COUNCIL CHAMBER

2:00 P.M.

TUESDAY, APRIL 7, 1998

REGULAR COUNCIL MEETING

NOTICE OF MEETING AND AGENDA

PRAYER

ROLL CALL

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Actions from this meeting

Decisions (Minutes) from this meeting .

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APPROX. 2:00 P.M. "KEEP VANCOUVER SPECTACULAR" Brent MacGregor, Deputy City Engineer, will provide a brief update on the "Keep Vancouver Spectacular" community clean-up program that commences in May.

RECOGNITION - APPROX. 3:45 P.M.

Recognition of retiring civic employees.

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"IN CAMERA" MEETING

There are property 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) - March 12, 1998

2. Regular Council (Planning and Environment) - March 12, 1998

3. Regular Council (Transportation and Traffic) - March 24, 1998

4. Regular Council (with the exception of

the "In Camera" portion) - March 24, 1998

COMMITTEE OF THE WHOLE

APPROX. 2:00 P.M.

REPORT REFERENCE

1. 1998 Interim Operating Budget - Interim Estimates

Ken Bayne, Comptroller of Budgets & Research, will provide a report reference on the 1998 Interim Operating Budget.

Administrative Report, dated March 31, 1998, refers

2."Don't Buy Panhandling" Judy Rogers, Deputy City Manager, will speak to this matter.

COMMUNICATIONS AND/OR PETITIONS

1. Director of Community Services Divisions, Social Planning Department New Resource Centre

CITY MANAGER’S ADMINISTRATIVE REPORTS

1. Warning to Prospective Purchasers - 496 East 19th Avenue

Lot T, Block 51, District Lot 301, Plan LMP31879 RECOMMENDATION

AS A DELEGATION REQUEST HAS BEEN RECEIVED, THIS REPORT HAS BEEN REFERRED TO THE APRIL 9, 1998 CITY SERVICES AND BUDGETS COMMITTEE MEETING

2. 1121 - 1151 Boundary Road - Subdivision and Sale RECOMMENDATION

CITY MANAGER’S ADMINISTRATIVE REPORTS (CONT’D)

3. Amending the Burrard Slopes Development Cost Levy (DCL) By-law RECOMMENDATION

4. Local Improvement Reballots from February 3, 1998 Court of Revision RECOMMENDATION

5. Use of Road Salt for De-Icing RECOMMENDATION

6. Revision to Project 222/Vancouver Jail Agreement RECOMMENDATION

7. Motor Vessel - "Spirit of Vancouver II" Charter Vessel: 'A' Lounge Liquor License RECOMMENDATION

8. Proposed Closure of a Portion of the Lane South of Kingsway, East of Knight Street RECOMMENDATION

9. Graffiti Removal Program RECOMMENDATION

CITY MANAGER'S POLICY REPORTS

1. Tax Installment Prepayment Plan (T.I.P.P.) RECOMMENDATION

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. MOVED by Cllr. Bellamy

SECONDED by Cllr. Price A By-law to amend By-law No. 6510, being the Sign By-law (598 Taylor St.)

2. MOVED by Cllr. Price

SECONDED by Cllr. Kennedy A By-law to amend By-law No. 2849, being the Street and Traffic By-law

(Bicycle Safety - Rules and Regulations Designation of Pathways)

3. MOVED by Cllr. Price

SECONDED by Cllr. Herbert A By-law to amend By-law No. 6924, being the Downtown South Development

Cost Levy By-law (Addition of Park Improvement)

4. MOVED by Cllr. Bellamy

SECONDED by Cllr. Price A By-law to amend By-law No. 5064, being a By-law which created the

Vancouver City Planning Commission (Correction of Error)

MOTIONS

A. MOVED by Cllr. Price Closing a Portion of the lane east of

SECONDED by Cllr. Don Lee Granville Street, south of 5th Avenue

B. MOVED by Cllr. Price Conveyance, Acceptance and Allocation of Lands

SECONDED by Cllr. Don Lee for Road Purposes (Lot 4 of the Public Harbour of Burrard Inlet New Westminster District, Plan LMP36517)

C. MOVED by Cllr. Kennedy Conveyance, Acceptance and Allocation of Lands

SECONDED by Cllr. Herbert for Road Purposes (All that Portion of Lot 3 of Lots 1 and 6 to 8, Block 2, District Lot 714, Plan 8240, Group 1, New Westminster District)

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver