Council Agenda - March 23, 1999

Dated: March 18, 1999

REGULAR COUNCIL MEETING - MARCH 23, 1999

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.
Decisions 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 matters to be considered "In Camera" later this day.

ADOPTION OF MINUTES

1. Regular Council (City Services & Budgets) - February 25, 1999

2. Regular Council (Planning & Environment) - February 25, 1999

3. Regular Council (with the exception of the “In Camera” portion) - March 9, 1999

4. Special Council (Nhu-Y Sandwich Shop) - March 9, 1999

5 Special Council (Court of Revision) - March 9, 1999

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. 2000-2002 Capital Plan

Arrangements have been made for Council to be provided with a report reference related to the 2000-2002 Capital Plan.

Accordingly, the General Manager of Corporate Services, Estelle Lo, will present an information video, followed by a presentation of Municipal Service Reports (previously circulated to Council on February 15, 1999).

The Director of Finance, Hugh Creighton, will then present information on the Capital Plan Financial Policies and Limits, as outlined in the Administrative Report dated March 9, 1999.

ADMINISTRATIVE REPORTS

1. Extension of Building Permit No. BU402238 - 75 East Pender Street

2. Emergency Preparedness - Engineering Services

3. Form of Development: 450 Denman Street/425 Cardero Street
DE403782/DE403783 - CD-1 By-law Number 7232
Owner of Development: Aoki Corporation

4. Consulting Contract: Dedicated Fire Protection System - False Creek Crossing

5. Reconstruction of Victoria Drive and Argyle Street from SE Marine Drive to North Kent Avenue

6. Addition of Union Gospel Mission Housing Society and Mennonite Central Committee (BC) Social Housing Society to the List of Approved Sponsor Groups forNon-Market Housing

7. Grants-in-Lieu of City’s General Purposes Taxes

8. Information Report on Rapid Transit Technology Alignment Review, West of Commercial Drive

9. Form of Development: 1001 Hornby Street
DE403708 - CD-1 By-law Number 7971
Owner of Development: Wall Financial Corporation

10. Keep Vancouver Spectacular 1999

POLICY REPORTS

1.    CD-1 Text Amendment: 1610-1650 Bayshore Drive (Bayshore Gardens Neighbourhood)

2.    Rezoning: 600 Pacific Street (Beach Neighbourhood Area 1A); and CD-1 Text Amendment: 500 Pacific Street (Beach Neighbourhood Area 1B)

3.    DE403652 for 1286 Cartwright Street (Addition to Arts Umbrella) and Amendments to the Reference Document for Granville Island)

OTHER REPORTS

I. Report to Council

Special Advisory Committee on Cultural Communities
March 8, 1999

Cl. 1: Annual Report

II. Report to Council

Special Advisory Committee on Cultural Communities
March 10, 1999

Cl. 1: Building on a Strong Foundation for the 21st Century

New Directions for Immigration and Refugee Policy and Legislation (white paper)

III. Report to Council

Special Advisory Committee on Disability Issues
March 8, 1999

Cl. 1: Split-Island Gasoline Service Stations - Hours of Operation

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to assess certain real property in the year 1999 for the purpose of defraying the costs and charges with respect to two collective parking projects (1998 Maintenance Costs)

2. A By-law to assess certain real property in 1999 for the purpose of defraying the costs of maintenance of the Trounce Alley and Blood Alley Square Local Improvement Project (Trounce Alley and Blood Alley Local Improvement Project - 1998 Maintenance Costs)

3. A By-law to assess certain real property in the year 1999 for the purpose of defraying the costs of maintenance of decorative lighting pertaining to the Granville Street Mall Phase II Local Improvement Project (1998 Maintenance Costs for Local Improvements)

4. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (6112-6138 Cambie Street - Rezoning RT-2 to CD-1)

5. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (1742-1752 West 2nd Avenue - Rezoning IC-1 to CD-1)

6. A By-law to amend By-law No. 6059, being the Parking By-law (Relaxation and Payment-in-Lieu - 881 Granville Street)

7. A By-law to amend the Street Vending By-law, being By-law No. 4781 (New Rates)

MOTIONS

A. Form of Development - 1742 West 2nd Avenue

B. Establishing Road, East Side Knight Street, South of 41st Avenue, adjacent to 5828 Knight Street

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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