CITY OF VANCOUVER


                           REGULAR COUNCIL MEETING



        A Regular Meeting of the Council of the  City of Vancouver was held
   on Tuesday,  October 24,  1995, in  the Council  Chamber, commencing  at
   approximately 2:00 p.m.


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

        ABSENT:             Councillor Kennedy (Leave of Absence)


        CITY MANAGER'S OFFICE:   Ken Dobell, City Manager


        CLERK TO THE COUNCIL:    D. Back




   PRAYER

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





   "IN CAMERA" MEETING

        Council  was advised there were items to  be considered "In Camera"
   later this day including appointments, legal and property matters.

   ITEMS ARISING FROM "IN CAMERA"
   MEETING OF OCTOBER 17, 1995   

        Council was advised the following  items were considered at the "In
   Camera" meeting on October 17, 1995:

        -    Council approved the estimated  date of  January 31, 1996  for
             the final report back on the Economic Development Commission.

        -    Council  appointed  the  membership  of the  Interim  Economic
             Development Commission.

        -    Council  also appointed Councillors  Clarke and  Ip as Council
             representatives to work with the Interim Commission.


   ADOPTION OF MINUTES

   MOVED by Cllr. Hemer,
   SECONDED by Cllr. Bellamy,
        THAT  the  Minutes  of  the  Regular   Council  Meeting  (with  the
   exception of the 'In Camera' portion) of October 17, 1995, be adopted.

                                                - CARRIED UNANIMOUSLY


   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Sullivan,
        THAT the Minutes  of the Special Council  Meeting (Public  Hearing)
   of October 17, 1995, be adopted.

                                                - CARRIED UNANIMOUSLY




   COMMITTEE OF THE WHOLE

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

                                                - CARRIED UNANIMOUSLY
                               REPORT REFERENCE


   1.   Transportation Plan Status                            File:  5551-2

        Mr. Peter  Judd, Assistant  City Engineer,  Transportation Planning
   Project, provided  Council with a  verbal progress report  on behalf  of
   the  Transportation Planning  Staff Team  which was  established in  May
   1995.  It was  noted that Mayor Owen,  together with Councillors  Clarke
   and Price,  has been participating  on the Steering  Committee which  is
   leading the development of the transportation plan. 

        Mr.  Judd  advised  the transportation  plan  is  an  extension  of
   CityPlan, and will determine the future direction for  transportation in
   the city.  CityPlan  made broad  recommendations on transportation,  and
   the transportation  plan will  take them  a step  further.   It will  be
   specific  about issues  such  as how  to increase  transit  use, how  to
   promote walking and cycling, car use and how to make better  use of city
   streets.   The transportation  plan will  likely contain recommendations
   on traffic  calming and  HOV lanes,  as well  as a review  of the  truck
   route within the city.  The draft  report of the Transportation Planning
   Staff Team is expected to be completed by  the end of June 1996.   There
   will  be a process  to receive public input  prior to  completion of the
   report.

        With the  aid  of  a slide  presentation,  Mr.  Judd  reviewed  the
   findings of previous  transportation studies and the  transporation plan
   work  to date.  It was noted that  while there has been a growth in auto
   demand since  the mid-1960s, there  has been  very little change  in the
   travel  time.  This  is due to  improvements which  have been completed,
   including   street   widening,   left   turn   bays   and   preferential
   signalization.   In  addition, parking  has  been removed  from  certain
   streets  during peak traffic periods. During the same period, employment
   in the Downtown  area has increased by about  30%, while traffic volumes
   entering the city  in the  peak period have  increased about  50%.   The


   City's existing policy of not  expanding the vehicular capacity of roads
   leading into  the city is  a major  contributing factor into  why travel
   time within the city has not increased.

        Information was also  provided regarding average commuting  time to
   work in Vancouver and other cities around the world,  and by comparison,
   Vancouver rates very well.


                                            cont'dREPORT REFERENCE (CONT'D)


   Transportation Plan Status (cont'd)

        The  City's  transportation plan  must  take into  account regional
   initiatives  such as Transport  2021, the  Regional transportation plan,
   and activities at the Vancouver Airport and the Port.

        Mr. Judd  advised there are a number of assumptions which have been
   made in the development of Transport 2021, including:

        -    establishment of tolls  on the Lions Gate  and Second  Narrows
             Bridge, as well as the bridges crossing the Fraser River;

        -    parking costs  in the  Downtown area  will increase  by up  to
             50%;

        -    increase in gas taxes;

        -    improved transit from Richmond and along Broadway;

        -    HOV lanes will encourage carpooling; and

        -    telecommuting will increase.

        The  peak hour  vehicle  volumes projected  by  the Transport  2021
   study are  not expected  to be  dramaticly higher  than current  volumes
   during the morning  peak period.  However,   the focus of  Tranport 2021
   and  past transportation planning  has been on the  morning peak hours. 
   In future, the morning peak periods will be constrained but the  mid-day
   traffic  will not,  and as  such mid-day  trips will  not be   as easily
   served by conventional transit service.

        As  a result, pressures  on neighbourhoods  and commercial shopping
   strips  will  increase   during  the  mid-day  period  in   the  future.
   Therefore, traffic calming and  the viability of these commercial  areas
   will be an important focus of the transportation plan.

        Responding   to  questions  from  Council,  Mr.  Judd  advised  the
   transportation  planning has  not yet  been  linked to  the  UBC traffic
   planning,  and it  will depend  on the  timing of  the work of  the task
   force which is addressing that issue.  Mr. Judd was requested to  ensure
   there is  communication with  those who  are organizing  the task  force
   work.  


                                            cont'dREPORT REFERENCE (CONT'D)


   Transportation Plan Status (cont'd)


        A  member  of  Council  suggested  the  transportation  plan should


   anticipate  what has  to be  done to  maximize the  carrying capacity of
   city  streets to meet the increased growth and demand if the constraints
   were taken  off of  the bridges  leading into  the  city.   It was  also
   suggested  the  City's transportation  plan  needs to  be  linked  to BC
   Transit's long term plan. 

        A  member of  Council  suggested  that information  concerning  the
   transportation plan  be made available on Internet and to the media, and
   that  Council  be provided  with  a further  report  reference  once the
   report has been prepared. 

        Mr.   Dave  Rudberg,  City   Engineer,  responded   to  a  question
   concerning the status of  the Lions Gate  Bridge expansion project,  and
   advised that the Ministry of  Transportation & Highways has indicated an
   interest  in meeting  with Council  in the  near future  to  discuss the
   status of  this project.   To date, there  has been  no indication of  a
   decision with  regard  to the  expansion of  the present  bridge or  the
   construction of a new bridge.

   MOVED by Cllr. Hemer,
        THAT the foregoing presentation be received for information.

                                                - CARRIED UNANIMOUSLY





                              MANAGER'S REPORTS


   1.   Administrative Report
        (October 3, 1995)    

   Pilot Vanpool Program                                      File:  5551-2

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

                                                - CARRIED UNANIMOUSLY



                          MANAGER'S REPORTS (CONT'D)


   2.   Administrative Report
        (October 10, 1995)   

   Agreement for Gas Main on Burrard Bridge                   File:  5806-2

        In  an Administrative  Report dated October  10, 1995,  the General
   Manager of  Engineering Services  requested Council's  approval for  the
   City  to enter into  a legal agreement with  BC Gas for the  gas main on
   the Burrard Bridge.   It was noted that Council, at its  meeting on June
   27, 1995, had directed this report  be deferred pending a review of  the
   issue  of fees in  connection with the  proposed agreement  with BC Gas.
   This matter  has been reviewed  by the Engineering  Services staff,  and
   based  on this review,  it was recommended that  BC Gas  be permitted to
   construct and  maintain a new gas main on  the bridge without paying the
   City a fee.   The reasons for this recommendation were  contained in the
   report.


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

                                                - CARRIED

                          (Councillor Kwan opposed)


   MOVED by Cllr. Kwan,
        THAT staff  be requested to  report back concerning  the matter  of
   taxing BC Gas and  others on the same basis as those companies currently
   taxed pursuant to Section 398 of the Vancouver Charter.

                                                - CARRIED UNANIMOUSLY




   3.   Administrative Report
        (October 10, 1995)   

   Waterworks Capital Funding                                 File:  1603-2

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

                                                - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)



   4.   Administrative Report
        (September 26, 1995) 

   Tender No. 35-95-07                                        File:  1801-4
   Supply of 200 HP Landfill Bulldozer

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

                                                - CARRIED UNANIMOUSLY




   5.   Administrative Report
        (October 5, 1995)    

   Tender No. 39-95-07                                        File:  1801-4
   Supply of Conventional Cab & Chassis

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

                                                - CARRIED UNANIMOUSLY



   6.   Administrative Report
        (September 21, 1995) 

   Environmental Audit Update                                 File:  3501-2

   MOVED by Cllr. Sullivan,
        THAT this report be received for information.

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



   7.   Administrative Report
        (October 11, 1995)   

   Grant Request - Association of                             File:  2004-2
   Public-Safety Communications Officials
   (APCO) Conference                     

   MOVED by Cllr. Ip,
        THAT the  recommendation of the  General Manager of  Fire &  Rescue
   Services and Chief Constable, as contained in this report, be approved.

                                                - CARRIED BY THE 
                                                  REQUIRED MAJORITY

                          (Councillor Puil opposed)




   8.   Administrative Report
        (October 10, 1995)   

   License Agreement for Pedestrian Pathways                    File:  5701
   at Ann Street and Aberdeen Street        

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

                                                - CARRIED UNANIMOUSLY




   9.   Administrative Report
        (October 13, 1995)   

   1996 Pound Fee Review                                      File:  1755-2

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

                                                - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)


   1.   Policy Report
        (October 6, 1995)

   Update on the Annual Review                                  File:  2150
   and Adjustment of the 
   Community Services Grants Process

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

        A.   THAT  Council adopt, as City policy, the revised criteria
             and  priorities   for  Community   Services  Grants,   as
             described  in  Appendix  A  of  the  Policy  Report dated
             October 6, 1995.

        B.   THAT the Core  Short-form process, described  in Appendix
             B of  the Policy  Report dated  October 6,  1995, not  be
             implemented.

                                                - CARRIED

               (Councillor Kwan opposed to recommendation "B")





   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. 2280,
        being a By-law for Preventing the 
        Firing or Discharge of Firearms within 
        the City, By-law No. 2807, being the 
        Second-hand Dealers By-law, By-law No. 
        4338, being the Motor Vehicle Noise 
        Abatement By-law, By-law No. 4450, being 
        the Licence By-law, By-law No. 4548, 
        being the Untidy Premises By-law, By-law 
        No. 4781, being the Street Vending By-law,
        By-law No. 5462, being the Standards of 
        Maintenance By-law, By-law No. 5563, being
        the Electrical By-law, By-law No. 5964, 
        being the Plumbing By-law, By-law No. 6134,


        being the Building By-law, By-law No. 6510, 
        being the Sign By-law, By-law No. 6555, 
        being the Noise Control By-law, By-law No. 
        6580. being the Health By-law, and By-law 
        No. 7111 being the Security Alarm System 
        By-law (Amendment of Various By-laws to 
        Increase the Amount of the Minimum Fine)   

   MOVED by Cllr. Bellamy,
   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


                               BY-LAWS (CONT'D)



   2.   A By-law to amend By-law No. 
        6059, being the Parking By-law 
        (Relaxation and Payment-in-Lieu
        - 799 Homer Street)            

   MOVED by Cllr. Kwan,
   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. Kwan,
   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.   Acceptance and Allocation of                            File:  5807
        Lands for Lane Purposes
        (The south 2.5 feet of Lot 11
        of Lot 4, Blocks 12 to 21, 
        D.L. 666, Plan 1378 - 1076 E. 40th)


   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Price,
        THAT WHEREAS the  registered owner will be conveying to the City of
   Vancouver for  lane purposes land in the City  of Vancouver, Province of
   British Columbia, more particularly known and described as follows:

                  City of Vancouver
                  Parcel Identifier:  013-474-189
                  The South 2.5 feet of
                  Lot 11 of Lot 4
                  Blocks 12 to 21
                  District Lot 666
                  Plan 1378

        AND WHEREAS it is  deemed expedient and in  the public interest  to
   accept and allocate the said lands for lane purposes;

        BE IT  RESOLVED that  the above  described lands, upon  conveyance,
   are hereby  accepted and  allocated for  lane purposes  and declared  to
   form and to constitute a portion of a lane.

                                                - CARRIED UNANIMOUSLY

                               NOTICE OF MOTION

        The following  Motion was  submitted by  Councillor Kwan,  however,
   Notice was called and it was recognized by the Chair:


   Province of Quebec                                           File:  6009
   - Separatist Referendum

   MOVED by Cllr. Kwan,
   SECONDED by Cllr. Bellamy,
        THAT WHEREAS the unity  and very existence  of Canada is  seriously
   threatened by the separatist referendum  taking place in the Province of
   Quebec;

        AND WHEREAS a propaganda tool  employed by the separatist forces is
   the assertion that Canadians no  longer care whether Quebec separates or
   not;

        AND  WHEREAS another powerful propaganda tool being employed is the
   assertion that  the system  of Canadian  Confederation  is incapable  of
   change and that the only alternative  to a separate Quebec is the  rigid
   status quo;

        THEREFORE BE IT RESOLVED:

        1.   That  Vancouver  City  Council  is  strongly  supportive  of a
             united  Canada,  a  nation  which   has  earned  international
             recognition  as being one of the best  countries in the world,
             and  believes that continued Quebec membership in the Canadian
             Confederation  is essential  for maintaining  that  quality of
             nationhood.   Indeed,  separation  of  Quebec would  not  only
             deprive us of  an important  national quality  but would  also
             seriously threaten Canada with disintegration.

        2.   That Vancouver City  Council assert the belief  that rejection
             of  proposals  for constitutional  change  which has  occurred
             during  the past  few  years,  does  not mean  that  Canadians
             refuse  to recognize that  change and  reform of confederation
             is  both necessary and  desirable.   British Columbians, along


             with  people from  all regions  of Canada,  recognize the need
             for change.

        AND BE IT FURTHER RESOLVED  THAT Vancouver City Council send a warm
   message to the  people of Quebec, telling  them that they are  very much
   wanted  and needed  as  part of  Canada, a  nation  which will  have the
   capacity  to grow, evolve and  change in order to  meet the needs of its
   citizens in all of its varied and different parts.

                                                - Notice
                         ENQUIRIES AND OTHER MATTERS



   Enforcement - Illegal Activity                             File:  3701-4


   Cllr. Bellamy            expressed concern  regarding individuals in the
                            Downtown  area   who  are  attempting  to  wash
                            vehicle  windows at  intersections.   They  are
                            demanding  payment   for   this   service   and
                            becoming abusive  if payment  is not  received.
                            There is a  concern this could escalate  into a
                            problem,  and  Cllr.   Bellamy  requested   the
                            Vancouver   Police   Department   to   increase
                            enforcement against such individuals.


   Cllr. Price              added his  support to the  call for enforcement
                            with respect  to this  activity, and  requested
                            the Mayor to  communicate back to  Council what
                            action  the  Police  Department  take  in  this
                            regard.

                            The  Mayor  undertook  to  follow  up  on  this
                            matter.





   GVRD Board Meeting -                                       File:  3201-8
   October 27, 1995    

   Cllr. Ip                 noted that  Councillor Kennedy  will be  unable
                            to attend the  GVRD Board of Directors  Meeting
                            on  Friday, October 27, 1995.  Cllr. Ip advised
                            that  as the Alternate,  she is  also unable to
                            attend.

   MOVED by Cllr. Ip,
   SECONDED by Cllr. Clarke,
        THAT  Cllr. Chiavario  be appointed to  represent Cllr.  Kennedy at
   the October 27, 1995 GVRD Board Meeting.

                                                - CARRIED UNANIMOUSLY


                     ENQUIRIES AND OTHER MATTERS (CONT'D)



   24-Hour Businesses -                                       File:  2501-2


   East Hastings        

   Cllr. Clarke             referred to  correspondence  she  has  received
                            regarding  new  24-hour  businesses  which  are
                            operating  on  East  Hastings.    Cllr.  Clarke
                            suggested  the  City's  Licensing  By-laws  may
                            need  to be  amended to  more clearly  regulate
                            these businesses.





   Fire Department Strategic Plan                             File:  1306-8

   Cllr. Chiavario          advised that  the Fire Department has requested
                            Council input  with respect to  the development
                            of  the Fire Department's  1996 Strategic Plan.
                            Cllr. Chiavario  suggested  it  may  have  been
                            preferable for  the Fire Department  to provide
                            Council  with   a  Report   Reference  on   the
                            Strategic Plan  and to obtain  Council input in
                            a collective way, rather than individually.





                            *    *    *    *    *

             The Council recessed at 4:10 p.m. for an "In Camera"
                        meeting in the Mayor's Office.