Dated: December 30, 1998

REGULAR COUNCIL MEETING - JANUARY 5, 1999

AGENDA

COUNCIL CHAMBER - 2:00 P.M.

PLEASE NOTE:
Agendas and reports are available on the City of Vancouver web site (http://www.city.vancouver.bc.ca) one week before the meeting date.
Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.
Actions arising from the meeting are available on the web site the day after the meeting.
Minutes are available on the web site within one week following the meeting.

PRAYER

ROLL CALL

"IN CAMERA" MEETING

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

ADOPTION OF MINUTES

1. Special Council Meeting (Court of Revision) - December 1, 1998

2. Special Council Meeting (Public Hearing) - December 1, 1998

3. Regular Council Meeting (City Services & Budgets) - December 3, 1998

4. Regular Council Meeting (Planning & Environment) - December 3, 1998

5. Regular Council Meeting (with the exception of the ‘In Camera portion) -

December 8, 1998

6. Regular Council Meeting (City Services & Budgets) - December 10, 1998

7. Special Council Meeting (Public Hearing) - December 2, 3 & 10, 1998

8. Special Council Meeting (Trade & Convention Centre) - December 8 & 10, 1998
COMMITTEE OF THE WHOLE

ADMINISTRATIVE REPORTS

1. DOMINO Imaging System - Operational Savings

2. Payment-in-Lieu of Parking Application - 881 Granville Street

3. Parking Payment in Lieu - Fee Review and Assignment of Payments

4. Contract Extension - Contract No. 58-98-04: Supply and Delivery of Mineral Aggregates (Landfill)

5. Contract Extension - Contract No. 58-98-02: Supply and Delivery of Mineral Aggregates

6. Correction of Street Name from Toderick Street to Todrick Street

7. Amendment to the Vancouver Heritage Register to add 2132 Cypress Street

8. 1999 Grant Installments

9. Form of Development: 1025 East Pender Street - DE403556

Owner of Development: 422270 BC Limited

10. 101 West Hastings Street - Extension of Building Permit No. BU404718

11. Year 2000 to 2002 - Capital Plan Public Consultation Process

12. Award of Tender No. 56-99-01: Supply of Asphalts - Liquid and Paving (Grade 80-100 and MC250)

13. Half-time Investigator Position

14. Confirmation of External Auditors

POLICY REPORTS

1. Text Amendments to False Creek North, City Gate, Bayshore, Coal Harbour, Harbour Green and Burrard Landing CD-1 By-laws, and to the False Creek North Official Development Plan

2. Prevention of Homelessness

OTHER REPORTS

I. Community/Industry Advisory Committee for the

Rezoning, Permitting and Inspection (New) Process
November 10, 1998

Cl. 1: Initial Report to Council

BY-LAWS

1. Amend Zoning & Development By-law No. 3575 (1025 East Pender Street, M-1 to CD-1)

2. A By-law to Authorize Council Entering into a Housing Agreement (6475 Elliott Street)

3. Amend Sign By-law No. 6510 (52-88 West Pender Street - International Village)

4. A By-law to authorize the borrowing of certain sums of money from January 5, 1999 to January 4, 2000, pending the collection of real property taxes (Borrowing - $60,000,000)

MOTIONS

A. Establishing Lane, 2539 Napier Street, The North 2 feet of Lot 18, Block 6, West ½ of Section 22 , Town of Hastings Suburban Lands, Plan 1945

B. Establishing Road, East Side Knight Street, South of 41st Avenue, adjacent to 5712 Knight Street

C. Establishing Road, East Side Knight Street, South of 41st Avenue, adjacent to 5738 Knight Street

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver