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.