CITY OF VANCOUVER

                        SPECIAL COUNCIL MEETING


        A  Special Meeting of the  Council of the  City of Vancouver
   was held on Thursday, May 18,  1995, at 7:30 p.m., in the Council
   Chamber, Third Floor,  City Hall,  for the purpose  of holding  a
   Public Hearing to amend the Zoning and Development By-law.

             PRESENT:            Mayor Owen
                                 Councillors   Clarke,   Hemer,  Ip,
   Kwan,
                                             Price,     Puil     and
   Sullivan

             ABSENT:             Councillor Bellamy (Illness)
                                 Councillor Chiavario (Illness)
                                 Councillor Kennedy (Civic Business)

             MANAGER'S
             REPRESENTATIVE:     Ted Droettboom, General Manager of
                                      Community Services

             CLERK TO THE COUNCIL:    Dennis Back



   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Clarke,
        THAT  this  Council resolve  itself  into  Committee of  the
   Whole, Mayor Owen in  the Chair, to consider proposed  amendments
   to the Zoning and Development By-law.

                                           - CARRIED UNANIMOUSLY



   1.   Rezoning:  1313 Granville Street
        (Lots 35-38, Block 112, D.L. 541, Plan 210)

        An application by Peter  J. Reese, Architect, was considered
   as follows:

        The  proposed rezoning,  from DD  Downtown District  to CD-1
        Comprehensive Development District, would:

        ˜    permit  a  12-storey  residential  tower  containing  a
             maximum of 82 dwelling units;
        ˜    permit  a maximum density of 5.0  floor space ratio for
             residential and accessory uses;

                                                          cont'd....
   Clause No. 1 (cont'd)


        ˜    in addition, permit a ground  floor Elks Club hall  and
             offices  fronting  Granville  Street, to  a  maximum of
             371.6 m› (4,000 sq. ft.) floor area; and
        ˜    require  amendment  to  the Sign  By-law,  and  include
             consequential amendments.

        The  Associate   Director  of   Planning  -  Land   Use  and

   Development,  recommended  approval,  subject  to  the  following
   conditions proposed for adoption by resolution of Council:

        (a)  That the  proposed form  of development be  approved by
             Council in  principle, generally  as prepared by  Peter
             Reese,  Architect, and stamped  "Received City Planning
             Department,  February  13,  1995",  provided  that  the
             Director  of Planning  may  allow minor  alterations to
             this form  of development  when approving  the detailed
             scheme of development as outlined in (b) below.

        (b)  That, prior  to  approval by  Council  of the  form  of
             development,  the applicant shall  obtain approval of a
             development  application by  the Director  of Planning,
             who shall have particular regard to the following:

             i)   provision of a minimum .76 m setback incorporating
                  display  gardens,  individual front  entrances and
                  additional landscape areas along Drake Street west
                  of the parking exit stairs;

            ii)   design development to  a 12th-storey amenity  room
                  with     associated     roof    decks,     treated
                  architecturally to achieve vertical expression and
                  an attractive skyline termination to the building;

           iii)   provision  of ground floor  windows at each corner
                  of the  Granville and Drake Street  facades of the
                  Elks Hall;

            iv)   design  development to  windows  in  south  facing
                  dwelling units to orient units  away from possible
                  future development to the south;

             v)   street trees along Drake  Street are to be set  in
                  grates and  tree surrounds in  accordance with the
                  Downtown  South  Streetscape  Guidelines  and  the
                  Engineering Department manual; (Refer to sketch on
                  page 34 and Section 8.1.5.)

                                                          cont'd....
   Clause No. 1 (cont'd)


            vi)   the Drake Street boulevard  should be planted as a
                  lawn strip;

           vii)   planter  walls  and  hedge  material  along  Drake
                  Street must  be low to maintain  clear vision into
                  the  display  gardens,  privacy screening  is  not
                  allowed;

          viii)   townhouse patio railings must be transparent;

            ix)   all sidewalk treatment and street trees  should be
                  noted to be to the satisfaction of the City;

             x)   additional  seating  and  soft landscape  elements
                  should be provided on the roof deck to enhance the
                  opportunities for passive recreation; 

            xi)   bicycle  parking (Class  A  residential) shall  be
                  provided at a rate of one space per unit, minimum.
                  Class B  bicycle parking shall be  provided as per
                  the Council approved existing guidelines;

           xii)   recycling and garbage facilities to be provided to
                  the satisfaction of  Engineering Services,  noting
                  that four  container areas  are  required for  the
                  residential  component  (three  garbage   and  one
                  recycling), and one garbage container area for the
                  Elks Club;

          xiii)   Elk  sculpture  specifications   must  be  to  the
                  satisfaction of the Director of Cultural Affairs;

           xiv)   interior  layout  of  the  Elks Club  hall  to  be
                  designed to the satisfaction  of the Directors  of
                  Planning and Social Planning; and

            xv)   Crime  Prevention   Through  Environmental  Design
                  review of security issues.

        (c)  That,  prior  to  enactment  of the  CD-1  By-law,  the
             registered owner shall:

             i)   consolidate  lots  35-38  Block  112,   D.L.  541,
                  Plan 210;

             ii)  dedicate to the City the east 1.8 feet of the site
                  for road;

                                                          cont'd....
   Clause No. 1 (cont'd)


            iii)  make arrangements for all electrical and telephone
                  services to  be undergrounded within  and adjacent
                  the  site  from  the  closest   existing  suitable
                  service point;

             iv)  execute an agreement satisfactory to  the Director
                  of Legal  Services providing that owners  will not
                  discriminate against families with children in the
                  sale of their property;

              v)  register a  covenant satisfactory to  the Director
                  of  Legal Services,  Manager  of  the Real  Estate
                  Division  and  Manager   of  the  Housing   Centre
                  prohibiting  construction, to  be released  when a
                  building  permit  is issued  for  a CMHC  approved
                  project, the construction lease is registered, and
                  the City is satisfied  with the price structure of
                  the units and has received written  assurance that
                  the unit price restrictions will be enforced;

             vi)  register  a covenant satisfactory  to the Director
                  of Legal  Services  and  Manager  of  the  Housing
                  Centre prohibiting residential use and occupation,
                  to  be released  from  each strata  lot  as it  is
                  leased  to a qualified  buyer.   (The construction
                  mortgage  and perhaps  also  the  lease must  have
                  priority over this covenant);

            vii)  covenants (v) and (vi)  shall each provide that if
                  this project does not proceed, the City may rezone
                  the  site to  its former use  and density  and the
                  owner shall not thereby suffer financial loss;

           viii)  register an  agreement to the  satisfaction of the
                  Directors  of Legal  Services and  Social Planning
                  which  secures  equal  access  for  all Vancouver-

                  based,  non-profit  social  service  and  cultural
                  organizations  to  the  ground floor  club  space,
                  being  a  minimum 232  m›  assembly  space, for  a
                  minimum  24 hours  per  week during  the hours  of
                  9 a.m.  to   10 p.m.,  to  include  a  balance  of
                  weekday, weekend and evening hours, and includes a
                  process  for advertising and booking that assembly
                  space.  This service and use shall be at no charge
                  to the users;


                                                          cont'd....
   Clause No. 1 (cont'd)


             ix)  register an  agreement to the satisfaction  of the
                  Director  of Legal  Services  and Social  Planning
                  which commits the owner to  develop, implement and
                  maintain a  "window art program" for the Granville
                  Street  ground floor windows  similar to the DVBIA
                  Window Art Gallery Program;

             x)   register  each  agreement  in  priority  over  all
                  charges  which may defeat or delay its enforcement
                  (noting that covenant  (vi) shall be  subordinated
                  to the  construction mortgage and perhaps also the
                  lease); and

            xi)   pay a Community Amenity Contribution of $66.52 per
                  square   meter   ($6.18   per   square   foot)  of
                  residential  area included  in the  calculation of
                  floor space ratio.

        Also before Council was a memorandum dated May 4, 1995, from
   Mr. Cameron  Gray, Manager  of Housing Centre,  concerning income
   restrictions for initial unit sales at 1313 Granville Street.  If
   the project is  approved at  Public Hearing,  pre-selling of  the
   units  will  commence in  June.   It  is proposed  that  sales be
   restricted to  moderate-income households  for the first  60 days
   after units are  advertised for sale.   The following  additional
   condition of approval was recommended:

        (c) (xii) that  for  the  first  60  days  after  units  are
                  advertised  for  sale,  units   be  sold  only  to
                  households  which  provide statements  sworn under
                  oath that their  1994 household annual income  was
                  $55,000 or less.


   Staff Opening Comments

        Mr. Tom  Phipps, Planner,  reviewed  the application  noting
   that it offers several public benefits.  From a Downtown planning
   perspective,   it   would   contribute   significantly   to   the
   revitalization of the bridgehead  area of Granville Street.   The
   form of development and  the two principal uses would  offer both
   local and City-wide benefits.  The 82 market dwelling units would
   be developed and sold below market value.  It is also proposed to
   restrict  sales   for  the  first  60   days  to  moderate-income
   households.   This residential use would utilize the full 5.0 FSR
   now permitted 
   in   Sub-area  C   of   the  Downtown   District  for   mixed-use
   developments. 

                                                          cont'd....
   Clause No. 1 (cont'd)


   A maximum of 3.0 FSR is currently permitted for residential uses.
   An  Elks  Club  hall and  office  would  be  developed at  grade,
   fronting on Granville Street.  The  2,500 square feet of hall and
   1,500 square feet of offices would be in addition to the 5.0 FSR.
   This  4,000 square foot increase in density is supported by staff
   on the basis  of the benefit which would  accrue to community and
   cultural  groups who  would receive  free access to  the assembly
   space for a minimum of  24 hours per week.  Other  issues related
   to  the  character  of the  building  and  streetscape have  been
   addressed  through  the  revised  form  of  development  and  the
   conditions of approval  set out on  the agenda.  Mr.  Phipps drew
   attention to the May 4, 1995 memorandum from Mr. Cameron Gray and
   referenced herein.

   Applicant Opening Comments

        Mr. Terry  Neunfeldt,  Recording Secretary,  Vancouver  Elks
   Lodge  No.  1, urged  Council to  support this  application which
   would provide much needed housing.  This would be affordable non-
   subsidized housing.   This project would  also provide employment
   for many tradesmen  and sub-trades, as  well as benefit  material
   suppliers.  The  meeting facilities would be  available for other
   non-profit groups and community usage.

        Mr. Julio  Gomberoff, Architect,  requested an amendment  to
   exclude the balcony enclosures from the calculation of the FSR.

        Mr. Tom  Phipps, Planner, advised  that if  this request  is
   supported  by  Council,  the   guidelines  permit  that  enclosed
   balconies may be excluded from the FSR to a maximum of 8%.

        Mr.  Gomberoff   responded  to   a  question  from   Council
   concerning  handicapped accessibility,  and advised  the proposed
   development would be 100% accessible.

   Summary of Correspondence

        No correspondence was received on this application.

   Speakers

        The  Mayor   called  for   speakers  for  and   against  the
   application, and the following speaker was heard:


                                                          cont'd....
   Clause No. 1 (cont'd)


        Mr.  Sam Campbell,  1300 Block  Granville Street,  expressed
   concern  regarding a  residential development in  what is  a very
   busy  and noisy area.  The proposed development would also result
   in some  view loss  for other  buildings in  the area,  and would
   create  a  noise  impact  on surrounding  businesses  during  the
   construction  phase.     If  this  development   proceeds,  noise
   mitigation in the new building should be a requirement.

   Applicant Closing Comments

        Mr.  Gomberoff   advised  an  acoustical  engineer  will  be
   employed on the project.   With regard to view  protection, there
   have been  no complaints  received from  neighbouring properties.
   During the construction stage of the project the City's Noise By-
   law will be respected.

   Staff Closing Comments

        Mr. Phipps noted there will be an acoustical requirement for
   the  residential units.  The  proposed height of  the building is
   less than one-half of what is currently permitted.


   MOVED by Cllr. Price,
        THAT this application be approved, subject to the conditions
   as set  out in this minute  of the Public Hearing,  together with
   the following condition: 

        (c) (xii) that  for  the  first  60  days  after  units  are
                  advertised  for  sale,  units   be  sold  only  to
                  households  which  provide statements  sworn under
                  oath that  their 1994 household annual  income was
                  $55,000 or less.

        FURTHER THAT the enclosed balconies be excluded from the FSR
   to  a maximum  of  8% (the  RM-3  exclusion clause  for  enclosed
   residential balconies).
                                                -      C A R R I E D
   UNANIMOUSLY


   MOVED by Cllr. Price,
        THAT  staff  be advised  Council  would  look favourably  on
   incorporating an Elk sculpture on the pinnacle of this building.

                                                -      C A R R I E D
   UNANIMOUSLY


   2.   Text Amendment: 572 Beatty Street
        (International Village)          

        An  application by  Baker McGarva  Hart Architects  Inc. was
   considered as follows:

        The proposed amendment to the CD-1 Comprehensive Development
        District zoning by-law for this site, would:

        ˜    delete the maximum retail frontage requirement for sub-
             area 2, known as the "Paris Place" complex; and
        ˜    include possible consequential amendments.

        The  Associate   Director  of   Planning  -  Land   Use  and
   Development recommended approval of this application.

   Staff Opening Comments

        Mr. Mike Kemble, Planner, advised this is an application  to
   delete the maximum retail  frontage requirement for this site  to
   allow  more  flexibility in  leasing  space.   This  proposal  is
   consistent with the  flexibility which exists  in other areas  of
   the Downtown.  There is  not much retail in the area now,  and it
   would be appropriate for  this requirement to be relaxed  in this
   instance.   Mr. Kemble  emphasized the  retail requirement is  an
   important public objective for the rest of this site, although it
   is intended to introduce more flexibility when the zoning changes
   are brought forward in a few months.

   Summary of Correspondence

        No correspondence was received on this application.

   Speakers

        The  Mayor ascertained there were no speakers for or against
   this application.


   MOVED by Cllr. Puil,
        THAT this application be approved.

                                                -      C A R R I E D
   UNANIMOUSLY


   3.   Text Amendment: 1054-1098 Robson Street

        An application by the Associate Director of Planning -  Land
   Use and Development was considered as follows:

        The proposed amendment to the CD-1 Comprehensive Development
        District zoning by-law for this site, would:

        ˜    limit non-residential  uses to 1.60  floor space ratio;
             and
        ˜    include possible consequential amendments.

        The  Associate   Director  of   Planning  -  Land   Use  and
   Development recommended approval of this application.

   Staff Opening Comments

        Mr.  Rick Scobie, Associate Director  of Planning - Land Use
   and Development,  advised this is a  housekeeping amendment which
   was not noted when the by-law was originally drafted.

   Summary Correspondence

        No correspondence was received on this application.

   Speakers

        Mayor  Owen   called  for  speakers  for   and  against  the
   application, and the following speaker was heard.

        Mr. Vit Mlcoch, 1200  Block Haro Street, enquired about  the
   amount  of  parking   which  would  provided  as   part  of  this
   development

        Mr.  Scobie advised the  parking requirement is  not part of
   this  application  for  a  text  amendment,  and  that  he  would
   undertake to discuss this issue separately with Mr. Mlcoch.


   MOVED by Cllr. Ip,
        THAT this application be approved.

                                                -      C A R R I E D
   UNANIMOUSLY






   RISE FROM COMMITTEE OF THE WHOLE

   MOVED by Cllr. Clarke,

        THAT the Committee of the Whole rise and report.

                                                -      C A R R I E D
   UNANIMOUSLY



   ADOPT REPORT OF COMMITTEE OF THE WHOLE

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Ip,
        THAT  the report of the  Committee of the  Whole be adopted,
   and the Director of  Legal Services be instructed to  prepare and
   bring forward the necessary by-law amendments.

                                                -      C A R R I E D
   UNANIMOUSLY


                                 * * *


        The Special Council adjourned at approximately 8:15 p.m.