COUNCIL CHAMBER

2:00 P.M.

TUESDAY, MAY 12, 1998

REGULAR COUNCIL MEETING

NOTICE OF MEETING AND AGENDA

Actions of this meeting. Decisions (minutes) of this meeting.

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

2. Regular Council (Planning & Environment) - April 23, 1998

3. Regular Council (with the exception of the

"In Camera" portion) - April 28, 1998

4. Regular Council (Transportation and Traffic) - April 28, 1998

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 theReport 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;

·400·Policy Report, dated April 21, 1998.·400

COMMUNICATIONS AND/OR PETITIONS

1. City Clerk’s Office UBCM Resolution

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

2.Further Environmental Soil and Groundwater Investigation

at the City-owned former Canron Site

3.Contract Award for Library Square Security Guards

4.Electoral Area "A" Governance Study

5.Contract Extension - Contract No. 39-96-05:

The Supply of Refuse Recycling Trucks

6.Authority to Travel to Portland: June 19-21, 1998

Eight Vancouver City Councillors

LATE DISTRIBUTION - 7, 8 & 9

7. Form of Development: 2628 Yew Street

DE402363 - CD-1 By-law Number 7879

Owner of Development: Redekop Properties Inc.

8. Form of Development: 2111 West 11th Avenue

DE402483 - CD-1 By-law Number 7879

Owner of Development: Bastion Development Corp.

9. Form of Development: 2197 West 11th Avenue

DE402484 - CD-1 By-law Number 7879

Owner of Development: Bastion Development Corp.

CITY MANAGER'S POLICY REPORTS

1.Bus Stop Location Authority

2.CD-1 Rezoning - 1200 Hamilton Street

3.CD-1 Text Amendment: Quayside Neighbourhood - 800-1100 Pacific Boulevard

OTHER REPORTS

I. Report of Vancouver Liquor Licensing Commission

April 23, 1998

Cl. 1:Motor Vessel "Hotei" - Class ‘A’ Lounge Liquor license

Cl. 2:550 West Hastings Street: Delta Vancouver Suite Hotel - Class ‘A’ Lounge Liquor License (New Hotel)

Cl. 3:3681 West 4th Avenue - Jericho Pub Inc. (Jeremiah’s)

Cl. 4:881 Granville Street - 354401 B.C. Ltd., Evia Enterprises Ltd. and Shaggy Horse Cabaret Inc. - Class ‘C’ Cabaret

Cl. 5:800 Griffiths Way - Orca Bay Arena Corp. (GM Place)

Cl. 6:7 Alexander Street - Fluid Lounge

II. Report of Street Naming Committee

April 16, 1998

Cl. 1: Request to Change Name of a Portion of Valley Drive to Patriarch Way

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)

2.A By-law to designate heritage property, and to amend By-law No. 4837, being the Heritage By-law (Hotel Georgia)

3.A By-law to Authorize Council Entering into a Heritage Revitalization Agreement with the Owners of Heritage Property (2104 - 2110 E. 19th Avenue)

4.A By-law to designate heritage property, and to amend By-law No. 4837, being the Heritage By-law (2104 E. 19th Avenue)

5.A By-law to designate heritage property, and to amend By-law No. 4837, being the Heritage By-law (285 West 17th Avenue)

6.A By-law to Authorize Council Entering into a Heritage Revitalization Agreement with the Owner of Heritage Property (5503 Blenheim Street)

7.A By-law to amend By-law No. 6510, being the Sign By-law (Sign Regulations for 2197 West 11th Avenue and 1625-27 Arbutus)

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)

9.A By-law to amend By-law No. 7347, being the Private Property Tree By-law (Typographical Amendments)

MOTIONS

A.Conveyance of Land for Municipal Purposes (various Parcel Identifiers)

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)

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver