Dated: September 6, 2000

REGULAR COUNCIL MEETING - SEPTEMBER 12, 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 of the meeting.

PRAYER

ROLL CALL

PRESENTATION

Councillor McCormick will report on her visit to Nunavut to meet the St. Roch II on its voyage through the Northwest Passage.

"IN CAMERA" MEETING

MOVER:
SECONDER:

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:

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

(h) litigation or potential litigation affecting the city.

ITEMS ARISING FROM THE “IN CAMERA” MEETING OF July 25, 2000

… Acquisition of a Statutory Right of Way from 1885 Clark Drive

Council approved the acquisition of a Statutory Right of Way from 1885 Clark Drive.

… E-COMM Board of Directors

Council made appointments to the E-COMM Board.

… Gastown Historic Area Planning Committee

Council appointed a Community Engineer representative to the Gastown Historic Area Planning Committee for a term expiring December 2001.

ADOPTION OF MINUTES

1. Business License Hearing - July 11/24, 2000

2. Regular Council (Transportation and Traffic) - July 25, 2000

3. Regular Council - July 25, 2000

4. Regular Council (City Services and Budgets) - July 27, 2000

5. Regular Council (Planning and Environment) - July 27, 2000

6. Special Council (Public Hearing) - July 25/26/27, 2000

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Vancouver-Whistler 2010 Olympic Bid

Judy Rogers, City Manager; Marion Lay, the Chair of the Vancouver-Whistler 2010 Olympic Bid; and Don Calder, CEO of the Bid; will give a report reference on the 2010 Olympic Bid.

COMMUNICATIONS

1. FCM Green Municipal Enabling Fund

CITY MANAGER’S ADMINISTRATIVE REPORTS

1. Canadian Institute of Planning - National Honour Award: Southeast False Creek Policy Statement

2. Form of Development: 1000 Quebec Street

3. Form of Development: 1299 West Hastings Street

4. Authority to Travel from Vancouver, BC, to Edmonton, AB, to attend the Transportation Association of Canada Conference - September 30-October 2, 2000

5. Form of Development: 1281 West Cordova Street

6. Continuation of Greater.vancouver TV series

7. Proposed Sale of Single Family Lot: 2400 Block S.E. Marine Drive

8. 2000/2001 Theatre Rental Grants

Requires eight affirmative votes

9. Award of Contract - Seismic Upgrading of Burrard Bridge (Bent 24)

10. Award of Proposal No. PS00028 - Lease of Duct Space to Novus Telecom Group Inc. for Telecommunications Purposes

11. Concord Pacific Place Lands - Early Roundhouse School Construction

12. Gaming Control Act

13. 2010 Olympic Winter Games Bid: Appointment of City Representative and Indemnification of Directors

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 8093, being the Sewer and Watercourse By-law
MOVER: Cllr. Don Lee
SECONDER: Cllr. Sullivan

2. A By-law to amend By-law No. 5208, being the Subdivision By-law
MOVER: Cllr. Puil
SECONDER: Cllr. Don Lee

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

3. A By-law to amend By-law No. 5208, being the Subdivision By-law
MOVER: Cllr. Puil
SECONDER: Cllr. Don Lee

(Councillors Clarke and Kennedy excused from voting on By-law 3)

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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