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. * * * * *