NOTICE OF MEETING

STANDING COMMITTEE OF COUNCIL

ON TRANSPORTATION AND TRAFFIC

A G E N D A

DATE: Tuesday, December 2, 1997

TIME: 9:30 a.m.

PLACE: Committee Room No. 1

Third Floor, City Hall

Decisions (Minutes) of this meeting

ADOPTION OF MINUTES

The minutes of the meetings of October 28, and November 4, 1997, to be adopted.

1. Lions Gate Project

Doug Hibbins, BC Transportation Financing Authority, will provide Council with a briefing on the above.

The attached extract from the Planning and Environment Committee meeting of November 6, 1997, and previously circulated memorandum (limited distribution) dated October 27, 1997, from the General Manager of Engineering Services refer.

2. Improved Port Access At Victoria Drive

The attached Administrative Report dated October 17, 1997, refers.

Copies of the report have been provided to interested parties, some of whom may wish to speak.

3.Revisions to Granville Mall By-law No. 4792

The attached Administrative Report dated November 14, 1997, refers.

Copies of the report have been provided to interested parties, some of whom may wish to speak.

NOTE FROM CLERK:Only delegations speaking directly to the proposed By-law changes will be heard at this time.

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NOTICE

A Regular Council meeting will be convened immediately following the Standing Committee meeting.

REGULAR COUNCIL MEETING

A G E N D A

ROLL CALL

COMMITTEE OF THE WHOLE

REPORTS OF COMMITTEES

I. Standing Committee of Council on

Transportation and Traffic

December 2, 1997

Approval of recommendations.

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

OTHER BUSINESS

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(c) 1997 City of Vancouver