CITY OF VANCOUVER

                        REGULAR COUNCIL MEETING MINUTES


                                MARCH 12, 1996



        A Regular Meeting of the Council  of the City of Vancouver was held
   on  Tuesday, March  12,  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.



   ADOPTION OF MINUTES

   1.   Minutes of Regular Council Meeting
        (City Services & Budgets)
        February 22, 1996                 

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

                                                - CARRIED UNANIMOUSLY

   ADOPTION OF MINUTES (CONT'D)


   2.   Minutes of Regular Council Meeting
        (Planning & Environment)
        February 22, 1996                 

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

                                                - CARRIED UNANIMOUSLY




   3.   Minutes of Special Council Meeting
        (Public Hearing)
        February 22, 1996                 

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

                                                - CARRIED UNANIMOUSLY



   4.   Minutes of Regular Council Meeting
        February 27, 1996                 

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

                                                - CARRIED UNANIMOUSLY



   COMMITTEE OF THE WHOLE

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

                                                - CARRIED UNANIMOUSLY
                                ORDER OF AGENDA


        The order of the agenda was varied to consider Unfinished Business,
   item 1, first.




                              UNFINISHED BUSINESS


   1.   Smoke-Free Indoor Air By-law -                        File:  4105-3
        Regional Proposal             


        Cllr. Bellamy left the meeting for this item due to a conflict
        of interest  due to  his long standing  relationship with  the
        hospitality industry.

                                   *   *   *

        Before  Council was  a Policy  Report dated  February 16,  1996, in
   which the Medical Health Officer  submitted a proposed regional strategy
   for  achieving  smoke-free indoor  air  in public  establishments.   The
   report  recommended Council adopt an approach put forward jointly by the
   Industry  Group  and the  Medical Health  Officers,  and which  has been
   endorsed  by the Metropolitan Board  of Health and  the voluntary health
   agencies.


        The   General   Manager   of   Community   Services   advised   the
   "grandfathering"  provision in  the joint  proposal to  exempt buildings
   which upgrade  to present air  quality standards from  further upgrading
   for ten years  has been excluded, based on the advice of the Director of
   Legal Services.

        In  view  of  this  change,  and  limitations  of  the  ventilation
   standards, the  General  Manager  of  Community  Services  submitted  an
   alternative recommendation for consideration as follows:

        THAT  the   Vancouver  Health  By-law  #6580   be  amended  to
        incorporate the  principles reflected in the  draft wording of
        Appendix  1  of the  Policy  Report dated  February  16, 1996,
        excepting the requirements for the installation of ventilation
        and   air  cleaning  equipment   and  related  monitoring  and
        reporting,  effectively  prohibiting  smoking  in  all  indoor
        public  places as of May 31, 1996, with smoking permitted only
        in those commercial  establishments where entry  by minors  is
        restricted by law.

                                       (cont'd)UNFINISHED BUSINESS (Cont'd)


   Smoke-Free Indoor Air By-law -                             File:  4105-3
   Regional Proposal (cont'd)    

        Dr.  John  Blatherwick, Medical  Health  Officer,  was present  and
   responded to questions from Council.

   MOVED by Cllr Kennedy,
        THAT the Vancouver  Health By-law #6580  be amended to  incorporate
   the  principles reflected  in  the draft  wording of  Appendix 1  of the
   Policy  Report dated February  16, 1996, excepting  the requirements for
   the  installation of ventilation and  air cleaning equipment and related
   monitoring and reporting, effectively prohibiting smoking in all  indoor
   public places as of May  31, 1996, with smoking permitted only  in those
   commercial establishments where entry by minors is restricted by law;

        FURTHER THAT smoking  not be prohibited in  taxicabs, limousines or
   vehicles for hire, or outdoor patios.

                                                - carried


   MOVED by Cllr. Kwan (in amendment),
        THAT  the foregoing motion be  amended by deleting  the words "with
   smoking permitted only in those commercial establishments where entry by
   minors is restricted by law".

                                                - LOST

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




                                                                   (cont'd)
                         UNFINISHED BUSINESS (CONT'D)


   Smoke-Free Indoor Air By-law -                             File:  4105-3
   Regional Proposal (cont'd)    


   MOVED by Cllr. Kwan (in amendment),
        THAT Cllr. Kennedy's motion  be amended to delete the  exclusion of
   outdoor patios.

                                                - LOST

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


        The  motions to amend having  lost, Cllr. Kennedy's  motion was put
   and CARRIED with Cllr. Puil opposed.

   MOVED by Cllr. Kennedy,
        THAT recommendations B, C and D, as contained  in the Policy Report
   dated February 16, 1996 and quoted below, be approved:

        B.   THAT the  Director of  Legal  Services be  instructed  to
             bring forward the necessary by-law amendments.

        C.   THAT the Medical Health Officer  be directed to not carry
             out active enforcement  of the by-law  until December  1,
             1996 to allow for public education and the  communication
             of its provisions to those affected.

        D.   THAT the G.V.R.D. Task Group on a regional smoking by-law
             strategy be advised of the actions taken  by City Council
             in this matter.

                                                - CARRIED

                           (Councillor Puil opposed)






                                                                   (cont'd)

                         UNFINISHED BUSINESS (CONT'D)


   Smoke-Free Indoor Air By-law -                             File:  4105-3
   Regional Proposal (cont'd)    

   MOVED by Cllr. Kennedy,
        THAT those commercial establishments where smoking is permitted  be
   required to provide a smoking area of no more than 70% of the total area
   and at least 30% of the total area for non-smoking.

                                                - CARRIED UNANIMOUSLY


   MOVED by Cllr. Clarke,
        THAT private social functions held within separate smoking rooms be
   exempted from the provisions of the Smoking By-law.

                                                - LOST

           (Councillors Chiavario, Hemer, Ip, Kennedy, Kwan, Price,
                        Sullivan and the Mayor opposed)


   MOVED by Cllr. Kwan,
        THAT staff be requested  to report back on potential  amendments to
   the  Sign By-law to prohibit advertising which contains any reference to
   tobacco products or specific name brands;

        FURTHER  THAT other  jurisdictions be  encouraged to  prohibit name
   brand tobacco product advertising.

                                                - LOST

          (Councillors Chiavario, Clarke, Hemer, Ip, Kennedy, Price,
                     Puil, Sullivan and the Mayor Opposed)
                               REPORT REFERENCE


   1.   New Trade and Convention Centre                         File:  6007

        Before  Council was  a Policy  Report dated  February 26,  1996, in
   which the  Director of  Central Area  Planning, in  his capacity  as the
   City's  Project Manager  for  the New  Trade  and Convention  Facilities
   Review Program, submitted  the Report  on Stage One  dated February  27,
   1996 for Council's consideration.

        The General  Manager of Community Services  submitted the following
   recommendation:

        THAT  Council  endorse,   subject  to  endorsation  from   the
        Province,  the   following  recommendation  of  the  City  and
        Provincial Project  Managers as contained in  the Report dated
        February 26, 1996 "New Trade and Convention Facilities  Review
        Program - Report on Stage One":

             "THAT  the  New Trade  and  Convention Facilities  Review
             Program proceed to Stage Two;

             FURTHER  THAT  all  three  proponents,   Concord  Pacific
             Developments, Greystone Properties  and Marathon  Realty,
             be invited to submit Stage Two proposals;  and

             THAT the  conditions  for  each  proponent,  set  out  in
             Appendix  A  of the  report,  "New  Trade and  Convention
             Facilities Review  Program -  Report  on Stage  One,"  be
             endorsed for evaluation of such proposals."

        Also before Council was a  report dated February 28, 1996  from the
   Vancouver City  Planning Commission,  providing  comments on  the  three
   proposals.  

        Mr. Larry Beasley, the City Project  Manager, provided Council with
   a review of Phase One of  the New Trade and Convention Facilities Review
   Program.   As  a result  of  the call  for  expressions of  interest  in
   September  1995, three excellent submissions  were received.  These were
   from Greystone Properties  on a  site east  of Canada  Place;   Marathon
   Realty on a site west of Canada Place;  and Concord Pacific Developments
   on a site adjacent to BC Place.


                                          (cont'd)REPORT REFERENCE (CONT'D)


   New Trade and Convention Centre (cont'd)                     File:  6007

        Mr.  Beasley  explained  that  while   the  review  program  is   a


   cooperative effort between the City and the Province, the City  is not a
   financial  contributor towards  the project  and it  will be  up  to the
   Province to  resolve which  of the  submissions represents  overall best
   value.   Council  was advised  that  each  of the  proponents  would  be
   reviewing their respective proposals, and that this would be followed by
   a Special Council meeting on Wednesday, March 13, 1996, at the Plaza 500
   Hotel, at  which time  Council will  be receiving  public  input on  the
   proposals.

        Mr. Michael  Geller, the Provincial Project  Manager, expressed his
   appreciation  for the commitment and  dedication of City  staff, who are
   working  on  this cooperative  process.   There  is general  support for
   expanded   Trade   &  Convention   Centre  facilities,   and  Mr. Geller
   congratulated  the three  proponents  on  their  excellent  submissions.
   Phase  II of the  review process was  explained, noting  this phase will
   examine the financial and economic benefits of each of the proposals, as
   well as the opportunity for public-private partnerships.  Once the final
   selection has  been  made, it  will  be up  to  Council to  approve  any
   rezonings  which are  required.   In  terms  of scheduling,  Mr.  Geller
   advised  that construction could start in 1997, with completion near the
   end of 1999.

        Detailed presentations were then  made on each of the  proposals by
   the following:

   -    Discovery Place - Proposal by Marathon Realty

        Mr. Jeff Herold, Director, Planning & Development
        Mr. Rod Cameron, Criterion Communications

   -    Portside - Proposal by Greystone Properties/
        Vancouver Port Corporation/Mariott Hotels   

        Mr. David Podmore, President, Greystone Properties
        Ms. Carole Taylor, Vice-chair, Vancouver Port Corporation

   -    Downtown Place - Proposal by Concord Pacific Developments

        Mr. Jon Markoulis, Vice-President, Concord Pacific
        Mr. Bing Thom, Architect


                                                                   (cont'd)

                           REPORT REFERENCE (CONT'D)


   New Trade and Convention Centre (cont'd)                     File:  6007

        The  project managers  and proponents  responded to  questions from
   Council.   Mr. Beasley  advised that information  concerning hotel  room
   availability in  the vicinity  of each  of the  proposed sites  is being
   compiled and will  be provided  to Council.   Responding  to a  question
   concerning  the value  of  the City-owned  land  which  is part  of  the
   Downtown Place  proposal,  Mr.  Bruce  Maitland,  Manager,  Real  Estate
   Services, advised  the value of the  site would be  established based on
   current use, as well as potential uses following any upzoning.

        Mr.  Beasley also  advised  that the  impact  on parking  by  these
   proposals would be identified, and any deficiencies in parking should be
   carried by the development.


   MOVED by Cllr. Bellamy,
        THAT the  foregoing presentations, together with  the Policy Report
   dated  February 26, 1996, be received for information pending the public
   input at the Special Council meeting on March 13, 1996.

                                                      - CARRIED UNANIMOUSLY




                          UNFINISHED BUSINES (CONT'D)


   2.   Proposed Rezoning of 1005 Beach Avenue                File:  5303-3

        Council considered a Policy Report dated January 19, 1996, in which
   the Director of Land  Use & Development assessed the  zoning application
   by  James  K.M. Cheng  Architects Inc.  to  permit a  23Ÿstorey multiple
   dwelling at 1005 Beach Avenue.

        In  considering  this report,  some  members  of Council  expressed
   concern regarding the height of the proposed development, as well as its
   proximity to the Burrard Bridge.

        Responding to a  question from Council, Mr. Larry Beasley, Director
   of  Central Area Planning,  advised there are at  present no policies in
   place  concerning  developments adjacent  to  bridges  within the  City.
   Although Council  had requested such a  report for the area  west of the
   Granville Bridge, time has not permitted the development of a policy.

   MOVED by Cllr. Price,
        THAT  the Policy  Report dated  January 19,  1996, on  the proposed
   rezoning of 1005 Beach Avenue, be deferred pending completion of a study
   concerning  potential  developments   in  the   immediate  vicinity   of
   bridgeheads in the city and report back by staff.

                                                       -CARRIED            

            (Councillors Clarke, Hemer, Puil and the Mayor opposed)


        Council  also requested Mr. Beasley to bring forward information on
   views from bridges.



                                   *   *   *

                Councillor Puil left the meeting at this point
                              in the proceedings.

                                   *   *   *






                        COMMUNICATIONS AND/OR PETITIONS


   1.   Centre for Municipal Aboriginal Relations             File:  3253-5


        In  a letter  dated  February 8,  1996,  Mr. John  Les,  President,
   Federation  of Canadian  Municipalities (FCM),  described a  proposal to
   establish a Centre for Municipal-Aboriginal Relations.  The emergence of
   Aboriginal self-government  will force  changes in  municipal structure,
   administration,  service delivery,  territorial integrity  and financial
   arrangements.   The proposed centre is seen as a practical response to a
   wider  public policy  environment embracing  Aboriginal self-government.
   The  Federal Government has committed $100,000/per year for two years to
   assist the FCM in  this work.  The FCM  must secure up to  $200,000 each
   year in matching funds to proceed.  Therefore, the City of Vancouver was
   requested to approve a  grant of $6,000  toward the centre.   Councillor
   Puil, Vancouver's representative on the FCM Board, recommended  approval
   of the grant.

   MOVED by Cllr. Hemer,
        THAT  Council approve a grant of $6,000 towards the proposed Centre
   for Municipal-Aboriginal Relations, as noted herein.

                                                       -CARRIED UNANIMOUSLY
                                                        AND BY THE         
                                                        REQUIRED MAJORITY  


                               MANAGER'S REPORTS


   1.   Administrative Report
        (February 23, 1996)  

   Local Improvement Flat Rates                               File:  5802-5

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

                                                - CARRIED UNANIMOUSLY


   2.   Administrative Report
        (February 7, 1996)   

   Proposed Long Term Lease:  City-owned                       File:  5118 
   Property at 2294 West 10th Avenue
   (Fraser Academy)                     

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

                                                - CARRIED UNANIMOUSLY
                                                  AND BY THE 
                                                  REQUIRED MAJORITY


   3.   Administrative Report
        (February 15, 1996)  

   Statutory Right-of-Way                                       File:  5807
   Northwest Corner Pacific Boulevard 
   and Cambie Street                 

        In an Administrative Report dated February 15, 1996, the Manager of
   Real Estate and General Manager of  Parks, requested approval to grant a


   statutory  right-of-way to  BC Hydro  over a  property at  the northwest
   corner of Pacific Boulevard and Cambie Street.

        The General Manager of Corporate Services recommended approval.

                                         (cont'd)MANAGER'S REPORTS (CONT'D)


   Administrative Report
   (February 15, 1996) (Cont'd)

   Statutory Right-of-Way                                       File:  5807
   Northwest Corner Pacific Boulevard 
   and Cambie Street (cont'd)        

        Also before Council was a letter dated February 23, 1996,  from the
   General Manager, Board  of Parks  & Recreation, advising  that the  Park
   Board,  at  its  meeting  on  February  19,  1996,  concurred  with  the
   recommendations  contained in  the Administrative Report  dated February
   15, 1996.

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

                                                - CARRIED UNANIMOUSLY
                                                  AND BY THE 
                                                  REQUIRED MAJORITY


   4.   Administrative Report
        (February 27, 1996)  

   Pedestrian Signals for the                                 File:  5702-3
   Ridgeway Greenway Pilot Project

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

                                                - CARRIED UNANIMOUSLY


   5.   Administrative Report
        (February 23, 1996)  

   1996 Park Board Capital Budget                             File:  1604-1
   - Advance Approval            

   MOVED by Cllr. Hemer,
        THAT   the  recommendation  of  the  General  Manager  of  Parks  &
   Recreation, as contained in this report, be approved.

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


   6.   Administrative Report
        (February 23, 1996)  

   Form of Development:  950 West 28th Ave.                   File:  2609-3
   D.E. 400415 - CD-1 By-law No. 5091      

   MOVED by Cllr. Bellamy,


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

                                                - CARRIED UNANIMOUSLY


   7.   Administrative Report
        (March 1, 1996)      

   Metropolitan Board of Health                                 File:  3254

        This report was deferred  at the request of the  Metropolitan Board
   of Health


   8.   Administrative Report
        (March 4, 1996)      

   Damage and Thefts from Automobiles                         File:  3701-5
   Parked Around City Hall and in 
   Staff Parking Lots                

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

                                                      - CARRIED UNANIMOUSLY


   9.   Administrative Report
        (February 27, 1996)  

   1996 Provincial Cycling Network                            File:  5553-5
   Program - Preliminary Work     

   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)


                                   *   *   *

               At this point in the proceedings, Councillor Puil
                           returned to the meeting.

                                   *   *   *


   10.  Administrative Report
        (February 28, 1996)  

   Vehicle for Hire By-law Regulations                        File:  2801-3

        Mr. Jack Perri, Director, Permits & Licenses Department,  requested
   that B, as contained  in the February 28, 1996 Administrative Report, be
   amended by deleting the words "a  relaxation", and substituting therefor
   "withholding enforcement".

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

        THAT Council instruct the Chief License Inspector to issue the
        1996  Vehicle for Hire License  to Mr. George  Mack to operate
        his current vehicle for a limited period of time expiring June
        29, 1996, subject to Mr. Mack agreeing in writing that he will
        have a new vehicle by this date or will cease to operate until
        such time as he has one.

                                                - CARRIED UNANIMOUSLY

   MOVED by Cllr. Bellamy,
        THAT  Council authorize the Chief  License Inspector to  act on its
   behalf to  consider withholding enforcement  of Subsection 12(2)  of the
   by-law regulation in these types of cases up to a maximum of 4 months.

                                                - CARRIED UNANIMOUSLY

                          MANAGER'S REPORTS (CONT'D)


   11.  Administrative Report
        (March 7, 1996)      

   Distribution of Flow-Through                               File:  4002-1
   Funding for the Vancouver Museum

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

                                                - CARRIED UNANIMOUSLY


   12.  Administrative Report
        (February 6, 1996)   

   Form of Development:  910 Beach Avenue                    File:  2604-3 
   D.E. 217890
   Owner of Development:  Spectra Development

   MOVED by Cllr. Bellamy,
        THAT  the  recommendation  of  the  General  Manager  of  Community
   Services, 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. Sullivan,
        THAT the report of the Committee of the Whole be adopted.


                                           - CARRIED UNANIMOUSLY
                                    BY-LAWS


   1.   A By-law to amend By-law No.
        2952, being the Parking Meter
        By-law  (Rate Changes)       

   MOVED by Cllr. Hemer,
   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. Hemer,
   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



   2.   A By-law to amend By-law No. 2807,
        being the Second-hand Dealers By-law,
        By-law No. 4450, being the Licence 
        By-law, By-law No. 4548, being the 
        Untidy Premises By-law, By-law No. 4781, 
        being the Street Vending By-law, 
        By-law No. 5462, being the Standards of 
        Maintenance By-law, By-law No. 5563, 
        being the Electrical By-law, By-law No. 
        5964, being the Plumbing By-law, By-law 
        No. 6134, being the Building By-law, 
        By-law No. 6510, being the Sign By-law, 
        and By-law No. 6580, being the Health 
        By-law  (Amendment of Various By-laws 
        Continuing Offence Fine)                

   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 Establish a Pound and to


        License and Control Dogs and Other 
        Animals (Animal Control By-law)     

   MOVED by Cllr. Ip,
   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. Ip,
   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 


   4.   A By-law to Assess Certain Real
        Property in the year 1996 for the 
        purpose of defraying the costs of 
        maintenance of the Trounce Alley 
        and Blood Alley Square Local 
        Improvement Project (Trounce Alley 
        and Blood Alley Local Improvement 
        Project - 1995 Maintenance Costs) 

   MOVED by Cllr. Kennedy,
   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. Kennedy,
   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
   5.   A By-law to amend By-law No.
        5208, being the Subdivision By-law 
        (C-7 and C-8)                     

   MOVED by Cllr. Puil,
   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. Puil,
   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

   6.   A By-law to amend By-law No. 3575,
        being the Zoning and Development By-law
        (Rezoning - 910 Beach Avenue FCCDD to CD-1)

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Sullivan,
        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. Sullivan,
        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 Kennedy, Price and Puil were excused from voting
                                 on By-law 6)


                                    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




                               MOTIONS (CONT'D)


   C.   Allocation of Land for Road Purposes                    File:  5807
        (All that portion of Lot 33, except:
        (A) the north 17 ft, now road and 
        (B) part in Explanatory Plan 9383, 
        Blks C, D, Y and Z, DLs 319, 323 and 324, 
        Plan 3038, Group 1, NWD)                 

   MOVED by Cllr. Kennedy,
   SECONDED by Cllr. Price,
        THAT WHEREAS the registered owner will be conveying to the City  of
   Vancouver for road purposes land  in the City of Vancouver,  Province of
   British Columbia, more particularly known and described as follows:

        City of Vancouver
        Parcel Identifier:  No PID

        All that portion of Lot 33, except: (A) the north 17 feet, now
        road, and  (B) part in Explanatory  Plan 9383, Blocks C,  D, Y


        and Z, District Lots 319, 323 and 324, Plan 3038, Group 1, New
        Westminster District, the same as shown heavy outlined on plan
        of  survey  completed  on  the 14th  day  of  December,  1995,
        attested to by A. Di Nozzi,  B.C.L.S., and marginally numbered
        LB 636.

        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 & OTHER MATTERS


   Garbage Service

   Councillor Puil     expressed concern that currently, the City will only
                       pick up three  cans in total from  a duplex dwelling
                       even  though each  of the  two units  are separately
                       owned.   Councillor Puil requested the  City Manager
                       to  discuss with the  Engineering Department whether
                       arrangements could be made to pick up the extra cans
                       for   the  interim   period  of  time   pending  the
                       implementation of the  Solid Waste Utility and  Pay-
                       for-Service   Garbage  Collection.    The  Mayor  so
                       directed.


                               *   *   *   *   *

               The Council adjourned at approximately 6:05 p.m.

                               *   *   *   *   *