CITY OF VANCOUVER

                         VANCOUVER TRAFFIC COMMISSION

                                March 14, 1996


        A Regular Meeting of  the Vancouver Traffic Commission was  held on
   Thursday,  March 14, 1996 at  approximately 7:30 p.m.  in Committee Room
   No. 1, Third Floor, City Hall.

        PRESENT:            Councillor Bellamy, Chair
                            Councillor Chiavario
                            Councillor Sullivan

        ABSENT:             Councillor Clarke (Illness)

        GENERAL MANAGER:    Dave Rudberg, General Manager,
                              Engineering Services

        CLERK:              Marnie Cross



   Power to Act

        On January 11, 1994, the Council, by the required majority, granted
   this Commission Power  to Act on all unanimous decisions.  All decisions
   of the Commission contained herein  were unanimous and, therefore, stand
   approved.


   Adoption of Minutes

        The Minutes of the Vancouver Traffic Commission meeting of February
   8, 1996 were adopted as circulated.


   1.   1996 Traffic Signal Program                            File: 5761-3

        The Commission considered an  Administrative Report dated  February
   28, 1996 (on file), in which the General Manager of Engineering Services
   recommended  approval of the  1996 Traffic Signal  Program at a  cost of
   $898,000.

        Ms.  Elizabeth Ballard,  Traffic Management Engineer,  outlined the
   1996 Traffic Signal Program as follows:

        Pedestrian-Actuated Signals             $418,000
        Full Signals                            $240,000
        Signal Modifications                    $240,000

                                                                     Cont'd
   Clause No. 1 cont'd

        Ms.  Ballard also  advised  that the  1996  Traffic Signal  Program
   represents  roughly  one-third of  the money  approved in  the 1994-1996
   Streets Capital Plan.  Costs of  $33,000 for this increase in the City's
   plant  will  need to  be  funded in  future  Operating Budgets  as these
   signals are installed. 

        Mr.  Tony  Scaiano  expressed concern  that  a pedestrian-activated


   signal  at 49th  Avenue and Doman  Street was  not included  in the 1996
   Traffic Signal Program.  He advised the Commission that he had submitted
   two petitions  containing 352  signatures from  area residents  who were
   concerned about pedestrian  safety at this  intersection and favoured  a
   pedestrian-activated signal at 49th and Doman.

        The Chair  noted a  letter dated March  13, 1996 was  received from
   Karen Ducommon  regarding pedestrian signal  at 14th Avenue  and Hemlock
   Street.

        The following motions by Councillor Chiavario were put and CARRIED.
   The Commission, therefore,

   RESOLVED

        A.   THAT Council approve the 1996 Traffic Signal Program
             at a cost  of $898,000 and that  the General Manager
             of Engineering Services be authorized to install and
             modify traffic and  pedestrian signals as  described
             in  the  administrative  report dated  February  28,
             1996.

        B.   THAT additional  annual costs of $33,000  related to
             ongoing maintenance be reflected in future Operating
             Budgets.

        C.   THAT  Engineering staff be  requested to investigate
             further the pedestrian signal at 49th and Doman  and
             report back.


   2.   Left Turn Bays on Terminal Avenue at
        Cottrell Street and on Clark Drive
        at 1st Avenue                       

        The  Commission considered an  Administrative Report dated February
   27, 1996 (on file), in which the General Manager of Engineering Services
   sought approval  to construct  a  left turn  bay and  traffic signal  on
   Terminal Avenue at Cottrell Street, and left turn bays on Clark Drive at
   1st Avenue.


                                                                     Cont'd

   Clause No. 2 cont'd

        Mr.  Doug Louie,  Transportation  Design, by  means  of a  diagram,
   outlined the proposed left turn  bays and traffic signal at Terminal  at
   Cottrell Street.   The diagram indicated  the proposed adjacent  streets
   parallel to Terminal  Avenue.  Funding for these left  turn bays will be
   provided by the developers of the home improvement centre as a condition
   of rezoning 900 Terminal Avenue.

        Mr. Louie  also outlined the left  turn bays at Clark  Drive at 1st
   Avenue.  These costs will also be provided by the developers of the home
   improvement centre.

        Mr.  Al Ens  expressed  concern  on behalf  of  the  owners of  the
   property  bounded by Terminal  Avenue on the  north, Clark  Drive on the
   east,  2nd Avenue  on  the south  and Vernon  Drive  on the  west.   The
   proposed 5.6 metre setback on Clark Drive will cut into his property.

        On behalf of  the Foundry  Restaurant, Mr. Ens  suggested that  the


   proposed  median for the left turn bay  at 1st Avenue not be constructed
   so  as to block access  on to 2nd  Avenue from Clark Drive.   This would
   block access to the Foundry Restaurant.

        In response to the  first concern, Mr. Louie indicated  the setback
   could be reduced to 4.6 metres and the street could be cantilevered over
   the property and a high fine chain link fence could be installed.

        With  respect to  the median,  the Commission  suggested it  not be
   extended so as to block access to  2nd Avenue.  Mr. Louie indicated this
   would be  looked at in the design.  Entrance  into 2nd Avenue from Clark
   and right out only from 2nd on to Clark was suggested.  Mr. Louie agreed
   to look into a redesign to accommodate the suggestion.

        The following motions by Councillor Chiavario were put and CARRIED.
   The Commission therefore

   RESOLVED

        A.   THAT a  left turn bay  be constructed and  a traffic
             signal be installed on  Terminal Avenue at  Cottrell
             Street, to be funded  by the developers of  the home
             improvement centre at 900 Terminal Avenue.


                                                                     Cont'd

   Clause No. 2 cont'd

        B.   THAT  left turn bays on Clark Drive at 1st Avenue be
             constructed, with funding of $380,000 to be provided
             by the developers of the home improvement centre  on
             900 Terminal Avenue  and the balance  of funding  of
             $1.52 million  to  be  provided  by  the  City  from
             Streets  Basic  Capital  Unappropriated Account  No.
             12/3/9822/999 - Clark at 1st.

        C.   THAT  the Manager  of  Properties be  authorized  to
             begin   property   negotiations    to   allow    for
             construction of the  left turn bays  on Clark  Drive
             and  1st  Avenue, in  consultation with  the General
             Manager of Engineering Services  for report back  as
             required.



   3.   Other Business

        (a)  Correspondence

             The Commission

        RESOLVED

             THAT the following be received for information:

             (i)  Memorandum dated  March 13, 1996 from  the Assistant City
                  Engineer, Transportation, re March14 Traffic Commission -
                   Mt. Pleasant Survey.


             (ii) Memorandum dated  March 14, 1996 from  the Assistant City
                  Engineer re  Pedestrian Safety Concerns - Queen Alexandra


                  Elementary School.

                       Councillor  Chiavario   suggested  that  Engineering
                  staff co-ordinate with the school principal to arrange an
                  additional public  meeting  planned  for  April,  in  the
                  afternoon to  enable  as  many  parents  as  possible  to
                  participate.


             (iii)Memorandum dated March 12, 1996 from the Assistant
                  City Engineer re Public Opinion Survey Results -  Parking
                  Removal on Arbutus, 12th-16th Avenues.


                                                                     Cont'd

   Clause No. 3 cont'd

             (iv) Memorandum dated  February 26,  1996  from the  Assistant
                  City Engineer, Transportation Division, re Parking on 1st
                  Avenue


        (b)  "Traffic-Calmed Neighbourhoods" Sign

             Mr. Ian  Adam  displayed a  sample sign  used by  the City  of
        Burnaby  and  indicated  that  similar   signs  are  used  by   New
        Westminster and Toronto.

             The Commission

        RESOLVED

             THAT Engineering  staff report back on  a 'uniquely Vancouver'
             traffic calming sign for the City of Vancouver.



                               *    *    *    *

               The meeting adjourned at approximately 8:40 p.m.