REGULAR COUNCIL MEETING - April 8, 1997
   
2:00 p.m.
   Council Chamber, Third Floor, City Hall
   
Decisions (Minutes) of this meeting
   
REPORT REFERENCE
   APPROX. 2:00 P.M.

   1.   Model TDM Program at University
        of Washington (U-Pass)

   2.   1997 Operating Budget Interim Report

   
COMMUNICATIONS AND/OR PETITIONS
   1.   Board of Parks and Recreation

        Season Pass for Pay Parking at the Jericho Beach Area Parking Lots


    2.   Mayor Owen

          Vancouver Liquor Licensing Commission:  Change to Membership

   
CITY MANAGER'S ADMINISTRATIVE REPORTS
   1.   Sale of Residential Lot:  3526 Petersham Avenue

   2.   False Alarm Reduction Program - Staffing Requirements

   3.   Advocate's Workplan

   4.   Proposed Renovations to the Second Storey, East Wing

   5.   North Shore False Creek Transit Service

   6.   1997 Cultural Grants: Operating and Project
        Grant Allocations
                       REQUIRES EIGHT AFFIRMATIVE VOTES

   7.   1997 Community Services Grants Allocations
                       REQUIRES EIGHT AFFIRMATIVE VOTES

   8.   Tender No. 9706: Construction of P.C. Concrete
        Curbs and Gutters and Asphaltic Concrete
        Pavement on Sundry Streets

   9.  Council's Participation at 10th International Conference on Gambling in Montreal

   10.  Visit to Seattle by Councillors Kennedy and Herbert

   
CITY MANAGER'S POLICY REPORTS
   1.   Contaminated Sites Legislation

   2.   Updated Strathcona Policies including Policy to
        Support Rezonings of Remaining Small Industrial
        Sites in Kiwassa from I-2 and M-1 to RT-3


   
BY-LAWS
   1.   A By-law to Authorize Council Entering into a Heritage
        Revitalization Agreement with the Owner of Heritage
        Property [7400 Oak Street (950 West 58th Avenue)]

        COUNCILLOR CLARKE EXCUSED FROM VOTING ON BY-LAW 1


   2.   A By-law to amend By-law No. 7639, being a By-law which
        amended the Zoning and Development By-law by rezoning
        an area to CD-1 (3418 Vanness Avenue)

        COUNCILLOR PUIL EXCUSED FROM VOTING ON BY-LAW 2

   3.   A By-law to amend By-law No. 3575, being the
        Zoning and Development By-law
        [7252 Kerr Street (Southview Lodge)]

        COUNCILLOR PUIL EXCUSED FROM VOTING ON BY-LAW 3

   4.   A By-law to amend By-law No. 2952, being the Parking
        Meter By-law (Amendments to Reduce Exemptions)

   5.   A By-law to amend By-law No. 6510,
        being the Sign By-law (5605 Victoria Drive)

   6.   A By-law to amend By-law No. 5563,
        being the Electrical By-law
        (Additional Amendments to Fee Schedule)

   7.   A By-law to amend By-law No. 6553, being a By-law which
        established reduced fees for inspections of secondary suites
        (Amendment to Fee)

   
MOTIONS
   A.   Allocation of Land for Lane Purposes
        (All that portion of Lot 31, Block 39, District Lot 51,
        Plan 1735, Group One, New Westminster District)

   B.   Allocation of Land for Lane Purposes
        (North 2 feet of Lot 19, Block 6,
        West 1/2 of Section 22, THSL, Plan 1945)

   C.   Allocation of Land for Lane Purposes
        (West 2 feet of Lot 34, Block 13,
        District Lot 352, Plan 1515)

                               *    *    *    *