NOTICE OF MEETING

STANDING COMMITTEE OF COUNCIL

ON PLANNING AND ENVIRONMENT

A G E N D A

DATE: Thursday, July 30, 1998

TIME: 2:00 p.m.

PLACE: Committee Room No. 1

Third Floor, City Hall

Actions of this meeting.

Decisons (Minutes) of this meeting.

Adoption of Minutes

The Minutes of the meeting of July 9, 1998, to be adopted.

1. Environmental Grants

On June 25, 1998, the Committee postponed a decision on two environmental grant requests, and instructed staff to provide additional information on the project budgets. The following materials refer, and are attached:

-Memorandum from the Director of Environmental Health dated July

20, 1998

-Extract from the minutes of the Standing Committee on Planning & Environment meeting of June 25, 1998

-Administrative Report dated May 29, 1998 (Recommendations C and D refer)

2.New Trade and Convention Facilities Review Program:

Portside Development Agreement Application -

Issues and Current Status

The attached Policy Report dated July 14, 1998, refers.

Copies of the report have been distributed to interested parties and delegations are expected.

3.The Barrett Commission of Inquiry Into the Quality of Condominium Construction in British Columbia

The attached Policy Report dated July 14, 1998, was withdrawn from the Council agenda of July 28, 1998, in response to a delegation request.

If you wish to address the Committee, please contact Nancy Largent at 873-7652.

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NOTICE

A Regular Council meeting will be convened immediately following the Standing Committee meeting.

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REGULAR COUNCIL MEETING

A G E N D A

ROLL CALL

COMMITTEE OF THE WHOLE

ADMNISTRATIVE REPORTS

1. Authority to Travel to Stratford, Ontario to attend the Crime Prevention and Public Safety Committee meeting of the Federation of Canadian Municipalities - September 9-10, 1998

July 24, 1998

At the July 28, 1998, Vancouver City Council meeting, the following Administrative Reports 2 and 3 were referred to the Council portion of the July 30, 1998, Standing Committee on Planning and Environment meeting.

2. Bicycle Network Upgrade - Signage and Road Logos - July 14, 1998

3. Replacement of the City's Fleet Management and Fuel Dispensing Systems

REPORTS OF COMMITTEES

I. Standing Committee of Council
on Planning and Environment
July 30, 1998

At the July 28, 1998, Vancouver City Council meeting, the report to Council of the Vancouver Liquor Licensing Commission was referred to the Council portion of the Standing Committee on Planning and Environment meeting.

II. Vancouver Liquor Licensing Commission - July 23, 1998

Cl. 1: 888 Nelson Street - 78888 Investments Ltd.Restaurant-Class 2 Liquor License

Cl. 2: 996 Homer Street - 510446 B.C. Ltd.Restaurant-Class 2 Liquor License

Cl. 3: 315 East Broadway - The Viper Room Cabaret

Cl. 4: Conference: Developing Successful Strategies for Improving Public Safety and Community Livability

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

OTHER BUSINESS

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(c) 1998 City of Vancouver