CITY OF VANCOUVER


                            SPECIAL COUNCIL MEETING




        A Special Meeting of the Council of the City of  Vancouver was held
   on  Thursday,  November 16,  1995, at  approximately  7:30 p.m.,  in the
   Council Chamber, Third Floor, City Hall.



        PRESENT:            Mayor Owen
                            Councillors Bellamy, Ip, Kennedy, Kwan, 
   Price, Puil and Sullivan
    

        ABSENT:             Councillor Chiavario (Sick Leave)
                            Councillor Clarke  (Leave of Absence)
                            Councillor Hemer   (Leave of Absence)



        CLERK TO THE COUNCIL:           D. Back






   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Price,
        THAT  this Council resolve itself into  a Court of Revision for the
   purpose of hearing  complaints against the  proposed assessments or  the
   accuracy of frontage measurements, or  any other complaint which persons
   interested may  desire to make  and which  is by law  cognizable by  the
   Court, Mayor Owen in the Chair.

                                                - CARRIED UNANIMOUSLY


                               COURT OF REVISION



   LOCAL IMPROVEMENTS

   Projects by Petition
   (Court No. 570)     

        Lane Lighting
        Pavement, Curbs & Trees - Local Residential
        Collector Sidewalks
        Sidewalks - Local Residential
        Lane Pavement - Local Residential
        Speed Deterrent Humps - Local Residential


   Projects by Initiative
   (Court No. 571)       

        Pavement, Curbs and Trees - Arterial
        Pavement, Curbs and Trees - Higher Zoned
        Pavement, Curbs and Trees - Local Residential
        Lane Pavement - Higher Zoned
        Lane Pavement - Residential Zoned
        Speed Humps
        Pedestrian Collector Sidewalks
        Sidewalk Reconstruction
        Lane Lighting 
        Underground Wiring


   Projects by Initiative
   (Court No. 572)       

        Robson Street BIA


   Projects by Initiative
   (Court No. 573)       

        Kerrisdale BIA

   LOCAL IMPROVEMENTS (CONT'D)


        Before  Council  was a  report from  the  Collector of  Taxes dated
   November 16, 1995 concerning  the projects "By Petition",  advising that
   the projects  in the report  had been requested  by the majority  of the
   assessed owners by means of a sufficiently signed petition.

        In a further report from the  Collector of Taxes dated November 16,
   1995, concerning the projects "By Initiative", Council  was advised that
   Item Nos. 1, 2, 4, 8, 10, 18, 27, 28, 30, 44, 48, 55, 61, 77, 79, 87 and
   96  were objected to by  at least one half the  owners of the properties
   who represent at least one half the total value of all the properties on
   each project.   Therefore, the  foregoing projects  should be  defeated.
   The Collector of Taxes also advised  that for Project Nos. 571/9 and 16,
   there  were a  sufficient number  of objections  to defeat  the project,
   however,  they represented insufficient  value to do  so.  Based  on the
   number of owners objecting, the Collector of Taxes recommended these two
   projects also be defeated.

        In  a supplementary report from the Collector of Taxes, Council was
   provided with  information concerning the withdrawal  of signatures from
   projects  in petition Court No. 570.    It was recommended that Items 22
   and 37 be reballoted, and  that Item 34 be  reduced in scope to  include
   the lane south of Eighth Avenue, from Alma Street to Dunbar Street only.

        In  a supplementary report from the Collector of Taxes, Council was
   advised of late objections  received for projects within Court  No. 571.
   Although additional objections have been received to Items 7, 34 and 63,
   these objections were still  not sufficient to defeat  the project.   It
   was recommended  Item 80 be defeated on the basis that had the objection
   been received by the due date, there would have been a sufficient number
   of signatures to defeat the project.

        The  Collector of Taxes also  reported on Court  No. 572 concerning
   the Business Improvement  Area for  Robson Street, and  advised that  no
   objections had been received.

        In a report from  the Collector of  Taxes concerning Court No.  573
   for the Kerrisdale Business Improvement  Area, Council was advised there
   were an insufficient number of owners objecting to defeat this project.
   LOCAL IMPROVEMENTS (CONT'D)

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Ip,
        THAT the report  of the Special Assessment Roll for Court Nos. 570,
   571, 572  and 573, submitted by  the Collector of Taxes,  dated November
   16, 1995, be approved.

                                                - CARRIED UNANIMOUSLY



   RISE FROM COURT OF REVISION

   MOVED by Cllr. Ip,
   SECONDED by Cllr. Price,
        THAT the Court of Revision rise and report.

                                                - CARRIED UNANIMOUSLY



                                    COUNCIL


   RECEIVE REPORT OF COURT OF REVISION

   MOVED by Cllr. Ip,
   SECONDED by Cllr. Puil,
        THAT the report of the Court of Revision be received.

                                                - CARRIED UNANIMOUSLY

   Administrative Reports
   (October 31 and November 9, 1995)

   Local Improvements -
   Subsequent Procedure

        Prior  to  considering the  recommendations  in the  Administrative
   Reports dated  October 31 and  November 9, 1995  relevant to  Court Nos.
   570, 571, 572 and 573, the following delegations were heard, and actions
   taken as follows:

   Project No. 570/5

        Mr. Richard Wallis, 2200 Block Parker Street, indicated support for
   the project.

   MOVED by Cllr. Price,
   SECONDED by Cllr. Bellamy,
        THAT this project be approved.

                                                - CARRIED UNANIMOUSLY


   Project No. 570/6

        Mr. Ming Su, Unit Block West 28th Avenue, indicated support for the
   project.

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Kwan,
        THAT this project be approved.

                                                - CARRIED UNANIMOUSLY

   Project No. 570/7

        Ms. Mary Bendfeld, 200 Block Talisman Avenue, indicated support for
   the project, and requested clarification concerning location of the lane
   lighting poles.

        Ms. Carol Delafranier, Acting Street Lighting & Utilities Engineer,
   advised Mrs. Bendfeld of the pole locations.

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Ip,
        THAT this project be approved.

                                                -       C  A  R  R  I  E  D
   UNANIMOUSLYAdministrative Reports
   (October 31 and November 9, 1995)(cont'd)


   Project No. 570/13

        Mr. E. Vulgaris, 4300 Block West 16th Avenue, indicated support for
   the project.

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Sullivan,
        THAT this project be approved.

                                                - CARRIED UNANIMOUSLY


   Project No. 570/22

        Mr. Dick Meerkerk, 3400 Block  East 27th Avenue, expressed  concern
   regarding  the petition process, and  suggested the total  cost for each
   property, as well as  the annual amortized cost, should  be indicated on
   the  petition form,  rather than  just the  per-foot cost.  Mr. Meerkerk
   advised that one of the property owners who had signed  the petition had
   now withdrawn his support  for the project. Mr. Meerkerk  also requested
   that if this project proceeds,  either now or in the future,  the street
   should be paved at an 11 metre width. 

        Mr.  Raymond  Lewis, 3400  Block East  27th  Avenue, also  spoke in
   support of paving the street at the wider width.  

        Ms.  S. Chan, 3300 Block East 27th Avenue, indicated her opposition
   to the project.

        Mr.  Ted Batty,  Streets  Design and  Local Improvements  Engineer,
   advised the proposed  paving width is  8.5 metres,  which is in  keeping
   with  the City's standard for  single-family residential areas.    Roads
   developed at an  11 metre width tend to increase the volume and speed of
   traffic. 

   MOVED by Cllr. Bellamy, 
   SECONDED by Cllr. Price,
        THAT this project be reballoted.

                                                - CARRIED UNANIMOUSLY
   Administrative Reports
   (October 31 and November 9, 1995)(cont'd)


   Project No. 570/23

        Ms. O.  Costello, 900 Block East  30th Avenue, and Ms.  M. Bennett,
   4500 Block Windsor Street, both indicated support for the project.

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        THAT this project be approved.

                                                - CARRIED UNANIMOUSLY


   Project No. 570/29

        Mr. P. Gaita, 3000 Block East 25th Avenue, expressed his opposition
   to this project.

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        THAT this project not proceed.

                                                - CARRIED UNANIMOUSLY


                                   *   *   *

                   Councillor Kennedy arrived at the meeting
                       at this point in the proceedings.

                                   *   *   *


   Project No. 570/34

        Mr. M. Armanini, 2400 Block  Dunbar, and Ms. N. Taylor,  3600 Block
   West 8th Avenue, both appeared in opposition to this project.

        Council was advised that  a counter petition had been  submitted to
   have the lane west of  Dunbar from 8th Avenue  to the lane south of  8th
   Avenue,  withdrawn from the proposed lane pavement project.  The counter
   petition  was  submitted  by property  owners  who  had  not signed  the
   original  petition.   It was  recommended the  scope of  the project  be
   reduced to  include the  lane south  of 8th Avenue  from Alma  Street to
   Dunbar Street only.Administrative Reports
   (October 31 and November 9, 1995)(cont'd)


   Project No. 570/34 (cont'd)

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Kwan,
        THAT this  project be approved on  the basis of a  reduced scope to
   include the lane south of  8th Avenue from Alma Street to  Dunbar Street
   only.

                                                - CARRIED UNANIMOUSLY


   Project No. 571/1

        The following speakers all appeared in opposition to this project:

        Ms. S. Surh, 2000 Block West 33rd Avenue
        Mr. S. O'Young, 1900 Block West 33rd Avenue
        Mr. J. Richardson, 1900 Block West 33rd Avenue
        Mr. R. Paris, 1900 Block West 33rd Avenue


   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Kwan,
        THAT this project be defeated.

                                                - CARRIED UNANIMOUSLY


   Project No. 571/2

        Mr.  H. Weinstein, 1000 Block Alberta Street, and Mr. W. Marquardt,
   200 Block West 5th Avenue, both indicated opposition to this project.

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Kennedy,
        THAT this project be defeated.

                                                - CARRIED UNANIMOUSLY
   Administrative Reports
   (October 31 and November 9, 1995)(cont'd)


   Project No. 571/3

        Mr. T. Merike  and Ms.  L. Richardson, both  of 2100 Block  Alberta
   Street,  indicated support for the project, however, they were concerned
   with regard  to  the cost  of  the proposed  pavement, curbs  and  trees
   project.

        Mr. R. Dalton, 2100 Block Alberta Street, spoke against the project
   on the basis of costs.

        Ms.  Betty Norris,  Local  Improvements Clerk,  explained that  25%
   relief is  available for  owner-occupied residential uses  within higher
   zoned areas.

   MOVED by Cllr. Price,
   SECONDED by Cllr. Ip,
        THAT this project be approved.

                                                - CARRIED UNANIMOUSLY


   Project No. 571/5

        Ms. G.  Fordyce, representing  the Salvation  Army, 3200  Block Ash
   Street, noted the Salvation Army is being assessed for approximately 40%
   of the overall project cost.  The Salvation Army operates  a shelter for
   indigent women and children at this location, and receives its operating
   funds  from the  Provincial Government.   Funding  is not  available for
   capital costs to  cover work such  as new pavement,  curbs and trees  as
   proposed.  While the Salvation Army supports the  proposed improvements,
   it cannot afford the cost.   There should be special consideration given
   to the Salvation Army in this situation.

        The Mayor explained there  is no provision to grant  special relief
   to the Salvation Army on the basis of ability to pay.

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT this project be approved.

                                                - CARRIED UNANIMOUSLY
   Administrative Reports
   (October 31 and November 9, 1995)(cont'd)


   Project No. 571/9

        Mr. H. Gallant, 200 Block Templeton Street, opposed this project on
   the basis that the work is not required given that the road was  repaved

   approximately 5 - 7 years ago.

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT this project be defeated.

                                                - CARRIED UNANIMOUSLY



   Project No. 571/11

        Mr. B. Chu, 2100  Block Dundas Street, opposed this  project on the
   basis of cost and that the work is not required.

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT this project be reballoted.

                                                - CARRIED UNANIMOUSLY



   Project No. 571/12

        Ms. M. Spracklin, 800 Block West 16th Avenue, opposed this project.

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        THAT this project be approved.

                                                -       C  A  R  R  I  E  D
   UNANIMOUSLYAdministrative Reports
   (October 31 and November 9, 1995)(cont'd)


   Project No. 571/30

        Mr. H.  Goldberg,  200  Block  East  Pender  Street,  opposed  this
   project.

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        THAT this project be defeated.

                                                - CARRIED UNANIMOUSLY


                                   *   *   *

                        Councillor Ip left the meeting 
                       at this point in the proceedings
                              and did not return.

                                   *   *   *


   Project No. 571/34

        Mr. A. Davis, appeared  on behalf of Sangran Investments  & Ottmann
   Properties Ltd., of 1700 Block Haro Street and 1700 Block Robson Street.
   Mr. Davis advised these two property owners represent a majority of  the
   frontage for  this proposed lane pavement project.  While they are not a
   majority of the  owners, they  do represent a  majority of the  property
   value involved  in this project.   These two  owners are opposed  to the
   project.

        Mr.  R. Wong, 1700 Block Robson Street, supported the lane pavement
   project in order to improve the safety in the lane.

        Ms. M. Munkley, 1700  Block Haro Street, indicated support  for the
   project.

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT this project be defeated.

                                                - LOST

           (Councillors Kennedy, Kwan, Price and the Mayor opposed)
   Administrative Reports
   (October 31 and November 9, 1995)(cont'd)


   Project No. 571/34 (cont'd)

   MOVED by Cllr. Price,
   SECONDED by Cllr. Kennedy,
        THAT this project be approved.

                                                - CARRIED

               (Councillors Bellamy, Puil and Sullivan opposed)


   Project No. 571/35

        Mr. J. Kuharchuk, Cressey Developments, 2500 Block West 4th Avenue,
   advised this property  is now a 73-unit strata title  complex, which was
   not reflected in the initiative process for this project.

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        THAT this project be reballoted.

                                                - CARRIED UNANIMOUSLY


   Project No. 571/36

        Mr. S. Southas, 2600 Block West 3rd Avenue, opposed this project as
   it  would  not  benefit  the  residents  on  3rd  Avenue,  but only  the
   commercial  users on 4th Avenue.  Mr.  Southas explained this is a dead-
   end lane  with a gravelled surface.   There is also  a concern regarding
   the B.C. Hydro man  pit which would probably need to be  adjusted if the
   lane were paved.

   MOVED by Cllr. Sullivan,
   SECONDED by Cllr. Kennedy,
        THAT this project be approved, subject to the concerns expressed by
   Mr. Southas being addressed prior to the project proceeding.

                                                - CARRIED

                           (Councillor Puil opposed)
   Administrative Reports
   (October 31 and November 9, 1995)(cont'd)

   Project No. 571/43

        Mr. A. Luke, 6500 Block Chambord Street, opposed the project on the
   basis that residents of the 68-unit complex where he resides will not be
   able to use the  lane due to a "No Right Turn" sign  at the exit of this

   property.  Mr. Luke was also concerned regarding the chance  of flooding
   if the speed bumps are installed without proper drainage.

        Mr.  F. Anselmo, 3600 Block East 48th Avenue, indicated support for
   the  project,  but requested  a  "No  Left Turn"  sign  be  installed on
   Boundary Road at the lane.   

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT this project be approved.

                                                - CARRIED UNANIMOUSLY


   Project No. 571/59

        Mr. C. Cheung, 2400 Block East 40th Avenue, opposed  the project as
   he felt the sidewalk was not required.

        Mr.  Ted  Batty,  Streets  Design &  Local  Improvements  Engineer,
   advised  the sidewalk is currently a gravel surface and is adjacent to a
   bus route.

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Kwan,
        THAT this project be approved.

                                                - CARRIED UNANIMOUSLY


   Project No. 571/61

        Mr.  J.  McLean,  2900  Block  West  King   Edward,  indicated  his
   opposition to the project.

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Sullivan,
        THAT this project be defeated.

                                                -       C  A  R  R  I  E  D
   UNANIMOUSLYAdministrative Reports
   (October 31 and November 9, 1995)(cont'd)

   Project No. 571/80

        Mr.  S.  McLagan,  2000  Block  East   8th  Avenue,  indicated  his
   opposition to this project.

   MOVED by Cllr. Puil,
   SECONDED by Price,
        THAT this project be defeated.

                                                - CARRIED UNANIMOUSLY


   Project No. 571/98

        Ms.  K.  Campbell, 2700  Block  West  30th  Avenue,  indicated  her
   opposition to this project.

        Mr.  F. Bradley, 2700 Block West 30th Avenue, indicated support for
   this project and advised there are  now 15 property owners in support of
   the proposed underground wiring project.

        Ms.  E.  Vivian, 2700  Block West  30th  Avenue, spoke  against the
   project as the undergrounding  of the electrical lines is  only cosmetic

   and  not  required.   If  this project  proceeds,  Mr. Vivian  noted the
   utility poles are due  for replacement and this should  be considered in
   the  overall project cost  resulting in a  reduction in the  cost to the
   property owners.

        Ms. Carol Delafranier, Acting Street Lighting & Utilities Engineer,
   advised the City has applied to B.C. Hydro for a Beautification Grant on
   this project.  If the  grant is approved, the  City will also provide  a
   one-third grant toward the  overall project cost.  This would reduce the
   cost substantially to the individual property owners.

   MOVED by Cllr. Price,
   SECONDED by Cllr. Sullivan,
        THAT this project be approved.

                                                -       C  A  R  R  I  E  D
   UNANIMOUSLYAdministrative Reports
   (October 31 and November 9, 1995)(cont'd)


   Project No. 572 - Robson Street BIA

        The following speakers indicated support  for the Robson Street BIA
   project:

        Mr. E. Shinyei, President, Robson Street Business Assn.
        Ms. D. Kynoch, 1200 Block Robson Street
        Mr. P. Yacht, Robson Street Business Assn.
        Mr. R. Fuller

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Price,
        THAT the renewal of the Robson Street BIA be approved.

                                                - CARRIED UNANIMOUSLY


        The Council then considered the following Administrative Reports:

   Local Improvements - Subsequent Procedure
   (October 31, 1995)                       

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Kennedy,
        THAT  the  recommendation of  the  General  Manager of  Engineering
   Services, as contained  in the Administrative  Report dated October  31,
   1995 and quoted below, be approved, taking into account specific actions
   taken this day:

        A.   THAT  the projects  "by  Petition" in  Court  No. 570  be
             approved except for Item No. 46.

        B.   THAT Court No. 570,  Item No. 46 for  lane paving on  the
             lane south of 22nd Avenue  from Inverness Street to Clark
             Drive and the lane east of Inverness Street from the lane
             south of 22nd Avenue to 23rd Avenue and the lane  west of
             Clark  Drive from the lane  south of 22nd  Avenue to 23rd
             Avenue  be  reballoted.Local  Improvements  -  Subsequent
             Procedure
   (October 31, 1995)(cont'd)               


        C.   THAT projects 'by Initiative  Principle" in Court No. 571
             be  approved except  for the  defeated items  and special
             items  No. 9,  No. 16  and No.  97 as  indicated in  this
             report.

        FURTHER THAT projects 570/22 and 37 be reballoted.

                                                - CARRIED UNANIMOUSLY


   BIA Renewal for Robson Street and Kerrisdale
   (November 9, 1995)                          

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Puil,
        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services,  as contained in  the Administrative Report  dated November 9,
   1995 and quoted below, be approved:

        A.   THAT Council approve in  principle the designation of the
             Robson  Street  BIA, as  outlined  on Schedule  A  of the
             Administrative Report  dated November  9, 1995, with  a 5
             year  funding ceiling  of $1,292,500  for the  term 1996-
             2001;

        B.   THAT Council approve in  principle the designation of the
             Kerrisdale  BIA,  as  outlined   in  Schedule  B  of  the
             Administrative Report  dated November  9, 1995, with  a 5
             year funding ceiling of $669,000 for the term 1996-2001;

        C.   THAT Council  instruct the Director of  Legal Services to
             put  forward the appropriate  BIA designation by-laws for
             the Robson Street and Kerrisdale BIAs.

                                                - CARRIED UNANIMOUSLY

                                   *   *   *

           The Special Council adjourned at approximately 9:30 p.m.

                                   *   *   *