REGULAR COUNCIL - July 29, 1997

2:00 p.m., Council Chamber, Third Floor, City Hall

Decisions (Minutes) of this meeting

COMMUNICATIONS AND/OR PETITIONS

1. FCM Resolutions

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Award of Consulting Contract: Value Engineering Services for Dedicated Fire Protection System 2. Flow-Through Funding - "Visit The Arts" Program 3. Amendment of Aoki Public Art Agreement 4. City-owned Childcare Facilities Capital Grants to Grandview Terrace Child Care Society and City Hall Child Care Society 5. 1997 Cultural Grants: Organizational Development Requests 6. Award of Tender No. 54-97-01: Supply of Parking Meters 7. 3837 Point Grey Road - Proposed Closure of a Portion of the North Side of Point Grey Road, at Wallace Street 8. Parking Meter Program Review 9. Proposed Closure of a Portion of the Lane South of Kingsway, East of Knight Street (i) Letter, dated July 17, 1997, from Anne Roberts 10. Street Access to the 2600-Block Vanness Avenue 11. Strata Title Conversion - 1873-1879 West 12th Avenue 12. 3837 Point Grey Road Development Application No. DE402280 Owner of Development - Jericho Tennis Club 13. Insurance Corporation of British Columbia Funding for Safety Improvements - Broadway Corridor 14. Millennium Celebration Project 15. Waterfront Pedestrian/Bicycle Route Design and Marinaside Crescent Beautification - Quayside Neighbourhood 16. Roof Replacement - Old Continental Residence, 1390 Granville Street

CITY MANAGER'S POLICY REPORTS

1. CD-1 Text Amendment - 6475 Elliott Street 2. RS Options - Kitsilano RS-1S Area 3. Eligibility for Heritage Density Bonus - 440 Cambie 4. Heritage Density Bonus Policy and Transfer of Density Policy - Proposed Amendments 5. Accessible and Usable Dwellings Project (AUDP)

OTHER REPORTS

I. Special Advisory Committee on Cultural Communities July 9, 1997 Cl. 1: Vancouver School Board Budget Cuts II. Special Advisory Committee on Cultural Communities July 9, 1997 Cl. 1: Proposed Cultural Harmony Park Site

BY-LAWS

1. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Zoning to RS-5 Southlands Elementary School) 2. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning - RS-1 to RS-5 - Dunbar RS-1) 3. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (RS-5 and RS-5S Districts Schedule) 4. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning - RS-1S to RS-5S - Dunbar and Douglas Park RS-1S) 5. A By-law to amend By-law No. 6510, being the Sign By-law (Addition of Standards for New RS-5S District) 6. A By-law to amend By-law No. 6059, being the Parking By-law (Addition of Standards for New RS-5S District) 7. A By-law to amend By-law No. 5585, being the Zoning and Development Fee By-law (Addition of RS-5S) 8. A By-law to amend By-law No. 5208, being the Subdivision By-law (Addition of Standards for New RS-5S District) 9. A By-law to Authorize Council Entering into a Housing Agreement (Landco 932 Properties Ltd. Respecting 932 Granville Street) 10. A By-law to Authorize Council Entering into a Housing Agreement (St. James' Parish Foundation Respecting 344 Cordova Street) 11. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning - RS-1 to RS-5 - North Kerrisdale RS-1) 12. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning - RS-1S to RS-5S - North Kerrisdale RS-1S) 13. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning - RS-1 to RS-5 - South Kerrisdale RS-1)

MOTIONS

A. Closing portion of east side of Kerr Street, north of 45th Avenue B. Closing portion of north side of Point Grey Road, at Wallace Street C. RS-1 and RS-5S Design Guidelines D. RS-1S and RS-5S Strata Title Guidelines * * * * *