Dated: July 15, 1998

REGULAR COUNCIL MEETING - JULY 21, 1998

NOTICE OF MEETING AND AGENDA

COUNCIL CHAMBER - 2:00 P.M.

PLEASE NOTE:

Agendas and reports are available on the City of Vancouver web site

(http://www.city.vancouver.bc.ca) one week before the meeting date.

Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.

Actions arising from the meeting.

Minutes are available on the web site within one week following the meeting.

PRAYER

ROLL CALL

"IN CAMERA" MEETING

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

ADOPTION OF MINUTES

1. Regular Council (Planning & Environment) - June 25, 1998

2. Special Council (Public Hearing) - June 25, 1998

3. Regular Council (with the exception of the

‘In Camera’ portion) - July 7, 1998

4. Regular Council (Transportation & Traffic) - July 7, 1998.

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. CityPlan Community Visions Program:

Kensington-Cedar Cottage and Dunbar Community Visions

Ann McAfee, Director of City Plans, will give a report reference on the CityPlan Community Visions Program for the Kensington-Cedar Cottage and Dunbar areas.

Policy Report dated July 9, 1998, refers.

As a delegation request has been received, the Policy Report has been referred to

a September meeting of the Standing Committee on Planning & Environment.

2. Vancouver Tree Trust

Michael von Hausen, Senior Landscape Planner, will give a report reference on the Vancouver Tree Trust program.

Policy Report dated June 29, 1998, refers.

COMMUNICATIONS

1.Broadway LRT Project

ADMINISTRATIVE REPORTS

1.3350 Maquinna Drive - DE403208 - CD-1 By-law Number 5270 - Owner of Development: City of Vancouver

2.Re-approval of Strata Title Conversion: 267-271 East 23rd Avenue

3.Re-approval of Strata Title Conversion: 611 Main Street

4.Strata Title Conversion: 2596 Cornwall Avenue

5.Shoreline Protection Works Design for the Bayshore Development

6.Vancouver Art Gallery - Amendment to By-laws

7.Re-Engineering of Works Yard Activities and Preliminary Design

8.Authority to Travel to Regina, Saskatchewan for the Transportation Association of Canada annual Conference, September 18-24, 1998

9.Award of Contract No. 9711 - Construction of the Alberta Wheat Pool Roadway and Windermere Street Underpass

POLICY REPORTS

1.CD-1 Text Amendment: 1925 West 33rd Avenue (Arbutus Gardens)

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1.A By-law to amend By-law No. 4804, being the Tax Prepayment By-law

(Amendments to Implement TIPP)

2.A By-law to amend By-law No. 4162, being the Cemetery By-law (Increased Fees)

3.A By-law to amend By-law No. 7681, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (1199 West Cordova Street)

4.A By-law to amend By-law No. 5381, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (3330 SE Marine Drive [Champlain Heights South - 1] Text Amendment re Church)

5.A By-law to authorize an agreement between the City of Vancouver and The Corporation of the District of Burnaby (Cost-sharing Boundary Road Maintenance Agreement)

6.A By-law to amend By-law No. 7246, being a By-law which amended the Zoning and Development By-law by rezoning an Area to CD-1 [750 Burrard Street (former Vancouver Public Library)] - Transfer of Density for 1000 Robson Street

7.A By-law to amend By-law No. 7246, being a By-law which amended the Zoning and Development By-law by rezoning an Area to CD-1 - Transfer of Density for 1200 Hamilton Street

8.A By-law to amend By-law No. 3575, being the Zoning and Development By-law -6691-6699 Victoria Drive (Rezoning - RT-2 to CD-1)

MOTIONS

A.6691 - 6699 Victoria Drive - Form of Development

Subject to approval of By-law 8

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

* * * * *

(c) 1998 City of Vancouver