Dated: January 7, 1999

REGULAR COUNCIL MEETING - JANUARY 12, 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

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INTRODUCTION - Catherine Clement, Communications Advisor

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"IN CAMERA" MEETING

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

ITEMS ARISING FROM "IN CAMERA" MEETING
OF DECEMBER 8, 1998

December 8, 1998

Council appointed the following individuals to the Vancouver Economic Development Commission:

2-year term expiring December 31, 2000
Larry Blain
David W. Choi
William Gibson
Elaine Kozak

1-year term expiring December 31, 1999

Russell J. Anthony
Philip Boname
Bernard H. Bressler
Barbara Crompton Donald J. Hudson
John Markoulis
Bob Thompson
Tom Winkler

ADOPTION OF MINUTES

1. Regular Council Meeting (with the exception of the `In Camera portion) -
January 5, 1999

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Vancouver Airport Authority

On January 12, 1999, Jane Fleming, Vancouver's representative on the Vancouver Airport Authority, will give a verbal presentation on the annual report of the Authority. Also, the Authority's five-year review will be released and available at the meeting.

ADMINISTRATIVE REPORTS

1. Strata Title Conversion: 1994-1996 West 12th Avenue

2. Year 2000 Project: Status Report

3. 1998 Community Public Art

REQUIRES EIGHT AFFIRMATIVE VOTES

POLICY REPORTS

1. Regulation of Bingo Halls

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 3507, being the Gas Fitting By-law; By-law No. 5563, being the Electrical By-law; By-law No. 5964, being the Plumbing By-law; and By-law No. 6134, being the Building By-law (1999 Building and Trade Permit Fees)

2. A By-law to amend By-law No. 6553, being a By-law which established reduced fees for inspection of secondary suites (1999 Trade Permit Fees)

3. A By-law to amend By-law No. 6510, being the Sign By-law (1999 Fees and Charges)

4. A By-law to amend By-law No. 3575, being the Zoning and Development By-law (Rezoning RS-1S to RS-5S, Clinton Park West)

MOTIONS

LATE DISTRIBUTION
A. Establishing Road, West Side Knight Street, South of 41st Avenue, adjacent to 5755 Knight Street

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver