Agenda Index City of Vancouver

COUNCIL CHAMBER

2:00 P.M.

TUESDAY, MARCH 10, 1998

REGULAR COUNCIL MEETING

A G E N D A

PRAYER

ROLL CALL

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VISITING DELEGATION - APPROX. 3:45 P.M.

Vice Mayor Liu Jinxiang and delegation from Sister City, Guangzhou.

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"IN CAMERA" MEETING

There are legal matters to be considered "In Camera" later this day.

ADOPTION OF MINUTES

The following Minutes to be adopted:

1. Regular Council (City Services and Budgets) - February 19, 1998

APPROVED

2. Regular Council (with the exception of

the "In Camera" portion) - March 3, 1998

APPROVED

3. Regular Council (Planning and Environment) - March 5, 1998

APPROVED

COMMITTEE OF THE WHOLE

APPROX. 2:00 P.M.

REPORT REFERENCE

1. Urban Safety Commission

FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268.

UNFINISHED BUSINESS

1. a) Oakridge Langara Policy Statement: Reserve Sub-Area Policy

b) Proposed Rezoning of 915-55 West 57th Avenue and 7225-35 Laurel Street

FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268.

2. Vanier Park/Kits Point Traffic and Parking Study

FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268.

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Local Improvements Flat Rates and Projects RECOMMENDATION

to be Cancelled APPROVED

2. Award of Contract No. 9800 for the Construction RECOMMENDATION of a Pressure Reducing Valve (PRV) Station at APPROVED

Boundary Road and Marine Way

3. Fire Department Life Support Unit Trucks RECOMMENDATION

APPROVED

4. 1998 Public Art Allocations from RECOMMENDATION

1997/99 Capital Plan APPROVED

5. Proposed Closure of a Portion of Homer Street RECOMMENDATION

and Hamilton Street - 1240 Homer Street APPROVED

`

6. City of Vancouver's Response to Immigration RECOMMENDATION

Legislative Review: "Not Just Numbers" APPROVED

7. Information on Rhodes Report on Gambling Policy INFORMATION

RECEIVED

8. Interurban Car Operations False Creek South RECOMMENDATION

REQUIRES EIGHT AFFIRMATIVE VOTES OF COUNCIL

FOR COUNCIL ACTION, CONTACT GAIL JOHNSON AT 873-7268.

CITY MANAGER'S POLICY REPORTS

1. CD-1 Rezoning - 6238-6264 Ash Street RECOMMENDATION

APPROVED

2. Rezoning of 701 Great Northern Way RECOMMENDATION

APPROVED

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. MOVED by Cllr. Daniel Lee , SECONDED by Cllr. Clarke

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

(Rezoning: BCPED to CD-1, 555 Carrall Street). APPROVED By-law No. 7852

2. MOVED by Cllr. Daniel Lee, SECONDED by Cllr. Clarke

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

(Rezoning: BCPED to CD-1, 598 Taylor Street) APPROVED By-law No. 7853

COUNCILLORS BELLAMY, KENNEDY AND PUIL

EXCUSED FROM VOTING ON BY-LAWS 1 AND 2

3. MOVED by Cllr. Bellamy, SECONDED by Cllr. Puil

A By-law to provide the procedure for the improvement of part of North Garden Drive in the City of Vancouver as a Local Improvement, for providing the basis of assessment with respect thereto and to undertake the project.

APPROVED By-law No. 7854

MOTIONS

A. MOVED by Cllr. Daniel Lee CD-1 Guidelines - 598 Taylor Street

SECONDED by Cllr. Clarke APPROVED

SUBJECT TO ADOPTION OF BY-LAW NO. 2

B. MOVED by Cllr. Herbert Closing of volumetric portions of Homer

SECONDED by Cllr. Daniel Lee Street and Hamilton Street

APPROVED

SUBJECT TO THE APPROVAL OF A5

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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