SPECIAL COUNCIL MEETING
(PUBLIC HEARING)

DECISIONS

DATE: Thursday, June 24, 1999

TIME: 7:30 p.m.

PLACE: Council Chamber

Third Floor, City Hall

FOR INFORMATION, PLEASE CONTACT TARJA TUOMINEN, 873-7191

1. TEXT AMENDMENT: 4500 Oak Street (Children's & Women's Hospital)

THAT the application by Children's & Women's Hosptal to amend CD-1 By-law No. 5091 for 4500 Oak Street to allow an increase in the floor space ratio from 0.616 to 0.85 to accommodate Phases 1, 2, 3 and 4 of a master plan, be approved, subject to:

· the conditions as set out in the agenda before Council;
· the following addition to condition (d) 1 in the agenda before Council:

· CPTED staff to conduct an inventory of the existing buildings

· the following addition to condition (e) in the agenda before Council:

· employee trip reduction and transportation demand management plan;

· the changes to the CD-1 Text Amendment as circulated in the memorandum dated June 24, 1999 from R. Whitlock, Acting Senior Rezoning Planner; and
· the alternate diagram presented at the Public Hearing, dated June 24, 1999, eliminating the 4-storey building on the Oak Street frontage and replacing the map attached to the memorandum dated June 24, 1999.

- CARRIED UNANIMOUSLY

The meeting adjourned at 11:00 p.m.

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(c) 1998 City of Vancouver