Agenda Index City of Vancouver

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

JANUARY 11, 2000

* Denotes presence during part of the meeting.

PRAYER

RECOGNITION

Remembrance Day Poem

PRESENTATION

'Dress Your Dog in Style'

"IN CAMERA" MEETING

ITEMS ARISING FROM THE “IN CAMERA” MEETING
OF NOVEMBER 30, 1999

· Extended Commitment for Use of the Pacific Coliseum at Hastings Park

Council approved the City of Vancouver, as owner of the Coliseum, agreeing to a 5-year commitment, in conjunction with the PNE, for a West Coast Hockey League team to play in the Coliseum.

ADOPTION OF MINUTES

1. Regular Council

MOVED by Cllr. Puil,
SECONDED by Cllr. Louis,

2. Regular Council

MOVED by Cllr. Sullivan,
SECONDED by Cllr. Don Lee,

3. Inaugural Council

MOVED by Cllr. Don Lee,
SECONDED by Cllr. McCormick,

4. Business License Hearing

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Puil,

5. Business License Hearing

MOVED by Cllr. Clarke,
SECONDED by Cllr. Bass,

6. Regular Council

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Price,

7. Special Council

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Daniel Lee,

8. Regular Council

MOVED by Cllr. Puil,
SECONDED by Cllr. Clarke,

9. Regular Council

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Sullivan,

10. Special Council

MOVED by Cllr. Price,
SECONDED by Cllr. Clarke,

COMMITTEE OF THE WHOLE

MOVED by Cllr. Louis,
SECONDED by Cllr. Price,

UNFINISHED BUSINESS

1. Report to Council

MOVED by Cllr. Louis,

(Councillors Clarke, Daniel Lee, Don Lee, McCormick, Price,
Puil, Sullivan and Mayor Owen opposed)

MOVED by Cllr. Price,

At the beginning of each term of the Committee, Council will invite the Park Board and the School Board to each appoint three members to the Committee; said members to be appointed within three months of the beginning of the term;

if all members have not been appointed within this three month period, then Council will appoint a designated person for each remaining vacant position.

MOVED by Cllr. Price,

1. 1999 Park Board Capital Budget Amendment File: 1602/RTS: 1154

MOVED by Cllr. Clarke,

(Councillors Bass and Louis opposed to including the
Stanley Park Salmon Stream Aquarium Project)

2. Closure of a Portion of Stewart Street,

MOVED by Cllr. Louis,

3. 1999 Baxter Grants Information Report

MOVED by Cllr. Price,

4. Strata Title Conversion - 1072 Hamilton Street

MOVED by Cllr. Louis,

5. Local Improvements by Petition - February 15, 2000

MOVED by Cllr. Don Lee,

B. THAT the reports of the City Engineer and Director of Finance be adopted together with details of the Second Step Report as summarized in Appendix II of the Administrative Report dated December 14, 1999.

6. 1072 Hamilton Street - Proposed Closure of a

MOVED by Cllr. Price,

B. THAT the fees for document preparation, registration and use of the easement referred to in Recommendation "A" are to be in accordance with those charged for an agreement prepared pursuant to the Encroachment By-Law.

7. 2000 Advance Instalments: Cultural Operating Grants

MOVED by Cllr. Louis,

AND BY REQUIRED MAJORITY

8. Form of Development: 4625 Valley Drive

MOVED by Cllr. Louis,

9. Contract Extension - Supply and Delivery

MOVED by Cllr. Don Lee,

CITY MANAGER’S POLICY REPORTS

1. CD-1 Text Amendment - 2490 West 37th Avenue

MOVED by Cllr Puil,

(i) a draft amending by-law to add the use “Child Day Care Facility” to Section 2(b) of the existing CD-1 By-law;
(ii) the recommendation of the Director of Current Planning to approve; and

2. International Village (88 West Pender Street)

MOVED by Cllr. Don Lee,

(i) draft Sign By-law amendments generally as outlined in Appendix A of the Policy Report dated December 28, 1999; and
(ii) the recommendation of the Director of Current Planning to approve;

(Councillors Bass and Louis opposed)
(Councillor Puil absent for the vote)

OTHER REPORTS

I. Report to Council
Special Advisory Committee on Disability Issues
December 20, 1999 File: 3053-1/RTS: 1201

Annual Report
(Clause 1)

MOVED by Cllr. Louis,

(Councillor Puil absent for the vote)

II. Report to Council

Chinatown Historic Area Planning Committee
Proposed Revision to Terms of Reference - Length of Term
(Clause 1)

MOVED by Cllr. Louis,

(Councillor Puil absent for the vote)

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Sullivan,

(Councillor Puil absent for the vote)

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Cllr. Don Lee,
SECONDED by Cllr. McCormick,

(Councillor Puil absent for the vote)

BY-LAWS

1. A By-law to authorize the borrowing of certain sums

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Clarke,

(Councillor Puil absent for the vote)

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Clarke,

(Councillor Puil absent for the vote)

NOTICE OF MOTION

Request for Independent Review of Economic Implications
of Transit Options along the Broadway Corridor File: 5559

MOVED by Cllr. Bass,
SECONDED by Louis,

---------------------
1 BRW/UMA Lloyd Lindley, Davidson Yuen Simpson Architects; December 1999
2 Raad, T., Boothroyd, P. April 27, 1999
3 Ahad, S., Stromhberg, R, November 10, 1999

MOVED by Cllr. Puil,

NOT SECONDED

(Councillor Puil opposed)

ENQUIRIES AND OTHER MATTERS

1. Appointment of Deputy Mayors File: 1251

MOVED by Cllr. Clarke,
SECONDED by Cllr. Don Lee,

2. Police Department File: 3701

The Council recessed at 4:10 p.m., to reconvene In Camera.

* * * * *


ag000111.htm


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