CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING


     A Regular Meeting of the Council of the City of Vancouver was
     held  on Thursday, June 22, 1995, at 12:30 p.m., in Committee
     Room No. 1,  Third Floor,  City Hall, following  the Standing
     Committee on  City Services and Budgets  meeting, to consider
     the recommendations of the Committee.


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

                       ABSENT:  Councillor Bellamy (Sick Leave)
                                Councillor Kennedy (Sick Leave)
                                Councillor Price (Civic Business)

     MANAGER'S REPRESENTATIVE:  Ted Droettboom, General Manager,
                                    Community Services
                                Ken Stoke, General Manager,
                                    Corporate Services

         CLERK TO THE COUNCIL:  Tarja Tuominen




     COMMITTEE OF THE WHOLE

     MOVED by Cllr. Puil,
     SECONDED by Cllr. Clarke,
          THAT this  Council resolve itself into  Committee of the
     Whole, Mayor Owen in the chair.

                                             - CARRIED UNANIMOUSLY


                           COMMITTEE REPORTS


     Report of the Standing Committee
     on City Services and Budgets
     June 22, 1995                   

          Council considered the recommendations of the Committee,
     as contained in the following clauses of the attached report:

          Cl. 1:   1995 Capital Grant Allocations
          Cl. 2:   Mountain View Cemetery



                                                             .../2
                     COMMITTEE REPORTS  (CONTINUED)


     Report of the Standing Committee
     on City Services and Budgets
     June 22, 1995        [Continued] 


     1995 Capital Grant Allocations
     Clause 1                      

     MOVED by Cllr. Puil,
          THAT the recommendations of the Committee,  as contained
     in Clause 1 of this report, be approved.

                                        - CARRIED UNANIMOUSLY AND 
                                          BY THE REQUIRED MAJORITY


     Mountain View Cemetery
     Clause 2              

     MOVED by Cllr. Kwan,
          THAT  Council defer  consideration of  the issuing  of a
     Request for Proposal on the leasing and operating of Mountain
     View Cemetery until  staff report back  on an examination  of
     how  the City can improve and  operate Mountain View Cemetery
     at a cost recovery level.

                                                            - LOST

                 (Councillors Chiavario, Clarke, Hemer,
               Ip, Puil, Sullivan and the Mayor opposed)



     MOVED by Cllr. Clarke,
          THAT  the recommendations of the Committee, as contained
     in Clause 2 of this report, and quoted below, be approved.

          A.   THAT Council  direct staff  to prepare and  issue a
               Request for Proposal on  the subject of leasing and
               operating the Mountain View Cemetery on a  contract
               basis   under  the  general  terms  and  conditions
               outlined  in the Administrative Report dated May 8,
               1995;

               FURTHER THAT  the proposal call be  open to profit,
               non-profit  and  current  City  staff  groups,  and
               include  provisions to  keep  the cemetery  open to
               visitors,  protect the  heritage  of the  cemetery,
               protect  the status of the Jewish Cemetery, address
               concerns about the  veterans' graves, and create  a
               community advisory group.


                                                             .../3
                     COMMITTEE REPORTS  (CONTINUED)


     Report of the Standing Committee
     on City Services and Budgets
     June 22, 1995        [Continued] 


     Mountain View Cemetery (Continued)

          B.   THAT  Council  review and  evaluate  the proposals,
               with public participation, and approve any contract
               or lease award that might arise from this process.

                                                         - CARRIED

               (Councillors Chiavario, Kwan and Puil opposed)



     RISE FROM COMMITTEE OF THE WHOLE

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

                                             - CARRIED UNANIMOUSLY


     ADOPT REPORT OF THE COMMITTEE OF THE WHOLE

     MOVED by Cllr. Puil,
     SECONDED by Cllr. Clarke,
          THAT  the report  of  the  Committee  of  the  Whole  be
     adopted.

                                             - CARRIED UNANIMOUSLY



                      ENQUIRIES AND OTHER MATTERS

     Non-Conforming Uses -
     Vanier Park          

     MOVED by Cllr. Puil,
     SECONDED by Cllr. Clarke,
          THAT there  be no enforcement of  non-conforming uses in
     Vanier Park, i.e., Theatre Sports,  Children's Festival, Bard
     on the Beach, at this time.

                                             - CARRIED UNANIMOUSLY



           The Council adjourned at approximately 12:35 p.m.


                         *    *    *    *    *


                                    
                           REPORT TO COUNCIL

                                     
                       STANDING COMMITTEE OF COUNCIL
                                     
                       ON CITY SERVICES AND BUDGETS


                             JUNE 22, 1995


     A Regular  Meeting of  the Standing  Committee of  Council on
     City  Services  and Budgets  was held  on Thursday,  June 22,
     1995, at 9:30  a.m., in  Committee Room No.  1, Third  Floor,
     City Hall.


                      PRESENT:  Councillor Puil, Chair
                                Mayor Owen
                                Councillor Chiavario
                                Councillor Clarke (Clause 2)
                                Councillor Hemer
                                Councillor Ip
                                Councillor Kwan

                                Councillor Sullivan (Clause 2)

                       ABSENT:  Councillor Bellamy (Sick Leave)
                                Councillor Kennedy (Sick Leave)
                                Councillor Price (Civic Business)


     MANAGER'S REPRESENTATIVE:  Ted Droettboom, General Manager,
                                    Community Services
                                Ken Stoke, General Manager,
                                    Corporate Services


                        CLERK:  Tarja Tuominen





     Recorded Vote

          Unless otherwise  indicated, votes of  the Committee  on
     all items are unanimous.



     Adoption of Minutes

          The Minutes of the Standing Committee on City Services &
     Budgets meeting of June 1, 1995, were adopted.









     RECOMMENDATION


     1.   1995 Capital Grant Allocations                File: 2005

          The Committee  had before  it  an Administrative  Report
     dated May 18, 1995 (on file), in which the Director of Social
     Plan-ning   recommended  approval   of  12   Capital  Grants,
     totalling  $130,250.    The  Director  also  recommended  the
     Capital Grant  recipients be required to  include a reference
     to  the City  in any  forms of  acknowledgement of  financial
     contributions  to the  capital projects  funded, in  whole or
     part, by the Capital Grant.

          Mr.  Rick Gates,  Social  Planner, and  Ms. Sue  Harvey,
     Cultural Planner, were present to answer questions.

          The following motions by the Mayor were put and CARRIED.
     The Committee, therefore,

     RECOMMENDED

          A.   THAT  Council  approve   12  Capital   Grants,
               totalling $130,250, as listed in Appendix A of
               the  Administrative Report dated May 18, 1995,
               including  conditions  on  the  grants,  where
               noted.

          B.   THAT  all Capital Grant recipients be required
               to include reference to  the City in any forms
               of acknowledgement  of financial contributions
               to   the  capital  projects  which  have  been
               funded,  in whole  or  part,  by  the  Capital
               Grant.





     2.   Mountain View Cemetery                        File: 5126


          The  Committee had  before  it an  Administrative Report
     dated  May 8,  1995 (on  file), in  which the  Medical Health
     Officer and  the Manager of Real  Estate Services recommended
     staff be directed to prepare and issue a Request for Proposal
     for the leasing and operating of  Mountain View Cemetery, for
     Council's review and approval of a contract or lease award.

     Clause No. 2 Continued

          Prior to hearing from  the speakers, the Chair clarified
     a number  of concerns  which  had been  raised following  the
     circula-tion  of  the Administrative  Report:    there is  no
     intent  to  reclaim  occupied  cemetery  sites; only  unused,
     unoccupied  sites  will be  looked at  for resale;  a private
     operator will be required to provide additional security; the
     City  will continue to own the land and control the perpetual
     care fund.

          Mr. Ken  Stoke, General  Manager of Corporate  Services,
     reiterated  the public  will continue to  have access  to the
     site.  A private operator be required to upgrade the grounds.
     Any changes or disruptions to the cemetery will be subject to
     City  by-laws.   The proposal  for a  lease operation  of the
     cemetery  has financial merit and staff felt obligated to put
     it before Council.   Currently, the cemetery runs  a deficit:
     $620,000 in  1994;  $680,000  in 1995.    Proposals  will  be
     reported back to Council, who will make the ultimate decision
     and  add any further conditions to the contract.  In response
     to a question, Mr. Stoke noted in some jurisdictions the Park
     Board  operates cemeteries.    Regarding  the perpetual  care
     fund,  the fund's interest is used to pay for the maintenance
     of the cemetery.   However, not enough interest  earnings are
     generated to keep up the maintenance.

          Also before  the Committee  was a memorandum  dated June
     20, 1995  (on file),  from the Heritage  Planner recommending
     the following points be  added to the list of  conditions and
     requirements in the request for proposals:

          a)   the  heritage value  of  the  site,  its  landscape
               features,   monuments   and  historical   value  be
               respected  and  any  additions, new  facilities  or
               alterations  to the  site  be reviewed  by Planning
               staff and the Vancouver Heritage Commission; and,

          b)   as  the proposed  "Ridgeway" Greenway  runs through
               the cemetery  along the  37th Avenue right  of way,
               the privatization of the cemetery not  preclude the
               objectives of the Vancouver Greenways Plan.


          The following appeared as delegations, putting forward a

     variety of  views, including  some opposition to  the leasing
     and  operating  of  Mountain   View  Cemetery  by  a  private
     operator:

          Ken Davidson, President, C.U.P.E. 1004
          Lorraine Irving, representing the
           B.C. Genealogical Society
          George Anderson
     Clause No. 2 Continued


          Margaret Hannay, Chairperson, Cemetery Committee
           B.C. Genealogical Society (brief filed)
          Patricia Lust
          Benjamin Mularczyk
          Tom Crean (brief filed)
          Carol Young
          Jean Campbell
          George Bancroft
          Elizabeth O'Kiely
          Jim Turner
          David Atherton
          Joe Cleavely
          Mary Choo
          Alexander Young
          Marilyn Pollard, representing
           Healthy Communities, Riley Park
          Lisa Schwabe (letter read by Marilyn Pollard [on file])
          Esther Lamble
          Patrick Britten


          Following are some of the  points made by the  foregoing
     speakers:

       -  the City has operated the cemetery for over 100 years;

       -  the  cemetery has  a  great deal  of  history and  stirs
          sentimental emotions;

       -  discussions on the cemetery go  above and beyond talk of
          cost effectiveness.    More work  needs  to be  done  to
          address the deficit concerns before calling for tenders;

       -  private operation  of the cemetery may  mean the gradual
          erosion of the site,  particularly if more buildings are
          allowed on-site;

       -  the cemetery should stay in the City's hands;

       -  staff should look at the  proposal to make the  cemetery
          break even;

       -  private operation of the  site may mean the introduction
          of  commissioned  sales.    The  incentive of  corporate
          profit and  personal gain is  inappropriate  and  has no
          place in the management of a publicly owned facility;

     Clause No. 2 Continued

       -  a non-profit community-based  management opportunity  be
          considered for the management of the cemetery;

       -  Council  should  be  very  careful  and  look  into  the
          backgrounds  of  applicants   submitting  proposals   to
          operate the cemetery;

       -  cemetery  operation  should  be  taken  over  by current
          employees or a non-profit group;

       -  all affected  families should  be notified of  the lease
          proposal;

       -  the cemetery should remain part of the City's heritage;

       -  the cemetery  could be run  as a viable  enterprise with
          the Park Board managing the maintenance of the cemetery.
          The  operation  should   be  done  in  consensus,   with
          volunteer input;

       -  the  cemetery  is  a   unique  park  experience.    Area
          residents can get away from noise, traffic, and go to an
          open, quiet space;

       -  relieved to hear a private  operator will be required to
          provide public access;

       -  the cemetery is a spiritual place;

       -  need  to keep  37th Avenue open  - it  is a  much needed
          street, and part of the Greenways pilot project;

       -  the proposal  should be tabled for  further research and
          input  solicited   from   all  interested   groups   and
          individuals;

       -  the cemetery should be declared a heritage site;

       -  residents should receive  adequate notice of any  future
          meetings to discuss Mountain View cemetery;

       -  request meeting with all  relevant City employees at the
          cemetery to discuss how to protect the site;

       -  the cemetery is a neighbourhood park, where the children
          can go and learn family ancestry and the City's history;

       -  the cemetery is a valuable civic heritage.

     Clause No. 2 Continued


          Mr. Andrew Sandilands,  representing the Schara  Tzedeck
     Cemetery Board (brief filed), explained deceased Jews must be
     buried  in  consecrated  ground,  and  therefore, the  Jewish
     Cemetery at Mountain View  would have been consecrated before
     the first burial.   The  Jewish Cemetery would  no longer  be
     consecrated ground if burial  of non-Jews occurred within its
     bounds.   Therefore,  the  Board expressed  concern with  the
     proposed resale  of unused  plots.   Closure  of 37th  Avenue
     would affect  existing access  to the  Jewish Cemetery.   The
     Schara  Tzedeck  Cemetery  Board  supports  the   concept  of
     establishing an advisory committee to deal with the public or
     private management of the Cemetery.

          Mr.  Wayne Smith, Superintendent, and Mr. Arnold McEwen,
     Foreman, of  Mountain View Cemetery presented  a proposal (on
     file) to keep the cemetery under City of Vancouver operation.
     The  proposal identified  a  number of  ways  to control  the
     cemetery's  deficit by  increasing fees  and introducing  new
     operations or services.

          Mr.  Fred  Harvey, Veterans  Affairs  Canada (letter  on

     file),  expressed  concern  about  reclamation  of  veterans'
     graves.  Veterans Affairs  would not agree to any  changes to
     veterans' graves, and  is opposed to any changes  to Mountain
     View Cemetery.

          Mr.  Don  Winch,  The  Royal  Canadian  Legion,  Pacific
     Command (letter  on file), was opposed to  any reclamation of
     veterans  graves.   Unoccupied  grave sites  in the  Veterans
     Section should be made available  for veterans and sold under
     a lottery system.

          Responding  to a  query,  Mr.  Ted  Droettboom,  General
     Manager  of Community  Services, stated  the Province  has no
     interest in  taking over operation  of the cemetery  with the
     regionalization of the City's health system.

          The Committee thanked the speakers for coming to express
     their opinions.  Some of  the Committee members supported the
     City continuing  to operate the cemetery.   Members requested
     the report back on proposals to address issues of maintenance
     and operation of the  cemetery, the Greenway initiatives, and
     protection of the cemetery as a historic site and park.




     Clause No. 2 Continued


          The  following motion  by  Councillor Kwan  was put  and
     LOST.

          THAT Council  defer consideration of the issuing of
          a Request for Proposal on the leasing and operating
          of Mountain  View Cemetery until staff  report back
          on an examination  of how the City  can improve and
          operate Mountain  View Cemetery at a  cost recovery
          level.

                 (Councillors Chiavario, Clarke, Hemer,
               Ip, Puil, Sullivan and the Mayor opposed)


          The following  motion by  Councillor Clarke was  put and
     CARRIED.  The Committee, therefore,

     RECOMMENDED

          A.   THAT Council direct staff to prepare and issue
               a Request for Proposal on the subject of leas-
               ing  and operating the  Mountain View Cemetery
               on  a contract  basis under the  general terms
               and conditions outlined in  the Administrative
               Report dated May 8, 1995;

               FURTHER  THAT the  proposal  call  be open  to
               profit,  non-profit  and  current  City  staff
               groups,  and  include provisions  to  keep the
               cemetery   open   to  visitors,   protect  the
               heritage  of the cemetery,  protect the status
               of the Jewish Cemetery, address concerns about
               the veterans'  graves, and create  a community
               advisory group.

          B.   THAT   Council   review   and   evaluate   the
               proposals,  with   public  participation,  and

               approve any contract or lease award that might
               arise from this process.


               (Councillors Chiavario, Kwan and Puil opposed)




           The meeting adjourned at approximately 12:30 p.m.


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