Actions for the May 12/98 Council meeting

COUNCIL CHAMBER
2:00 P.M.
TUESDAY, MAY 12, 1998
REGULAR COUNCIL MEETING
ACTIONS
PRAYER
ROLL CALL
"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 23, 1998
APPROVED
2. Regular Council (Planning & Environment) - April 23, 1998
APPROVED
3. Regular Council (with the exception of the
"In Camera" portion) - April 28, 1998
APPROVED
4. Regular Council (Transportation and Traffic) - April 28, 1998
APPROVED
COMMITTEE OF THE WHOLE
UNFINISHED BUSINESS
1. 1998 Taxation Options
On April 30, 1998, the Standing Committee on City Services and Budgets had before it a Policy Report, dated April 21, 1998, on the above matter.
The Committee heard from delegations and agreed to defer discussion and decision on the Report to Council's meeting on May 12th to allow the public the opportunity to listen to the deliberations.
Ken Bayne, Comptroller of Budgets and Research, and Karen Levitt, Financial Analyst, will present an overview of the options, with the aid of slides.
The following material refer:
·Extract from the Report to Council of the Standing Committee on City Services and Budgets, dated April 30, 1998;
·Policy Report, dated April 21, 1998
FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268
COMMUNICATIONS AND/OR PETITIONS
1. City Clerk’s Office UBCM Resolution

FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268
CITY MANAGER’S ADMINISTRATIVE REPORTS
1.Warning to Prospective Purchasers - 771 East 16th Avenue Lot 10 of 2 to 9, Block 102, District Lot 301, Plan 2466
APPROVED
2.Further environmental soil and groundwater investigation at the City owned former Canron Site
APPROVED
3.Contract Award for Library Square Security Guards
APPROVED
4.Electoral Area "A" Governance Study
APPROVED
5.Contract Extension - Contract No. 39-96-05: The Supply of Refuse Recycling Trucks
REFERRED TO COUNCIL PORTION OF MAY 14 PLANNING AND ENVIRONMENT COMMITTEE
6.Authority to Travel to Portland: June 19-21, 1998 Eight Vancouver City Councillors
FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268
7.Form of Development: 2628 Yew Street DE402363 - CD-1 By-law Number 7879 Owner of Development: Redekop Properties Inc.
APPROVED
8.Form of Development: 2111 West 11th Avenue DE402483 - CD-1 By-law Number 7879 Owner of Development: Bastion Development Corp.
APPROVED
9.Form of Development: 2197 West 11th Avenue DE402484 - CD-1 By-law Number 7879 Owner of Development: Bastion Development Corp.
APPROVED
CITY MANAGER'S POLICY REPORTS
1.Bus Stop Location Authority
FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268
2.CD-1 Rezoning - 1200 Hamilton Street
APPROVED
3.CD-1 Text Amendment: Quayside Neighbourhood - 800-1100 Pacific Boulevard
FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268
OTHER REPORTS
I. Report of Vancouver Liquor Licensing Commission
April 23, 1998
Cl. 1:Motor Vessel "Hotei" - Class ‘A’ Lounge Liquor license
APPROVED
Cl. 2:550 West Hastings Street: Delta Vancouver Suite Hotel - Class ‘A’ Lounge Liquor License (New Hotel)
APPROVED
Cl. 3:3681 West 4th Avenue - Jericho Pub Inc. (Jeremiah’s)
APPROVED
Cl. 4:881 Granville Street - 354401 B.C. Ltd., Evia Enterprises Ltd. and Shaggy Horse Cabaret Inc. - Class ‘C’ Cabaret
APPROVED
Cl. 5:800 Griffiths Way - Orca Bay Arena Corp. (GM Place)
APPROVED
Cl. 6:7 Alexander Street - Fluid Lounge
RECEIVED FOR INFORMATION
II. Report of Street Naming Committee
April 16, 1998
Cl. 1:Request to Change Name of a Portion of Valley Drive to Patriarch Way
FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1.A By-law to Authorize Council Entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (801 West Georgia Street)
APPROVED
2.A By-law to designate heritage property, and to amend By-law No. 4837, being the Heritage By-law (Hotel Georgia)
APPROVED
3.A By-law to Authorize Council Entering into a Heritage Revitalization Agreement with the Owners of Heritage Property (2104 - 2110 E. 19th Avenue)
APPROVED
4.A By-law to designate heritage property, and to amend By-law No. 4837, being the Heritage By-law (2104 E. 19th Avenue)
APPROVED
5.A By-law to designate heritage property, and to amend By-law No. 4837, being the Heritage By-law (285 West 17th Avenue)
APPROVED
6.A By-law to Authorize Council Entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (5503 Blenheim Street)
APPROVED
7.A By-law to amend By-law No. 6510, being the Sign By-law (Sign Regulations for 2197 West 11th Ave. And 1625-27 Arbutus)
APPROVED
8.A By-law to amend By-law No. 2849, being the Street and Traffic By-law (Bicycle Safety - Rules and Regulations Designation of Pathways in Park Lands)
APPROVED
9.A By-law to amend By-law No. 7347, being the Private Property Tree By-law (Typographical Amendments)
APPROVED
MOTIONS
A.Conveyance of Land for Municipal Purposes (various Parcel Identifiers)
APPROVED
B.Conveyance of Land for Municipal Purposes (City of Vancouver Parcel Identifier: 011-325-119 The East 4.25 feet of Lot 5, Block 3, South East 1/4 of Section 23, Town of Hastings Suburban Lands, Plan 4819)
APPROVED
C.Conveyance of Land for Municipal Purposes (All that potion of Lot G, Block 1, District Lot 715, Plan 8370, Group 1, New Westminster District)
APPROVED
D.Conveyance of Land for Municipal Purposes (All that potion of Lot 21, except the West 2.5 feet and except the East 7 feet, now highways, Block 4, District Lot 7111, Plan 1383, Group 1, New Westminster District)
APPROVED

NOTICE OF MOTION
ENQUIRIES AND OTHER MATTERS
OTHER BUSINESS
* * * * *

Comments or questions? You can send us email.