STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS

C O U N C I L DECISIONS

DATE: Thursday, June 24, 1999

TIME: 9:30 a.m.

PLACE: Committee Room No. 1

Third Floor, City Hall

FOR INFORMATION, PLEASE CONTACT TARJA TUOMINEN, 873-7191

1. Pay Telephone Agreements File: 1203

THAT the General Manager of Engineering Services, the General Manager of Corporate Services and Director of Legal Services be authorized to conclude negotiations, and execute and deliver, legal agreements incorporating the general terms and conditions outlined in Option One in the Administrative Report, dated June 10, 1999, (BCTel with limited competition) and such other terms and conditions satisfactory to the General Manager of Engineering Services, the General Manager of Corporate Services and the Director of Legal Services.

- CARRIED UNANIMOUSLY

2. Gastown (former Woodwards) Parkades -

Award of Consultant Services File: 5653

THAT Council approve the appointment of the consultant team headed by Davidson Yuen Simpson Architects, at a cost of $195,920 plus GST and disbursements, for the Phase I services discussed in the Administrative Report, dated May 27, 1999, subject to a contract satisfactory to the Director of Legal Services.

- CARRIED UNANIMOUSLY

A Regular Council meeting was convened immediately following the Standing Committee meeting.

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REGULAR COUNCIL MEETING

A G E N D A

REPORTS OF COMMITTEES

I. Standing Committee of Council on City Services and Budgets

June 24, 1999

At its meeting immediately following the Standing Committee on City Services and Budgets, Vancouver City Council approved the recommendations of the Committee as set out in its report dated June 24, 1999.

The meeting adjourned at 10:30 a.m.

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(c) 1998 City of Vancouver