CITY OF VANCOUVER


                            REGULAR COUNCIL MEETING


        A Regular Meeting of the Council of the City of  Vancouver was held
   on Thursday,  October 26, 1995,  at 5:20 p.m.  in Committee Room  No. 1,
   Third Floor, City Hall, following the Standing Committee on Planning and
   Environment meeting, to consider the recommendations of the Committee.

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


        ABSENT:   Councillor Kennedy (Leave of Absence)
                  Councillor Sullivan 


        CITY MANAGER'S OFFICE:  

                  Ken Dobell, City Manager 


        CLERK:    Nancy Largent


   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Clarke,
        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 Planning and Environment
   October 26, 1995               

        The  Council considered  the  recommendations of  the Committee  as
   contained in the following clauses of the attached report:

        Cl.1  Significant Rezoning Application
        Cl.2  Vancouver International Airport Draft Master Plan
        Cl.3  Planning Process - Southeast Shore of False Creek
                           COMMITTEE REPORT (CONT'D)


   Report of the Standing Committee
   on Planning and Environment
   October 26, 1995               


   Significant Rezoning Application 
   (Clauses 1 and 2)               

   MOVED by Cllr. Bellamy,
        THAT the recommendations of  the Committee, as set out in Clauses 1
   and 2 of the attached report, be approved. 

                                                - CARRIED UNANIMOUSLY


   Planning Process - Southeast Shore of False Creek
   (Clause 3)                                       


   MOVED by Cllr. Kwan,
        THAT consideration of the planning  process be deferred while staff
   produce a discussion paper outlining different models of development for
   the Southeast Shore of False Creek incorporating the  5 points raised by
   Moura Quayle.

                                                     - LOST

                   (Councillors Bellamy, Chiavario, Clarke,
                Hemer, Ip, Price, Puil and the Mayor opposed).


   MOVED by Cllr. Kwan
             THAT recommendation  A be  amended to insert  the following  5
   points between the words "process and" in the second line:  

        1.   Request staff to prepare a  preliminary public realm plan  and
             ecological management plan;
        2.   Request  an audit of City standards and By-Laws as they assist
             or block sustainability;
        3.   Bring design upfront as an analysis tool;
        4.   Take the opportunity to study alternate models of planning and
             implementation;
        5.   Respond to  the  above  4 points  with  the  necessary  staff,
             consultant and community teams.

                                                     - LOST

                (Councillors Bellamy, Chiavario, Clarke, Hemer,
                Ip, Price, Puil and the Mayor opposed)  





                           COMMITTEE REPORT (CONT'D)




   Report of the Standing Committee
   on Planning and Environment
   October 26, 1995               




   MOVED by Cllr. Bellamy,
        THAT the  recommendations of the Committee, as  set out in Clause 3
   of the attached report, be approved.

                                                -  CARRIED 

                           (Councillor Kwan opposed)

   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. Clarke,
        THAT the report of the Committee of the Whole be adopted.


                                                -  CARRIED UNANIMOUSLY


                          ENQUIRIES AND OTHER MATTERS

   1.   Legal Services Relocation to VanCity building.           File: 5125

        In dealing with Item  4 concerning relocation of Legal  Services to
   the  VanCity  building  at  this  morning's  City  Services  and Budgets
   Committee meeting, Councillor Clarke  asked about a possible duplication
   of  funding for telephone and  communication links to  VanCity.  Council
   now  had before  it  a memorandum  from the  Comptroller of  Budgets and
   Research responding  to that question  and recommending approval  of the
   following recommendation:

   C.   THAT  Council approve a one time expenditure of $160,000 to provide
        data and telephone cabling  from City Hall to the  VanCity building
        to  service the office of  Legal Services and  future City offices;
        source of funds to be the Property Endowment Fund and recovery from
        monthly rents.

        Mr.  Ken Dobell,  City  Manager, explained  the  rationale for  the
   foregoing.

   MOVED by Cllr Ip,
   SECONDED by Cllr Bellamy,

        THAT  Council  approve  the   foregoing  Recommendation  C  of  the
   Comptroller of Budgets and Research.

                                                - CARRIED UNANIMOUSLY




                             *   *   *   *   *   *


                      The Council adjourned at 5:25 p.m.


                         *  *  *  *  *  *  *  *  *    


                               REPORT TO COUNCIL



                         STANDING COMMITTEE OF COUNCIL
                         ON PLANNING AND ENVIRONMENT  



                               OCTOBER 26, 1995


        A  meeting of  the Standing  Committee of  Council on  Planning and
   Environment  was held on  Thursday, October 26,  1995, at 2:00  p.m., in
   Committee Room No. 1, Third Floor, City Hall.


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


             ABSENT:   Councillor Kennedy (Leave of Absence)
                       Councillor Sullivan


             CITY MANAGER'S OFFICE:  

                       Ken Dobell, City Manager


             CLERK:    Nancy Largent


   Recorded Vote


        Unless otherwise indicated, votes of the Committee on all items are
   unanimous.


   Adoption of Minutes

        The Minutes  of the Standing Committee on  Planning and Environment
   meetings  of  September  14 and  September  28,  1995,  were adopted  as
   circulated.


   1.   Significant Rezoning Application                       File: 5302-1

        The Committee had  before it information on  a significant rezoning
   application (on file), prepared by the Planning Department.

        Ms.  Joanne Baxter,  Planner,  reviewed the  application to  rezone
   5104-56  Joyce Street  from  C-2C to  CD-1 to  accommodate  a 16  storey
   development  including ground-oriented retail  use, office  use, housing
   units, and space  for a Community  Crime Prevention Office.   Ms. Baxter
   noted  issues include density, on-site open space, bonusing, and form of
   development.

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

   RECOMMENDED

        THAT  the presentation  on  5104-56 Joyce  Street  be received  for
        information



   2.   Vancouver International Airport                        File: 8035-2
        Draft Master Plan                    

        The Vancouver International Airport  authority has prepared a draft
   master plan which accommodates the substantial air-passenger and freight
   growth expected  to occur  over the  next 20 years.   The  Committee had
   before it a Policy Report dated October 10, 1995 (on file), in which the
   Director  of  CityPlans, General  Manager  of  Engineering Services  and
   Director  of Environmental Health, in consultation  with the Director of
   Economic Development,  recommended a  response to those  aspects of  the
   draft plan which would have  an impact on the City of  Vancouver and its
   residents.   Issues raised  for Council's  consideration were  noise and
   other  environmental concerns,  land use  to the  north of  the parallel
   runway, and transportation issues.

        The General Managers of Community Services and Engineering Services
   recommended  Council  support  the  draft  plan  subject  to  conditions
   generally  as  reflected  in  the  recommendations  of  this report  and
   summarized as follows:

        -    A clear  Airport Authority commitment to  operating procedures
             which minimize airport noise in Southwest Vancouver;


   Clause No.  2 Continued

        -    Additional public review of design guidelines  for  the buffer
             area between the parallel runway and the conservation area;

        -    Increased commitment to traffic demand management measures;

        -    Support for  various proposals to increase  public transit use
             to and on Sea Island.

        Mr. Ted Sebastian,  Planner, noted the  City has supported  airport
   growth and the  Open Skies agreement in  the past, conditional upon  the
   airport  acting like a good  corporate citizen.   Mr. Sebastian reviewed
   the  issues  of  noise  impacts,  the  area  north  of  the  runway, and
   transportation and discussed the rationale for staff recommendations.

        The following speakers supported the recommendations of the General
   Managers  of  Community Services  and  Engineering  Services, with  some
   additions:

        -    Mr.  Alex  Tunner,  Vancouver  representative,  Airport  Noise
             Management Committee
        -    Ms.  Meg  Brown,   Vancouver  representative,  Airport   Noise
             Management Committee
        -    Ms. Wendy Turner, Community Forum on Airport Development
        -    Mr. Mike McCarthy, West Southlands Ratepayers Association
        -    Ms. June Binkert, Save Our Parkland
        -    Ms. Jennifer Maynard, Southlands Ratepayers Association.

        Following are some of the comments made by the foregoing speakers:

        -    Noise was a significant concern expressed by the speakers, who
             referenced both an increase  in the number of flights  and the
             configuration  of the  third  runway as  leading to  potential
             increases in noise.   The Airport Authority should be  held to
             earlier  commitments  with  respect  to  noise mitigation,  in
             particular,  operational  restrictions  on   the  use  of  the
             parallel runway;

        -    Great  care must be taken with development north of the runway

             to  ensure  there  is no  undue  environmental  impact on  the
             preserve  or  the Lower  Fraser  Estuary,  or on  recreational
             opportunities for the area.  The environmental preserve should
             be kept as large as possible;


   Clause No. 2  Continued

        -    Visual impacts arising from the development of the buffer zone
             and  the proposed Industrial park  to the east  of the airport
             will also have to be addressed;

        -    It was  pointed out  that transportation  issues also have  an
             impact  on the  surrounding  residential  neighbourhoods.   In
             particular, concern was expressed about possible ferry links;

        -    The speakers urged that  public consultation continue and that
             residents be involved  in discussion of implementation  before
             anything is finalized;

        -    Mr. Tunner and Ms. Brown indicated they would be filing briefs
             for the information of City Council, the Airport Authority and
             the Ministry of Transport.

        Mr. Joe Sulmona and Mr. Edward Aboly, Vancouver Airport  Authority,
   advised  there will be further  opportunities for public  input prior to
   adoption  of  the MasterPlan.    They  also confirmed  that  operational
   restrictions intended  to mitigate noise  will be adhered to.   Terms of
   reference  for the  commercial zone  will come  after the  MasterPlan is
   adopted, and there will be public input on design guidelines.  It is the
   Airport Authority's philosophy  to ensure access  for airport users  and
   the intention is  to work with the Cities of  Vancouver and Richmond and
   the Province to ensure this.  The airport  already generates the largest
   volume of transit users than any area except Downtown Vancouver.  

        The representatives responded to queries with respect to the buffer
   zone, commercial development, timing of the  public process, the airport
   bus, and options  for use of the parallel runway.   Queried further with
   respect  to  commitment, Mr.  Sulmona  noted  that  by 2015,  increasing
   traffic  will recessitate  use  of the  runway  for both  take-offs  and
   landings.  Peak hours are also expanding.

        The Committee  felt the  Airport  Authority should  not regard  its
   commitment to noise mitigation as time-limited, and felt that statements
   in the MasterPlan should be amended to reflect the original intention as
   closely as possible.

        The following  motions by  Councillor Hemer were  put and  CARRIED.
   Therefore, the Committee
   Clause No. 2 Continued

   RECOMMENDED

   A.   THAT Council recognize  the economic importance of  the airport and
        support expansion of airport  facilities as described in  the draft
        Master  Plan subject to the final  plan incorporating the following
        changes:

        a)   the Aeronautical Noise Management section should clearly state
             the   Airport  Authority's  commitment   to  strictly  enforce
             operational restrictions on the use of the parallel runway  to
             minimize  noise  impacts  in  Vancouver  (primarily  used  for
             landings,  no  Stage  2  take-offs, no  use  22:00  to  07:00,
             quietest   configuration),  and   further  that   Master  Plan
             statements indicating  that after 2015, the  north runway will
             be  used  for equal  numbers  of  take-offs  and landings,  be

             amended  to  reflect  this   original  intent  as  closely  as
             possible;
        b)   commercial land  use north  of the parallel  runway should  be
             limited to the minimum required for a safety buffer;
        c)   the Airport Authority should develop design guidelines for the
             Airport North area in consultation with nearby residents, park
             users, and wildlife  area managers with  a view to  minimizing
             impacts on these uses and maximizing visual screening;
        d)   the  design  guidelines  the  Airport  Authority  proposes  to
             develop for all airport buildings should include provisions to
             maximize the  opportunity for  workers and customers  to walk,
             bike, and use public transportation for access; and
        e)   Transportation Demand Management programs for all users of the
             airport should be strongly supported.

   B.   THAT Council request that:

        a)   the Airport  Authority encourage  B.C. Transit to  introduce a
             direct downtown-airport bus route;
        b)   B.C. Transit  examine a direct  peak period express  bus route
             from  Richmond to downtown Vancouver using the Number Two Road
             Bridge to  accommodate commuters  crossing Sea Island  and the
             Arthur Laing Bridge;
        c)   B.C. Transit  examine means of providing  improved service for
             airport employees; and
        d)   the requirements,  implications, and possible cost sharing for
             a  high priority vehicle lane between the airport and the port
             be considered in  the context of  transit improvements in  the
             Granville corridor.



   3.   Planning Process - Southeast Shore                    File: 8010-14
        of False Creek                    

        The Committee had  before it a Policy Report dated October 11, 1995
   (on  file),  in which  the  Director  of  Central  Area Planning  et  al
   recommended  that work begin on a comprehensive planning process for the
   development of a residential  community on the southeast shore  of False
   Creek.   Included were  boundaries, a  management structure, a  planning
   process,  schedule,  and  resources  for the  preparation  of  a  policy
   framework,  an official development  plan and  zoning for  the Southeast
   Shore  of  False  Creek.   The  General  Manager  of Community  Services
   recommended approval generally as reflected in recommendations A, B, and
   C of this report.

        Mr. Larry Beasley, Director of Central Area Planning,  reviewed the
   proposed planning process  and recommendations.  The southeast  shore of
   False Creek has been identified as a "let go" area for industry.   It is
   suitable for housing, including housing for families with small children
   which will  contribute much to the  diversity of the Downtown  area.  It
   also  presents   an  opportunity  to  create   a  model  environmentally
   sustainable  development.  The planning process is similar to that which
   has  been used for other  large projects, and  will involve considerable
   consultation  with the public.  Mr. Beasley also provided information on
   consultant  selection,  the public  process  to  be followed,  different
   planning models, and  funding.  Mr. Beasley acknowledged  development of
   an environmentally sustainable community  may prove to be costly  to the
   City, which is a major landholder  in the area, but noted that potential
   costs  will  be tracked  as realistically  as  possible and  reported to
   Council periodically in the event some change in emphasis is required.

        Mr. Joe  Winkler, area property owner, felt it would be a shame not
   to  use  this   beautiful  area   as  residential   and  supported   the
   recommendations.  There is a need  to resolve uncertainty on the part of
   property owners and rezone as soon as possible.  

        Ms.  Catherine  Muncaster and  Mr.  Brent  Cameron, Village  Quest,
   described their vision of  a sustainable village community;   a pamphlet
   describing the  Village  Quest vision  was  filed.   Related  ecological
   concepts were explored.  The representatives requested a portion of City
   owned land be set aside for this purpose. 

        Ms.  Moura Quayle  applauded the development  of a  model community
   within an  ecological framework, but felt  the City needs  to review its
   own standards  and how they  can support sustainability.   Specifically,
   Ms. Quayle suggested Council take 


   Clause No.  3 Continued

   the following five steps:

        1.   Request staff to prepare  a preliminary public realm plan  and
             ecological management plan;
        2.   Request  an audit of City standards and By-Laws as they assist
             or block sustainability;
        3.   Bring design up front as an analysis tool;
        4.   Take the opportunity to study alternate models of planning and
             implementation;
        5.   Respond  to  the  above  4 points  with  the  necessary staff,
             consultant and community teams.

        Mr. Christopher Sumpton, South  False Creek Access Committee (brief
   filed), felt the environmental reality of 100 years desecration of these
   lands will have to be addressed.   The quality of the land and forms  of
   access to  it are very important;  rather than large  scale housing, the
   land should be used  for innovative design which brings back green space
   and indigenous wildlife.  Possibly artist livework accommodations  would
   be more affordable on City-owned land.

        Mr.  Sean McEwan,  Lower Mainland  Network for  Affordable Housing,
   noted  economic analysis cannot be carried out without deciding how much
   of  the site  will be  affordable housing  and how  much will  be market
   housing.  He  hoped a good percentage of the lands will go to affordable
   housing similar to the first phase of False Creek.

        Mr. Jack MacNamara, area property  owner, urged Council to separate
   privately  owned land from City-owned  land for planning  purposes.  Mr.
   MacNamara felt  private owners have been  kept in suspense for  too long
   concerning their lands in the  area, and should be permitted to  proceed
   at a faster pace or to develop in accordance with the existingM2 zoning.

        Mr. Beasley responded to further queries with respect to the Vision
   Quest Concept, the five points suggested by Ms. Quayle, the viability of
   affordable housing in  cases of less  government funding available,  the
   City's position as a land holder, and the existing zoning. 

        Mr. Bruce Maitland, Manager of Real Estate, commented that  Council
   is somewhat  ahead of  the anticipated  timeframe  which projected  that
   planning for the  Southeast Shore of False Creek would  take place after
   2006.



   Clause No.  3 Continued

        Some  concern was  expressed  that the  City  is moving  to plan  a
   different type of  community in the same way it  has planned other major
   projects in  the past.  However,  the majority were  prepared to support
   the  proposed  planning process  and  were confident  that  Central Area
   Planning  would retain  the  necessary flexibility  in dealing  with the
   southeast  shore of False  Creek.  Some concern  was also expressed that

   the recommendations set out  in the Policy Report referenced  funding in
   future years, which it was felt that Council should approve on a year by
   year basis as the economic picture becomes more clear.  

        Recommendations A, B and C of this report were moved by Mayor Owen,
   amended to delete some references to future costs.

        The following motion by Councillor Kwan was put and LOST.  

        THAT consideration of the planning process  be deferred while staff
        produce   a   discussion  paper   outlining  different   models  of
        development for  the Southeast  Shore of False  Creek incorporating
        the 5 points raised by Moura Quayle.

             (Councillors Bellamy, Chiavario, Clarke, Ip, Price, 
             Puil  and  the  Mayor  opposed.    Councillor  Hemer  was  not
             present for the vote on the deferral motion.)


        The following motion by Councillor Kwan was put and LOST.

        THAT recommendation A be  amended to insert the following  5 points
   between the words "process and" in the second line:  

        1.   Request staff  to prepare a preliminary public  realm plan and
             ecological management plan;
        2.   Request  an audit of City standards and By-Laws as they assist
             or block sustainability;
        3.   Bring design upfront as an analysis tool;
        4.   Take the opportunity to study alternate models of planning and
             implementation;
        5.   Respond  to  the above  4  points  with the  necessary  staff,
             consultant and community teams.

                (Councillors Bellamy, Chiavario, Clarke, Hemer,
                Ip, Price, Puil and the Mayor opposed)  
   Clause No.  3 Continued

        Mr. Beasley assured  the Committee he would ensure  that everything
   raised in the course of this discussion is considered in phase I of  the
   planning process.

        The  following motions  by Mayor  Owen were  then put  and CARRIED.
   Therefore, the Committee

   RECOMMENDED

        A.   THAT  the boundaries,  management structure,  planning process
             and timing, beginning  in January 1996, for the preparation of
             an Overall Policy Statement,  an Official Development Plan and
             zoning for the Southeast Shore of False Creek, as described in
             this report, be approved.  

        B.   THAT funding for the  first step of the project  (January 1996
             to March 1997) be provided by the Property Endowment Fund at a
             cost  of $374,700 and that this amount be credited against any
             rezoning  fees incurred by the Property Endowment Fund for the
             site in future years.

        C.   THAT  Council approve  the following  staff resources  for the
             planning  project, subject  to job  evaluation by  the General
             Manager of Human Resource Services:

             Planning
             -  professional and technical staff                   $116,600
             -  clerical staff                                     $ 28,800

             Social Planning
             -  professional staff                                  $29,500

             Parks
             -  professional staff                                  $10,000

             Engineering
             -  technical staff                                    $ 35,000

             Public Consultation Costs                             $ 24,000
             Computers and Furniture                               $ 10,000
             Consultants                                           $ 60,000
                                                                   $313,900

                           (Councillor Kwan opposed)

                           *  *  *  *  *  *  *  *  

                     The Committee adjourned at 5:20 p.m. 

                           *  *  *  *  *  *  *  *