CITY OF VANCOUVER


                            REGULAR COUNCIL MEETING



        A Regular  Meeting of the Council of the City of Vancouver was held
   on  Tuesday, September 12, 1995,  in the Council  Chamber, commencing at
   approximately 2:00 p.m.


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


        CITY MANAGER'S OFFICE:   Ken Dobell, City Manager


        CLERK TO THE COUNCIL :   M. Kinsella




   PRAYER

        The proceedings in the Council Chamber were opened with prayer read
   by the City Clerk.



   ADOPTION OF MINUTES

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Chiavario,
        THAT the  Minutes of  the Vancouver Traffic  Commission meeting  of
   July 13, 1995, be adopted.

                                                - CARRIED UNANIMOUSLY


   MOVED by Cllr. Puil,
   SECONDED by Cllr. Hemer
        THAT the Minutes of the Special Council Meeting (Public Hearing) of
   July 18, 1995, be adopted.

                                                -       C  A  R  R  I  E  D
   UNANIMOUSLYADOPTION OF MINUTES (CONT'D)



   MOVED by Cllr. Puil,
   SECONDED by Cllr. Ip, 
        THAT  the Minutes of the  Regular Council Meeting  (City Services &
   Budgets) of July 20, 1995, be adopted.

                                                - CARRIED UNANIMOUSLY



   MOVED by Cllr. Price,
   SECONDED by Cllr. Kennedy,
        THAT  the  Minutes  of  the  Regular Council  Meeting  (Planning  &
   Environment) of July 20, 1995, be adopted following an amendment on page
   9 of  the  attached  report of  the  Standing Committee  on  Planning  &
   Environment,  to delete  Councillor Ip  as being  opposed  to Councillor
   Chiavario's motion  as she was excused  from the discussion and  vote on
   this item.

                                                - CARRIED UNANIMOUSLY


   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Kwan,
        THAT the Minutes of the Regular Council Meeting (with the exception
   of the 'In Camera' portion) of July 25/27, 1995, be adopted following an
   amendment  on  page 8  of  the  Minutes to  change  the  last clause  of
   Councillor Clarke's motion to read:

        -    to include the property in the eastside of the 6100-Block
             Cambie Street in the high priority sub-area.

                                                - CARRIED UNANIMOUSLY

   *underlining denotes amendment



   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Chiavario,
        THAT  the  Minutes  of  the  Special  Council  Meeting (Show  Cause
   Hearing) of July 25, 1995, be adopted.

                                                - CARRIED UNANIMOUSLY

   ADOPTION OF MINUTES (CONT'D)


   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT  the Minutes of the  Regular Council Meeting  (City Services &
   Budgets) of July 27, 1995, be adopted.

                                                - CARRIED UNANIMOUSLY


   MOVED by Cllr. Price,
   SECONDED by Cllr. Kennedy,
        THAT  the  Minutes  of  the  Regular  Council  Meeting (Planning  &
   Environment) of July 27, 1995, be adopted.

                                           - CARRIED UNANIMOUSLY


   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Hemer,
        THAT  the  Minutes of  the  Vancouver  Liquor Licensing  Commission
   Meeting of July 13, 1995, be adopted.

                                                - CARRIED UNANIMOUSLY


   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Clarke,
        THAT the Minutes of the Special Council Meeting (Public Hearing) of
   July 27, 1995, be adopted.

                                                - CARRIED UNANIMOUSLY






   COMMITTEE OF THE WHOLE

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

                                                - CARRIED UNANIMOUSLY

                               REPORT REFERENCE


   1.   100% No Smoking By-law Initiative                File:  4105-2

        Dr. John Blatherwick, Medical Health Officer, advised that a Policy
   Report  proposing that smoking be prohibited in all indoor public places
   is  currently being  distributed to  Council, and public  delegations on
   this  No Smoking  Initiative will  be heard  on September  28, 1995.   A
   meeting had been held  with the hospitality industry who  have indicated
   the  report fairly  reflects  the  concerns  of  the  industry  and  its
   opposition to the proposal.  The work which has been done represents the
   efforts of  a large  team of  people and includes  the co-ordination  of
   seven Health Units and  17 municipali-ties.  The B.C.  Lung Association,
   Heart & Stroke  Association and  the Canadian Cancer  Society have  also
   joined in this initiative, and the Canadian Cancer  Society has taken on
   a publicity program for the initiative.

        Mr. David Garth,  Manager, Chamber  of Commerce,  San Luis  Obispo,
   California, had been invited to address Council at the invitation of the
   Canadian Cancer Society.

        Mr.  David  Garth  advised that  the  San  Luis  Obispo Chamber  of
   Commerce initially opposed the No Smoking By-law adopted by that city in
   1989.  The business  community was very concerned the By-law would force
   customers,  including   tourists,  to  go  elsewhere,   resulting  in  a
   significant  loss of business.   There were also  fears the By-law would
   have  social  implications due  to a  polarization  of smokers  and non-
   smokers, and the conflicts this would cause in the bars and restaurants.
   Notwithstanding  the opposition  by the  Chamber  of Commerce,  the City
   Council in  San Luis Obispo proceeded  to adopt the By-law  as there was
   general  support for  this  initiative within  the  community of  50,000
   population.   Although the State  of California has been  in a recession
   since 1989, sales tax revenues and occupancy tax revenues have increased
   in San Luis Obispo and kept pace with surrounding areas that do not have
   a similar by-law.   On this  basis, the Chamber of  Commerce has had  to
   reassess its position, given the reality that the By-law has not had the
   impact on  the  business economy  as predicted.   Since  the By-law  was
   enacted, there has  also been an  increase in the number  of restaurants
   operating in that  city.    Other cities in  California have enacted  No
   Smoking By-laws based on the positive experience in San Luis Obispo.


                                                                     cont'd
                           REPORT REFERENCE (CONT'D)


   100% No Smoking By-law Initiative (cont'd)

     
        In  January,  1995,  the  State  of  California  passed   Workplace
   Legislation  guaranteeing employees the  right to  work in  a smoke-free
   environment.  While this legislation does not currently pertain to bars,
   it will be extended to include bars as of January 1997.

        The  Mayor  thanked  Mr.   Garth  for  his  presentation   and  the
   information he provided on the experience of San Luis Obispo.





    
                               MANAGER'S REPORTS


   1.   Administrative Report
        (August 2, 1995)     

   1996 Interest Rate
   on Property Tax Arrears                                      File:  1553

   MOVED by Cllr. Bellamy,
        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY


                          MANAGER'S REPORTS (CONT'D)


   2.   Administrative Report
        (August 10, 1995)    

   Dedication of a Corner Cutoff
   for Left-turn on Clark Drive
   at Broadway:  1300 East Broadway
   (Queen Alexandra Elementary School)                        File:  5761-2

        In an Administrative Report  dated August 10, 1995, the  Manager of
   Real Estate and General Manager of Corporate Services recommended that a
   corner  cut-off from the Queen Alexandra Elementary School site at Clark
   Drive and Broadway be dedicated for  road purposes, and that funding  in
   the amount  of $40,800 be approved  for the relocation of  the retaining
   wall.

        Mr.  Don Brynildsen,  Assistant City  Engineer -  Streets Division,
   responded to  questions from Council  and advised that  discussions have
   been  held with the Vancouver  School Board regarding  traffic issues at
   this  intersection,  and that  the proposed  pedestrian overpass  is not
   being considered further.

   MOVED by Cllr. Hemer,
        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services, as contained in this report and noted herein, be approved.


                                                - CARRIED UNANIMOUSLY

   MOVED by Cllr. Kwan,
        THAT residents in the area of the Queen Alexandra Elementary School
   and Vancouver School Board  representatives be invited to meet  with the
   Vancouver Traffic Commission to  discuss traffic issues in the  area and
   potential solutions.

                                                - deferred

   MOVED by Cllr. Puil,
        THAT  Councillor Kwan's motion be deferred pending a report back by
   the General Manager of Engineering Services on the status of discussions
   which  have  been held  with the  Vancouver  School Board  pertaining to
   traffic issues in the area of Clark Drive and Broadway.

                                                - CARRIED

                           (Councillor Kwan opposed)
                          MANAGER'S REPORTS (CONT'D)



   3.   Administrative Report
        (August 16, 1995)    

   Form of Development - 3696 Rae Avenue                      File:  2608-2

   MOVED by Cllr. Bellamy,
        THAT  the  recommendation  of  the  General  Manager  of  Community
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY





   4.   Administrative Report
        (August 22, 1995)    

   Award of Contract No. 9508 -
   Granville Bridge Seismic Upgrading
   Phase III                                           File:  1801-4/5751-2

   MOVED by Cllr. Kennedy,
        THAT  the  recommendation of  the  General  Manager of  Engineering
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY





                          MANAGER'S REPORTS (CONT'D)


   5.   Administrative Report
        (August 25, 1995)    

   Contract Extension -
   Contract No. 8-93-01


   Microcomputer Systems                                      File:  1801-4

   MOVED by Cllr. Kennedy,
        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY

                                   *   *   *

                Councillor Price was not present for the vote 
                            on the foregoing item.

                                   *   *   *

   6.   Administrative Report
        (August 29, 1995)    

   Food Services Contract:
   Evelyne Saller Centre                                      File:  1801-4

        In an Administrative Report  dated August 29, 1995, the  Manager of
   Non-Market Housing sought Council's direction in regard to extending the
   current food  service  contract  with  Versa  Services  or  calling  for
   proposals.

        The General  Manager of  Community  Services recommended  the  City
   authorize negotiation of  a five-year contract  with Versa Services,  as
   Versa  is providing  satisfactory  food service  at  the Evelyne  Saller
   Centre, as  well as at Cordova  House and Taylor Manor,  and its charges
   are competitive.

        Ms. Shirley Chan, Manager - Non-Market Housing Division,  responded
   to questions from Council and  provided a rationale for an  extension of
   the current  contract with Versa Services.   The costs of  a tender call
   will be in the order  of $5,000 and would require a  considerable amount
   of  time for bidders  to put proposals  together.  The  City is aware of
   three other firms that would be capable of providing this service.

                                                                     cont'd
                          MANAGER'S REPORTS (CONT'D)


   Administrative Report
   (August 29, 1995)(cont'd)

   Food Services Contract:
   Evelyne Saller Centre (cont'd)


   MOVED by Cllr. Chiavario,
        THAT  the  recommendation  of  the  General  Manager  of  Community
   Services, as contained in this report and quoted below, be approved:

        THAT  City  Council  authorize  negotiation   of  a  five-year
        contract  with   Versa  Services  with  terms  and  conditions
        satisfactory to the Director of Legal Services.

                                                - CARRIED UNANIMOUSLY



   7.   Administrative Report


        (August 29, 1995)    

   Local Improvement:  Pavement, Curbs 
   and Tree Planting on 2nd Avenue
   from Nanaimo Street to Kamloops Street                     File:  5802-4

        As a delegation request had been received, this report was referred
   to the appropriate Standing Committee.




   8.   Administrative Report
        (August 27, 1995)    

   Services for the Frail Elderly                             File:  4101-4

   MOVED by Cllr. Kennedy,
        THAT  the  recommendation  of  the  General  Manager  of  Community
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)


   9.   Administrative Report
        (August 30, 1995)    

   Increase in Minimum Penalties                              File:  1755-2

   MOVED by Cllr. Bellamy,
        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY

                                   *   *   *

               Councillor Bellamy was not present for the votes
                          on the following two items.

                                   *   *   *



   10.  Administrative Report
        (August 23, 1995)    

   Canada-B.C. Infrastructure Award:
   Main Street at S.E. Marine Drive -
   Left Turn Bay                                              File:  5750-1

   MOVED by Cllr. Clarke,
        THAT  the  recommendation of  the  General  Manager of  Engineering
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY




   11.  Administrative Report


        (August 29, 1995)    

   Funding for Chaldecott Water Park                          File:  4151-2

   MOVED by Cllr. Hemer,
        THAT  the recommendation of the  General Manager of  Park Board, as
   contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY
                          MANAGER'S REPORTS (CONT'D)


   12.  Administrative Report
        (August 29, 1995)    

   Fraser Lands Status Report
   and Budget Submission                                      File:  8030-4

   MOVED by Cllr. Clarke,
        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services, as contained in this report, be approved.

                                                - CARRIED

                           (Councillor Kwan opposed)




   13.  Administrative Report
        (August 30, 1995)    

   Establish a Data Administrator/
   Data Base Administrator Position                           File:  1301-2

   MOVED by Cllr. Hemer,
        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY




   14.  Administrative Report
        (August 29, 1995)     

   Local Improvements by Initiative -
   November 23, 1995
   First and Second Step Report                               File:  5802-4

   MOVED by Cllr. Bellamy,
        THAT  the  recommendation of  the  General  Manager of  Engineering
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)


   15.  Administrative Report
        (September 1, 1995)  


   Sister City Program                                        File:  1041-2

        In an Administrative Report dated September 1, 1995, the City Clerk
   and  Director  of Economic  Development  requested  Council approval  to
   accept the invitation  for a Council  delegation to visit the  Cities of
   Yokohama and Guangzhou in October and November respectively.

        The General  Manager of Corporate Services  submitted the following
   recommendations:

        A.   THAT Council  accept Yokohama's invitation to  visit that
             City in early October and  request the Mayor of Vancouver
             to appoint two  members of  Council and a  member of  the
             Economic Development Office staff to attend.  The City of
             Yokohama to cover all costs except for a budget of $5,000
             to be  allocated from contingency reserve  to cover gifts
             and miscellaneous expenses.

        B.   THAT  Council  accept Guangzhou's  invitation  to send  a
             delegation this  Fall and request the  Mayor of Vancouver
             to appoint two members  of Council and a staff  member of
             the Economic  Development Office to attend  with the City
             of   Guangzhou   covering   hotels,   meals   and   local
             transportation.  The  budget of $14,000  to be  allocated
             from contingency reserve.

        C.   THAT a City of Vancouver business mission be assembled by
             the Economic Development Office to accompany the official
             delegation to Guangzhou at their own expense.

   MOVED by Cllr. Chiavario,
        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services, as contained in this report and noted herein, be approved.

                                                - CARRIED UNANIMOUSLY

                                                                     cont'd
                          MANAGER'S REPORTS (CONT'D)


   Administrative Report
   (September 1, 1995)(cont'd)

   Sister City Program (cont'd)


   MOVED by Cllr. Puil,
        THAT those members of Council interested in participating in either
   the Yokohama or Guangzhou visit submit their names to the Mayor's Office
   and that the  selection of the two members of  Council to participate in
   each of the two tours be made by lot draw.

                                                - LOST

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




   16.  Administrative Report
        (September 5, 1995)  


   Council Remuneration and
   Local Expenses By-laws                                       File:  1255

   MOVED by Cllr. Hemer,
        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services, as contained in this report, be approved.

                                                - CARRIED

                      (Councillors Kwan and Puil opposed)



                                   *   *   *

   CIVIC RECOGNITION

        The  Mayor introduced the Lord  Provost of Edinburgh,  the Rt. Hon.
   Norman  Irons, and  Mrs. Irons,  and welcomed  them to  Vancouver.   The
   honoured guests were invited to join members  of Council for a reception
   in the foyer.

                                   *   *   *

                 Council recessed at 3:55 p.m. and following 
                an 'In Camera' Meeting in the Mayor's Office, 
                            reconvened at 5:25 p.m.

                                   *   *   *


                          MANAGER'S REPORTS (CONT'D)


   17.  Administrative Report
        (September 6, 1995)

   Proposed Charter Amendments                                   File:  114

        In  an  Administrative   Report  dated  September   6,  1995,   the
   Corporation Counsel  submitted a number  of amendments to  the Vancouver
   Charter which are proposed for submission to the Provincial Legislature.

   MOVED by Cllr. Bellamy,
        THAT the recommendation of  the City Manager, as contained  in this
   report, be approved.

                                                - CARRIED

                 (Councillor Kwan opposed to amendment No. 3 
                           contained in Appendix A)




   VARY THE ORDER OF THE AGENDA

        Council agreed to vary the order  of the agenda and consider Report
   II (Report  of Special Advisory  Committee on  Cultural Communities)  at
   this time.


                          COMMISSIONS & OTHER REPORTS



   II.  Report of Special Advisory Committee
        on Cultural Communities
        (September 6, 1995)                 

   Negative Media Coverage -
   Cultural Diversity
   (Clause 1)               

        The Special  Advisory Committee  on  Cultural Communities,  in  its
   report dated  September 6, 1995, recommended Council write the Editorial
   Board of the Vancouver Sun expressing concerns regarding recent articles
   which are considered harmful to Council's promotion of cultural harmony,
   and invite  the Board  to meet  with the  Special Advisory  Committee to
   discuss these concerns.

        The  City Manager noted the leadership role that Council has played
   in  embracing  and  celebrating  the  cultural  diversity  of  Vancouver
   citizens through its various policies, civic committees and departmental
   work.   The  City  Manager encouraged  Council  to support  the  Special
   Advisory Committee  entering into dialogue  with the Vancouver  sun, and
   that the more appropriate contact would be the Managing Editor, not  the
   Editorial Board.

        Ms. Eleanor Atienza, Chair - Special Advisory Committee on Cultural
   Communities, spoke to  the report  and encouraged Council  to adopt  the
   Committee's recommendation.

   MOVED by Cllr. Chiavario,
        THAT the  recommendation  of  the  Special  Advisory  Committee  on
   Cultural  Communities,  as contained  in its  report dated  September 6,
   1995, and noted herein, be amended and approved as follows:

        THAT Vancouver City  Council write to  the Editor-in-chief  of
        the Vancouver Sun,  inviting him to dialogue  with the Special
        Advisory  Committee  on  Cultural  Communities  regarding  the
        concerns  and  opportunities  raised  in  the  report  of  the
        Committee  dated  September  6,  1995,  for  media's  role  in
        promoting cultural harmony in the city.

                                                - CARRIED UNANIMOUSLY

                                                                     cont'd
                          COMMISSIONS & OTHER REPORTS


   Report of Special Advisory Committee
   on Cultural Communities
   (September 6, 1995)(cont'd)         

   Negative Media Coverage -
   Cultural Diversity
   (Clause 1)(cont'd)       


   MOVED by Cllr. Kwan,
        THAT staff be requested to  report back on a strategy to  deal with
   the apparent increase in racial tension and discrimination in Vancouver,
   and  the  status of  the recommendations  from  the Barriers  to Bridges
   initiative of the Special Advisory Committee on Cultural Communities.

                                                - CARRIED UNANIMOUSLY





                          MANAGER'S REPORTS (CONT'D)


   1.   Policy Report
        (July 31, 1995)

   Impaired Driving Legislation                                File:  111-2

   MOVED by Cllr. Bellamy,
        THAT the recommendation  of the  Chief Constable,  as contained  in
   this report, be approved.

                                                - CARRIED UNANIMOUSLY



                          MANAGER'S REPORTS (CONT'D)


   2.   Policy Report
        (August 17, 1995)

   Development Application -
   Artist Live/Work Studios
   453 West 6th Avenue (C-3A)                                 File:  2608-2

   MOVED by Cllr. Hemer,
        THAT  the  recommendation  of  the  General  Manager  of  Community
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY



   3.   Policy Report
        (August 25, 1995)

   Solid Waste Utility (SWU)                                  File:  3756-2

   MOVED by Cllr. Puil,
        THAT the recommendation of the  General Managers of Engineering and
   Corporate Services, as contained in this report, be approved.

                                                - CARRIED 

                           (Councillor Kwan opposed)



   4.   Policy Report
        (August 17, 1995)

   Sewer Utility                                              File:  3753-4

   MOVED by Cllr. Puil,
        THAT the  recommendation of the  General Managers of  Corporate and
   Engineering Services, as contained in this report, be approved.

                                                - CARRIED 


                           (Councillor Kwan opposed)



                          MANAGER'S REPORTS (CONT'D)


   5.   Policy Report
        (August 29, 1995)

   Accessible and Usable Dwellings 
   for Everyone (Including People with
   Varied and Varying Physical Abilities)                     File:  4653-2

        In a Policy Report dated August 29, 1995, the Associate Director of
   Planning - Land Use  and Development Division, in consultation  with the
   Directors of  Permits  &  Licenses,  Law,  Engineering,  Health,  Social
   Planning  and  the Housing  Centre,  noted  existing municipal  policies
   respond  in a limited way to the residential accessibility and usability
   needs of people with varied and varying physical disabilities.  The City
   officials proposed the development  of a response to current  and future
   accessibility and  usability  needs,  and  requested  approval  for  the
   project and  funding to  cover  the associated  costs  to a  maximum  of
   $20,000.

        Also before Council was a  report dated September 7, 1995 from  the
   Special Advisory Committee  on Disability Issues  recommending that  all
   the steps  outlined in the report  be approved to proceed  at this time,
   and that the project funding to a maximum of $40,000 be approved.

        The  City Manager  recommended against  increasing the  funding and
   committing to a large work program before the results of the first phase
   are known.

   MOVED by Cllr. Sullivan,
        THAT  the  recommendation  of  the  General  Manager  of  Community
   Services,  as contained in  the Policy Report dated  August 29, 1995 and
   quoted below, be approved:

        A.   THAT the  Accessible  and  Usable  Dwellings  Project  be
             endorsed as outlined  in the Policy  Report dated  August
             29, 1995.  The project will develop practical  strategies
             within  the  context  of  adaptable  design   to  improve
             accessibility   and   increase  long-term   usability  of
             Vancouver's housing  stock.  The project  will be carried
             out by a working team including people with disabilities,
             seniors, housing industry representatives and staff.

                                                                     cont'd
                          MANAGER'S REPORTS (CONT'D)



   Policy Report
   (August 29, 1995)(cont'd)

   Accessible and Usable Dwellings for
   Everyone (Including People with Varied
   and Varying Physical Abilities)(cont'd)


        B.   THAT  costs  associated  with  pursuing this  project  be
             funded from the Contingency Reserve Fund to  a maximum of


             $20,000.

                                                - CARRIED UNANIMOUSLY






                          COMMISSIONS & OTHER REPORTS


   I.   Report of Interim Advisory Commission
        on Safer City Initiatives
        (July 26, 1995)                      

   Proceeds of Crime
   (Clause 1)       

                This report was withdrawn by the City Manager.





   II.  Report of Special Advisory Committee
        on Cultural Communities
        (September 6, 1995)                 

   Negative Media Coverage -
   Cultural Diversity
   (Clause 1)               

        For Council action see page 15.

   RISE FROM COMMITTEE OF THE WHOLE

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

                                                - CARRIED UNANIMOUSLY



   ADOPT REPORT OF THE COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Hemer,
        THAT the report of the Committee of the Whole be adopted.

                                                - CARRIED UNANIMOUSLY




                                BY-LAWS


   1.   A By-law to amend By-law No. 6510,
        being the Sign By-law
        (2750 Slocan St.)                 

   MOVED by Cllr. Clarke,


   SECONDED by Cllr. Chiavario,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read  a first time and the  Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Chiavario,
        THAT the By-law be  given second and third readings  and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY

      (Cllrs. Bellamy & Kennedy were excused from voting on By-law
   1)BY-LAWS (CONT'D)


   2.   A By-law to amend By-law No. 3575,
        being the Zoning & Development By-law
        (Text Amendment - Rate of Change)    

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Price,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read  a first time and the  Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Price,
        THAT the By-law be  given second and third readings  and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY

    (Cllrs. Bellamy & Kennedy were excused from voting on By-law 2)


   3.   A By-law to amend By-law No. 3575,
        being the Zoning & Development By-law
        (Text Amendment - Demolition of
        Nuisance Buildings)                  

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Price,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read  a first time and the  Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Hemer,


   SECONDED by Cllr. Price,
        THAT the By-law be  given second and third readings  and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY

    (Cllrs. Bellamy & Kennedy were excused from voting on By-law 3)
                            BY-LAWS (CONT'D)


   4.   A By-law to amend By-law No. 3575,
        being the Zoning & Development By-law
        (Internal Connections)               

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Price,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read  a first time and the  Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Price,
        THAT the By-law be  given second and third readings  and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY

    (Cllrs. Bellamy & Sullivan were excused from voting on By-law 4)


   5.   A By-law to amend By-law No. 3575,
        being the Zoning & Development By-law
        and to Repeal a Comprehensive
        Development By-law (Rezoning CD-1 to
        RS-1 - 4001-4199 West 4th Avenue)    

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Price,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read  a first time and the  Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Price,
        THAT the By-law be  given second and third readings  and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY

    (Cllrs. Bellamy & Sullivan were excused from voting on By-law 5)
                            BY-LAWS (CONT'D)


   6.   A By-law to amend By-law No. 3614,
        being the Local Improvement Procedure
        By-law (Residential Street Design -
        Corner Bulges and Traffic Circles)   

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Clarke,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read  a first time and the  Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Clarke,
        THAT the By-law be  given second and third readings  and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY

                            BY-LAWS (CONT'D)


   7.   A By-law to amend the Street Name
        By-law, being By-law No. 4054
        (Street Name By-law:
        1.  Terry Fox Way
        2.  EXPO Boulevard
        3.  Bayshore Drive
        4.  Coal Harbour Seawalk
        5.  Coal Harbour Quay
        6.  Balsam Place)                 

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Ip,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED

                       (Councillor Kwan opposed)


        The By-law was read  a first time and the  Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Ip,
        THAT the By-law be  given second and third readings  and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED

                       (Councillor Kwan opposed)




                            BY-LAWS (CONT'D)



   8.   A By-law to amend By-law No. 3575,
        being the Subdivision By-law  
        (Addition of 4001-4199 West 4th Avenue 
        - Jericho Park - as a 
        Consequence of Rezoning)              

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Price,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read  a first time and the  Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Price,
        THAT the By-law be  given second and third readings  and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY


   9.   A By-law to Provide Remuneration
        for the Members of Council      

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED

                  (Councillors Kwan and Puil opposed)

        The By-law was read  a first time and the  Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT the By-law be  given second and third readings  and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED

                  (Councillors Kwan and Puil opposed)
                            BY-LAWS (CONT'D)


   10.  A By-law to Provide for the
        Reimbursement of Local Expenses
        Incurred by Members of Council
        in the Discharge of Their Duties

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED


                  (Councillors Kwan and Puil opposed)


        The By-law was read  a first time and the  Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT the By-law be  given second and third readings  and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED

                  (Councillors Kwan and Puil opposed)



                            BY-LAWS (CONT'D)



   11.  A By-law to contract a debt by the
        issue and sale of 7 1/8 - 8.00 % 
        serial debentures in the aggregate 
        principal amount of $50,000,000 in 
        lawful money of Canada for the  
        objects set out in Schedule "B"
        (Debenture - $50,000,000)         

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED UNANIMOUSLY

        The By-law was read  a first time and the  Presiding Officer
   declared the By-law open for discussion and amendment.

        There being no amendments, it was

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT the By-law be  given second and third readings  and the
   Mayor and City Clerk be authorized to sign and seal the By-law.

                                           - CARRIED UNANIMOUSLY

                                MOTIONS


   A.   Closing portion of the north-
        westerly side of Wall Street,
        northeasterly of Powell Street

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Hemer,
        THAT WHEREAS:

        1.   The City of Vancouver  is the owner of all  the streets
             and  lanes  lying within  the  limits  of the  City  of
             Vancouver;


        2.   There  is a proposal to redevelop portions of Lots 1 to
             5, Plan  178, and Lot  22 of Lot  B, Plan 8567,  all of
             Block 18, District Lot 184;
    
        3.   The  proposed  development requires  the  closure of  a
             portion  of  the  northwesterly  side of  Wall  Street,
             northeasterly of Powell Street;

        4.   Council approved  a  resolution  on  the  21st  day  of
             February, 1995,  relating to the required  closure of a
             portion  of  the  northwesterly side  of  Wall  Street,
             northeasterly of Powell Street;

        5.   The said resolution contained technical errors relating
             to the description of one of the portions of road to be
             closed  and  the properties  with  which it  was  to be
             consolidated;

        6.   The East 7 feet of Lots 1 to 4, Block  18, District Lot
             184, Plan 178, have been established for road  purposes
             under Filing 43305;

        7.   The  said East  7 feet  of Lots  1 to  4 are  no longer
             required by the City for road purposes;

        8.   The Southeasterly 7 feet of  Lot 23, Block 18, District
             Lot 184,  Plan  178,  has  been  established  for  road
             purposes under Filing 42095;

        9.   The  said Southeasterly  7 feet  of Lot  23, Block  18,
             District Lot 184, Plan 178 is no longer required by the
             City for road purposes;


                                                              cont'd
                            MOTIONS (CONT'D)


   Closing portion of the north-
   westerly side of Wall Street,
   northeasterly of Powell Street (cont'd)


        10.  A  portion of the lane dedicated by the deposit of Plan
             178, on the northwesterly side of Wall Street, adjacent
             to Lot 22 of  Lot B, Block 18,  District Lot 184,  Plan
             8567,  is  no  longer required  by  the  City  for road
             purposes;

        THEREFORE BE IT RESOLVED THAT the resolution of  the Council
   of the  City of  Vancouver, passed on  the 21st day  of February,
   1995,  and  pertaining  to  the  closing  of  a  portion  of  the
   northwesterly  side  of  Wall  Street,  northeasterly  of  Powell
   Street, be hereby rescinded; and

        BE IT FURTHER  RESOLVED THAT the said East 7  feet of Lots 1
   to  4,  Block  18, District  Lot  184,  Plan  178  and  the  said
   Southeasterly 7 feet of Lot 23,  Block 18, District Lot 184, Plan
   178, now road, be closed, stopped-up and conveyed to the abutting
   owner; and

        BE  IT  FURTHER  RESOLVED  THAT all  that  portion  of  lane
   dedicated by the deposit of Plan 178 on the northwesterly side of


   Wall Street, northeasterly of Powell Street adjacent to Lot 22 of
   Lot  B, Block 18, District Lot 184, Plan 8567 lying southeasterly
   of a  line drawn  parallel to,  and 2.134  metres perpendicularly
   distant northwesterly  from the  northeasterly production  of the
   southeasterly  limit of the Southeasterly 7 feet of Lot 23, Block
   18,  District Lot 184, Plan 178, the same as shown heavy outlined
   on  the  plan prepared  by  Michael G.  Thomson,  B.C.L.S., dated
   September 5, 1995,  and marginally numbered LE  15778, be closed,
   stopped-up and conveyed to the abutting owner; and

        BE  IT FURTHER RESOLVED THAT  the said portions  of road and
   lane so  closed be consolidated with Lots 1 to 4 each, except (A)
   part shown as  the right-of-way of  the Canadian Pacific  Railway
   Company  on Plan in DF  67234 and (B), the East  7 feet now road;
   and Lot 5, except part shown as the  right-of-way of the Canadian
   Pacific Railway Company  on Plan in  DF 67234, all  of Block  18,
   District  Lot 184,  Plan 178,  and  Lot 22  of Lot  B, Block  18,
   District Lot 184, Plan 8567.

                                                -      C A R R I E D
   UNANIMOUSLY
                                                  AND BY THE 
                                                  REQUIRED MAJORITY




                       ENQUIRIES & OTHER MATTERS


   Smoking Shelter                                     File:  4105-2

   Councillor Kennedy       requested  the  City  Manager to  report
                            back on the cost and a possible location
                            of a shelter for  use by City  employees
                            who smoke.   Councillor  Chiavario noted
                            she is working with a group of staff  to
                            identify a  proper site and  will advise
                            the City Manager of the outcome.

                            The Mayor so directed.



   SUCCESS Forum -
   September 17, 1995                           File:  3055-7/3502-2

   Councillor Kwan          advised  that  SUCCESS  is sponsoring  a
                            Forum  to  be   held  on  September   17
                            entitled "Unheard Voices  - A  Challenge
                            to  Government,  Education  and  Media".
                            The purpose  of the Forum  is to discuss
                            issues   including  the   escalation  of
                            racial tension and conflict in the city,
                            and  Councillor Kwan  encouraged members
                            of Council and staff to attend.


   Critical Incidence
   Stress Program                                 File:  1306-8/1303

   Councillor Kwan          advised she  had attended a  function in
                            August on behalf of  the City, at  which


                            time  certain  members of  the Vancouver
                            Fire Department were presented  with WCB
                            Health & Safety Awards.  

                            Councillor Kwan requested the  Mayor, on
                            behalf of Council,  to send a letter  to
                            each  of the  recipients, congratulating
                            them  on their work  and receipt  of the
                            awards.
                   ENQUIRIES & OTHER MATTERS (CONT'D)



   Rationalization of the 
   Sewer System                                        File:  5809-2

   Councillor Puil          advised the City of Surrey has commenced
                            a  Court  action  opposing   the  GVRD's
                            rationalization of the sewer  system and
                            challenging the GVRD's authority to make
                            this change.

                            Councillor  Puil  requested the  General
                            Manager   of  Engineering   Services  to
                            report  back on  this  issue  at an  "In
                            Camera' meeting.







                               *   *   *

              Council adjourned at approximately 6:30 p.m.