CITY OF VANCOUVER


                            REGULAR COUNCIL MEETING



        A Regular Meeting of the Council  of the City of Vancouver was held
   on Tuesday, November  14, 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.




   "IN CAMERA" MEETING

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




   ADOPTION OF MINUTES

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT  the Minutes of the  Regular Council Meeting  (City Services &
   Budgets) of October 26, 1995, be adopted.

                                                - CARRIED UNANIMOUSLY
   ADOPTION OF MINUTES (CONT'D)



   MOVED by Cllr. Price,
   SECONDED by Cllr. Clarke,
        THAT  the  Minutes  of  the  Regular  Council Meeting  (Planning  &
   Environment) of October 26, 1995, be adopted.

                                                - CARRIED UNANIMOUSLY

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Sullivan,
        THAT the Minutes  of the Special Council Meeting  (Blenheim Street)
   of September 26/October 17, 1995, be adopted.

                                                - CARRIED UNANIMOUSLY




   MOVED by Cllr. Ip,
   SECONDED by Cllr. Bellamy,
        THAT the Minutes of the Regular Council Meeting (with the exception
   of the 'In Camera' portion) of November 7, 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.   Partnership with ICBC                                 File:  5551-2
        in Traffic Safety Improvements

        Mr. Ian Adam,  Assistant City  Engineer, Transportation,  presented
   Council with a  review of  the partnership with  ICBC regarding  traffic
   safety improvements.  

        The partnership began  in 1993 with a project to  improve safety on
   the  Knight Street  corridor, which  may be  the biggest  traffic safety
   problem in the  City.   ICBC contributed $82,000  towards this  project.
   Based  on a successful 20%  reduction in accidents  and claims, ICBC has
   been able  to justify  an increase in  the program and  has subsequently
   participated  in  a number  of  other  projects  in  the City.    ICBC's
   participation  is now  in excess of  $300,000.   This has  resulted in a
   safer  city  for Vancouver  residents, and  the  project has  received a
   technical  achievement  award  from   the  Institute  of  Transportation
   Engineers.

        Inspector  Chris  Offer,  Vancouver  Police   Department,  provided
   information concerning  a major drinking-driving program  which has been
   undertaken by  the Vancouver Police  Department, under  the auspices  of
   Counter Attack,  with funding from ICBC.   Since July of  this year, the
   assistance from  ICBC has enabled the  Police to field 80  hours of road
   check time per week.   This is far  greater than what the department  is
   normally able to do.

        The  current program  runs  from  July  to  December  7,  when  the
   department  will operate  its  normal Counter  Attack  program over  the
   Christmas season.  The  program appears to be having the desired result,
   and  the department  is  receiving positive  feedback  from the  public.
   Discussions have been  started with ICBC concerning a  further six-month

   program.  Inspector  Offer noted  this is  the largest  drinking-driving
   program  Vancouver  has ever  undertaken.   In  addition to  the Counter
   Attack program, ICBC is also participating financially in a program with
   the B.C.  Chiefs of  Police to  purchase equipment.   ICBC  has assisted
   Vancouver  in the  purchase of  two laser  speed detection  devices, and
   hand-held cordless radar sets for  use by the motorcycle unit.   The hot
   car  program  and  citizens'  crime watch  volunteers,  using  equipment
   supplied  by  ICBC,  are  increasing  the  number  of  recovered  stolen
   vehicles.   These various  programs are  being evaluated,  and initially
   appear to be working very well.


                                                                     cont'd
                           REPORT REFERENCE (CONT'D)



   Partnership with ICBC        
   in Traffic Safety Improvements (cont'd)


        Mr.  John  Nepomuceno,  Project  Manager -  ICBC  Road  Improvement
   Program, advised  that Road Sense funding has  been provided to the City
   of  Vancouver for improvements  at selected locations  on Knight Street.
   These road safety improvements have resulted in a reduction in accidents
   in  this area,  and in  1994, there  were 200  fewer accidents  over the
   previous year.  This  represents a saving in claims of  approximately $2
   million.   Similar improvements are  being undertaken this  year on Main
   Street and  other remaining  signalized intersections on  Knight Street.
   Consideration  is  also being  given  to  possible  improvements on  the
   Broadway and Hastings Streets  corridors.  This is  the only program  of
   its kind  in North America  where an  insurance company and  a municipal
   government are working in partnership to improve safety on its roads. 

        Mr. Nepomuceno  presented the Mayor with three cheques totalling in
   excess of $206,000 representing funding  from ICBC for improvements this
   year on Knight  Street and Main Street.  Mr.  Nepomuceno thanked Council
   for its support and commitment to road safety in the City.

        The  Mayor  expressed his  appreciation  for the  various  forms of
   assistance  ICBC is  providing  the City  for  road and  traffic  safety
   improvements.

        A member of Council  raised a question concerning photo  radar, and
   Inspector  Offer advised  that the  January 1st  start-up date  has been
   delayed  due to contractual discussions  with the Province.   If Council
   does not support the use  of photo radar in  the city, it could  express
   its position to the Police Department.

   MOVED by Cllr. Puil,
        THAT the foregoing presentation be received;

        FURTHER  THAT staff be requested to report back on the desirability
   of photo  radar use in  Vancouver, the  history and acceptance  of photo
   radar use elsewhere.

                                                - CARRIED UNANIMOUSLY



                        COMMUNICATIONS AND/OR PETITIONS


   1.   Wards Review                                             File:  132

        In  a memorandum dated  November 7, 1995, Mayor  Owen noted that in

   his Inaugural Address of December 1993, he had announced there  would be
   a referendum on a ward system as part of the next municipal election. At
   that time,  he had also  asked the  City Manager and  the City Clerk  to
   report  to Council  on  the composition  of  a wards  review  committee,
   including  the terms  of reference,  budget and  procedure to  establish
   boundaries and the process for public participation.

        Based on  discussions with the City Manager and the City Clerk, the
   Mayor  recommended the review of  the ward boundaries  be deferred until
   the  results of  the 1996 referendum  are known  and data  from the 1996
   Census  is available.   Further, should the 1996  referendum result in a
   decision to change  the present system  to a different  one, the  system
   would not be implemented until the following election in November 1999.

        Meanwhile, the Mayor  has asked  the City Clerk  to research  other
   systems of local governance  currently in place in other  North American
   cities,  including  those  cities'  experiences  with  their  particular
   systems,  as well to review  recent studies undertaken  on this subject.
   The resultant  report would be submitted  to Council in  April 1996, and
   would  be  widely  circulated  to  encourage  public  opinion  prior  to
   Council's consideration of its content.

   MOVED by Cllr. Puil,
        THAT the foregoing communication from the Mayor be received;

        FURTHER THAT a referendum be held  at the time of the November 1996
   election regarding wards or an at-large system;

        AND  FURTHER  THAT staff  report back  in  April 1996  with factual
   information  on the history of  governance in Vancouver  and current at-
   large/ward experiences in other North American cities;

        AND  FURTHER THAT if results  of the 1996  referendum indicate more
   than 60% of  the voters favour  a ward system,  this Council  recommends
   that  the  1997  Council establish  a  wards  boundary  review committee
   utilizing the data from the 1996 Census.

                                                - CARRIED

                           (Councillor Kwan opposed)


                                                                     cont'd
                   COMMUNICATIONS AND/OR PETITIONS (CONT'D)



   Wards Review (cont'd)   


   MOVED by Cllr. Kwan,
        THAT the 1996 referendum be based on the question of  either a full
   ward system or an at-large system, not a partial ward system.

                                                - deferred


   MOVED by Cllr. Clarke,
        THAT the foregoing motion be deferred.

                                                - CARRIED

                           (Councillor Kwan opposed)



                               MANAGER'S REPORTS



   1.   Administrative Report
        (October 31, 1995)   

   Purchase of Replacement                               File:  1501-2/5801
   Snow Fighting Equipment

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

                                                - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)



   2.   Administrative Report
        (November 6, 1995)   

   Transfer of BIA Function and                               File:  1306-9
   Position to the City Clerk's Department

        At  the request  of the  Gastown Business  Improvement Association,
   this item was deferred to a future meeting.




   3.   Administrative Report
        (October 31, 1995)   

   Structural and Mechanical                           File:  4551-2/2501-2
   Amendments to Building By-law

   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
        (November 6, 1995)   

   Leaky Building Envelopes                            File:  4556-2/2501-2

        As a delegation request had been received, this report was referred
   to the appropriate Standing Committee.




                          MANAGER'S REPORTS (CONT'D)


   5.   Administrative Report

        (October 24, 1995)   

   1996 License Fees and Liveaboard Fees                      File:  1755-2

   MOVED by Cllr. Puil,

        THAT  recommendations A and C  of the General  Manager of Corporate
   Services, as contained in this report and quoted below, be approved:

        A.   THAT  business  license fees  be  increased  for 1996  as
             outlined in the  Administrative Report dated October  24,
             1995  and   detailed  in  Appendix  A   of  that  report,
             representing  a  general inflationary  increase  of 3.0%,
             recognizing that the fees were last increased in 1994.

        C.   THAT  the Director  of  Legal Services  be instructed  to
             prepare the necessary by-law to implement the revised fee
             schedule for January 1, 1996.

                                                - CARRIED UNANIMOUSLY

        As a delegation  request had been  received on recommendation  'B',
   the  issue of  fees  for liveaboards  was  referred to  the  appropriate
   Standing Committee.






   6.   Administrative Report
        (November 8, 1995)   

   Strata Title Conversion -                                    File:  5312
   1080 Mainland Street     

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

                                                - CARRIED UNANIMOUSLY



                          MANAGER'S REPORTS (CONT'D)



   7.   Administrative Report
        (November 2, 1995)   

   Strata Title Conversion -                                    File:  5312
   2275 Oxford Street       

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

                                                - CARRIED 

                           (Councillor Kwan opposed)




   8.   Administrative Report

        (November 9, 1995)   

   Funding for City of Vancouver Gift                         File:  1042-4
   for Guangzhou Friendship Park     

   MOVED by Cllr. Hemer,
        THAT  Council   approve  a  $5,000  grant   to  Vancouver-Guangzhou
   Friendship Society for the  purchase of the George Pratt  salmon/sundial
   sculpture as a gift for Guangzhou's Friendship Park;  source of funds to
   be the Sister City Grant budget.

                                                - CARRIED BY THE
                                                  REQUIRED MAJORITY


                           (Councillor Puil opposed)



   1.   Policy Report
        (November 1, 1995)

   The Next Capital Plan                                      File:  1611-2

   MOVED by Cllr. Sullivan,
        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.   Policy Report
        (October 20, 1995)


   Billboards                                                   File:  2851

        In a Policy Report dated October 20, 1995, the Director of Land Use
   and  Development recommended that the Sign By-law be amended to prohibit
   any new billboard  signs in  the City of  Vancouver.  Alternatively,  if
   Council is not prepared to ban billboards at this time,  the Director of
   Land  Use and Development  proposed that the  Sign By-law  be amended to
   simplify  and clarify  the regulations  which permit  billboards in  the
   City.

        Also before Council  was a letter dated November 10,  1995 from the
   Seaboard Advertising Co. requesting an opportunity to discuss the issues
   raised in  the report  prior to  the matter being  referred to  a Public
   Hearing.    A similar  request was  also received from  Gallop &  Gallop
   Advertising Inc. 

        During  discussion of this report,  it was suggested  by members of
   Council that there  may be other  alternatives concerning the  billboard
   issue, separate from  those identified  by staff, and  that this  matter
   should be deferred in  order to give Council an  opportunity to consider
   these.

   MOVED by Cllr. Kennedy,
        THAT the Policy Report dated October 20, 1995, be deferred to allow
   Council an opportunity to consider this matter further;

        FURTHER THAT staff  be requested  to report back  on any  billboard
   applications received in the meantime.

                                                - CARRIED

                      (Councillors Kwan and Puil 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. 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.  
        7004, being the Fire By-law 
        and to Repeal By-law No. 1737, 
        being the Blasting By-law  
        (Fire By-law - Incorporation of 
        Blasting Regulations and 
        Repeal of Blasting By-law)     

   MOVED by Cllr. Chiavario,
   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. Chiavario,
   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)


   2.   A By-law to amend By-law No. 3575,
        being the Zoning & Development 
        By-law  (Rezoning FM-1 to C-3A  
        605-645 West 8th Avenue)          

   MOVED by Cllr. Price,
   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. Price,
   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

         (CLLRS. BELLAMY & PUIL WERE EXCUSED FROM VOTING ON BY-LAW 2)


   3.   A By-law to amend By-law No. 3575,
        being the Zoning & Development By-law
        660-690 W. 7th Ave. and 685 W. 8th Ave.)

   MOVED by Cllr. Price,
   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. Price,
   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

         (CLLRS. BELLAMY & PUIL WERE EXCUSED FROM VOTING ON BY-LAW 3)
                                    MOTIONS


   A.   605-645 West 8th Avenue
        C-3A Guidelines                                       File:  2605-2

   MOVED by Cllr. Price,
   SECONDED by Cllr. Clarke,
        THAT  the  document  entitled  "605-645  West  Eighth  Avenue  C-3A
   Guidelines" be  adopted by Council for  use by applicants and  staff for
   development applications at 605-645 West Eighth Avenue.

                                                - CARRIED UNANIMOUSLY



   B.   Acceptance and Allocation of 
        Lands for Road Purposes (All
        that portion of Lot 6, except 
        Part in Plan 4094, of Lot D,
        Block 155, D.L. 264A, Plans
        1351 and 1771, Group One, NWD)                          File:  5807

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Kennedy,
        THAT WHEREAS the  registered owner will be conveying to the City of
   Vancouver for road purposes lands in  the City of Vancouver, Province of
   British Columbia, more particularly known and described as follows:

             All that portion of Lot 6, 
             except Part in Plan 4094, 
             of Lot D, Block 155, District Lot 264A, 
             Plans 1351 and 1771, 
             Group One, New Westminster District, 
             shown heavy outlined on plan of survey 
             completed on the 21st day of July, 1995, 
             attested to by Fred Wong, B.C.L.S. 
             and marginally numbered LD 3166

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

        BE IT RESOLVED that  the above described lands  to be conveyed  are
   hereby accepted and allocated for road purposes and declared to form and
   to constitute a portion of a road.

                                                - CARRIED UNANIMOUSLY

                               MOTIONS (CONT'D)


   C.   Acceptance and Allocation of Lands 
        for Road Purposes (All that portion
        of Lot 9, except the West 7 feet,
        of Lots 6 and 7, Blocks 1 to 6 and 
        12 of Block C, DLs 319, 323 and 324,
        Plan 2167, Group 1, NWD)                                File:  5807

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

             City of Vancouver
             Parcel Identifier:  No PID

             All that portion of Lot 9, except the West 7 feet, 
             of Lots 6 and 7, Blocks 1 to 6 and 12 of Block C, 
             District Lots 319, 323 and 324, Plan 2167, Group 1, 
             New Westminster District, shown heavy outlined on 
             plan of survey completed on the 7th day of November,
             1995, attested to by A. Di Nozzi, B.C.L.S., and 
             marginally numbered LB 634.

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

        BE IT RESOLVED  that the above  described lands to be  conveyed are
   hereby accepted and allocated for road purposes and declared to form and
   to constitute a portion of a road.

                                                - CARRIED UNANIMOUSLY


                          ENQUIRIES AND OTHER MATTERS

   Leave of Absence -
   Councillor Clarke 

   MOVED by Cllr. Ip,
   SECONDED by Cllr. Puil,
        THAT Councillor Clarke be granted leave of absence for November 16,
   1995.

                                                - CARRIED UNANIMOUSLY





                               *   *   *   *   *

             The Council recessed at  3:50 p.m. for an "In Camera"
                        meeting in the Mayor's Office.

                               *   *   *   *   *