CITY OF VANCOUVER


                            REGULAR COUNCIL MEETING


        A Regular Meeting of the Council  of the City of Vancouver was held
   on  Tuesday, January  16, 1996,  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.



   VARY THE AGENDA

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT  the agenda  be  varied to  add  the 1996  Operating  Budget -
   Preliminary Report  (Administrative Report  dated January 11,  1996) for
   consideration under Manager's Reports.

                                                - CARRIED UNANIMOUSLY 
                                                  AND BY THE 
                                                  REQUIRED MAJORITY

   ADOPTION OF MINUTES

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Kwan,
        THAT the Minutes of the Regular Council Meeting (with the exception
   of  the 'In  Camera' portion)  of January  9 and  11, 1996,  be approved
   following an  amendment on pages 27, 28 and 29 to record Councillor Kwan
   as being opposed to the readings of By-laws 5, 6 and 7.

                                                - CARRIED UNANIMOUSLY

   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Hemer,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in the Chair.

                                                - CARRIED UNANIMOUSLY




                               REPORT REFERENCE


   1.   BC Transit Ten-Year Development Plan                  File:  5551-2

        Mr. Derek  Corrigan, Chair,  BC Transit, with  the aid  of a  slide
   presentation, provided Council with an overview of BC Transit's Ten Year
   Plan, along with  a review  of Vancouver's current  transit service  and
   proposed service and area improvements.

        The annual operating budget for BC Transit is $546 million, and the
   corporation employs 4,065 staff (4,503 including BCRTC - SkyTrain).  The
   Vancouver  Regional Transit System, which is the largest service area in
   Canada, covers 1,800 square kilometers.  There are an average of 430,000
   passengers per weekday  ride Vancouver's multimodal system.   Last year,
   ridership increased by 14% on SkyTrain and 6% overall.  A 9% increase in
   SkyTrain ridership is estimated  for the first  7 months of this  fiscal
   year, largely due to people using SkyTrain to travel to GM Place.


                                                                     cont'd
                          REPORT REFERENCE (CONT'D) 


   BC Transit Ten-Year Development Plan (cont'd)


        BC Transit's Ten-Year  Development Plan, In Transit - People Moving
   People,  is designed to support the GVRD's Livable Region Strategic Plan
   and  Transport 2021.   It is also  a key component  of the comprehensive
   provincial transportation plan Going Places:  Transportation for British
   Columbians.

        BC Transit's Ten-Year Plan has three fundamental goals:

        -    to increase the  number and proportion of people  who use
             public transit;

        -    to support the growth  management and land use strategies
             of the GVRD and other regions;  and

        -    to ensure  people are well served  by transit, especially
             people who do  not have cars  or have difficulty  getting
             around.

        For the Vancouver  region, the Plan calls for the development of an
   Integrated  network of  expanded and  new transit  services.   These new
   services include:

        -    the West  Coast  Express commuter  rail  service  between
             Mission and Vancouver;

        -    a new type of  bus service known as Rapid  Bus, operating
             in   the    Richmond-Vancouver,   Broadway-Lougheed   and

             Coquitlam-New Westminster transit  corridors in the  next
             two to four years;

        -    Light Rail Transit (LRT) system in the Broadway-Lougheed-
             Coquitlam Centre corridor by 2005;  and then

        -    from  Lougheed Mall  Town  Centre to  New Westminster  by
             2008.

        Rapid Bus features:

        -    low-floor, articulated buses;

        -    boarding through all doors;


                                                                     cont'd
                          REPORT REFERENCE (CONT'D) 


   BC Transit Ten-Year Development Plan (cont'd)



        -    automated voice announcements, on board,  to indicate the
             next stop;

        -    on-line schedule information;  and

        -    limited stops (average 1 km to 1.5 km)

        Rapid Bus Shelters will have digital  signs at bus stops that count
   down next-bus arrival time;   local area maps;  and fare  pre-payment at
   bus stop ticket machines.

        The  Light  Rail Transit  is essentially  a  modern version  of the
   streetcar, and is similar to what is in use in the City of Calgary.  LRT
   is flexible and can operate either on its own right-of-way, on street in
   mixed  traffic,  elevated,  at-grade,  depressed or  underground.    The
   Vancouver region's LRT  will be predominately  an at-grade system  using
   existing street,  highway and rail rights-of-way.  LRT is about 40% less
   costly to construct than SkyTrain and will provide frequent, comfortable
   and reliable  service.   Mr.  Corrigan explained  the various  alignment
   options proposed for the City of Vancouver, including:

        -    a line along Broadway operating on  either the south side
             or median until it reaches Broadway Station, or

        -    along  the BN  Railway alignment  entering the  Grandview
             Cut.   Stations could be  located at Rupert,  Renfrew and
             Nanaimo to ensure a high level of local access.

        -    in  the  Central Broadway  Business  District,  LRT could
             operate  in the middle two  lanes of the  street until it
             reaches a terminus  on Granville.   This would require  a
             major  change to  the way  Broadway functions.   Priority
             would  be given  to  transit and  pedestrians creating  a
             vibrant, people oriented street.

        -    at Granville, the LRT could  connect with bus service  to
             UBC as well as the Richmond-Vancouver rapid bus route  on
             Granville Street.

                                                                     cont'd
                          REPORT REFERENCE (CONT'D) 

   BC Transit Ten-Year Development Plan (cont'd)


        The   planning,  preliminary   design,   engineering   and   public
   consultation for the LRT will proceed  at the same time for all segments
   of the line from Coquitlam Centre to central Broadway and through to New
   Westminster.    Actual station  locations  and route  alignment  will be
   determined  following  planning  and   design  studies  and  public  and
   stakeholder  consultation.   Neighbourhoods  along the  route will  need
   input into the  location and  design of the  system, and  municipalities
   will be concerned with ridership, traffic, impact on  neighbourhoods and
   business,  costs,  and  municipal land  use  issues.    There are  other
   stakeholders   including  business,  transit  customers,  the  disabled,
   seniors  and  students.   It  is  important  that  all stakeholders  are
   provided with the opportunity and  information to adequately assess  all
   options.

        Mr. Corrigan noted that Vancouver has the lowest car ownership rate
   in the GVRD, and the highest percentage of trips (16%) by transit.  Over
   40% of travel into downtown Vancouver during peak periods is on transit.
   In Vancouver, 81% of transit trips  are to destinations within the City.
   Downtown, Central Broadway  and UBC are major destinations for Vancouver
   transit riders.   Over half the routes  are operated by electric trolley
   buses.   Transit in Vancouver has the highest revenue-to-cost ratios and
   require the least amount of public subsidy.

        By the year 2006, Vancouver is projected to grow by 12.8%.  Much of
   the  residential growth  will  be in  the  form  of the  higher  density
   development  at Pacific  Place,  Downtown South,  Coal Harbour,  Central
   Broadway and False Creek.   The number of jobs is projected  to increase
   by  16%, which is half the rate of  growth projected for the region as a
   whole.   As a consequence,  Vancouver's share of  regional employment is
   projected  to decline.  However,  even with the  decline, Vancouver will
   continue to be the largest employment centre in the region.

        Vancouver's current  bus service suffers  from reliability problems
   including  "bunching" and the resultant  "gaps" in service.   Some buses
   are overcrowded during peak times and  in the middle of the day.   There
   is  a  growing reverse-peak  travel  from  Vancouver  to inner  suburban
   employment  centres  such as  Burnaby and  Richmond,  which is  not well
   served by  the existing  bus network.   Much of  the new  development in
   downtown Vancouver is not well served by existing bus routes.


                                                                     cont'd
                          REPORT REFERENCE (CONT'D) 


   BC Transit Ten-Year Development Plan (cont'd)


        Mr.  Corrigan  highlighted  the  various  short  term  improvements
   (within 5 years) proposed for the Vancouver transit system, including:

        -    increased  peak and off-peak  frequency on major downtown
             routes and east-west crosstown services;

        -    frequent east-west shuttle along Georgia Street;  and

        -    new  service  into  developing  areas   of  the  downtown
             peninsula.

        -    Rapid Bus service from Vancouver to Richmond.

        -    Rapid Bus service from Central Broadway to Lougheed Mall.

        -    Express Bus service from Central Broadway to UBC.

        -    low-floor, articulated buses.

        Twenty  additional  SkyTrain cars  arrived  in  November 1995,  and
   another 40  cars  are  called  for as  part  of  BC  Transit's  Ten-Year
   Development Plan to meet projected increases in demand.

        Longer term transit improvements (6-10 years) include:

        -    LRT from central Broadway to Coquitlam Centre;

        -    an east-west route along First Avenue;

        -    local bus service to False Creek;

        -    "transit  friendly" streets on Main Street, Fraser Street
             and Victoria Drive;

        -    trolley bus service to Pacific Place;

        -    north-south  connection  from  Burrard  and  Broadway  to
             downtown Vancouver;

                                                                     cont'd
                          REPORT REFERENCE (CONT'D) 


   BC Transit Ten-Year Development Plan (cont'd)


        -    increased peak and off-peak frequencies on all routes;

        -    restructuring of local bus  services to support LRT along
             the Broadway-Coquitlam corridor.

        B.C.  Transit's  Ten-Year  Development   Plan  represents  a  major
   commitment  to public  transit.   Financing  the  Plan will  require  an
   average  of  $200  million in  each  of  the next  10  years.   This  is
   approximately the amount of money as was spent on transit  over the past
   10 years,  but this time will  not be concentrated on  a single project.
   The Plan fits within the provincial government's debt management plan.

        Responding to  questions from Council, Mr.  Corrigan indicated that
   municipalities  will have  input  into  the  way  in  which  BC  Transit
   undertakes  its public consultation.  Safety on transit is a major issue
   to the public and a  business issue to BC Transit.  There is proposed to
   be a 50% increase in the  number of transit police.  BC Transit  will be
   asking  the  Vancouver Police  Department to  place  a high  priority on
   public transit offenses.

        Mayor  Owen thanked Mr. Corrigan and BC Transit staff for attending
   this meeting and the information provided in the presentation.





                                  *   *   * 

   CIVIC RECOGNITION

        The Council recognized nine employees who recently retired from the
   City with varying lengths of service in excess of 20 years.

        The Mayor presented each  employee with a certificate on  behalf of

   the City, and thanked them for their long and faithful service.


                                   *   *   *



                 Council recessed at 4:10 p.m. and reconvened
                    at 4:35 p.m. with all members present.

                                   *   *   *




                               MANAGER'S REPORTS


   1.   Administrative Report
        (January 11, 1996)   

   Award of Tender No. 58-96-04 -
   Supply and Delivery of Mineral Aggregates                    File:  1804

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

                                                - CARRIED UNANIMOUSLY


                          MANAGER'S REPORTS (CONT'D)



   2.   Administrative Report
        (January 3, 1996)    

   By-law Fines - Use of An Outside 
   Contractor for Telephone Follow-up
   on Outstanding Fines                                       File:  1801-5

        In an  Administrative Report  dated  January 3,  1996, the  General
   Manager, Corporate Services, requested approval to tender for a contract
   to implement a telephone follow-up process for outstanding fines.  

        Mr.  Hugh Creighton, Director of Finance, and Ms. Penny Bruin, City
   Treasurer & Collector, responded to questions from Council and explained
   the  rationale  for the  proposal to  engage  a contractor  to undertake
   telephone follow-up on outstanding by-law fines.  It was  noted the City
   does  not have  the staff,  time or  resources, and  this work  would be
   better  handled  by  an  outside  contractor  who  specializes  in  this
   business.   Council  was advised  that approximately 50,000  tickets are
   issued each  year for by-law fines,  of which approximately 30%  are not
   paid.  This represents a very significant revenue loss to the City.  

        It was suggested by a member of  Council that the City proceed to a
   request for proposals rather than a  tender call.  Staff concurred  that
   this may  be a preferable  approach to  determining the interest  of the
   private sector in performing this work on behalf of the City.

   MOVED by Cllr. Puil,
        THAT  the  recommendation  of  the  General  Manager  of  Corporate
   Services,  as contained  in  this report,  be  amended and  approved  as
   follows:

        THAT  the  City  proceed to  a  request  for  proposals for  a
        contract  to  implement  a  telephone  follow-up  process  for
        outstanding fines, with funding  to be provided from increased
        fine  revenues.   The  results  of the  request  for proposals
        process will be reported back to Council for approval.

                                                - CARRIED

                           (Councillor Kwan opposed)

   *underlining denotes amendment
                          MANAGER'S REPORTS (CONT'D)


   3.   Administrative Report
        (November 28, 1995)  

   Elimination of Personnel Regulations                       File:  1301-2

   MOVED by Cllr. Puil,
        THAT  the recommendation of  the General Manager  of Human Resource
   Services, as contained in this report, be approved.

                                                - CARRIED UNANIMOUSLY



   4.   Administrative Report 
        (November 24, 1995)  

   Central Library Staffing:  Report                          File:  4004-2

   MOVED by Cllr. Puil,
        THAT this report be received for information.

                                                - CARRIED UNANIMOUSLY

        In  response  to a  question from  a member  of Council,  Ms. Madge
   Aalto,  Director of Vancouver  Public Library, advised  that the Central
   Library is open 25 Sundays per year generally from the  end of September
   to  the end of  April.   In 1996,  the Central Library  was not  open on
   Sunday, January 7, however, it was open again commencing Sunday, January
   14.  Ms. Aalto  confirmed there has  been no cut-back  in the number  of
   Sunday openings over the course of the year for the Central Library.



   5.   Administrative Report
        (January 9, 1996)    

   Demolition of Dangerous Building
   5370 Taunton Street
   Lot 11, Block 18, 19 and 22,
   District Lot 37, Plan 2220      

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

                                                - CARRIED UNANIMOUSLY
                          MANAGER'S REPORTS (CONT'D)



   6.   Administrative Report
        (January 11, 1996)   

   1996 Operating Budget - Preliminary Report                 File:  1607-1

        Before  Council was a report from the Director of Finance, prepared
   in consultation with  the Corporate Management Team, concerning the 1996
   Operating Budget.

        The  City   Manager  and   civic  staff  submitted   the  following
   recommendations:

        A.   THAT Council approve the  financial strategy for the 1996
             Operating  Budget,  as  detailed  in  the  Administrative
             Report dated January 11, 1996, which establishes a target
             general purposes tax increase not to exceed 1%.

        B.   THAT any decreases in funding from the senior governments
             be added to the  general purposes taxes in 1996  only and
             that  the impacts  of these  reductions in  future years,
             including any potential program adjustments,  be reviewed
             with Council developing the 1997 Operating Budget.

        In  the  report,  the  City  Manager  noted  these  recommendations
   establish a cap on  the 1996 general purposes tax increase at  1%.  This
   recommendation reflects a budget  position in which departmental budgets
   will be developed based on a 0% tax increase, but acknowledges there are
   several outstanding issues  that may require  Council to choose  between
   making  service reductions  or  moving away  from  the 0%  tax  increase
   objective.  The City  Manager noted this is a realistic  budget position
   at  this stage of the process and  reiterated the commitment of staff to
   move the final position as close to a 0% tax increase as possible.

        Following a  discussion  of  various issues  related  to  the  1996
   Operating Budget, Council deferred a  decision to the Standing Committee
   on City Services & Budgets meeting of January 18, 1996.



   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. 3575,
        being the Zoning & Development By-law 
        (Rezoning RM-5A to CD-1 - 
        1100-1114 Burnaby Street)            

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Price,

        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. Puil,
   SECONDED by Cllr. Price,
        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

          (COUNCILLOR CHIAVARIO WAS EXCUSED FROM VOTING ON BY-LAW 1)
                               BY-LAWS (CONT'D)


   2.   A By-law to Authorize Council
        Entering into a Heritage 
        Revitalization Agreement with the 
        Owner of Heritage Property 
        (Authorization to Enter into a 
        Heritage Revitalization Agreement 
        with Pacific Palisades Hotel Ltd.  
        (1202-1292 West Georgia Street)   

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Price,
        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. Bellamy,
   SECONDED by Cllr. Price,
        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


        (COUNCILLORS IP AND PUIL WERE EXCUSED FROM VOTING ON BY-LAW 2)



                                    MOTIONS


   A.   Approval of Form of Development
        CD-1 - 1100-1114 Burnaby Street                       File:  5304-1

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Price,
        THAT the approved form of development for the CD-1 zoned site known
   as 1100-1114 Burnaby Street be approved as illustrated in plans prepared
   by Harry LeBlond, Architect and approved  by the Director of Planning in
   Development  Permit No. 30363 issued October 27, 1964 and as illustrated

   in  plans prepared  by  Harry LeBlond,  Architect  and approved  by  the
   Director of Planning  in Development  Permit No. 94456  issued March  3,
   1983,  and any subsequent minor  amendments approved prior  to April 28,
   1995,  provided that the Director of Planning may approve design changes
   which would  not adversely affect  either the development  character and
   livability of this site or adjacent properties.

                                                - CARRIED UNANIMOUSLY


   B.   Acceptance and Allocation of
        Land for Road Purposes
        (All that portion of Lot A,
        Block 9, South 1/2 of Section
        35, THSL, Plan 7289)                                    File:  5807

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Price,
        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 A, Block 9, South  1/2 of Section 35,
        Town  of  Hastings  Suburban  Lands, Plan  7289,  shown  heavy
        outlined  on  reference  plan  completed  on  the  4th  day of
        January,  1996,  attested  to   by  Fred  Wong,  B.C.L.S.  and
        marginally numbered LD3256.

        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)



   1.   Replacement or Reform of GST                            File:  1555

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        WHEREAS the  Federal Government  has indicated  that it  intends to
   harmonize the GST with the PST;  and

        WHEREAS municipalities currently  pay 7% GST on all  purchases, but
   receive a rebate of 57.14% based on the principle that they should carry
   no greater burden  under GST  than they experienced  under the  previous
   Federal Sales Tax;

        BE IT THEREFORE RESOLVED:

        (a)  THAT   Vancouver   communicate  immediately   with  Prime
             Minister Jean ChrÇtien, Finance Minister Paul Martin, and
             local Members  of Parliament  to seek assurance  that the
             municipal governments  will have  no greater  federal and
             provincial tax burden imposed on them through replacement
             or reform of the GST.

        (b)  THAT   Vancouver   communicate   immediately   with   the
             provincial  Premier  to  seek  assurance  that  municipal
             governments will  have no greater  federal and provincial
             tax burden imposed on  them through replacement or reform
             of the GST.

        (c)  THAT Vancouver  use all  means available to  highlight to
             the  local media that they are  calling upon the federal,
             provincial, and territorial governments to ensure that no
             greater federal  and provincial tax burden  is imposed on
             municipal  governments,  and  hence   property  taxpayers
             through replacement or reform of the GST.

                                                - CARRIED UNANIMOUSLY
                               MOTIONS (CONT'D)


   2.   Infrastructure Program                                File:  5750-1

        At  the  Council  meeting  on  January  9,  1996,  Councillor  Puil
   submitted  a  Notice  of Motion,  which  was  recognized  by the  Chair,
   concerning the Canada Infrastructure Works Program.

        Councillor Puil's  motion was brought  forward at this  meeting for
   consideration, together with a  memorandum dated January 11,  1996, from
   Mr.  Dave  Rudberg, General  Manager of  Engineering  Services.   In the
   memorandum,  Council  was  advised   that  the  Federal  Government  has
   announced  it will be extending the infrastructure program for a further
   two years, but  with no new funding.   The Province has  indicated it is
   prepared to contribute another  $225 million to extend the  program, but
   that  no response  to this  offer  has been  received  from the  Federal
   Government.   Therefore,  the  General Manager  of Engineering  Services
   submitted a further recommendation:

        THAT the Mayor write immediately to the Members  of Parliament
        for  the City  of Vancouver  urging  them to  communicate with
        Cabinet  Ministers  on  the  Federal  Job  Strategy  Committee
        underlining  support  for a  new  Canada  Infrastructure Works
        Program.

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        WHEREAS the Canada Infrastructure  Works Program has generated more
   than  $4 billion in matching commitments from other levels of government
   and initiated 12,000 projects which created 100,000 jobs;

        BE  IT THEREFORE  RESOLVED  THAT the  City  of Vancouver  urge  the
   Federal Job Strategy Committee to renew the Infrastructure Program under
   the following guiding principles:

        -    municipal  sponsorship must be retained and projects must
             be identified by municipal governments;

        -    the   program  must  be   accessible  to   all  municipal
             governments;

        -    the three  orders of government should  be equal partners
             in the management of the program;


                                                                     cont'd
                               MOTIONS (CONT'D)


   Infrastructure Program (cont'd)

     
        -    the program should build  on the success of the  National
             Infrastructure Program including  the allocation  formula
             for the provinces;

        -    spending should be incremental;  and

        -    criteria  for eligibility  must be  reasonable as  not to
             preclude municipal governments from participating.

                                                - CARRIED UNANIMOUSLY


   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT the Mayor write  immediately to the Members of  Parliament for
   the  City of Vancouver urging them to communicate with Cabinet Ministers
   on  the Federal  Job Strategy  Committee underlining  support for  a new
   Canada Infrastructure Works Program.

                                                - CARRIED UNANIMOUSLY




                          ENQUIRIES AND OTHER MATTERS


   Community Action Program
   for Children                                               File:  4102-5

   Councillor Chiavario          referred  to correspondence  received from
                                 non-profit  groups  who  had  applied  and
                                 received   funding    approval   for   the
                                 Community Action Program for Children, but
                                 were unable  to access the  funding as the
                                 time  frame had  lapsed.   Information was
                                 requested on the status of this funding.

                                 The Mayor so directed.


   Damage and Thefts from auto-
   mobiles parked around City Hall
   and in staff parking lots                                  File:  3701-5

   Councillor Kennedy            advised   of   damage   and  thefts   from
                                 automobiles parked around City Hall and in
                                 staff  parking lots.   A  report back  was
                                 requested  on   specific  security  issues
                                 surrounding City Hall.

                                 The Mayor so directed.


   City Policy re one Blue Box
   per household                                              File:  3758-3

   Councillor Puil               drew  Council's  attention  to   the  City
                                 policy of only collecting one blue box per
                                 household.  This policy  appears to be  at
                                 odds with the City's goal of  reducing the
                                 volume of household garbage.

                                 The Mayor requested that staff be asked to
                                 review the existing limits.

                     ENQUIRIES AND OTHER MATTERS (CONT'D)


   City Policy re Garbage Collection                          File:  3756-3

   Councillor Price              advised  that   single-family  houses  are

                                 entitled  to  three garbage  cans  and one
                                 blue  box,  while single-family  dwellings
                                 which  are  converted  into  duplexes  and
                                 strata-titled are still  only entitled  to
                                 the same limit.

                                 Staff were requested to review this policy
                                 from an equity point of view.

                                 The Mayor so directed.


   Stamps Landing Yacht Club

   Councillor Sullivan           referred to a letter received  from Stamps
                                 Landing  Yacht  Club  and  requested  this
                                 correspondence be forwarded  to the  Chief
                                 Electrical Inspector.

                                 The Mayor so directed.



                                   *   *   *

               The Council adjourned at approximately 5:50 p.m.

                                   *   *   *