December 14, 2000

REGULAR COUNCIL MEETING - DECEMBER 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

"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:

(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;

(d)    the security of property of the city;

(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;

(h) litigation or potential litigation affecting the city;

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

ITEMS ARISING FROM THE "IN CAMERA" MEETING OF DECEMBER 5, 2000

… Council made appointments to the following civic agencies:

- Building Board of Appeal
- Development Permit Board Advisory Panel
- Vancouver Heritage Commission.

ADOPTION OF MINUTES

1. Special Council - November 30, 2000

2. Regular Council - December 5, 2000

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. 2001 Preliminary Operating Budget

Ken Bayne, Director of Financial Planning and Treasury, will provide a report reference on the 2001 Preliminary Operating Budget.

Administrative Report dated December 11, 2000, refers.

COMMUNICATIONS

1. Appointments to GVRD Board for 2001

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Form of Development: 1239 West Cordova Street

2. Form of Development: 1300 Marinaside Crescent

3. Vancouver/Airport - Richmond Rapid Transit Project - Progress Report on Phase 2 of Richmond/Airport-Vancouver Rapid Transit Study

4. Dedicated Fire Protection; South Shore Routing

5. 2000 Debenture Borrowing Program

6. 2001 Property Tax Land Averaging

7. Community Safety Grant - Volunteers Training (Requires eight affirmative votes)

Late Distribution:  (i)   Memo from Community Policing Advisory Committee, requesting amendment to recommendation B.

8. Allocation of 2000 Community Services Grant Reserve for Family and Youth (Requires eight affirmative votes)

Late Distribution:
9. Vancouver's Coalition for Crime Prevention and Drug Treatment - A Coalition Building Plan for the Year 2001

(i)  Delegation request from Cindy Chan Piper

CITY MANAGER'S POLICY REPORTS

Late Distributions
1. Amendments to the Building By-law relating to Building Envelope Professionals

2. Development of 1299 West Hastings and Text Amendments to Coal Harbour ODP and Harbour Green CD-1 (By-law No. 7681)

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to contract a debt by the issue and sale of sinking fund

debentures in the aggregate principal amount of $1,038,500 in
lawful money of Canada for the objects set out in Schedule "B"

MOVER: Cllr. Kennedy
SECONDER: Cllr. McCormick

Subject to approval of A5

2. A By-law to amend By-law No. 8057, being the Building By-law (Requirements for Building Envelope Professionals)

MOVER: Cllr. Clarke
SECONDER: Cllr. Don Lee

Subject to approval of P1 (Late Distribution)

MOTIONS

A. Administrative Resolutions

None.

B. Motions on Notice

None.

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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