REGULAR COUNCIL - December 12, 1995


                   
REPORT REFERENCE

          1.   Library Campaign  (Approx. 3:30 P.M.)

               The following will make a presentation:

               -    Mr. Kyle Mitchell, Chair, Vancouver Public Library Board
               -    Ms. Marilyn Wright, Consultant


          
UNFINISHED BUSINESS


          1.   Blenheim Street Traffic Measures
               At its Special Meeting on September 26, 1995 (reconvened on October
               17,  1995), City Council heard speakers on this matter and deferred
               a decision until receiving a further report back from staff.  

               The following materials refer:

               (a)  Administrative Report dated November 23, 1995
               (b)  Minutes  of   the  Special  Council  Meeting   held  September
                    26/October 17, 1995
               (c)  Vancouver Traffic Commission report dated June 20, 1995


          ADMINISTRATIVE REPORTS


          1.   Change in the Downtown Core SRO Stock: 1970-1994

          2.   Vancouver Police Department
               312 Main Street - Office Renovations

          3.   Authority to Invest Funds - 1996

          4.   Annual Financial Authorities - 1996

          5.   Staffing Needs - Internal Audit Division

          6.   Award of Tender No. 58-96-01 -
               Supply and Delivery of Mineral Aggregates (Landfill)

          7.   Burrard Street End Design
               (Marathon's Burrard Landing Development)

          8.   Contract Extension - Contract No. 40-92-01
               Supply, Retread and Repair of Tires and Tubes

          9.   Proposed Closure of the Lane West of Yew Street,
                between 10th Avenue and the lane South of 10th Avenue

          10.  Downtown South Area Residential Parking
               Survey and Application to International Village

          11.  Relocation of Asphalt Plant and
               Aggregate Handling Operations

          12.  Strata Title Conversion: 2672 Point Grey Road

          13.  Grants-in-Lieu of City's General Purposes Taxes

          14.  1996 Grant Installments

          15.  Revenue and Treasury Office Renovations

          16.  Councillors' Secretariat Office: Temporary Staffing

          17.  Secondary Suite Program

          18.  Possible Withholding Action for 6807 Laburnum Street:
                 South Shaughnessy/Granville Single-Family Zoning Review Study Area

          19.  Possible Withholding Action for 6828 Marguerite Street:
                 South Shaughnessy/Granville Single-Family Zoning Review Study Area         

          20.  Possible Withholding Action for 6687 Adera Street:
                 South Shaughnessy/Granville Single-Family Zoning Review Study Area

          21.  Possible Withholding Action for 6883 Angus Drive:
                 South Shaughnessy/Granville Single-Family Zoning Review Study Area


          
POLICY REPORTS


          1.   Amendments to Mutual Aid Agreement

          2.   Rezoning Application - Coal Harbour Marina
               Neighbourhood - CD-1 By-law No. 7200

          3.  Rezoning: 800-1100 Pacific Boulevard
               (Quayside Waterfront Block)

          BY-LAWS


          1.   A By-law to amend By-law No. 3575,
               being the Zoning & Development By-law
               (C-7 and C-8 Districts Schedule)

          2.   A By-law to amend By-law No. 3575,
               being the Zoning & Development By-law
               (Rezoning M-1, C-2 and CD-1 to C-7
               [Arbutus Neighbourhood] and
               Repeal of By-law No. 7096)

          3.   A By-law to amend By-law No. 3575,
               being the Zoning & Development By-law
               (Rezoning M-1, C-2 and C-2C1 to C-8
               [Arbutus Neighbourhood])

          4.   A By-law to amend By-law No. 6059,
               being the Parking By-law (C-7, C-8)

          5.   A By-law to amend By-law No. 6510,
               being the Sign By-law (C-7, C-8)

          6.   A By-law to impose a Development Cost
               Levy on Development in the 
               Arbutus Neighbourhood Area

          7.   A By-law to amend By-law No. 7156,
               being a By-law which amended the 
               Zoning & Development By-law 
               by rezoning an area to CD-1
               (CD-1 Text Amendment 
               1202-1398 Pacific Boulevard)

          8.   A By-law to designate heritage
               property, and to amend By-law No. 4837,
               being the Heritage By-law
               (1. Designation of 2622 West 5th Avenue
                2. Designation of 3143 Crown Street
                3. Typographical Correction)