NOTICE OF MEETING

REGULAR COUNCIL MEETING

DATE: Tuesday, December 9, 1997

TIME: 2:00 p.m.

PLACE: Council Chamber, Third Floor, City Hall

Decisions (Minutes) of this meeting

ADOPTION OF MINUTES

1. Regular Council (City Services & Budgets) - November 20, 1997

2. Regular Council (Planning & Environment) - November 20, 1997

REPORT REFERENCE

1. Vancouver Heritage Conservation Foundation:

Transition to Appointed Board of Directors

CITY MANAGER’S ADMINISTRATIVE REPORTS

1. Authority to Invest Funds - 1998 RECOMMENDATION

2. Annual Financial Authorities - 1998 RECOMMENDATION

3. Single-Family (RS) Zoning Information INFORMATION

Improvements

4. Award of Tender No. 35-97-04 RECOMMENDATION

Supply of 13.6 Tonne 4-Wheel Drive Crane

5. Award of Tender No. 358-9-04 RECOMMENDATION

Supply and Delivery of Mineral Aggregates (Landfill)

CITY MANAGER’S ADMINISTRATIVE REPORTS (CONT’D)

6. Strata Title Conversion: 1688 East Broadway RECOMMENDATION

and 2555 Commercial Drive

7. Security Review - New Position RECOMMENDATION

8. Replacement of Firehalls No. 15 and No. 18 RECOMMENDATION

Appointment of Architects

9. Water Conservation: Leak Detection Program RECOMMENDATION

10. Development Permit Board Appointment RECOMMENDATION

11. Federation of Canadian Municipalities: RECOMMENDATION

Quality of Life Reporting System

12. Grant Allocation: Multicultural Family RECOMMENDATION

Support Project

13. Insurance Corporation of British Columbia - RECOMMENDATION

Funding for Road Safety Improvements

14. Storm Flooding Update and Proposed RECOMMENDATION

Assistance Program

15. Update on Opsal Steel Building INFORMATION

97 East 2nd Avenue

16. Strata Title Conversion: 720 Jervis Street RECOMMENDATION

17. Taxicab Fare Increase RECOMMENDATION

18. Warning to Prospective Purchasers RECOMMENDATION

of 122-126 West Hastings Street and

130 - 132 West Hastings Street

CITY MANAGER’S POLICY REPORTS

1. CD-1 Text Amendment - 4255 Arbutus Street RECOMMENDATION

(Arbutus Village Centre)

2. Eligibility for Heritage Density Bonus - RECOMMENDATION

Hotel Georgia, 801-835 West Georgia

3. 1998 Property Tax Options RECOMMENDATION

4. Bridgehead Design Guidelines RECOMMENDATION

BY-LAWS

1. By-law to amend By-law No. 6066, being the Vehicles for Hire By-law

(Fee Increases for 1998)

2. By-law to amend By-law No. 3575, being the Zoning and Development By-law

(5338-5490 Larch Street)

3. By-law to amend By-law No. 4848, being the Water Works By-law (1998 Fees)

4. By-law to amend By-law No. 4450, being the License By-law (1998 fee Increases)

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(c) 1997 City of Vancouver