COUNCIL CHAMBER

2:00 P.M.

TUESDAY, JUNE 16, 1998

REGULAR COUNCIL MEETING

NOTICE OF MEETING AND AGENDA

PRAYER

ROLL CALL

Actions of this meeting

Decision (Minutes) of this meeting.

APPROX. 2:00 P.M.

PRESENTATION

The Mayor will be presenting "Emergency Preparedness Volunteer Awards".

"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) - May 14, 1998

2.Regular Council (City Services & Budgets) - May 25, 1998

3.Special Council (Pofi Bar) - April 21/May 26, 1998

ADOPTION OF MINUTES (CONT’D)

4.Special Council (South Kerrisdale

Neighbourhood Traffic Calming Plan)- May 27, 1998

5.Regular Council (City Services & Budgets)- June 2, 1998

6.Regular Council (with the exception of the

"In Camera" portion) - June 2, 1998

LATE DISTRIBUTION:

7.Regular Council (City Services & Budgets)- May 28, 1998

8.Special Council (Public Hearing) - May 28, 1998

COMMITTEE OF THE WHOLE

UNFINISHED BUSINESS

1. Vancouver Maritime Museum

At the special Standing Committee on City Services and Budgets meeting on June 2, 1998, Council heard speakers on an Administrative Report, dated May 21, 1998. However, due to time constraints, a decision on the report’s recommendations was referred to today’s Council meeting.

Minutes 5, Clause 1, also refers.

COMMUNICATIONS AND/OR PETITIONS

1. Mayor OwenGreater Vancouver Transit Authority Members

ADMINISTRATIVE REPORTS

1.QuickFind Award

2.Extension of Building Permit No. BU405628 - 989 Nelson Street (970 Burrard Street)

3.Form of Development: 2700 Southeast Marine Drive

DE402862 - CD-1 By-law Number 6533

Owner of Development: Great West Development Marine Corp.

4.3981 Main Street - Lease to the Little Mountain Neighbourhood House Society and Sub-lease of a portion to the Vancouver Public Library Board

5.Strata Title Conversion - 3398 West 7th Avenue

6.Distribution of Flow Through Funding for the Vancouver Childcare Regional Delivery Model Pilot Project - Year Four

7.One Time Grant to Fund a Consultant for the BC Non-Profit Housing Association

8.Traffic Signal Management System (TSMS) Upgrade

9.PIBC 1998 Awards for Excellence in Planning

10.Form of Development: 555 Carrall Street; DE402704 - CD-1 By-law Number 7852; Owner of Development: S.U.C.C.E.S.S. Multi-Level Care Society

11.Relationship Between the City and the Vancouver Port Corporation

12.780 Main Street - Proposed Closure of a Portion of the Lane, East of Main Street, North from Union Street

13.Civic Theatres - Award of Contracts for Orpheum/QET Construction Package -Summer ‘98

14.Building Board of Appeal Membership

15.Contract Extension - Contract No. 57-97-07: Supply and Delivery of Reinforced Concrete Pipe, Manhole Sections and Tops

ADMINISTRATIVE REPORTS (CONT’D)

16.Boundary Road Maintenance Agreement

17.Form of Development: 2263 Redbud Lane DE402993 - CD-1 By-law Number 7460 Owner of Development: Greystone Properties Ltd.

18.Lord Roberts School Playground

POLICY REPORTS

1.Proposed CD-1 Rezoning of 1025 East Pender Street

BY-LAWS

1.A By-law to amend By-law No. 3575, being the Zoning and Development By-law (976 West 54th Avenue: Rezoning RS-1 to CD-1)

2.A By-law to levy rates on qualifying real property located in the Robson Street Business Improvement Area (1998 Rate Levying By-law)

3.A By-law to levy rates on qualifying real property located in the Gastown Business Improvement Area (1998 Rate Levying By-law)

4.A By-law to levy rates on qualifying real property located in the Mount Pleasant Business Improvement Area (1998 Rate Levying By-law)

5.A By-law to levy rates on qualifying real property located in the Kerrisdale Business Improvement Area (1998 Rate Levying By-law)

6.A By-law to amend the Impounding By-law, being By-law No. 3519 (Towing Service Contract - New Charges)

7.A By-law to amend By-law No. 2849, being the Street and Traffic By-law (Amendments to Regulate Busking)

8.A By-law to amend By-law No. 4792, being the Granville Mall By-law (Amendment re Street Entertainment)

9.A By-law to amend By-law No. 6066, being the Vehicles for Hire By-law (Shared Ride Van Service)

MOTIONS

A.Pavement, Curbs and Trees - Prince Albert Street from 7th Avenue to 8th Avenue

B.Pavement, Curbs and Trees - 2nd Avenue from Clark Drive to McLean Drive

C.Pavement, Curbs and Trees - 2nd Avenue from Woodland Drive to Cotton Drive

D.Pavement, Curbs and Trees - 2nd Avenue from Woodland Drive to Cotton Drive

E.Pavement, Curbs and Trees - North Garden Drive from Trinity Street to Dundas Street

F.Pavement, Curbs and Trees - Georgia Street from Woodland Drive to Commercial Drive

G.Lane Paving - Lane South of 6th Avenue from Prince Albert Street to St. Catherines Street

MOTIONS A TO G, INCLUSIVE, REQUIRE EIGHT AFFIRMATIVE VOTES

H.Conveyance of Land for Municipal Purposes (The East 4.25 feet of Lot 6, Block 3, South East 1/4 of Section 23, Town of Hastings Suburban Lands, Plan 4819)

I.Conveyance of Land for Municipal Purposes (The West 4.25 feet of Lot 10 Block 3, South East 1/4 of Section 23, Town of Hastings Suburban Lands, Plan 4819)

J.Conveyance of Land for Municipal Purposes (The South 2 feet of Lot 5 of Lot 82, Town of Hastings Suburban Lands, Plan 1367)

K.Conveyance of Land for Municipal Purposes (The South 3.5 feet of Lot 3, Block 37, District Lots 36 and 51, Plan 1735)

L.Closing portions of the lane north of Broadway, west from Arbutus Street

M.Closing the east of Main Street, north of Union Street, adjacent to 780 Main Street

SUBJECT TO APPROVAL OF A12

N.Conveyance of Land for Municipal Purposes (All that portion of Lot 11, except the East 7 feet, now road, and part in Explanatory Plan 15292, Block 4, District Lot 711, Plan 1383, Group 1, New Westminister District)

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver