CITY OF VANCOUVER REGULAR COUNCIL MEETING A Regular Meeting of the Council of the City of Vancouver was held on Thursday, January 18, 1996, at 2:25 p.m. in Committee Room No. 1, Third Floor, City Hall, following the Standing Committee on Planning and Environment meeting, to consider the recommendations of the Committee. PRESENT: Mayor Owen, Chair Councillors, Chiavario, Clarke, Hemer, Ip Kwan, Price, Puil and Sullivan ABSENT: Councillor Bellamy (Civic Business) Councillor Kennedy (Civic Business) CITY MANAGER'S OFFICE: Ken Dobell, City Manager CLERK: Nancy Largent COMMITTEE OF THE WHOLE MOVED by Cllr. Puil, SECONDED by Cllr. Hemer, 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 Planning and Environment January 18, 1996 The Council considered the recommendations of the Committee as contained in the following clauses of the attached report: Cl.1: Neighbourhood Housing Demonstration Program Cl.2: Rezonings During Neighbourhood Visioning Process - CityPlan Implementation COMMITTEE REPORTS (CONT'D) Report of the Standing Committee on Planning and Environment January 18, 1996 (cont'd) Clauses 1 and 2 MOVED by Cllr. Puil, THAT the recommendations of the Committee, as set out in Clauses 1 and 2 of the attached report, be approved. - CARRIED UNANIMOUSLY RISE FROM COMMITTEE OF THE WHOLE MOVED by Cllr. Puil, 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. Hemer, THAT the report of the Committee of the Whole be adopted. - CARRIED UNANIMOUSLY ENQUIRIES AND OTHER MATTERS 1. Leave of Absence Councillors Chiavario, Hemer, Kwan and Puil. MOVED by Cllr. Clarke, SECONDED by Cllr. Ip, THAT Council approve leave of absence for Councillors Chiavario, Hemer, Kwan and Puil for January 23, 1996. - CARRIED UNANIMOUSLY * * * * * * The Council adjourned at 2:30 p.m. * * * * * * * * * REPORT TO COUNCIL STANDING COMMITTEE OF COUNCIL ON PLANNING AND ENVIRONMENT January 18, 1996 A meeting of the Standing Committee of Council on Planning and Environment was held on Thursday, January 18, 1996, at 2:00 p.m., in Committee Room No. 1, Third Floor, City Hall. PRESENT: Councillor Price, Chair Mayor Owen Councillor Chiavario Councillor Clarke Councillor Hemer Councillor Ip Councillor Kwan Councillor Puil Councillor Sullivan ABSENT: Councillor Bellamy (Civic Business) Councillor Kennedy (Civic Business) CITY MANAGER'S OFFICE: Ken Dobell, City Manager CLERK: Nancy Largent Recorded Vote Unless otherwise indicated, votes of the Committee on all items are unanimous. Adoption of Minutes The Minutes of the Standing Committee on Planning and Environment meetings of December 7 and 14, 1995 were adopted as circulated. 1. Neighbourhood Housing Demonstration Program File: 4651-2 The Committee had before it a Policy Report dated January 3, 1996 (on file), in which the Manager of the Housing Centre reported on the current status of the Seniors Housing Demonstration Fund, which has been reviewed in light of the two projects built under its auspices, and in the context of CityPlan. It was proposed that the fund's mandate be broadened to achieve CityPlan's neighbourhood housing affordability and form objectives, in particular affordable ground oriented housing that could serve families as well as seniors. Revised policies for funding future housing demonstration projects were also recommended. The General Manager of Community Services recommended approval, as reflected in recommendations A, B and C of this report. Mr. Cameron Gray, Manager of the Housing Centre, explained that the intention is to encourage housing projects which support CityPlan's housing affordability and form objectives. Hence, the proposed change from the Seniors Housing Demonstration Fund to the Neighbourhood Housing Demonstration Fund. Mr. Gray also clarified that the Kerrisdale RS-1 and RS-3 Rezoning Policy is the only set of guidelines requiring amendment accordingly (as reflected in recommendation C). The following motions by Councillor Puil were put and CARRIED. Therefore, the Committee RECOMMENDED A. THAT the Seniors Housing Demonstration Fund be renamed the Neighbourhood Housing Demonstration Fund, with the purpose of encouraging housing projects that support CityPlan's housing affordability and form objectives. B. THAT Council adopt the following policies for funding projects through the Neighbourhood Housing Demonstration Fund: 1) Projects must provide housing that is affordable compared to alternatives in the neighbourhood; 2) Projects must offer alternatives to single family homes in the neighbourhood; 3) Priority will be given to non-profit projects; Clause No. 1 cont'd 4) Holding costs for projects will be forgiven for a maximum of 3 years; 5) Ownership and rental projects on either freehold or City leased land will be considered; 6) Leases will be for 60 year terms with a prepaid rent of 75% of freehold market value or equivalent; 7) Capital grants may be provided for projects serving core- need households, with funding provided from the Affordable Housing Fund; and 8) Proposal development funding to determine project viability may be provided. C. THAT the Kerrisdale RS-1 and RS-3 Rezoning Policy be amended to allow consideration of rezoning applications that satisfy the conditions of the Neighbourhood Housing Demonstration Program, and to delete reference to the Neighbourhood Stabilization Program. 2. Rezoning During Neighbourhood Visioning Process - CityPlan Implementation File: 5302-5 The Committee had before it a Policy Report dated January 3, 1996 (on file), in which the Director of City Plans and Manager of the Housing Centre recommended policies to govern rezonings during implementation of the CityPlan Neighbourhood Visioning process. Related policies for sites specifically zoned for Neighbourhood Housing Demonstration Projects were also recommended. The General Manager of Community Services recommended approval, as reflected in recommendation A and B of this report. Dr. Anne McAfee, Director of City Plans, recalled that when Council approved CityPlan in June of 1995, it noted the potential for rezonings to prejudice its implementation. It would be counterproductive to consider rezonings that may preempt the conclusions of the vision process or compromise its outcome. Areas having approved plans would not be subject to the proposed policies, but they will be important in lower density residential areas where development of the neighbourhood centre will be a significant new direction for the neighbourhood. Clause No. 2 cont'd Ms. Trish French, Planner, noted the proposed rezoning policy is based upon two principles: firstly, the policies respect already adopted policies and plans; and secondly they do not preempt or divert the neighbourhood visioning process by rezonings which set new directions or preclude options in a neighbourhood. Ms. French also reviewed the five policies set out in Appendix A of the Policy Report dated January 3, 1996. In response to queries Ms. French and Mr. Rick Scobie, Director of Land Use and Development, clarified staff always try to give accurate pre-application advice to persons contemplating rezonings. In some cases, based on existing City policies and guidelines, staff may encourage an applicant not to submit an application. The proposed policies would clarify criteria for rezonings in neighbourhoods which will undergo the visioning process in accordance with CityPlan. However, the applicant retains the ultimate right to decide whether or not to submit a rezoning application, and the usual process would follows. Mr. Michael Geller, Michael Geller and Associates, basically supported the report but noted some of the concerns relevant to developers contemplating rezoning applications, particularly time constraints. The following motions by Councillor Puil were put and CARRIED. Therefore, the Committee RECOMMENDED A. THAT Council's policy on neighbourhood rezonings be as described in Appendix A of the Policy Report dated January 18, 1996 that is to continue to consider rezonings that conform to existing city-wide and neighbourhood plans and policies, but not to consider rezoning requests which would prejudice future possibilities for neighbourhood centres, until a Neighbourhood Vision is approved for the area. B. THAT site specific rezonings for housing demonstration projects be considered where: - the application demonstrates a new housing form in a neighbourhood, improved affordability, and a degree of neighbourhood support; and - any increase in land value, beyond the normal profit allowed by the City's standard bonusing process, be converted into improved affordability. * * * * * * * The Committee adjourned at 2:25 p.m. * * * * * * * CITY OF VANCOUVER REGULAR COUNCIL MEETING A Regular Meeting of the Council of the City of Vancouver was held on Thursday, January 18, 1996, at 2:25 p.m. in Committee Room No. 1, Third Floor, City Hall, following the Standing Committee on Planning and Environment meeting, to consider the recommendations of the Committee. PRESENT: Mayor Owen, Chair Councillors, Chiavario, Clarke, Hemer, Ip Kwan, Price, Puil and Sullivan ABSENT: Councillor Bellamy (Civic Business) Councillor Kennedy (Civic Business) CITY MANAGER'S OFFICE: Ken Dobell, City Manager CLERK: Nancy Largent COMMITTEE OF THE WHOLE MOVED by Cllr. Puil, SECONDED by Cllr. Hemer, 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 Planning and Environment January 18, 1996 The Council considered the recommendations of the Committee as contained in the following clauses of the attached report: Cl.1: Neighbourhood Housing Demonstration Program Cl.2: Rezonings During Neighbourhood Visioning Process - CityPlan Implementation COMMITTEE REPORTS (CONT'D) Report of the Standing Committee on Planning and Environment January 18, 1996 (cont'd) Clauses 1 and 2 MOVED by Cllr. Puil, THAT the recommendations of the Committee, as set out in Clauses 1 and 2 of the attached report, be approved. - CARRIED UNANIMOUSLY RISE FROM COMMITTEE OF THE WHOLE MOVED by Cllr. Puil, 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. Hemer, THAT the report of the Committee of the Whole be adopted. - CARRIED UNANIMOUSLY ENQUIRIES AND OTHER MATTERS 1. Leave of Absence Councillors Chiavario, Hemer, Kwan and Puil. MOVED by Cllr. Clarke, SECONDED by Cllr. Ip, THAT Council approve leave of absence for Councillors Chiavario, Hemer, Kwan and Puil for January 23, 1996. - CARRIED UNANIMOUSLY * * * * * * The Council adjourned at 2:30 p.m. * * * * * * * * *