COUNCIL CHAMBER

2:00 P.M.

TUESDAY, APRIL 21, 1998

REGULAR COUNCIL MEETING

NOTICE OF MEETING AND AGENDA

PRAYER

ROLL CALL

Actions from this meeting.

Decisions (Minutes) of this meeting .

"IN CAMERA" MEETING

There are property matters to be considered "In Camera" later this day.

ADOPTION OF MINUTES

The following Minutes to be adopted:

1. Special Council (Public Hearing) - March 24, 1998

2. Regular Council (City Services and Budgets) - March 26, 1998

3. Regular Council (Planning and Environment) - March 26, 1998

4. Regular Council (with the exception of

the "In Camera" portion) - April 7, 1998

5. Regular Council (Transportation and Traffic) - April 7, 1998

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1.QuickFind

Chris Warren, Project Manager, Customer Relations, will give a report reference on QuickFind.

Administrative Report, dated March 27, 1998, refers.

UNFINISHED BUSINESS

1. CD-1 Text Amendment - 4255 Arbutus Street

(Arbutus Village Centre) LATE DISTRIBUTION

CITY MANAGER’S ADMINISTRATIVE REPORTS

1. Development of Heavy Urban Search

and Rescue Team RECOMMENDATION

2. Proposed Closure of a Portion of the East Side

of Joyce Street, South Side of Vanness Avenue RECOMMENDATION

3. Proposed Corner Bulge for Pedestrian Crossing -

West Boulevard @ 42nd Avenue RECOMMENDATION

4. Form of Development: 500 Broughton Street

DE402159 - CD-1 By-law Number 7677

Owner of Development: Canadian Pacific

Properties Inc. RECOMMENDATION

5. Parking Meters - Sponsorship for a City Prepaid

Debit Card Trial and By-law Changes RECOMMENDATION

6. Vancouver General Hospital (VGH) RECOMMENDATION

7. Local Improvements by Initiative - June 16, 1998

First and Second Step Report RECOMMENDATION

8. Tender 9806 - Construction of P.C. Concrete Curbs

and Gutters and Asphaltic Concrete Pavement

on Sundry Streets RECOMMENDATION

9. Review of Proposed Partnership with Richmond

for the Joint Production of Asphalt RECOMMENDATION

10. 1997/98 Grants Equal to Theatre Rent -

Spring Update RECOMMENDATION

EIGHT AFFIRMATIVE VOTES REQUIRED

11. Graphics Technician Position in the Communications

Division, Office of the City Clerk RECOMMENDATION

12. Information on Needle Exchange Programs in Vancouver

13. Changes to Charitable Gaming

CITY MANAGER'S POLICY REPORTS

1. CD-1 Text Amendment - 3330 S.E. Marine Drive RECOMMENDATION

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. MOVED by Cllr. Bellamy A By-law to amend By-law No. 3575,

SECONDED by Cllr. Price being the Zoning and Development

By-law (Miscellaneous Text

Amendments)

COUNCILLOR CLARKE EXCUSED FROM VOTING ON BY-LAW 1

2. MOVED by Cllr. Bellamy A By-law to amend Schedule ‘A’ to

SECONDED by Cllr. PriceBy-law No. 4812, being the False Creek Official Development Plan, Schedules ‘A’ to By-laws No. 4815, 5018, 5019 and 5478, being Area Development Plans for False Creek, Schedule A to By-law No. 4912, being the Downtown Official Development Plan, Schedule A to By-law No. 5261, being the Central Waterfront Official Development Plan, Schedule A to By-law No. 5532, being the Downtown Eastside/Oppenheimer Official Development Plan, Schedule A to By-law No. 5546, being the First Shaughnessy Official Development Plan and Schedule A to By-law No. 5752, being the Southeast Granville Slopes Official Development Plan (Miscellaneous Text Amendments)

COUNCILLOR CLARKE EXCUSED FROM VOTING ON BY-LAW 2

3. MOVED by Cllr. Bellamy A By-law to amend By-laws No. 6744,

SECONDED by Cllr. Price7522, 7531, 7551, 7556, 7601, 7654, 7655, 7677, 7681, and 7682, being by-laws which amended the Zoning and Development By-law by rezoning areas to CD-1 (Miscellaneous Text Amendments)

COUNCILLOR CLARKE EXCUSED FROM VOTING ON BY-LAW 3

4. MOVED by Cllr. Kennedy A By-law to amend By-law No. 5585,

SECONDED by Cllr. Clarkebeing the Zoning and Development Fee By-law (Miscellaneous Text Amendments)

5. MOVED by Cllr. Kennedy A By-law to amend By-law No. 6059,

SECONDED by Cllr. Clarkebeing the Parking By-law (Miscellaneous Text Amendments)

6. MOVED by Cllr. Kennedy A By-law to amend By-law No. 6788,

SECONDED by Cllr. Clarkebeing a by-law to Facilitate Demolition for Social Housing (Miscellaneous Text Amendments)

7. MOVED by Cllr. Bellamy A By-law to amend By-law No. 7342,

SECONDED by Cllr. Pricebeing the Burrard Slopes Development Cost Levy By-law (Addition of Park Improvement and Highway Construction)

8. MOVED by Cllr. Kennedy A By-law to amend By-law No. 3575,

SECONDED by Cllr. Herbert being the Zoning and Development By-law (2176 West 10th Avenue, 2197 West 11th Avenue and 2625-27 Arbutus Street)(Intracorp/Bastion) Rezoning - M-1 to CD-1)

COUNCILLORS CHIAVARIO, CLARKE AND PUIL EXCUSED FROM VOTING ON BY-LAW 8 (P>9. MOVED by Cllr. Kennedy A By-law to amend By-law No. 3575,

SECONDED by Cllr. Herbert being the Zoning and Development By-law (2176 West 10th Avenue and 2197 West 11th Avenue) Park Rezoning - M-1 to RS-1

COUNCILLORS CHIAVARIO, CLARKE AND PUIL EXCUSED FROM VOTING ON BY-LAW 9

MOTIONS

A. MOVED by Cllr. Kennedy Closing road on the east side of Joyce

SECONDED by Cllr. PriceStreet, south side of Vanness Avenue

SUBJECT TO APPROVAL OF A2

B. MOVED by Cllr. Kennedy Arbutus/Vine Industrial Area CD-1 Guidelines

SECONDED by Cllr. Herbert

SUBJECT TO APPROVAL OF BY-LAW 8

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver