Dated: December 3, 1998

REGULAR COUNCIL MEETING - DECEMBER 8, 1998

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 are available on the web site the day after 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.

ITEMS ARISING FROM “IN CAMERA” MEETING
OF DECEMBER 1, 1998

ADOPTION OF MINUTES

LATE DISTRIBUTION
1. Regular Council Meeting (City Services & Budgets) - November 19, 1998

2. Regular Council Meeting (Planning and Environment) - November 19, 1998

3. Regular Council Meeting (with the exception of the ‘In Camera’ portion) -

December 1, 1998

COMMITTEE OF THE WHOLE

REPORT REFERENCE

APPROX. 3:45 P.M.

1. 30th Anniversary of Social Planning in Vancouver

Arrangements have been made for Council to be provided with a Report Reference to mark the 30th Anniversary of Social Planning in Vancouver, at its meeting of December 8, 1998 at 3:45 p.m. The following representatives will speak to the matter:

Burke Taylor, Director, Office of Cultural Affairs
Jeff Brooks, Director, Community Services, Social Planning
Diane McKenzie, Carnegie Centre.

UNFINISHED BUSINESS

1. Major Roads Network - Greater Vancouver Transportation Authority

At its meeting of November 17, 1998, City Council postponed consideration of a Policy Report dated November 10, 1998 on the above matter, to allow time for staff to provide further information as requested by Council members.

Accordingly, the following documents refer:

… Memorandum dated November 30, 1998 from the General Manager of Engineering Services, General Manager of Community Services; and Director of Legal Service;

… Memorandum dated December 1, 1998 from the Director of Environmental Health;

… Policy Report dated November 10, 1998 entitled “Major Roads - Greater Vancouver Transportation Authority.

ADMINISTRATIVE REPORTS

1. Management of the Animal Control Branch

2. New Trade and Convention Facilities (Portside) Options to Purchase Lands for Road Purposes

3. Childcare Endowment Reserve Report 1 of 2

EIGHT AFFIRMATIVE VOTES REQUIRED

4. 1998 Childcare Grants Allocation Report 3 of 3

EIGHT AFFIRMATIVE VOTES REQUIRED

5. Single Source Supply of Ford Crown Victoria Police Interceptor Vehicles

6. 1999 Building and Trade Permit Fees

7. 1998 Partners in Organizational Development Grant Allocation

EIGHT AFFIRMATIVE VOTES REQUIRED

8. Amendments to Vehicle for Hire By-law No. 6066

9. 869-871 Beatty Street - Proposed Closure of a Portion of the Westerly Side of Beatty Street, Northerly of Smithe Street and the Lane, Westerly of Beatty Street, Northerly of Smithe Street

10. Membership in the Vancouver Board of Trade

LATE DISTRIBUTION:

11.    Staffing Modifications - Councillors' Offices

POLICY REPORTS

1. CD-1 Text Amendment - 4500 Oak Street

2. CD-1 Rezoning - 5750 Oak Street: Lubavitch Centre

3. CD-1 Text Amendment: 5605 Victoria Drive

4. A Review of Financing the Costs of Growth

5. Interim City-wide Development Cost Levy (DCL) By-law and Interim City-wide Community Amenity Contribution (CAC) Policy

OTHER REPORTS

I. Report of Special Advisory Committee

on Disability Issues
November 24, 1998

Cl. 1: Greystone Portside Convention Centre Proposal

II. Report of Vancouver Liquor Licensing Commission

November 26, 1998

Cl. 1: NFL Football - BC Place Stadium, August 15, 1998
Cl. 2: 1400 Robson Street - Empire Landmark Hotel and Convention Centre
Cl. 3: 871 Beatty Street - 472120 B.C. Ltd.: Manufacturer’s License in Class ‘D’ Neighbourhood Pub
Cl. 4: Policies and Procedures for Cabarets not Licensed to Serve Alcohol (Non-Alcoholic Dance Halls)
Cl. 5: 810 Granville Street - Cabaret (Non-Alcoholic Dance Hall): John Margetis
Cl. 6: Provincial Liquor Policy Review

BY-LAWS

1. A By-law to amend Schedule A to By-law No. 6754 being the Coal Harbour Official Development Plan (CHODP - 1529 West Pender Street)

2. A By-law to amend By-law No. 7200, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (1529 West Pender Street)

3. A By-law to amend By-law No. 6066, being the Vehicles for Hire By-law

MOTIONS

A. Closing of volumetric portions of the westerly side of Beatty Street, northerly of Smithe Street, and the lane westerly of Beatty Street and northerly of Smithe Street adjacent to 869-871 Beatty Street

B. Marina Neighbourhood CD-1 Guidelines for Land Development

C. Establishing Road, West Side Knight Street, North of 41st Avenue, adjacent to 5555 Knight Street

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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