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.