Agenda Index City of Vancouver

4

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES
STANDING COMMITTEE OF COUNCIL ON
TRANSPORTATION AND TRAFFIC

JANUARY 12, 1999

PRESENT:

Mayor Philip Owen
Councillor Don Bellamy
Councillor Nancy A. Chiavario
Councillor Jennifer Clarke
Councillor Alan Herbert
Councillor Lynne Kennedy
Councillor Daniel Lee
Councillor Don Lee
Councillor Gordon Price
Councillor George Puil
Councillor Sam Sullivan

CLERK TO THE
COUNCIL:

Denise Salmon

COMMITTEE OF THE WHOLE

MOVED by Cllr. Don Lee,
SECONDED by Cllr. Bellamy,

COMMITTEE REPORTS

Report of Standing Committee
on Transportation and Traffic
January 12, 1999

MOVED by Cllr. Don Lee,

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Bellamy,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Bellamy,

The Council adjourned at 10:30 a.m.

* * * * *


tt990112.htm

REPORT TO COUNCIL

STANDING COMMITTEE OF COUNCIL
ON TRANSPORTATION AND TRAFFIC

JANUARY 12, 1999

PRESENT:

Councillor Gordon Price, Chair
Mayor Philip Owen
Councillor Don Bellamy
Councillor Nancy A. Chiavario
Councillor Jennifer Clarke
Councillor Alan Herbert
Councillor Lynne Kennedy
Councillor Daniel Lee
Councillor Don Lee
Councillor George Puil
Councillor Sam Sullivan

CLERK TO THE
COMMITTEE:

Denise Salmon

RECOMMENDATION

1. Bike Lanes on University Boulevard File: 5553

Clause 1 Cont'd

· the need for sufficient widening at bus stops so bikes can safety pass stopped busses without going into the adjacent travel lane; and
· extension of the bike lane across the Blanca intersection eastbound.

RECOMMENDED

THAT Council support the installation of bike lanes on University Boulevard and this support be forwarded to the University of British Columbia, the Ministers responsible for Transportation and Highways and Municipal Affairs, the Greater Vancouver Regional District and the Greater Vancouver Transportation Authority;

Clause 1 Cont'd

FURTHER THAT sufficient widening at bus stops is suggested so bikes can safely pass stopped busses without going into the adjacent travel lane; and

FURTHER THAT the bike lane extend across the Blanca intersection eastbound.

2. Citizen Advisory Committees on Transit and
Bus Impact Task Force File: 3150/3152

· plans for contacting those most impacted by RapidBus shelters along Granville;
· Cambie express bus service as the focus of one Advisory Committee;
· the need for citizen representation on the Bus Impact Task Force; and
· potential for additions to the Advisory Committees or Task Force.

Clause 2 Cont'd

RECOMMENDED

A. THAT two Citizen Advisory Committees be established with terms of reference, general membership structure and reporting period as described in Appendix A of the Administrative Report dated December 22, 1998.

B. THAT a Bus Impact Task Force be created as set out in amended Appendix B (attached) of the Administrative Report dated December 22, 1998; with membership on the Task Force to include citizen representation.

C. THAT staff report back, for Council approval of the proposed members of the above two Committees and Task Force.

D. THAT the activities of the two Committees and Task Force be supported by funding in the amount of $8,000 from an increase in the 1999 Engineering Services Operating Budget.

E. THAT the Mayor appoint up to two liaison Councillors to the Bus Impact Task Force.

The Committee adjourned at 10:25 a.m.

APPENDIX B

AMENDED AT COMMITTEE JANUARY 12, 1999 (amendment in italics & bold)

TERMS OF REFERENCE

BUS IMPACT TASK FORCE

Mandate

· to act as a channel of communication among the represented groups
· to advise Council from time to time on issues of air pollution, safety, noise, litter, tour-bus routing, and other impacts that may arise with respect to non-regularly scheduled buses in the City
· to advise Council from time to time on further developments related to Council's interest in the harmful health effects of fine diesel emissions
· to address such further issues as may be requested by Council in the future
· to provide a mechanism for interested public or organizations to present issues of concern with respect to impacts of buses

Membership

One representative to be nominated from each of the following groups to be forwarded for Council approval:

· Vancouver Airport Authority

· Bicycle Advisory Committee
· BC Trucking Association
· Tourism Vancouver
· Hotel Association
· Major tour bus operators
· Vancouver Trade and Convention Centre
· Cruise ship industry
· Motor Carrier Commission
· BC Transit
· Citizen Representation

In addition, up to two Councillors to be appointed by the Mayor.

Term

· one-year term
· term to start upon approval of the members by Council

Chair

· to be selected by the Task Force at the inaugural meeting

Meetings

· approximately monthly or at the call of the Chair with support by the City Clerk

Staff Resources

· Engineering
· GVTA
· Permits and Licenses
· Vancouver Police
· Environmental Health (Vancouver/Richmond Hospital Board)
· GVRD Air Quality
· Park Board
· City Clerk's Office

Other Procedures and Conflict of Interest

· same conflict of interest guidelines as followed by Council


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