Updated: April 18, 2000

REGULAR COUNCIL MEETING - APRIL 18, 2000

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.
Minutes are available on the web site within one week following the meeting.

PRAYER

ROLL CALL

"IN CAMERA" MEETING

MOVER: Cllr.
SECONDER: Cllr.

THAT Council will go into a meeting later this day which is closed to the public, pursuant to Section 165.2 of the Vancouver Charter, to discuss matters related to paragraphs:

(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;

(b) personal information about an identifiable individual who is being considered for an award or honour, or who has offered to provide a gift to the city on condition of anonymity;

(c) labour relations or employee negotiations;

(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure might reasonably be expected to harm the interests of the city;

(i) the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

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Following the In Camera meeting, the Mayor provided information on a report entitled "Exempt Staff Compensation", which was approved by Council this day.

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ITEMS ARISING FROM THE "IN CAMERA" MEETING OF APRIL 4, 2000

… Council approved the appointment of Dennis Peake as a By-Law Process Server, to serve summonses for infractions of City Bylaws, effective immediately.

ADOPTION OF MINUTES

1. Regular Council (Transportation & Traffic) - March 28, 2000

2. Regular Council (City Services & Budgets) - March 30, 2000

3. Regular Council (Planning & Environment) - March 30, 2000

4. Business License Hearing (The Gourmet Shop) - April 4, 2000

5. Regular Council - April 4, 2000

6. Special Council (Public Hearing) - April 6, 2000

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Keep Vancouver Spectacular

Tom Timm, Deputy City Engineer, will provide a report reference on Keep Vancouver Spectacular.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Proposed Strata Title Conversion - 5338 Larch Street

2. Strata Title Conversion - 656 and 660 Union Street

3. 656-658 Union Street - Proposed Closure of a Portion of Union Street

Subject to approval of A2

4. Local Improvements by Initiative - June 20, 2000 - First and Second Step Report

5. Form of Development: 3417 Euclid Avenue - Vancouver School Board

6. 1999/2000 Theatre Rental Grants - Spring Update

Requires eight affirmative votes

7. Business License Hearing Panels for May 2000

8. Award of Tender No. PS00002 - Supply and Delivery of Flexible Couplings for Sewer Pipe

9. Award of Consultant Services - Gastown Heritage Management Plan

Late Distribution (A10 and A11)
10. Authority to Travel to Edmonton for Conference "From Answers to Action 2000: Healing Sexual Exploitation and Prostitution", May 4-6, 2000

11. Amendments to the Noise Control By-law and the penalty provisions of other regularly enforced By-laws

CITY MANAGER'S POLICY REPORTS

1. Amendments to the Vancouver Fire By-law regarding Fireworks and Explosives

2. Review of Liquor Licensing Referendum Process

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 3575, being the Zoning and Development By-law

(C-2 to CD-1: 1700 East Broadway)

MOVER: Cllr. Don Lee
SECONDER: Cllr. Bass

(Councillors Kennedy and Price excused from voting on By-law 1)

2. A By-law to amend By-law No. 6663, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (1700 Block East Broadway -Commercial Drive SkyTrain Station)
MOVER: Cllr. Don Lee
SECONDER: Cllr. Bass

(Councillors Kennedy and Price excused from voting on By-law 2)

3. A By-law to amend By-law No. 5208, being the Subdivision By-law (5154 and 5160 Ruby Street)
MOVER: Cllr. Price
SECONDER: Cllr. McCormick

Late Distribution (By-laws 4 and 5)
4. A By-law to amend By-law No. 6555, being the Noise Control By-law (Barking Dogs)
MOVER: Cllr. Clarke
SECONDER: Cllr. Daniel Lee

Subject to approval of A11

5. Amendments to Various By-laws Respecting Imprisonment as a Penalty
MOVER: Cllr. Clarke
SECONDER: Cllr. Daniel Lee

Subject to approval of A11

MOTIONS

A. Closing of volumetric portions of Union Street adjacent to 656-658 Union Street
MOVER: Cllr. McCormick
SECONDER: Cllr. Don Lee

Subject to approval of A3

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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