COUNCIL CHAMBER

2:00 P.M.

TUESDAY, APRIL 28, 1998

REGULAR COUNCIL MEETING

NOTICE OF MEETING AND AGENDA

Actions of this meeting.

Decisions (Minutes) of this meeting.

PRAYER

ROLL CALL

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APRIL 28TH - DAY OF MOURNING

April 28th has been declared as a Day of Mourning for workers who have been killed or injured on the job. Council will observe a minute of silence to remember workers killed or injured on the job.

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"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. Regular Council (City Services & Budgets) - April 9, 1998

2. Special Council (Public Hearing) - April 8, 1998

3. Regular Council (Planning *& Environment) - April 9, 1998

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Broadway-Lougheed Light Rapid Transit

Dave Rudberg, General Manager of Engineering Services, and Ann McAfee, Director of City Plans, will provide Council with a Report Reference on the above matter.

The following reports refer:

(a)Policy Report dated April 16, 1998, entitled "Broadway-Lougheed Light Rapid Transit"; and

(b)Administrative Report dated April 14, 1998, entitled "Terms of Reference for Consultant Study for Possible LRT Extension from Arbutus Street to UBC".

2. Status Report on Emergency Management in the City

Patti Marfleet, Director of Risk and Emergency Management, with the aid of slides, will provide a status report on emergency management in the City of Vancouver.

Administrative Report, dated April 8, 1998, refers.

CITY MANAGER’S ADMINISTRATIVE REPORTS

1. Strata Title Conversion - 2046 West 13th Avenue RECOMMENDATION

2. Award of Contract: Request for Proposal

(RFP #8-98-03) Documentation Training

Services - SAP Project RECOMMENDATION

3. 520 West Georgia Street Parkade -

Structural Restoration RECOMMENDATION

4. Cllr. Lynne Kennedy: Attendance at Captain George Vancouver Bicentennial Service

CITY MANAGER'S POLICY REPORTS

1. CD-1 Text Amendment: 501 Bute Street

(1199 West Cordova Street) RECOMMENDATION

OTHER REPORTS

I. Report of Special Advisory Committee

on Cultural Communities

April 3, 1998

Cl. 1: Cultural Harmony Award RECOMMENDATION

AND CONSIDERATION

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

LATE DISTRIBUTION:

1. A By-law to amend the Parking Meter

By-law, being By-law No. 2952 (New Rates)

2. A By-law to amend By-law No. 6510,

being the Sign By-law (Awning Signs)

3. A By-law to amend By-law No. 5585,

being the Zoning and Development Fee By-law

(New Fee for Awnings)

4. A By-law to amend By-law No. 6134,

being the Building By-law (Amendment re Awnings)

5. A By-law to Authorize Council Entering into a

Heritage Revitalization Agreement with the

Owner of Heritage Property (801 West Georgia Street)

6. A By-law to designate heritage property, and to amend

By-law No. 4837, being the Heritage By-law

(Hotel Georgia)

7. A By-law to Authorize Council Entering into a Heritage

Revitalization Agreement with the Owners of Heritage

Property (2104 - 2110 E. 19th Avenue)

8. A By-law to designate heritage property, and to amend

By-law No. 4837, being the Heritage By-law

(2104 E. 19th Avenue)

9. A By-law to designate heritage property, and to

amend By-law No. 4837, being the Heritage By-law

(285 West 17th Avenue)

10. A By-law to Authorize Council Entering into a Heritage

Revitalization Agreement with the Owner of Heritage

Property (5503 Blenheim Street)

MOTIONS

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver