CITY OF VANCOUVER

                             REGULAR COUNCIL MEETING


     A Regular Meeting of  the Council of the City of Vancouver was held on
     Thursday,  September 14, 1995, at 11:45 a.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 Bellamy, Chiavario,
                                          Clarke, Hemer, Ip, Kwan
                                          Puil and Sullivan

                     ABSENT:  Councillor Kennedy (Civic Business)
                              Councillor Price

      CITY MANAGER'S OFFICE:  Ken Dobell, City Manager

       CLERK TO THE COUNCIL:  Tarja Tuominen




     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


                                COMMITTEE REPORTS


     Report of the Standing Committee
     on City Services and Budgets
     September 14, 1995              

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

          Cl. 1:   City of Vancouver Economic Development
                   Task Force - Final Report



                                                                      .../2

                         COMMITTEE REPORTS  (CONTINUED)


     Report of the Standing Committee
     on City Services and Budgets
     September 14, 1995   [Continued]


     City of Vancouver Economic Development
     Task Force - Final Report
     Clause 1                              

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

          A.   THAT the  report of the  Economic Development Task  Force be
               received for  information, and  the  Task Force  members  be
               thanked for their effort;

               FURTHER THAT the staff of the Economic Development  Division
               be  thanked for  their forbearance while  awaiting Council's
               decision.


          B1.  THAT Council  approve  in  principle  the  formation  of  an
               Economic   Development  Commission,  as   described  in  the
               Administrative Report dated April 11, 1995, under Option  3,
               which does not include a new Economic Development Department
               or the current Economic Development Office.

          B2.  THAT  Council fund the Commission with an annual grant  with
               a May  1 to April  30 fiscal  year, to be  reviewed and  set
               annually upon receiving an application and annual report  of
               the activities  of the Commission, and  that Council approve
               an initial grant of $200,000 to the Commission for 1996, and
               a pro-rated amount based on the above for 1995.

                                                - LOST, NOT HAVING RECEIVED
                                                  THE REQUIRED MAJORITY    


          B3.  THAT the Economic  Development Task Force  and staff  report
               back within three weeks on the structure and reporting time-
               frame of the Interim Economic Development Commission;

               FURTHER THAT the Interim  Economic Development Commission be
               expanded  to   include  current  Task   Force  members   and
               representatives from a broad spectrum of interests.

                                                                      .../3


                         COMMITTEE REPORTS  (CONTINUED)



     Report of the Standing Committee
     on City Services and Budgets
     September 14, 1995   [Continued]



     City of Vancouver Economic Development
     Task Force - Final Report (Continued) 


          B4.  THAT  Council instruct  the  Interim  Economic  Develop-ment
               Commission, in consultation with the City Manager and  other
               stakeholders, to report  back on the  proposed structure  of
               the  Economic Development  Commission,  including  terms  of
               reference, role,  number  of  members,  appointment  of  two
               liaison   Councillors,   protocol,   objectives,   reporting
               relationships,  initial  work  plan,  budget,  and  staffing
               measures,  along  with  a  list  of   potential  candidates,
               representing a broad spectrum of interests, to  serve on the
               Commission.

          B5.  THAT the General  Manager of Corporate Services  be named as
               the  senior  staff  liaison  to   the  Economic  Development
               Commission.


          C1.  THAT Council approve the closure of the Economic Development
               Office effective October 31, 1995, and that union  employees
               be issued appropriate lay-off notice.

          C2.  THAT  Council  abolish  the following  union  positions made
               redundant by closing the Economic Development Office:

                  Position # 3379 Clerk Typist II (Vacant)
                  Position # 3041 Clerk Steno III
                  Position # 0241 Research Assistant
                  Position # 3380 Economic Development Officer


               The  position of  Director of  Economic Development  will be
               eliminated  after an  appropriate  transition period  to  be
               funded out of Budget Management transition funds.



                                                                      .../4

                         COMMITTEE REPORTS  (CONTINUED)



     Report of the Standing Committee
     on City Services and Budgets
     September 14, 1995   [Continued]


     City of Vancouver Economic Development
     Task Force - Final Report (Continued) 


          C3.  THAT Council  defer  approval of  the  transfer of  the  BIA
               (Business  Improvement Area) function, staff position #4373,
               and delegation hosting function,  along with related funding
               ($83,300 in  1995),  pending a  report  back from  staff  on
               appropriate location of the function.

                                                                  - CARRIED


                         (Councillors Bellamy, Kwan and
                          Sullivan opposed to B and C)



     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. Puil,
          THAT the report of the Committee of the Whole be adopted.

                                                      - CARRIED UNANIMOUSLY






                The Council adjourned at approximately 11:50 a.m.


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                                REPORT TO COUNCIL

                                     
                       STANDING COMMITTEE OF COUNCIL
                                     
                       ON CITY SERVICES AND BUDGETS


                               SEPTEMBER 14, 1995


     A  Regular  Meeting  of the  Standing  Committee  of  Council on  City
     Services and Budgets was held on Thursday, September 14, 1995, at 9:30
     a.m., in Committee Room No. 1, Third Floor, City Hall.


                    PRESENT:  Councillor Puil, Chair
                              Mayor Owen
                              Councillor Bellamy
                              Councillor Chiavario
                              Councillor Clarke
                              Councillor Hemer
                              Councillor Ip
                              Councillor Kwan
                              Councillor Price
                              Councillor Sullivan


                     ABSENT:  Councillor Kennedy (Civic Business)
                              Councillor Price


           CITY MANAGER'S OFFICE:  Ken Dobell, City Manager


                           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
     meetings of July 20 and 27, 1995, were adopted.


     RECOMMENDATION

     1.   City of Vancouver
          Economic Development Task Force - Final Report

          At  its meeting  on April  25, 1995,  Vancouver City  Council had
     before it an Administrative Report dated April 11, 1995 (on file),  in
     which  the General Manager of Corporate  Services submitted the report
     of the  Economic  Development Task  Force,  dated February  1995,  and
     provided four options  for the Economic  Development function and  the
     City's role.  Council received  the report and requested it be  widely
     distributed  in  the  community  and submitted  to  a  future Standing
     Committee meeting once public input had been received.

          Accordingly,  the Committee  had before  it the  relevant Extract
     from Council's meeting  of April 25,  1995, the Administrative  Report
     dated April 11, 1995, and the Report of the  Economic Development Task
     Force dated February 1995 (on file).

          Also before the Committee was a memorandum dated August 30, 1995,
     from  Mr.  Sid  Fancy,  Director of  Economic  Development  (on file),
     submitting a fifth option to accommodate all the elements required for
     an  effective  Vancouver-specific  economic  development  program  and
     providing an annual saving of $92,000.

          Mr. Sam  Kuzmick, Deputy Director  of Finance, noted  the options
     put  forward in  the April  11th  Administrative Report  required some
     changes in dates and funding amounts due to the length of time between
     the writing of the report and consideration at today's meeting.

          Mr.  Sid  Fancy, Director  of  Economic  Development Office,  was
     present to answer questions.

          Ms.  Carol Railton,  Cornerstone Academy,  supported  the options
     which  included the retention of the Economic Development Office.  Ms.
     Railton  did not support  private funding of  the Economic Development
     function.  It  was important to have unbiased staff  able to represent
     many sectors,  assist new small  business owners to  develop contacts,
     provide opportunities globally, and provide information on process and
     protocol.

          Mr. Larry  Cantrell,  Staff member,  Economic Development  Office
     (brief on file), presented his view as a staff member  of the Economic
     Development Commission office, and discussed the four options proposed
     in  the Administrative  Report.   Mr.  Cantrell proposed  an alternate
     option for consideration:

          a)   create a volunteer Commission from a variety of sectors


               as an  economic  development advisor,  forum and  early
               warning system,  to undertake proactive  activities, to
               monitor the  economic  progress  of  the  City  and  to
               publish annual reports; and,



     Clause No. 1 Continued


          b)   retain  the  existing   Economic  Development   Office,
               relocate  it to  City Hall  or nearby,  have it  report
               directly  to a  more senior  level, and  re-instate the
               teaming  of the  Economic Development  Office  with the
               Commission.


          Ms.  Donalda Viaud,  representing the  V.M.R.E.U./CUPE Local  15,
     pointed  out the  Union  wants to  maintain the  five  workers in  the
     Economic  Development  Office,  but  will  support  not  filling   the
     currently  vacant Clerk Typist II position  in order to save the other
     four positions.  Moving  the Economic Development Office to  City Hall
     and  not filling  the  Clerk Typist  position  will be  a  significant
     savings.   The focus  of the Task  Force report  tends to look  at big
     business; small  businesses are  very important.   An Economic  Devel-
     opment  Commission should  have representation from  organized labour,
     government, arts, and other interest groups.

          Mr. Shane  Simpson suggested the recommendations  in the Adminis-
     trative Report  and the Task  Force report  were too narrow  in scope.
     The  composition  of the  Task Force  is  composed of  larger business
     interests and  government.  The  Task Force report  contains a  lot of
     anecdotal information  but not  strong evidence to  support its  view.
     The Economic Development Office obviously serves a function businesses
     can draw on, and is a  small operation.  The Economic Development Task
     Force composition is not broad enough and has too narrow a focus.

          Mr. Peter Fraser, President, Pacific Corridor Enterprise Council,
     supported the relocation of the  Economic Development Office into City
     Hall,  which would give the Office a  higher profile.  The City should
     be more open to partnerships with private enterprises.

          Mr. Raymond  Kwong,  President, Eidewa  Enterprises Ltd.  (letter
     filed), supported the continuation of the Economic Development Office.
     A  continued partnership of  the Economic Development  Office with the
     private  business community  will help  promote Vancouver  in interna-
     tional trade.

          Ms. Audrey Martin, Mount Pleasant Commercial Improvement Society,
     represented over  200 small businesses.   The Society  has appreciated
     the support of  the Economic Development Office.  A less effective and
     efficient office would do  irreparable harm to Vancouver.   Ms. Martin
     supported retention  of  the  Economic  Develop-ment  Office  and  the
     Commission.




     Clause No. 1 Continued


          Mr. Bruce Riddick, Chairperson, GVRD Economic Development Commit-
     tee,  supported   retention  of   the  Economic  Development   Office.


     Businesses in  Vancouver will suffer if  the Office is  closed.  Local
     businesses receive  advise on City regulations.  City Departments rely
     on  economic background  in community  planning and  property matters.
     The Economic Development Office can provide an overall economic vision
     for the city.  It should be given a new mandate  and relocated to City
     Hall.   In response  to a  question,  Mr. Riddick  advised the  GVRD's
     Letters Patent do not provide for an economic development function.

          Mr.  Phil  Yacht,  member,  Robson  Street  Business  Improvement
     Association, supported  retaining the  BIA  position, which  has  been
     invaluable  for the  Association.   Mr.  Yacht  expressed concern  the
     Economic Development Task  Force had only  large business  representa-
     tion.

          Mr. Bruce  Campbell,  Member, Economic  Development  Task  Force,
     advised it was never intended to exclude small business representation
     from the Task Force.  Of  the 11 members, 3 were from small  business.
     The  option  (Option 5)  circulated by  the  Director of  the Economic
     Development Office is different from that developed by the Task Force.
     The membership  of the Economic Development Commission, as proposed by
     the Task Force report, will  be strictly voluntary.  In response  to a
     question, Mr. Campbell felt designated Council     liaison    to   the
     Commission would work well.

          Mr.  Paul Daynes,  Daynes &  Associates, noted  his company  is a
     private  sector  trade and  business  development  organization.   Mr.
     Daynes supported Option 3  in the report.  Visiting  delegations could
     be handled  by private firms  providing a better  business focus.   He
     felt there were  too many  players in the  economic development  field
     within the province.

          During discussion,  some Committee members supported  Option 3 in
     the  report,  however  suggested  the  proposed  Economic  Development
     Commission  membership be  expanded to  include representation  from a
     broader spectrum of interests, e.g., the labour sector, small business
     outside of the downtown  core, the industrial sector.   Appointment of
     two  Councillor liaisons to the Commission would provide a more effec-
     tive  link  to  Council.   Other  members  felt  the current  Economic
     Development Office staff have  proven the value of their  work.  Other
     Advisory Committees or Commissions do not have the same budget as that
     proposed for the Economic Development Commission.







     Clause No. 1 Continued


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

     RECOMMENDED

          A.   THAT the report of the Economic Development Task  Force
               be received for information, and the Task Force members
               be thanked for their effort;

               FURTHER  THAT  the staff  of  the Economic  Development
               Division  be   thanked  for  their   forbearance  while
               awaiting Council's decision.




          The following motions by Councillor Ip were put and CARRIED.  The
     Committee, therefore,

     RECOMMENDED

          B1.  THAT Council  approve in principle the  formation of an
               Economic  Development Commission,  as described  in the
               Administrative  Report  dated  April  11,  1995,  under
               Option  3,  which  does  not  include  a  new  Economic
               Development   Department   or   the  current   Economic
               Development Office.

          B2.  THAT Council  fund the Commission with  an annual grant
               with a May  1 to April  30 fiscal year, to  be reviewed
               and  set annually  upon  receiving an  application  and
               annual report of the activities of the Commission,  and
               that Council approve  an initial grant  of $200,000  to
               the Commission  for 1996, and a  pro-rated amount based
               on the above for 1995.

          B3.  THAT  the Economic  Development  Task  Force and  staff
               report  back within  three weeks  on the  structure and
               reporting   time-frame   of   the    Interim   Economic
               Development Commission;

               FURTHER   THAT   the   Interim   Economic   Development
               Commission  be expanded to  include current  Task Force
               members and  representatives from  a broad  spectrum of
               interests.





     Clause No. 1 Continued

          B4.  THAT Council instruct the Interim Economic Develop-ment
               Commission, in consultation  with the City  Manager and
               other  stakeholders,  to report  back  on  the proposed
               structure  of  the  Economic   Development  Commission,
               including terms of reference, role, number  of members,
               appointment  of  two  liaison   Councillors,  protocol,
               objectives, reporting relationships, initial work plan,
               budget,  and staffing  measures, along  with a  list of
               potential candidates, representing  a broad spectrum of
               interests, to serve on the Commission.

          B5.  THAT the General Manager of Corporate Services be named
               as the senior staff liaison to the Economic Development
               Commission.

          C1.  THAT  Council  approve  the  closure  of  the  Economic
               Development Office effective October 31, 1995, and that
               union employees be issued appropriate lay-off notice.

          C2.  THAT Council abolish the following union positions made
               redundant by closing the Economic Development Office:

                   Position # 3379 Clerk Typist II (Vacant)
                   Position # 3041 Clerk Steno III
                   Position # 0241 Research Assistant


                   Position # 3380 Economic Development Officer

               The position  of Director of  Economic Development will
               be eliminated after an appropriate transition period to
               be funded out of Budget Management transition funds.

          C3.  THAT Council defer  approval of the transfer of the BIA
               (Business  Improvement  Area) function,  staff position
               #4373,  and  delegation  hosting  function,  along with
               related  funding ($83,300  in  1995), pending  a report
               back  from   staff  on  appropriate  location   of  the
               function.


                   (Councillors Bellamy, Kwan and Sullivan opposed)



                The meeting adjourned at approximately 11:45 a.m.


                                *   *   *   *   *