CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING MINUTES


                               FEBRUARY 27, 1996



        A Regular Meeting of the Council  of the City of Vancouver was held
   on Tuesday, February  27, 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:    Maria 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 appointments and property matters.

   ADOPTION OF MINUTES

   1.   Minutes of Regular Council Meeting
        (City Services & Budgets)
        February 8, 1996                  

   MOVED by Cllr. Puil,
   SECONDED by Cllr. Bellamy,
        THAT the foregoing Minutes be adopted.

                                                - CARRIED UNANIMOUSLY


   2.   Minutes of Regular Council Meeting
        (Planning & Environment)
        February 8, 1996                  

   MOVED by Cllr. Price,
   SECONDED by Cllr. Kennedy,
        THAT the foregoing Minutes be adopted.

                                                - CARRIED UNANIMOUSLY


   3.   Minutes of Vancouver Traffic Commission
        February 8, 1996                       

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Clarke,
        THAT the foregoing Minutes be adopted.

                                                - CARRIED UNANIMOUSLY


   4.   Minutes of Regular Council Meeting
        February 20, 1996                 

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Hemer,
        THAT the foregoing Minutes be adopted.

                                                - CARRIED UNANIMOUSLY


   COMMITTEE OF THE WHOLE

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

                                                - CARRIED UNANIMOUSLY
                               REPORT REFERENCE


   1.   1996 Engineering Basic Capital Budget                 File:  1604-1

        Before  Council was  an  Administrative Report  dated February  13,
   1996, in which the  General Manager of Engineering Services  provided an
   overview  of the  1996  Engineering Capital  Budget and  recommended its
   approval.   The report contained details of the six programs in the 1996
   Engineering Basic Capital Budget,including submissions for:

             Streets                       $ 22,443,000
             Communications                $    656,000
             Street Lighting               $  1,474,000
             Sewers                        $ 13,295,000
             Yards                         $     60,000
             Waterworks                    $ 16,597,000

        In  addition, information  was  provided in  the report  concerning
   account closeouts and funding difficulties for sewers and waterworks.

        The General Manager of Engineering Services submitted the following
   recommendations:

        A.   THAT  the  1996   Streets,  Sewers,  Waterworks,   Street
             Lighting & Undergrounding, Communications and Yards Basic
             Capital  Budgets,  as  reported  here  and  detailed   in
             Appendix 1  of the  Administrative Report  dated February
             13, 1996, be approved  with funding as shown in  Table 2,
             with the Capital from Revenue portion subject to approval
             of the 1996 Operating Budget.

        B.   THAT to maintain the  City's sewer infrastructure program
             for   1996  and  to  achieve  environmental  improvements
             through the ongoing reduction and eventual elimination of
             combined  sewer  overflows,  the  borrowing  authority be

             increased by $2.73 million, with an offsetting  reduction
             from any provincial revenue sharing which is received.

        C.   THAT the current  shortfall in  the 1994-1996  Waterworks
             Capital Plan, due to a lack of funding contributions from
             the GVRD and the  Provincial Government, be addressed for
             1996    by    deferring   certain    programs   totalling
             approximately   $7.2    million,   as   noted    in   the
             Administrative Report dated February 13, 1996.

                                            cont'dREPORT REFERENCE (CONT'D)


   1996 Engineering Basic Capital Budget (cont'd)

        D.   THAT  borrowing authority  in  the  1994-1996  Waterworks
             Capital Plan  be increased by $2.1  million, to reinstate
             the dedicated pipeline construction program  to the level
             that was  anticipated in  the twelve year  implementation
             plan, which was reduced to fund the additional costs that
             were  previously reported  for the  False Creek  and Coal
             Harbour  Pump Stations,  and the  addition of  the Grouse
             Mountain SCADA repeater facility.

        E.   THAT  the  transfer  of  Capital Funds,  as  detailed  in
             Appendix 2  of the  Administrative Report dated  February
             13,  1996 for Streets,  Sewers, Street  Lighting, Traffic
             Signals   and   Undergrounding   Capital  closeouts,   be
             approved.

        F.   THAT  the  public  sewer  connection  fees  for  1996  be
             increased by approximately 3.9% as shown in Appendix 3 of
             the Administrative Report dated February 13, 1996.

        G.   THAT   the  estimated   construction   value  amount   in
             Subsection  8.19(b)(ii)  of  the  Plumbing  By-law, which
             triggers  the   requirement  for   a  new   public  sewer
             connection  for renovated  buildings,  be increased  from
             $65,000 to  $95,000 to  reflect similar increases  in the
             criteria used to estimate construction values.

        H.   THAT the Director of Legal Services be requested to amend
             the  Plumbing  By-law  in  accordance  with  the approved
             recommendations in this report.

        I.   THAT the Mayor write to the  Ministers of Environment and
             Finance,   encouraging  the   Province  to   continue  to
             contribute  funding towards the  City's sewer replacement
             program,  thereby aiding  progress to  eliminate combined
             sewer overflows.

        J.   THAT  $226,000 for  Granville Bridge  safety improvements
             and  $857,000  for Police  Radio  Console  Replacement in
             unused borrowing authority be carried over to the 1997-99
             Engineering Capital Plan.

                                                                     cont'd
                           REPORT REFERENCE (CONT'D)


   1996 Engineering Basic Capital Budget (cont'd)


        Mr. Dave Rudberg, General Manager of Engineering Services, provided
   opening  comments to  the report  reference and  advised the  1996 Basic
   Capital Budget allocates  all of  the remaining funds  in the  1994-1996

   Capital Plan approved by Council and votes in the 1993  Plebiscite.  The
   only  exceptions pertain to the Police  Dispatch Console Replacement and
   funds  for Granville Bridge Safety Improvements, which have been carried
   over to  the 1997-1999  Capital Plan.   Mr.  Rudberg also  explained the
   funding difficulty being experienced in Sewers and Waterworks, and noted
   this is due to a lack of funding contributions from the Province's Local
   Government Grant  Program, as  well  as from  the GVRD  in  the case  of
   Waterworks Projects.

        The following members of  the Engineering Department also presented
   additional  information   and  explanations  regarding   the  individual
   programs within the 1996 Engineering Basic Capital Budget:  

        Mr. Don Brynildsen, Assistant City Engineer - Streets
        Mr. Tom Timm, Assistant City Engineer - Water, Sewers & Yards
        Ms. Susan Clift, Assistant City Engineer - Electrical &            
                  Information Services

        During discussion of the report, a member of Council questioned the
   over expenditure in  a number of the Capital Accounts  for Streets.  Mr.
   Rudberg advised the report does not contain all Capital Account closures
   for  streets, but only those with significant variation.  Those projects
   which were  over-expended are  due to  special considerations  or design
   changes.

        Mr. Rudberg also responded to questions concerning the reduction in
   Provincial  funding contributions,  and advised  that funds  which would
   have otherwise been  provided under the  Local Government Grant  Program
   were added  to the Federal  Provincial Infrastructure  Program. It  also
   reflects  the results of downloading from senior levels of government to
   municipalities.  


                                                                     cont'd
                           REPORT REFERENCE (CONT'D)


   1996 Engineering Basic Capital Budget (cont'd)


        There  was a  discussion  concerning the  funding  for repairs  and
   maintenance to  the Lost Lagoon Fountain in the amount of $ 250,000, and
   Mr. Rudberg  advised it is the  City's intention to transfer  the budget
   for this work to the Park Board.  Council members requested more details
   concerning the nature  of the work  and the associated funding  for this
   item.

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

                                                - CARRIED UNANIMOUSLY


        Councillor Kwan was not present for the vote on this item.



                              UNFINISHED BUSINESS

                                                               File:  PH315

   1.   Text Amendment: RS-6 One-Family Dwelling District
        Rezoning:  South Shaughnessy/Granville (RS-6)    

        The Public Hearing  for this  application was held  on January  18,

   1996  and  concluded on  February  6,  1996.   A  total  of 21  speakers
   addressed  Council over  the course  of the  two evenings.   Due  to the
   lateness of  the hour on February  6, a decision on  the application was
   deferred until the Regular Council meeting on February 27, 1996.  

        The proposed application sought Council approval to  rezone an area
   generally bounded by Granville Street, West 57th Avenue, East Boulevard,
   West 42nd Street,  Maple Street,  West 41st Avenue,  Cypress Street  and
   West 49th Avenue  from RS-1  One-Family Dwelling District  to RS-6  One-
   Family  Dwelling District, to amend  the Zoning &  Development By-law to
   include  a  new  RS-6  District  Schedule,  and  to  adopt  RS-6  Design
   Guidelines.


                                                                     cont'd
                         UNFINISHED BUSINESS (CONT'D)


   Text Amendment: RS-6 One-Family Dwelling District
   Rezoning:  South Shaughnessy/Granville (RS-6)(cont'd)


        The following additional information  from staff was before Council
   for consideration:

   -    UB-1(i)   Memorandum dated February 23, 1996 from Mr. Bob McGilvray
                  entitled "RS-6 - Text Revisions";

   -    UB-1(ii)  Memorandum dated February 23, 1996 from Mr. Bob McGilvray
                  entitled "Draft RS-6 -  District Schedule Section 4.17.33
                  and  Guidelines Section  5.2(a) Regarding  Regulations of
                  Window Glass";

   -    UB-1(iii) Memorandum dated  February 22,  1996 from Mr.  Jack Perri
                  entitled "Draft RS-6;  Enforcement".

        Prior to Council  consideration of  this item,  Mr. Bob  McGilvray,
   Planner, provided concluding comments on behalf of staff,  and responded
   to questions from members of Council.

        In  total, 20 letters were  received on this  application, of which
   ten were  in support  of the  proposed RS-6  zoning.  The  Architectural
   Institute  of   BC  (AIBC)  and  the   Greater  Vancouver  Homebuilders'
   Association opposed the application, with AIBC suggesting that decisions
   on  neighbourhood zoning  be made  by neighbourhood  design panels  that
   would have approving authority.  Mr.  McGilvray recommended that, should
   Council  wish to  pursue  this suggestion,  the application  be deferred
   pending a staff report back on this issue.

        Members  of the Glass Artists Association opposed the clause in the
   application regulating window glazing because of the negative impacts on
   their industry.

        Mr. McGilvray explained the  following options regarding glass were
   available in the February 23, 1996 memorandum:

   -    I.   Retain  the sections  relevant to  glass control  as currently
             drafted;

   -    II.  An option for  Council to  add "leaded stained  glass" to  the
             list of permitted glazing types;

                                                                     cont'd
                         UNFINISHED BUSINESS (CONT'D)

   Text Amendment: RS-6 One-Family Dwelling District

   Rezoning:  South Shaughnessy/Granville (RS-6)(cont'd)


   -    III. Delete all controls on glass;

   -    IV.  Regulate glass  types  in areas  other  than front  door  side
             lights and transom lights.

        Mr. McGilvray also advised that  staff recommend two text revisions
   as contained in  the February 23, 1996 memorandum to  City Council which
   will  result in  more  clearly describing  inclusions and  exclusions to
   floor  area calculations.    A third  memorandum  from the  Director  of
   Permits & Licenses  addresses the enforcement  issue, and suggests  that
   the  draft RS-6  Zoning should  be  no more  onerous  to administer  and
   enforce  than  other  zones  that  address  matters of  external  design
   regulation and landscaping.

        Mr. McGilvray concluded  that Council has heard  many opinions from
   delegations  during  the two  meetings of  the  Public Hearing,  but the
   neighbourhood  working  group  supports  the draft  RS-6  Zoning  before
   Council.  

   MOVED by Cllr. Hemer,
        THAT the application be  approved subject to the condition  set out
   in  the  January 18/February  6, 1996  Public  Hearing Minutes  with the
   following amendments:

        Section 4.7.4(a)(i) be amended to read as follows:

        "(1) an amount equal to one-half times the basement and cellar
             area excluded shall  be deducted from the area allowed on
             the first and second storeys as defined by section 4.7.1;
             and".

        Section 4.7.3(j)  which deals  with areas excluded  from floor
        space  calculations should  be deleted  and the  text of  this
        section  relocated  to a  new Section  4.7.2(e) with  the last
        lines of 4.7.2(c) and 4.7.2(d) revised to reflect the addition
        of this new section (e);

        Section 4.7.2(c)  - after  the words  "the excess  height" add
        "except the additional amount shall not be  included where the
        area of the floor above is excluded by section 4.7.3(i);"

                                                                     cont'd
                         UNFINISHED BUSINESS (CONT'D)


   Text Amendment: RS-6 One-Family Dwelling District
   Rezoning:  South Shaughnessy/Granville (RS-6)(cont'd)


        Section 4.17.33  be amended to include  "leaded stained glass"
        on the approvable list and will  read as follows:  "except for
        front door  side lights to a  total maximum of 2.3  sq. m› (25
        sq. ft.) and for transom lights over front doors to  a maximum
        of  2.3 m› (25  sq. ft.), windows  shall be of  clear glass or
        leaded clear  glass or  leaded stained glass,  except bevelled
        glass, frosted glass, sandblasted glass  or glass block may be
        used  for  basement  windows,  windows at  stairwells  or  any
        windows into lavatories, bathrooms or dressing rooms."

                                                - carried

   MOVED by Cllr. Kwan (in amendment),
        THAT District Schedule Section 4.17.33 in Design Guidelines Section

   5.2(a) be deleted, thereby removing all reference to glazing.

                                           - LOST

                  (Councillors Chiavario, Clarke, Hemer, Ip, 
                 Price, Puil, Sullivan and the Mayor opposed)


        The motion to amend having lost, the motion by Councillor Hemer was
   put and CARRIED UNANIMOUSLY.

        A  member of  Council  also requested  that  staff advise  all  the
   property  owners  in  the  area  of  the  process  to  have  a  building
   designated, as set out in the Vancouver Charter.




                        COMMUNICATIONS AND/OR PETITIONS


   1.   Appointment of Council Liaisons
        to Urban Noise Task Force                               File:  3142

        In  a memorandum  dated February 26,  1996, Mayor  Owen recommended
   Council  appoint Councillors  Kennedy and  Price as  its liaison  on the
   Urban Noise Task Force.

   MOVED by Cllr. Chiavario,
        THAT the foregoing recommendation of the Mayor be approved.

                                           - CARRIED UNANIMOUSLY




                               MANAGER'S REPORTS


   1.   Administrative Report
        (February 7, 1996)   

   Approval of Business Improvement
   Area (BIA) Budgets                                           File:  8006

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

                                           - CARRIED UNANIMOUSLY



   2.   Administrative Report
        (February 6, 1996)   

   Demolition of House - 1850 West 5th Avenue                   File:  5111

        This report had been withdrawn by the Manager of Real Estate.


                          MANAGER'S REPORTS (CONT'D)


   3.   Administrative Report
        (February 12, 1996)  

   Civic Theatres Elevator Project -
   Award of Contract                                          File:  1801-5

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

                                           - CARRIED UNANIMOUSLY



   4.   Administrative Report
        (February 13, 1996)  

   Vancouver Police Department
   312 Main Street
   Office Renovations                                         File:  1801-5

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

                                           - CARRIED UNANIMOUSLY



   5.   Administrative Report
        (February 19, 1995)  

   Secondary Suite Program                                    File:  4654-3

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

                                           - CARRIED

                           (Councillor Kwan opposed)




                          MANAGER'S REPORTS (CONT'D)



   6.   Administrative Report
        (February 13, 1996)  

   Ward of Contract No. 9520, for the
   Microtunnelling Construction of
   Clark Drive Sanitary Trunk Sewer                           File:  1801-5

   MOVED by Cllr. Puil,
        THAT the recommendation of  the City Manager, as contained  in this
   report, be approved.

                                           - CARRIED UNANIMOUSLY




   7.   Administrative Report
        (February 6, 1996)   

   Closure of Dunlevy Avenue between

   Pender Street and Keefer Street                            File:  5753-3

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

                                           - CARRIED UNANIMOUSLY



   8.   Administrative Report
        (February 15, 1996)    

   Award of Consulting Contract:  
   Design, Cost Estimates and Inspection 
   Services for a New Asphalt Plant and 
   Aggregate Handling Facility
   at a North Fraser River Site                              File:  1801-5 

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

                                           - CARRIED UNANIMOUSLY


                          MANAGER'S REPORTS (CONT'D)


   9.   Administrative Report
        (January 25, 1996)   

   Renewal of Main Post Office Tunnel Lease                     File:  1203

   MOVED by Cllr. Kennedy,
        THAT the recommendation of  the City Manager, as contained  in this
   report, be approved.

                                           - CARRIED UNANIMOUSLY




   10.  Administrative Report
        (February 9, 1996)   

   Strata Title Conversion:
   60 West 12th Avenue                                          File:  5373

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

                                           - CARRIED UNANIMOUSLY





   11.  Administrative Report
        (February 9, 1996)   

   Form of Development:  3215 MacDonald Street
   D.E. 400583 - CD-1 By-law Number 4076                      File:  2607-3

   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)



   12.  Administrative Report
        (February 13, 1996)  

   Form of Development:  8495 Jellicoe Street
   D.E. 400319 - CD-1 By-law Number 6533                      File:  2606-3

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

                                           - CARRIED UNANIMOUSLY




   13.  Administrative Report
        (February 19, 1996)  

   Appointment of By-law Process Server                       File:  1306-5

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

                                           - CARRIED UNANIMOUSLY




   1.   Policy Report
        (February 13, 1996)

   Rezoning:  500 Pacific Street
   (Beach Neighbourhood East)                         File:  5307-3/8010-29

        Councillor  Ip declared a conflict of interest as she owns property
   in the vicinity of the subject site, and left the meeting for this item.

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

                                           - CARRIED UNANIMOUSLY


                          MANAGER'S REPORTS (CONT'D)



   2.   Policy Report
        (January 19, 1996)

   Proposed Rezoning of 1005 Beach Avenue                     File:  5303-3

        In a Policy Report dated January 19, 1996, the Director of Land Use
   and Development reviewed  an application by James K.M.  Cheng Architects

   Inc. to rezone 1005 Beach Avenue, a City-owned site.  The application is
   to permit the development of a 23-storey multiple dwelling by increasing
   the maximum permitted  density from 2.2 fsr  to 2.9 fsr,  and increasing
   the maximum permitted height from 58.0 m to 68.6 m.

        In  discussing this report,  some members  of Council  expressed an
   interest  in reviewing the model for the proposed development and seeing
   the plans  prior to reaching a decision on referring this application to
   Public Hearing.

   MOVED by Cllr. Clarke,
        THAT this report be deferred to the next Regular Council meeting on
   March  12, 1996, to permit  members of Council  an opportunity to review
   the plans and the model for this proposed development.

                                           - CARRIED UNANIMOUSLY



                                   *   *   *

               At this point in the proceedings, Councillor Puil
                               left the meeting.

                                   *   *   *


                          MANAGER'S REPORTS (CONT'D)


   3.   Policy Report
        (February 20, 1996)

   Keep Greater Vancouver Spectacular                  File:  4201-3/5805-5


        In a Policy Report dated February  20, 1996, the General Manager of
   Engineering Services  requested Council's official support  for the 1996
   Keep  Greater  Vancouver  Spectacular  event, and  for  funding  certain
   aspects of the event.

        The General Manager of Engineering Services recommended approval of
   A, B and C as follows, and submitted D for consideration:

        A.   THAT Vancouver City  Council officially support  the 1996
             Keep Greater Vancouver Spectacular clean-up event.

        B.   THAT  the  General  Manager  of  Engineering Services  be
             authorized  to spend  approximately $40,000  for services
             for the  1996 Keep Greater  Vancouver Spectacular  event,
             source of funding to be the Solid Waste Capital Reserve.

        C.   THAT  the  General  Manager  of Engineering  Services  be
             authorized  to  further  support  the   participation  of
             residential blocks  in  the 1996  Keep Greater  Vancouver
             Spectacular   event  by   paying   the   $25  per   block
             registration  fee on behalf of residents, up to a maximum
             of $5,000,  source  of  funding to  be  the  Solid  Waste
             Capital Reserve.

        D.   THAT  the General  Manager  of  Engineering  Services  be
             authorized  to pay the  production and installation costs
             of  the 1996  Keep  Greater  Vancouver Spectacular  event
             banners on Cambie  Street from 12th  to 6th Avenues  plus
             the  installation costs of the banners  on the Cambie and
             Burrard   Bridges,  at  a  total  cost  to  the  City  of

             approximately $11,000, source of  funding to be the Solid
             Waste Capital Reserve.

                                           cont'dMANAGER'S REPORTS (CONT'D)

   Policy Report
   (February 20, 1996)(cont'd)

   Keep Greater Vancouver Spectacular (cont'd)

        Mr. Brent MacGregor, Deputy City Engineer, with the  aid of a slide
   presentation, reviewed  the proposed  program involving volunteers  from
   business  and  residential  communities  in  the  clean-up  of  streets,
   sidewalks, lanes and boulevards, and possibly parks and shorelines.  The
   program is being organized by Tourism Vancouver and will occur city-wide
   from April 1-30, except Downtown, which will occur from May 4-10, 1996.

        Mr.  MacGregor advised  that  CUPE Local  1004  has expressed  some
   concern regarding the allocation  of City funding for this  project, and
   has requested an opportunity to address Council in this regard.

        Mr.  Rick  Antonson,  President,  Tourism  Vancouver,  responded to
   questions  from Council, and advised that an additional $100,000 will be
   contributed, in cash or  kind, to this project by  Tourism Vancouver and
   others over and above any contribution from the City.

        A  member of Council also enquired whether Concord Pacific could be
   encouraged to participate in the banner program along Pacific Boulevard.
   Mr. MacGregor undertook to follow up on this request.

   MOVED by Cllr. Kennedy,
        THAT  recommendations  A,  B  and  C  of  the  General  Manager  of
   Engineering Services, as contained  in this report and noted  herein, be
   approved.

                                           - CARRIED UNANIMOUSLY
                                             AND BY THE 
                                             REQUIRED MAJORITY


   MOVED by Cllr. Kennedy,
        THAT the General Manager of  Engineering Services be authorized  to
   pay  the  production and  installation costs  of  the 1996  Keep Greater
   Vancouver  Spectacular event banners on  Cambie Street from  12th to 6th
   Avenues plus the  installation costs of  the banners on  the Cambie  and
   Burrard Bridges, at a  total cost to the City  of approximately $11,000,
   source of funding to be the Solid Waste Capital Reserve.

                                           - CARRIED BY THE
                                             REQUIRED MAJORITY

                           (Councillor Kwan opposed)
                          MANAGER'S REPORTS (CONT'D)


   4.   Policy Report
        (February 19, 1996)

   The New National Marine Policy
   and the Port of Vancouver                            File:  8040-7/111-3

   MOVED by Cllr. Hemer,
        THAT the recommendation of  the City Manager, as contained  in 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. Bellamy,
   SECONDED by Cllr. Chiavario,
        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 RS-1 to CD-1:  325 West 59th Avenue)

   MOVED by Cllr. Clarke,
   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. Clarke,
   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 BELLAMY WAS EXCUSED FROM VOTING ON BY-LAW 1)



   2.   A By-law to amend By-law No. 5208,
        being the Subdivision By-law 
        (325 West 59th Avenue)            

   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
                               BY-LAWS (CONT'D)

   3.   A By-law to exempt from taxation
        certain lands and improvements 
        pursuant to Section 396 of the 
        Vancouver Charter (Seniors Housing)

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Bellamy,
        THAT the By-law be introduced and read a first time.

                                           - CARRIED 

                           (Councillor Kwan opposed)

        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. Clarke,
   SECONDED by Cllr. Bellamy,
        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 

                           (Councillor Kwan opposed)



   4.   A By-law to amend By-law No.
        4531, being the Refuse By-law

   MOVED by Cllr. Clarke,
   SECONDED by Cllr. Bellamy,
        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. Clarke,
   SECONDED by Cllr. Bellamy,
        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
                                    MOTIONS



   A.   Allocation of Land for Road
        Purposes (All that portion of 
        Lot 34, except the North 17 ft.
        and the South 20 ft., now 

        highways, Blocks C, D, Y and Z,
        D.L. 319, 323 and 324, Plan 3038
        Group 1, NWD - 790 S.W. Marine Drive)                   File:  5807

   MOVED by Cllr. Kennedy,
   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 34, except the North  17 feet and the
        South 20 feet,  now highways, Blocks  C, D, Y and  Z, District
        Lots 319, 323  and 324,  Plan 3038, Group  1, New  Westminster
        District, shown heavy outlined  on reference plan completed on
        the 15th  day of December, 1995,  attested to by A.  Di Nozzi,
        B.C.L.S. and marginally numbered LB 637.

        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)



   B.   Allocation of Land for Road
        Purposes (All that portion of
        Lot A (Explanatory Plan 7356)
        of Lot Y, Blocks 7 to 10 of 
        Block C, D.L. 319, 323 and 324, 
        Plan 1870, Group 1, NWD -
        815 S.W. Marine Drive)                                  File:  5807

   MOVED by Cllr. Kennedy,
   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 (Explanatory Plan  7356) of Lot Y,
        Blocks 7  to 10 of  Block C, District  Lots 319, 323  and 324,
        Plan  1870, Group  1,  New Westminster  District, shown  heavy
        outlined on  reference  plan  completed on  the  18th  day  of
        January,  1996,  attested to  by  A.  Di Nozzi,  B.C.L.S.  and
        marginally numbered LB 639.

        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



                          ENQUIRIES AND OTHER MATTERS

   1.   GVRD - Alternate Director                             File:  3201-9

        Councillor Kennedy advised she  would be unable to attend  the GVRD
   Board  Meeting on  March 1st,  and recommended  Councillor  Chiavario be
   appointed as the alternate.

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Hemer,
        THAT  Councillor  Chiavario  be   appointed  as  the  alternate  to
   represent Councillor Kennedy at the GVRD Board Meeting on March 1, 1996.

                                           - CARRIED UNANIMOUSLY




   2.   Full-service Gasoline Stations                        File:  3053-9

        Councillor Sullivan expressed concern regarding the availability of
   full-service  gasoline  stations,  and  requested staff  to  enter  into
   discussions with the service station operators concerning the ability of
   self-serve gas stations to serve people with disabilities or individuals
   who do not wish  to pump their own gasoline during  certain hours of the
   day.

        The Mayor so directed.




                               *   *   *   *   *

               The Council adjourned at approximately 6:55 p.m.

                               *   *   *   *   *