CITY OF VANCOUVER

                        SPECIAL COUNCIL MEETING MINUTES

                               FEBRUARY 20, 1997


        A Special Meeting of the Council of the City of Vancouver was held
   on Thursday, February 20, 1997, at 7:30 p.m., in the Council Chamber,
   third Floor, City Hall, for the purpose of holding a Public Hearing to
   consider proposed amendments to the Zoning and Development By-law.

        PRESENT:            Mayor Philip Owen
                            Councillor Don Bellamy
                            Councillor Nancy A. Chiavario
                            Councillor Jennifer Clarke
                            Councillor Alan Herbert
                            Councillor Lynne Kennedy
                            Councillor Daniel Lee
                            Councillor Don Lee
                            Councillor Gordon Price
                            Councillor Sam Sullivan

        ABSENT:             Councillor George Puil (Leave of Absence)

        CLERK TO THE
        COUNCIL:            Nancy Largent



   COMMITTEE OF THE WHOLE

   MOVED by Cllr. Bellamy,
   SECONDED by Cllr. Price,
        THAT this Council resolve itself into Committee of the Whole, Mayor
   Owen in the Chair, to consider proposed amendments to the Zoning and
   Development By-law.

                                           - CARRIED UNANIMOUSLY


   1.   CD-1 Text Amendment: 7252 Kerr Street
        (Southview Lodge)

        An application by Neale Staniszkis Doll Adams Architects was
   considered as follows:

        Summary: The proposed text amendment would create a new CD-1
        district for this site which is one of several sites in Champlain
        Heights within the current CD-1 district.  The new CD-1 would
        permit the phased replacement of an existing personal care home
        with 67 congregate housing units and a 96-bed multi-level care
        facility.  Maximum height would be three storeys

        The Director of Land Use and Development recommended approval of
   the application, subject to the following conditions as proposed for
   adoption by resolution of Council:

        1.   THAT the proposed form of development be approved by Council
             in principle, generally as prepared by Neale Staniszkis Doll
             Adams Architects and stamped  Received City Planning
             Department, June 20, 1996"; and

        2.   THAT prior to the final approval by Council of the form of
             development, the applicant shall obtain approval of a
             development application by the Director of Planning.  In
             considering development applications for each of the three
             phases, the Director will have regard for the following
             considerations:

             i)   the roof line of the buildings along the easterly
                  property line are to be redesigned to reduce the affect
                  of the height on adjacent properties to the east;

             ii)  lay-bys shown on Kerr Street and East 58th Avenues are to
                  be deleted from the drawings;

             iii) existing and proposed crossings are to be combined into a
                  single entry point on East 58th Avenue;

             iv)  the bottom of the proposed parking ramp is required to be
                  redesigned to provide adequate two-way traffic flow;

             v)   two loading spaces are to be clearly indicated;

             vi)  a class B passenger space (e.g., hand-dart) is to be
                  provided as required by the Parking By-law;

             vii) design development to take into consideration the
                  principles of CPTED (Crime Prevention Through
                  Environmental Design) including reducing opportunities
                  for:

                  - theft in the underground parking area;
                  - ground level break and enter; and
                  - cutting through the property given the proximity to the
   mall.

             viii)     attention to Fire Department concerns outlined in
                       Appendix E of the Manager s report; and

             ix)  submission of a landscape plan to include investigation
                  of relocating some of the existing mature trees earmarked
                  for elimination, to other parts of the site, where
                  feasible.

   Staff Opening Comments

        Rob Whitlock, Planner, reviewed the application for phased
   replacement of an existing personal care home which has reached the end
   of its useful life, with 67 congregate housing units and a 96-bed
   multi-level care facility.  Maximum height would be three storeys.  Two
   laybys were proposed but are not supported by the Engineering
   Department; the applicant is willing to delete the Kerr Street layby but
   wishes to retain the layby on 58th Avenue.

        Mr. Whitlock noted the Health Department has reservations about the 
   multi-level care beds, and advises the rezoning approval does not commit 
   the Health Board or Ministry of Health to funding unless subsequently
   approved through the normal application process.

   Applicant Opening Comments

        Major Rich provided an overview of the Salvation Army project.  The
   present Southview Lodge has been in operation over 22 years, and during
   that time the Salvation Army has demonstrated a strong commitment to
   serving the needs of seniors.  This proposal is a change in focus
   responding to seniors' desire to remain independent as long as possible. 
   The mandate to make possible aging in place will be met by sequential
   development of this valuable property to provide a continuum of care. 
   Phase 1 consists  of demolition of  the  south wing  along 58th Avenue 
   and its  replacement  with affordable assisted living apartments;
   services to be provided were described.  Phase 2 will be the provision
   of some multilevel care beds, including "bridging" beds and some type of
   health centre.  Phase 3 will be additional assisted living apartments. 
   There has been a consultation process, and steps have been taken to
   address issues raised by the community.  With respect to the Ministry of
   Health's constraints regarding multi-level care, the Salvation Army
   believes a continuum of care can be provided through public/private
   partnerships.

        Garth Ramsay, Architect, described the existing site which is just
   over two and a half acres.  Design particulars were reviewed, noting
   roofs have been lowered in response to neighbour's concerns, and efforts
   have been made to retain the same sense of openness which the site
   presently has.  Mr. Ramsay also responded to Engineering issues, making
   the following points:

   -    the applicant has agreed to abandon the Kerr Street layby in
        response to concerns expressed by the Engineering Department, but
        wishes to retain the 58th Avenue layby, feeling it will be safer
        for loading and unloading frail seniors;

   -    Engineering wishes to see the main driveway and the entrance to the
        underground parking combined, but these cannot be combined without
        creating a tight configuration which may be difficult for elderly
        drivers to manoeuvre, so the applicant wishes to retain the
        two-driveway configuration;

   -    the applicant has been asked to provide an acoustic report which is
        an additional expense for a project which must remain affordable,
        and since the type of client (senior citizens) is not changing, the
        applicant asks to be relieved of this requirement.

        Queried regarding the Engineering Department's rationale, Paul
   Pinsker, Transportation Engineer, clarified the Department's views on
   the laybys and combined driveway.  Regarding the layby, there is little
   parking demand on 58th Avenue, and laybys are normally encouraged only
   where it would otherwise be difficult to find a curb space.  There is an
   on-site drop-off space, if needed.  In addition, the street widening
   would be a cost to the applicant, while loading signs, if required,
   would be a minor expense to the City.

        Regarding the combined driveway, Mr Pinsker advised it is
   Engineering's policy  to minimize  the number of driveways over
   sidewalks.  Champlain Heights is a pedestrian-friendly area, and double
   driveways over the sidewalk would diminish this quality somewhat.

   Summary of Correspondence

        A review of the correspondence indicated one letter opposed and two
   letters in support of the application.

   Speakers

        Mayor Owen called for speakers for and against the application, and 
   two speakers opposed and five speakers in favour of the application were
   heard.

        The following speakers opposed the application:

        -    Bev Acutt, area resident
        -    Jo Hannay, area resident.

        The foregoing opposed the application based on one or more of the
   following points:

            the proposed three storeys are too high, and will cause
             shadowing, lack of privacy, loss of views and reduced property
             values for the adjacent townhouse developments on East 58th
             Avenue;

            there is not sufficient setback for the proposed development,
             particularly when land not adjacent to residences on 58th
             Avenue is not being developed;

            at the time Southview Lodge was first developed, the
             neighbourhood was assured it would remain low-rise;

            there are already traffic difficulties in the area which will
             be exacerbated by the increase in density on this site, and
             the proposed driveway on 58th Avenue will increase congestion;

            additional emergency vehicles will visit the site causing
             traffic disruption and noise, and there is already too much
             noise from emergency vehicle sirens in the area;

            there are already 18 nursing homes in the area, and residents
             don't want more crowding and disturbance;

            vandalism, break-ins and other criminal activity has been
             attributed to a low-rent housing project in the area, and the
             neighbourhood is sensitive about additional low-rent units;

            there are concerns that landscaping and finish will be poor
             quality (one speaker asked whether blinds or other suitable,
             uniform window covering will be provided for the units
             overlooking 58th Avenue).

        The following spoke in favour of the application:

        -    Gillian Watson-Donald, Special Council Advisory Committee on
   Seniors
        -    Dianne Bolton, Champlain Mall
        -    Margaret Manning
        -    Stanley Hodge, area resident.

        The foregoing speakers supported the application on one or more of
   the following grounds:

            the Salvation Army is a caring agency and a good neighbour,
             and the existing Southview Lodge has been an asset to the
             neighbourhood;

            the concept of "aging in place" is very important for seniors,
             permitting them to remain in their neighbourhoods and not be
             forced to move away from the places they know and their
             existing support structures;

            it is important to provide a continuum of care to protect
             seniors as they become older, in poorer health, and more
             vulnerable;

            there are very few places in this neighbourhood for seniors to
             move on to when they are ready to leave their single family
             homes, but still able to live with some independence, and what
             there is expensive, whereas this proposal will provide
             independence and dignity at an affordable rent;

            there are very few affordable housing applications for
             seniors, and this one should be encouraged;

            despite the neighbourhood's negative experience with the
             nearby low-cost housing project, the neighbours may rest
             assured that the future senior residents of assisted living
             apartments administered by the Salvation Army will not prove a
             danger or a nuisance to the neighbourhood;

            there are sirens in the neighbourhood because it is the
             location of a fire hall, not because of emergency vehicles
             attending Southview Lodge;  emergency vehicles have a policy
             of approaching a senior citizens' residence with sirens off;

            Ms. Watson-Donald advised the Senior's Committee supports the
             applicant's request to retain the layby on 58th Avenue, as
             well as the separate driveways.

        Don Fisher, area resident, supported the project as a public good,
   but did note concerns including loss of views, decreased property
   values, and reduced setbacks.  Mr. Fisher also expressed concern that
   asbestos will create a hazard when the existing older buildings are
   demolished, and asked to be kept apprised of measures to deal with this
   hazard.  Mr. Fisher also requested that parking be provided on site for
   construction workers to avoid inconvenience to the neighbourhood.

   Applicant Closing Comments

        Mr. Ramsay advised the new building will be the same height as the
   townhouses to the east,  with setbacks of 20 to 35 feet.  There will be
   blinds on all windows maintained by the building owners.  There are
   traces of asbestos in the building to be demolished, which will be
   removed before demolition in accordance with strict City regulations. 
   Mr. Ramsay undertook to notify  when this will be  taking place.  With
   respect to concerns about increasing emergency traffic, when fully
   occupied Southview Lodge has 114 beds, whereas the current proposal is
   for 96 beds, a reduction.

   Staff Closing Comments

        Mr. Whitlock noted concerns addressed to physical changes and
   increased levels of activity, with height a critical issue for some
   residents.  Most proposals come in at four storeys to achieve the
   maximum density.  This proposal is for three storeys, and there is a
   three-storey development immediately to the east.  It would be a
   considerable expense to locate the driveway any further north on the
   site due to its topography.  Staff continue to recommend approval. 
   Council may wish to advise staff regarding the layby and the combined
   driveway; however; the acoustical report still should be  a  requirement
   for the benefit of the site's future residents.

   Council Discussion

        Council acknowledged there is serious need for this type of
   housing, and felt the Salvation Army has an excellent record in its work
   with seniors.  Council was also confident there will never be complaints
   about the residents of this facility.  As for concerns about traffic,
   there is a need for good community amenities in neighbourhoods to
   address the growing traffic problems of the region.

        Council also felt there is a need to address concerns caused the
   neighbourhood by the low-cost housing project.  Neighbours were urged to
   contact the Joyce Street Crime Prevention Office to work toward a
   solution.  Staff were asked to follow up.        In response to a query, Chris Taulu, Joyce Street Crime Prevention
   Office, advised they are working with B.C. Housing Management and within
   the project to help the situation.

   MOVED by Cllr. Bellamy,
        THAT the following condition be deleted from the conditions of
   approval:

        2 (ii)    lay-bys shown on Kerr Street and East 58th Avenue are to
                  be deleted from the drawings.

                                           - CARRIED

                   (Councillors Chiavario and Price opposed)


   MOVED by Cllr. Bellamy,
        THAT the following condition be deleted from the conditions of
   approval:

        2 (iii)   existing and proposed crossings are to be combined into a
                  single entry point on East 58th Avenue.

                                           - CARRIED UNANIMOUSLY


   MOVED by Cllr. Bellamy
        THAT the foregoing application by the Director of Land Use and
   Development be approved, subject to the conditions set out in this
   Minute of Public Hearing, as amended above.

                                           - CARRIED UNANIMOUSLY


   2.   Rezoning:  5605 Victoria Drive
        (former Safeway)

        Before this item began Councillor Kennedy declared conflict of
   interest because her husband  would be representing the property owners. 
   The Councillor then left the meeting and did not return until after the
   vote was taken.

        An application by the Director of Land Use and Development was
   considered as follows:

        Summary: The proposed rezoning would limit development to the
        existing building and permit all uses listed in the C-2 District
        Schedule.  The rezoning was initiated by the Planning Department to
        address staff's concerns about the potential scale and impact of
        redevelopment that could occur on this property, immediately
        adjacent to a single-family area, and to ensure that redevelopment
        of the property meets community objectives.

        The Director of Land Use and Development recommended approval of
   the application, with no conditions.

   Staff Opening Comments

        Rick Scobie, Director of Land Use and Development, reviewed the
   application which he initiated to rezone private property at 5605
   Victoria Drive.  The subject site was rezoned to C-2 in 1970 to
   accommodate the development of a Safeway store which has now closed. 
   There is considerable opportunity to redevelop the site in a fashion
   which was not contemplated at the time the C-2 zoning was put in place,
   and would be potentially very detrimental to nearby residential
   properties.  If approved, the proposed CD-1 rezoning would limit
   development to the existing building, and a subsequent recommendation
   would be brought forward to approve a Form of Development restricted to
   that currently on the site.  

        Mr. Scobie indicated staff do not intend this as a long term
   zoning, but as an interim zoning from which further rezoning can be
   contemplated.  A Neighbourhood Visioning Pilot Project  is about to
   start in the Cedar Cottage neighbourhood, and the owners may wish to
   participate in that process.  However, it was not his intention to
   freeze the site for the duration of Neighbourhood Visioning, and a
   rezoning application undertaken in consultation with the community could
   be considered.  Mr. Scobie added that acceptance of a rezoning
   application prior to completion of Neighbourhood Visioning would be a
   concern to his colleagues in City Plans, and Council may wish to provide
   advice as to how to proceed if an application does come forward

        Responding to queries, Mr. Scobie advised a further rezoning of
   this site before the visioning  process is complete may preclude
   opportunities.  Because of its size, the site does offer opportunities
   for the development of a neighbourhood centre, for example.  Also, a
   rezoning of this size may preoccupy adjacent residents and reduce their
   participation in visioning.  Council could advise staff not to
   contemplate rezoning while visioning is underway, and it would accord
   with Council's usual practice to do so.  However, Mr. Scobie felt this
   is an exceptional situation, in that the application before Council this
   evening would, if approved, impose a significant downzoning on this
   particular property.  Any subsequent rezoning application would flow
   from this City-initiated rezoning.

   Summary of Correspondence

        There was no correspondence received on this application.

   Speakers

        Mayor Owen called for speakers for and against the application and
   one speaker opposed the application.

        Gerry Kennedy appeared on behalf of Canada Safeway Limited, owners
   of the property at 5605 Victoria Drive.  Canada Safeway shares concerns
   for the neighbourhood, but the store is no longer in use and the land
   must be sold.  If this rezoning is approved, Canada Safeway will be left
   in a very unfair and untenable position, with  nothing to sell and a
   site with only 10% of its current f.s.r.   City staff's greatest concern
   appears to be the interface with the residential area to the west.  This
   concern could be alleviated by rezoning only the portion west of the
   lane, and leaving the easterly potion along Victoria Drive C-2.  Mr.
   Kennedy asked that Council either deny the application, or leave the
   easterly potion C-2 and establish guidelines for the remainder.  Failing
   either of these options, Mr. Kennedy asked that Council either establish
   guidelines for the site which would provide some idea of what
   development would be acceptable, or at least place a timetable on the
   visioning process.  He also noted any future rezoning application will
   entail costs to the developer.  In response to a question, Mr. Kennedy
   advised a purchase agreement previously entered into for the site has
   been cancelled.

   Staff Closing Comment

        With respect to the issue of future costs to the developer, Mr.
   Scobie noted this area is not presently subject to development cost
   levies.  A rezoning application proposing increased f.s.r. would
   potentially be subject to a community amenity contribution, however this
   would be at Council's discretion taking into account the circumstances
   of the application.

        Mr. Scobie indicated it would be possible for Council to rezone
   only the western portion of the site and leave the remainder zoned C-2.  
   However, this may lead to separate disposition of the two portions and
   preclude its disposition as a single consolidated site.  Mr. Scobie was
   not convinced it would be best to deal with two portions when the site 
   might be dealt with in a more comprehensive fashion.

        In response to a question, Lynda Challis, Planner, confirmed the
   neighbourhood would like to be involved in discussing what happens on
   the site.

        Queried whether similar situations may arise in future, Mr. Scobie
   advised staff are beginning to review similar sites across the city to
   see if any share a similar history, and whether any other large
   consolidated, usually C-2 zoned sites ought to be reconsidered.  Staff
   will report back on any situations where proactive measures seem called
   for.

   Council Discussion

        Some Council members felt it would be a fair and reasonable
   compromise to divide the site and rezone only the western portion.  

        However, the majority felt the C-2 zoning was not intended to
   permit anything other than the Safeway store, with the City's obligation
   to the owner extending no further than that use.  Presumably, the site
   was originally purchased and consolidated for that purpose, and there
   has undoubtedly been a substantial increase in land value in the decades
   since. The majority were not willing to split the site  so as not to
   preclude opportunities for a neighbourhood centre or other special use.


   MOVED by Cllr. Clarke,
        THAT the foregoing application to rezone 5605 Victoria Drive be
   approved.

                                           - CARRIED

                  (Councillor Don Lee and the Mayor opposed)


       (Councillor Kennedy returned to the meeting after the vote on the
   foregoing item.)


   3.   Sign By-law Amendment:  Banners

        An application by the Director of Land Use and Development was
   considered as follows:

        Summary: To permit small banner signs anywhere in the city, subject
        to minor restrictions, and without need for a sign permit.  Large
        banner signs would also be permitted, without permit, everywhere
        but residential areas.  Large banner signs would be subject to
        additional restrictions, in most cases, which would limit the
        percentage of the banner used for signage.

        The Director of Land Use and Development recommended approval of
   the application, with no conditions.

   Staff Opening Comments

        Pat Johnston, Planner, advised the intent of the proposed
   amendments is to ease restrictions on banners.  If approved, the
   amendments would:

   -    clarify that purely decorative banners are not regulated by the
        Sign By-law;

   -    require banner signs to be secured at the top and bottom in order
        to distinguish them from flags;

   -    allow banner signs up to 2 square metres in area anywhere in the
        city, without permit, subject to a vertical to horizontal dimension
        restriction and minimum clearance from grade;

   -    allow banner signs greater than 2 square metres in area everywhere
        but residential districts, without permit, subject to restrictions
        on the percentage of the banner used for signage (words and logos);

   -    provide an exemption from the signage restriction for banner signs
        which display events organized by a non-profit society or public
        agency located in the DD and BCPED Districts.

        Ms. Johnston recalled that at the time this item was referred to
   Public Hearing, staff were asked to provide additional information on
   the restriction on the percentage of the banner that can be used for a
   logo, as well as the dimension requirement that the banner must be twice
   as long as it is wide.  The restriction on the percentage of the banner
   which may consist of words or logos (10-20% depending on banner size),
   with no restriction on graphic or decorative elements, is intended to
   encourage decorative banners without undermining the regulations which
   apply to other signs.  The restriction on dimension, requiring banners
   to be twice as long as they are wide, is intended to prevent banners
   from being largely advertising.  Staff continue to recommend approval
   with these restrictions.

        Some Council members queried whether the proposed restrictions are
   not themselves stifling to creativity.  For example, some designs or
   logos may be better complemented by a square-shaped banner.  Also, the
   alphabet itself can be an art form.

        Ms. Johnston responded that there are definite trade-offs involved
   in trying to accommodate decorative banners without permit requirements,
   and gave examples of what would, or would not, be permitted.  The
   alphabet itself is not restricted, but words and logos are synonymous
   with advertising comment.  If unlimited words and logos were permitted,
   other sign regulations would be seriously undermined.  Ms. Johnston
   reiterated that purely decorative banners without words and logos offer
   greater creative expression since they are beyond the scope of the
   by-law.  Ms. Johnston also clarified the exemption for non-profit and
   public agencies.

        Rick Scobie, Director of  Land Use and Development, clarified that
   the Vancouver Charter gives the City no discretionary authority with
   respect to signs.  Therefore, it is not possible to have guidelines for
   signs, and the City is forced to set hard regulations.

   MOVED by Cllr. Kennedy,
        THAT all speakers be heard and the Public Hearing concluded this
   evening, but that Council defer its decision to a future Regular Council
   meeting.

                                           - CARRIED

         (Councillors Bellamy, Clarke, Sullivan and the Mayor opposed)


   Summary of Correspondence

        A review of the correspondence indicated one letter opposed to this
   amendment.

   Speakers

        Mayor Owen called for speakers for and against the application and
   three delegations spoke in support.

        Katie Fitzgerald, Vancouver Maritime Museum, explained the Museum
   is currently unable to obtain banner permits.  Marketing is important to
   the institution, and banners would be helpful in bringing their message
   to the community and welcoming people to the building.  Ms. Fitzgerald
   felt approval of the proposed amendment would enable the Museum to
   enhance its operations.

        Janet Meredith, Vancouver Art Gallery, spoke in favour of the
   exemption for non-profit societies and public agencies.  It is
   appropriate to assist the aims of such organizations, and Ms. Meredith
   thanked staff for responding to the Gallery s concerns.

        Susan Brinkerman, the Flag Shop, acknowledged that many banners
   made by the Flag Shop are illegal under the current sign regulations,
   and it would be in the company s best interests to have the regulations
   eased as proposed.  However, Ms. Brinkerman did not advocate doing away
   with all regulations, and gave examples of banners which should be
   regulated.  As far as the amount of signage to be permitted on a banner,
   20% is better than they have now; higher percentages may well be too
   gaudy.  Perhaps the by-law could refrain from a height to width
   stipulation for banners under 2 square metres; that would allow 3 foot
   by 3 foot or 5 foot by five foot banners, but not ten foot by ten foot
   banners which would not beautify or enhance the city.

   Staff Closing Comments

        Responding to a query, Ms. Johnston confirmed that under the
   recommended amendments, the Maritime Museum would be able to install
   banners up to 2 metres square as proposed to be allowed in any area of
   the city.

   Council Discussion

        Council discussion was postponed to the Regular Council meeting of
   February 25, 1997.



   4(a).     CD-1 Text Amendment: 3550 Vanness Avenue
        (Collingwood Village)

        An application by Greystone Properties Ltd. was considered as
   follows:

        Summary: The proposed text amendment would reduce the required
        parking for residential uses on all development sites within
        Collingwood Village by 20-25%, depending on the number and size of
        dwelling units.  The current requirement of "one space per dwelling
        unit plus one space per 200m2" would be placed within "0.75 space
        per dwelling unit plus one space per 250m2".

        The Director of Land Use and Development recommended approval of
   the application, with no conditions.   Staff Opening Comments

        Lynda Challis, Planner, reviewed the proposed parking regulations. 
   Following completion of the first phase, it became obvious that parking
   demand for Collingwood Village was not as high as previously  expected. 
   The applicant wishes to reduce the parking requirement by about 700
   spaces based on the results of a parking study.  Staff and the developer
   have worked with the community to develop an appropriate parking
   standard.

        Paul Pinsker, Transportation Engineer, recalled the existing
   requirement was slightly lower than that which would normally have been
   required in recognition of the proximity of SkyTrain.  Even so, after
   occupancy it became apparent that not all on-site parking was being
   used.  The applicant commissioned a study of sites along the SkyTrain
   corridor, with assistance from the Engineering Department, which
   established that there is significantly less vehicle ownership near
   SkyTrain.  Based on these findings, staff now recommend a reduced
   standard.

        Mr. Pinsker noted there is concern over the street parking
   situation in the area, but this is not related to the Collingwood
   Village site.  Engineering has installed two-hour parking signs on some
   frontages which should help the situation, but more may be required. 
   Mr. Pinsker also commented on the issue of Park and Ride for SkyTrain.

   Applicant Opening Comments

        Brian McCauley, Greystone Properties, reiterated there has been
   significantly less demand than expected for parking at Collingwood
   Village.  Therefore, Mr. McCauley requested that the parking requirement
   be reduced.  Collingwood Village is trying to provide affordable
   housing, and a reduction in parking cost will further this aim. 

   Summary of Correspondence

        A review of the correspondence indicated two letters of support
   received on this item.

   Speakers

        Mayor Owen called for speakers for and against the application and
   five speakers were heard.

        Chris Taulu,  Joyce Station Crime Prevention Office, expressed
   support.

        Manelito Basilio, area resident, had no objection to the
   application provided adequate parking space is provided on site for
   visitors and relatives.  Between the community centre and ball games, it
   can be difficult for residents to find parking in front of their homes. 
   Mr. Basilio requested installation of resident parking only in the area
   to minimize problems.  (Council suggested Mr. Basilio discuss the
   procedures for such a request with the Engineering Department.)

        The following speakers supported the application provided it
   furthers environmentally sound transportation methods:

        -    John Wright, Bicycle Advisory Committee (brief filed)
        -    Tracy Axelsson, Co-op Auto Network
        -    Gavin Davidson, Better Environmentally Sound Transportation
             (BEST).

        Following are some of the points made by the foregoing speakers:

            if parking requirements are to be reduced successfully, a
             multimodal view of transportation must be embraced;

            a reduction in parking requirements will only be worthwhile if
             alternative methods of transportation are fostered, such as
             bicycle use and an auto co-op;

            it is important to implement programs which reduce reliance on
             the private vehicle;

            it would be productive to allow long-term parking on city
             streets if people are required to pay for it, and the funds
             are used to promote environmentally friendly forms of
             transportation;

            Greystone's contribution does not go far enough, and the
             developer should be required to contribute financially to
             services such as maps of bicycle routes, etc.;

            a blanket rezoning should be undertaken to reduce the parking
             requirement for all multi-dwellings within 700 feet of
             SkyTrain stations, perhaps setting a maximum rather than a
             minimum number of parking spaces.

        Mr. Wright also recommended the following bicycle parking
   requirements:

        A)   Bicycles will be parked in lockers or compounds no more than
             one floor below grade;

        B)   Bicycles will be secured in individual lockers or in compounds
             containing no more than twenty bicycles;

        C)   Vertical bicycle racks as required in the Parking By-law will
             meet specifications set out in the brief on file.

   Applicant Closing Comments

        With respect to the issue of visitors' parking, Mr. McCauley
   advised difficulties are expected to be rectified in the second phase by
   the location of an inter-phone at the parkade gate to simplify
   admission.  The study undertaken found no correlation between a decrease
   in cars and increased use of bicycles.  Existing bicycle parking is also
   underutilised at Collingwood Village.  Greystone has contributed much to
   the Collingwood Village area, and it would be difficult to give more and
   still provide afffordable housing.

   Staff Closing Comments

        Mr. Pinsker commented on Mr. Wright's recommendations, noting (A)
   is already a requirement;   (B) Council decided on 40 bicycles per
   locker after deliberation; and there is some difficulty with the wording
   of (C).  This will be discussed further with the Bicycle Advisory
   Committee.  It will also be necessary to work further with the
   Collingwood community to develop appropriate curbside parking
   regulations for the area.

   Council Discussion

   MOVED by Cllr. Sullivan,
        THAT the foregoing application by Greystone Properties Ltd. be
   approved.

                                           - CARRIED UNANIMOUSLY


   4(b).     CD-1 Text Amendment:  3418 Vanness Avenue

        An application by Greystone Properties Ltd. was considered as
   follows:

        Summary: As with 4(a), the proposed text amendment would replace
        the current requirement of "one space per dwelling unit plus one
        space per 200m2" with "0.75 space per dwelling unit plus one space
        per 250m2".

        The Director of  Land Use and Development recommended approval of
   the application, subject to the following conditions proposed for
   adoption by resolution of Council:

        THAT, prior to enactment of the CD-1 amending by-law, the
        registered owner shall, at no cost to the City:

        i)   for a reduction in parking spaces of up to 30 spaces less than
             originally required by CD-1 By-law No. 7639,  execute an
             agreement to the satisfaction of the Director of Legal
             Services and the Manager of Real Estate Services, to provide
             during the construction of the project, suitable alternative
             accommodation for use by the existing Crime Prevention Office,
             free of charge in terms of rents, heating and electrical
             charges and property taxes (total value of approximately
             $18,000); and

        ii)  for a reduction in parking exceeding 30 spaces less than
             originally required by CD-1 By-law No. 7639, provide a
             Community Amenity Contribution calculated at  $5,000 per space
             for each space exceeding 30 spaces, to be calculated and paid
             at the development permit stage.

   Staff Opening Comments

        Lynda Challis, Planner, reviewed the proposed parking requirement
   revisions and conditions recommended by staff.   Ms. Challis noted the
   applicant has agreed to the conditions and requests that the funds
   generated be spent in the community.

   Applicant Opening Comments

        Brian McCauley, Greystone Properties, confirmed the applicant
   wishes to see the Community Amenity Contribution of $5,000 per stall be
   placed in the community, in consultation with Greystone Properties and
   the community.

   Summary of Correspondence

        No correspondence was received on this item.

   Speakers

        Mayor Owen called for speakers for and against the application and
   two speakers appeared.

        Chris Taulu, Joyce Station Crime Prevention Office, supported the
   application.  Ms. Taulu requested that the record show that there is an
   agreement with Greystone Properties that the Community Amenity
   Contribution (CAC) for one parking stall should go to the community
   police station.  Disposition of the CACs should be determined by a
   committee of community representatives.

        Gavin Davidson, Better Environmentally Sound Transportation (BEST),
   hoped Council would consider revising parking regulations around
   SkyTrain stations generally, not just for this development.  Mr. Davison
   also requested that CACs go to a car co-op and to measures intended to
   improve transit and bicycle usage.

   Applicant Closing Comments

        The applicant made no closing comments.

   Staff Closing Comments

        Staff made no closing comments.

   Council Discussion

        Council members expressed appreciation to Ms. Taulu for her efforts
   on behalf of the community.  Council members also felt a significant
   step had been taken in reducing the parking requirements for a
   multi-family development close to a SkyTrain station, and felt the issue
   of parking requirements around SkyTrain  merited further investigation
   in future.


   MOVED by Cllr. Sullivan,
        THAT the foregoing application by Greystone Properties be approved,
   subject to the conditions set out in this Minute of Public Hearing;

        AND THAT disposition of the Community Amenity Contribution be
   determined in consultation with a committee of community representatives
   and Greystone Properties.

                                           - CARRIED UNANIMOUSLY



   5.   CD-1 Text Amendment:  555 West 12th Avenue
        (City Square)

        An application by Moodie Consultants Ltd. was considered as
   follows:

        Summary: The proposed text amendment would increase the permitted
        range of retail, commercial service, office and
        cultural/recreational uses in the existing development.

        The Director of Land Use and Development recommended approval of
   the application, with no conditions.

   Staff Opening Comments

        Tom Phipps, Planner, pointed out the application is not
   controversial, as evidenced by the lack of conditions, a rare occurrence
   for applications of this type.  In part, the proposed amendment is a
   change in terminology to reflect current terminology which more
   precisely defines uses; there are also some additions.

        Rick Scobie, Director of Land Use and Development, responded to a
   question concerning arcades as a use, and how this differs from the
   entertainment centres upon there is currently a moratorium.  Mr. Scobie
   advised the arcade use proposed for City Square is the use permitted in
   many districts, which restricts admission to adults only.  The family
   entertainment centre previously turned down by Council proposed to admit
   children, a licensing issue.


   Applicant Opening Comments

        Dwight Ecklund, Moodie Consultants, thanked Council for its
   consideration of the proposed additions.

   Summary of Correspondence

        A review of the correspondence on the application indicated two
   letters opposed to some proposed uses.

   Speakers

        Mayor Owen called for speakers for and against the application and
   none were present.

   Applicant Closing Comments

        The applicant made no closing comments.

   Staff Closing Comments

        Responding to a request for further clarification, Mr. Scobie
   explained that since the rezoning of City Square, new use terms have
   been introduced which are more discrete and better related to the by-law
   than older uses.  The new terms provide for greater clarity and
   certainty.  These more explicit terms, as well as some uses not
   previously included, are being added to the CD-1 By-law.  Mr. Scobie
   also read the by-law definition of health enhancement centre, noting the
   definition has been specifically crafted to exclude massage parlours.  
   If the term is being used by some massage parlours, it is not being used
   legally.

        Mr. Phipps provided clarification regarding some of the proposed
   new uses and associated parking requirements.  Noting Council had
   received correspondence objecting to billiards, Mr. Phipps advised this
   use is not included.

   Council Discussion

   MOVED by Cllr. Clarke,
        THAT the foregoing application by Moodie Consultants Ltd. be
   approved.
                                           - CARRIED UNANIMOUSLY


   6.   CD-1 Text Amendment:  1606 West 1st Avenue

        An application by Burrowes Huggins Architects was considered as
   follows:

        Summary: The proposed text amendment would add health care office
        and health enhancement centre as permitted uses in the existing
        development.

        The Director of Land Use and Development recommended approval of
   the application, subject to the following conditions as proposed for
   adoption by resolution of Council:

        1.   That prior to enactment of the amending by-law, and at no cost
             to the City, the registered owner shall:

             I)   make suitable arrangements to the satisfaction of the
                  General Manager of Engineering Services, for
                  undergrounding of all new electrical and telephone                  services within and adjacent the site from the closest
                  existing suitable service point.

   Staff Opening Comments

        Lynda Challis, Planner, noted the application before Council and
   offered to provide clarification, if desired.

   Applicant Opening Comments

        There were no opening comments by the applicant.

   Summary of Correspondence

        A review of the correspondence indicated the following:

        -    three letters opposed to the application
        -    four letters in support of the application
        -    one letter requesting change to all CD-1 zoned property.

   Speakers

        Mayor Owen called for speakers for and against the application and
   none were present.

   Applicant Closing Comments

        There were no closing comments by the applicant.

   Staff Closing Comments

        There were no closing comments by staff.

   Council Discussion

   MOVED by Cllr. Clarke,
        THAT the foregoing application by Burrowes Huggins Architects be
   approved, subject to the conditions set out in this Minute of Public
   Hearing.

                                           - CARRIED UNANIMOUSLY



   RISE FROM COMMITTEE OF THE WHOLE

   MOVED by Cllr. Sullivan,
        THAT the Committee of the Whole rise and report.

                                           - CARRIED UNANIMOUSLY


   ADOPT REPORT OF COMMITTEE OF THE WHOLE

   MOVED by Cllr. Price,
   SECONDED BY Cllr. Kennedy,
        THAT the report of the Committee of the Whole be adopted, and the
   Director of Legal Services be instructed to prepare and bring forward
   the necessary by-law amendments.

                                           - CARRIED UNANIMOUSLY


                                 *  *  *  *  *

                  The Special Council adjourned at 11:35 p.m.