CITY OF VANCOUVER

                             REGULAR COUNCIL MEETING


     A  Regular Meeting of the Council of the City of Vancouver was held on
     Thursday, December 14, 1995,  at 11:20 a.m., in Committee  Room No. 1,
     Third  Floor, City  Hall,  following the  Standing  Committee on  City
     Services and Budgets  meeting, to consider the recommendations  of the
     Committee.


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

                     ABSENT:  Councillor Clarke (Leave of Absence)

      CITY MANAGER'S OFFICE:  Ken Dobell, City Manager

       CLERK TO THE COUNCIL:  Tarja Tuominen




     COMMITTEE OF THE WHOLE

     MOVED by Cllr. Puil,
     SECONDED by Cllr. Bellamy,
          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 City Services and Budgets
     December 14, 1995

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

          Cl. 1:   Street Vending
          Cl. 2:   Law Representation at Council
          Cl. 3:   Transfer of Business Improvement Area
                    (BIA) Function
          Cl. 4:   Barriers-to-Bridges Neighbourhood
                    Development Grants
          Cl. 5:   Civic Capital Public Art Project Allocations


     Street Vending
     Clause 1

     MOVED by Cllr. Kwan,
          THAT Recommendation  D of  the Administrative Report  be deferred
     pending  a report  back  on how  the Business  Improvement Association
     vending locations will work.

                                                                     - LOST

                   (Councillors Bellamy, Chiavario, Hemer, Ip,
                 Kennedy, Puil, Sullivan and the Mayor opposed)


     MOVED by Cllr. Puil,
          THAT the recommendations of the Committee, as contained in Clause
     1 of this report and quoted below, be approved:

          A.   THAT several evening  locations be established that  replace
               existing locations  within the limit of  120 total locations
               set by Council.

          B.   THAT  when new  vending  locations are  identified, existing
               vendors be  given the  first opportunity to  trade locations
               through a  mini-lottery. (Guidelines shown in  Appendix I of
               the Administrative Report dated November 29, 1995.)

          C.   THAT the criteria given in Appendix II of the Administrative
               Report   dated  November   29,  1995,   for  assessing   and
               establishing vending locations, be approved.

               FURTHER  THAT  the  criteria  be  in  addition  to  existing
               criteria.

          D.   THAT  up to three locations, in addition to the 100 downtown
               vending  locations, be  managed  by  the Downtown  Vancouver
               Business  Improvement  Association  to sell  merchandise  or
               promote Downtown business; and

               FURTHER THAT the General  Manager of Engineering Services be
               authorized  to assign up  to six  locations, in  addition to
               existing  locations,  for  the  use  of  other  BIAs,  where
               appropriate.

          E.   THAT  the  City Engineer  report back  on City's  ability to
               confiscate  illegal vending  goods  for up  to 30  days, and
               registration of vendors for taxes.

                                                                  - CARRIED

                        (Councillor Kennedy opposed to A)
                  (Councillors Chiavario, Kennedy and Sullivan
                opposed to up to 3 locations in Recommendation D)




     Law Representation at Council
     Clause 2

     MOVED by Cllr. Bellamy,
          THAT the recommendation of the  Committee, as contained in Clause
     2 of this report, be approved.

                                                                  - CARRIED

                            (Councillor Kwan opposed)



     Clauses 3, 4 and 5

     MOVED by Cllr. Puil,
          THAT  the  recommendations  of  the Committee,  as  contained  in

     Clauses 3, 4 and 5 of this report, be approved.

                                                      - CARRIED UNANIMOUSLY



     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. Puil,
     SECONDED by Cllr. Bellamy,
          THAT the report of the Committee of the Whole be adopted.

                                                      - CARRIED UNANIMOUSLY




                The Council adjourned at approximately 11:25 a.m.


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                  ---------------------------------------------



                                        
                                REPORT TO COUNCIL


                                     
                       STANDING COMMITTEE OF COUNCIL
                                     
                       ON CITY SERVICES AND BUDGETS


                                DECEMBER 14, 1995


     A  Regular  Meeting  of the  Standing  Committee  of  Council on  City
     Services and Budgets was held on  Thursday, December 14, 1995, at 9:30
     a.m., in Committee Room No. 1, Third Floor, City Hall.



                   PRESENT:   Councillor Puil, Chair
                              Mayor Owen
                              Councillor Bellamy
                              Councillor Chiavario
                              Councillor Clarke (Clause 1)
                              Councillor Hemer
                              Councillor Ip
                              Councillor Kennedy
                              Councillor Kwan
                              Councillor Price
                              Councillor Sullivan


      CITY MANAGER'S OFFICE:  Ken Dobell, City Manager


                      CLERK:  Tarja Tuominen





     Recorded Vote

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


     Adoption of Minutes

          The  Minutes of the Standing Committee on City Services & Budgets
     meetings of November 9 and 16, were adopted.




     RECOMMENDATION


     1.   Street Vending                                         File: 2630

          The  Committee  had  before  it an  Administrative  Report  dated
     November   29,  1995  (on  file)  in  which  the  General  Manager  of
     Engineering Services recommended several changes to the Street Vending
     Program.

          Mr. Don Brynildsen,  Assistant City  Engineer, Streets  Division,
     and Mr.  Bob  Macdonald, Parking  Engineer,  reviewed the  report  and
     responded to questions.

          Staff  Sergeant Doug  Mackay-Dunn,  District 1,  Vancouver Police
     Department, responded to  questions on  illegal street  vending.   The
     primary  responsibility of  the area's  bike patrols  is to  deal with
     street  activities,  including illegal  street  vending.   The  Police
     Department is waiting for a facility to store confiscated goods.

          Mr. Macdonald advised  the facility  will be available  in a  few
     months.

          Mr. Steve Duff,  representing Mr. Tubesteak,  generally supported
     the  report's recommendations.  This  has been a  good year for street
     vending; a  lot of  issues have been  sorted out.   Controlled evening
     vending is  a better  way of  dealing with  illegal vending.   Evening
     vending should be  expanded to areas  such as GM  Place and BC  Place.
     Vending should also be expanded into parks.

          Mr. Langley Damonse,  President, Vancouver Vendors'  Association,
     generally supported the recommendations.   The Association appreciated
     the input it was allowed into the report.  Vendors provide a colourful
     presence  on  the  street,  are unofficial  tourist  ambassadors,  and
     provide  security  on  the  streets.    However,  Mr.   Damonse  noted
     individual  vendors are allowed a  maximum of three  locations and are
     only allowed to sell handicraft goods; the BIA's should have to follow
     the same guidelines.

          Mr. Mike Atkins, noted Recommendation D in the report would allow
     up  to 12  vending locations  to  BIA's from  the 120  total allowable
     vending locations.   Only  2 of  the 120 locations  are currently  not
     being used.   Approval of the  recommendation will mean a  loss to the
     vending  program.   The  Downtown Vancouver  BIA  should only  have  a
     maximum of 3 locations, the same as individual vendors.

          Mr. Charles  Gauthier, representing the  Downtown Vancouver  BIA,
     advised the Association has  been working quite closely with  the City
     and the  police on illegal vending.  One solution to deal with illegal
     vending is  to seize the  goods for  30 days; however,  he understands
     that  is  not permissable  under the  Charter.   In  addition, vendors
     should  be  registered to  pay the  appropriate  taxes.   Mr. Gauthier
     supported  most of  the recommendations  in the  report.   Any vending
     locations  given the Downtown Vancouver  BIA should be  in addition to
     the 100 downtown locations.

          Responding to questions,  Mr. Macdonald advised escalating  fines
     are possible for repeat illegal vendors.

          Ms. Francie Connell,  Director of Legal Services,  agreed to look
     at Charter provisions regarding impoundment of goods.

          Mr.  Ken Dobell, City Manager, advised  the City would be able to
     require  vendors to  be registered  for taxes.   Regarding  escalating
     fines,  the City  has the authority  to recover costs,  but not impose
     heavy fines.

          Ms.  Leonore Sali,  representing the  Gastown BIA,  suggested the
     vending program  works differently in each  community.  Owner-operated
     vendors work better, and  work with the community.   Regarding evening
     vendors, food items do not necessarily work, 200 feet from residential
     does not always work.   The Gastown BIA wanted to have  purpose to the
     vending program; the BIA's vending spots have an information split and
     benefit the area.  In addition, the Association is  looking at opening
     up Blood Alley for a limited period during the year for vending.

          The following motion by Councillor Kwan was put and LOST.

          THAT  Recommendation  D  of  the  Administrative  Report  be
          deferred  pending   a  report  back  on   how  the  Business
          Improvement Association vending locations will work.


                   (Councillors Bellamy, Chiavario, Hemer, Ip,
                 Kennedy, Puil, Sullivan and the Mayor opposed)


          The following motion by Councillor Chiavario was put and CARRIED.
     The Committee, therefore,

     RECOMMENDED

          A.   THAT  several  evening  locations be  established  that
               replace existing  locations  within the  limit  of  120
               total locations set by Council.

                          (Councillor Kennedy opposed)


          The following motions by Councillor Kennedy were put and CARRIED.
     The Committee, therefore,

     RECOMMENDED

          B.   THAT  when   new  vending  locations   are  identified,
               existing  vendors  be given  the  first  opportunity to
               trade  locations  through  a mini-lottery.  (Guidelines
               shown in Appendix I of the Adminis-trative Report dated
               November 29, 1995.)

          C.   THAT  the   criteria  given  in  Appendix   II  of  the
               Administrative  Report  dated  November  29,  1995, for

               assessing  and  establishing  vending   loca-tions,  be
               approved.

               FURTHER THAT  the criteria  be in addition  to existing
               criteria.


          The following motion by Councillor Kwan was put and CARRIED.  The
     Committee, therefore,

     RECOMMENDED

          D.   THAT  up to  three locations,  in addition  to  the 100
               downtown vending locations, be  managed by the Downtown
               Vancouver  Business  Improvement  Association  to  sell
               merchandise or promote Downtown business; and

               FURTHER   THAT  the  General   Manager  of  Engineering
               Services be  authorized to assign up  to six locations,
               in addition to existing locations, for the use of other
               BIA's, where appropriate.

                     (Councillors Chiavario, Kennedy and Sullivan
                  opposed to up to 3 locations in Recommendation D)


          The following motion  by Councillor Kennedy was  put and CARRIED.
     The Committee, therefore,

     RECOMMENDED

          E.   THAT the City Engineer report back on City's ability to
               confiscate illegal vending goods for up to 30 days, and
               registration of vendors for taxes.



          The  Committee requested staff to  report back on  the results of
     the changes to the Street Vending program.





     2.   Law Representation at Council                        File: 1251-2

          The  Committee  had  before  it an  Administrative  Report  dated
     November 15, 1995 (on file), in which the City Manager and Director of
     Legal  Services  sought endorsation  in a  change  to not  require the
     attendance of legal staff at Council.

          Mr. Ken Dobell, City  Manager, noted a real difficulty  in giving
     legal answers on the spot.   Questions often require review of the law
     and precedents.

          Ms. Francie  Connell, Director  of Legal Services,  advised legal
     staff will continue to attend when required.

          The following motion  by Councillor Bellamy was  put and CARRIED.
     The Committee, therefore,

     RECOMMENDED

          THAT Council not require  the attendance of the  Director of
          Legal  Services  at  Council meetings  except  for  specific
          agenda items where Legal Services advice may be required.

                            (Councillor Kwan opposed)





     3.   Transfer of Business Improvement              File: 1306-6/1306-9
          Area (BIA) Function

          The  Committee  had  before  it an  Administrative  Report  dated
     November 30, 1995 (on file), in which the General Manager of Corporate
     Services recommended  the relocation of the  Business Improvement Area
     (BIA) function  to the  Planning Department  and to provide  operating
     funding  for the City Clerk's  Office to establish  a hosting function
     for visiting delegations.        
          Mr. Ken  Stoke, General Manager of  Corporate Services, responded
     to questions on where the BIA function will be located in the Planning
     Department.

          Ms.  Leonore  Sali,  representing Gastown  Business  Improve-ment
     Area,  supported the recommendations  in the report  and thanked staff
     for  addressing initial concerns with placement of the function in the
     City Clerk's Office.

          The following motions by Councillor Kennedy were put and CARRIED.
     The Committee, therefore,

     RECOMMENDED

          A.   THAT in  recognition of  the current  work requirements
               for the BIA  function, the existing 1.0 FTE position be
               changed to  a .75  FTE position,  at a  cost-savings of
               $16,600 including fringe benefits.

          B.   THAT Council  approve the transfer of  the BIA function
               to  the  Planning  Department,  including  the  .75 FTE
               position funding of  $49,600 and associated  operations
               funding of $9,700.

          C.   THAT  the $16,600 savings resulting from Recommendation
               A,  including  the  hosting  budget of  $7,400  in  the
               Economic Development Office, be transferred to the City
               Clerk for purposes of establishing a delegation hosting
               capability in the Clerk's office.



     4.   Barriers-to-Bridges Neighbourhood                    File: 2001-2
          Development Grants

          The  Committee had before it  a Policy Report  dated November 29,
     1995 (on file), in which the Acting Director of Social Planning sought
     approval   of   a   new   grants  program,   the   Barriers-to-Bridges
     Neighbourhood  Development Grants,  intended  to assist  in the  fight
     against racism and discrimination.

          Ms. Wendy Au, Social Planner, was present to answer questions.

          Ms.   Eleanor  Atienza,  Chair,  Special  Advisory  Committee  on
     Cultural  Communities,   was  present  to  express   support  for  the
     establishment of the grants.

          During discussion,  the Committee requested staff  to report back
     at the  end of the year  with more detailed information  on the grants
     program,  and   the  criteria  used   to  select   and  evaluate   the
     applications.   The Committee  also noted  the fund-ing  is not  to be

     connected to the community services grants.

          The following motions by Councillor Bellamy were put and CARRIED.
     The Committee, therefore,

     RECOMMENDED

          A.   THAT Council approve the establishment of the Barriers-
               to-Bridges Neighbourhood Development Grants program, as
               described  in Appendix  A  of the  Policy Report  dated
               November 29, 1995.

          B.   THAT Council approve, without  offset and in advance of
               the  approval  of the  1996  Operating  Budget, a  1996
               budget allocation of $15,000 for the Barrier-to-Bridges
               Grants  Program, subject  to the  normal budget  review
               process.





     5.   Civic Capital Public Art                               File: 4001
          Project Allocations

          The  Committee  had  before  it an  Administrative  Report  dated
     November  27,  1995  (on file),  in  which  the  Director of  Cultural
     Affairs, in consultation with  the Director of Community  Planning and
     the City Engineer, recommended approval of public art  expenditures on
     nine civic capital public art projects totalling $243,000.

          Mr.  Bryan Newson,  Public Art  Program Manager,  was present  to
     answer questions.

          The following motions by  Councillor Price were put and  CARRIED.
     The Committee, therefore,

     RECOMMENDED

          A.   THAT  Council  approve budgets  totalling  $140,000 for
               public  art   projects  listed   in  Table  1   of  the
               Administrative  Report  dated  November  27,  1995,  as
               follows:

               - $45,000 to Greenways Local Connectors;
               - $45,000 to the Residential Street Design
                         Program;
               - $50,000 for Civic Infrastructure Design;

               with  detailed  budgets  reported  back  for  approval;
               source  of  funds  to  be the  Public  Art  Unallocated
               Budget.

          B.   THAT  Council approve  budgets totalling  $103,000 from
               the  Public  Art  Unallocated  Account  for public  art
               projects listed in Table 2 of the Administrative Report
               dated November 27, 1995, as follows:

               - $30,000 to the Greenways Ridgeway Project;
               - $23,000 to the Public Art Maintenance Reserve;
               - $12,000 to the Victoria Drive Bridge alcove;
               - $13,000 to the 901 West Hastings process;

               source  of  funds  to  be the  Public  Art  unallocated
               Budget.

          C.   THAT  Council approve a grant  of up to  $25,000 to the
               West End  Community Centre Association, for  public art
               on the West End Community Centre.





                The meeting adjourned at approximately 11:20 a.m.


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