMMENDATIONS
Funding Transfers
6. Design and Management of Control Processes - - RECOMMENDATION
SAP Software
7(a). Proposed Closure of a Portion of the Lane East of Granville Street, South from 5th Avenue - Pacific Press Redevelopment - RECOMMENDATION
7(b). Proposed Sale of City-owned Lot 4, Block 271, on Granville Street adjacent to the Pacific Press site to the adjoining owner; and road dedication and extension of utilities right-of-way affecting City-owned land - RECOMMENDATION
8. Form of Development: 3088 West 41st Avenue - RECOMMENDATION
DE402672 - CD-1 By-law Number 7834
Owner of Development: Polygon Development 101 Ltd.
9. Award of Contract No. 9807 - - RECOMMENDATIONS
Supply and Installation of Distribution Watermain
10. Downtown South Development Cost Levy By-law - RECOMMENDATIONS
11. 1998 Cultural Grants - - RECOMMENDATIONS
Operating and Project Grant Allocations
12. GVRD Request for Comments on Arts and Culture - in Vancouver: Contributing to a Livable Region, a Report of the Regional Cultural Plan Steering Committee
13. 1998 Community Services Grants Allocations
14. Appointment of Bylaw Process Servers
15. Award of Contract: Hardware and Operating Software for SAP Applications (Core Corporate Systems Project)
16. E-Comm - Banking and Investment Arrangements - RECOMMENDATION

CITY MANAGER'S POLICY REPORTS
1. Amendment to By-law No. 2849 - - RECOMMENDATIONS
Bicycle Helmets
2. Proposed CD-1 Text Amendment - - RECOMMENDATIONS
750 Pacific Boulevard
OTHER REPORTS
I. Report to Council
Special Advisory Committee on Seniors
March 6, 1998
Cl. 1 Mandate - RECOMMENDATION
BY-LAWS
1. A By-law to average land assessments for 1998
2. A By-law to amend By-law No. 5555, being a By-law which amended the Zoning
and Development By-law by rezoning an area to CD-1 (2131 Renfrew Street -
Frog Hollow Neighbourhood House)
3. A By-law to amend By-law No. 3575, being the Zoning and Development By-law
Rezoning RT-2 to RM-4N (2521-2547 Clark Drive)
4. A By-law to amend By-law No. 3575, being the Zoning and Development By-law
Rezoning: RT-2, RT-5 and RM-4N to RS-1 (Portion of China Creek Park)
5.A By-law to assess certain real property in the year 1998 for the purpose of defraying the costs and charges with respect to two collective parking projects
Fraser Street Collective Parking Project and Hastings Street Collective Parking Project
(1997 Maintenance Costs for Local Improvements)
6.A By-law to assess certain real property in 1998 for the purpose of defraying the costs of maintenance of the Trounce Alley and Blood Alley Square Local Improvement Project
7.A By-law to designate heritage property and to amend By-law No. 4837, being the Heritage By-law (679 East Georgia Street)
8.A By-law to Impose a Development Cost Levy on Development in the Cedar Cottage/Welwyn Street Area
9.A By-law to amend By-law No. 3575, being the Zoning and Development By-law Text Amendment - MC-1 (Cedar Cottage) District Schedule
10.A By-law to designate a business Improvement Area in that area of the City known as Downtown Vancouver (Expansion Area)
11.A By-law to Grant Monies for a Business Promotion Scheme in the Downtown Vancouver (Expansion Area) Business Improvement Area
12.A By-law to assess certain real property in the year 1998 for the purpose of defraying the costs of maintenance of decorative lighting pertaining to the Granville Street Mall Phase II - Local Improvement Project
MOTIONS
A. Cedar Cottage MC-1 Guidelines
SUBJECT TO APPROVAL OF BY-LAW NO. 9

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