Agenda Index City of Vancouver

DATED: FEBRUARY 8, 1999

REGULAR COUNCIL MEETING - FEBRUARY 2, 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.
Decisions 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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Council to recess and reconvene following Public Hearing.
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"IN CAMERA" MEETING

ITEMS ARISING FROM “IN CAMERA” MEETING
OF JANUARY 26, 1999

CPR Dunsmuir Tunnel

MOVED by Cllr. Bellamy,

THAT Council approve the City of Vancouver accepting the release of Pacific Place Holdings Ltd.'s interest in the portion of the Dunsmuir Tunnel at no cost, located on the City-owned property in the 600 block Beatty Street, and legally described as:
Parcel Identifier: 004-920-406
Lot A, Block 49, District Lot 541, Plan 13872.
- CARRIED UNANIMOUSLY

Mountain View Cemetery - From 31st Avenue to 43rd Avenue
Between Prince Edward Street and Fraser Street - Cadastral Boundary Matters

MOVED by Cllr. Clarke,
A. THAT Council accept as information this report that describes the current cadastral boundary (property line) situation for the Mountain View Cemetery, its impact on future development of the site and sets out a program to "clean-up" the anomalies.

B. THAT Council authorize the establishment as road of all that portion of Block 15, District Lot 642, Plan 733A being a 33 foot wide strip that is physically a portion of Prince Edward Street, north of 43rd Avenue and being the same as shown hatched on the plan attached to the Administrative Report dated January 5, 1999 as Appendix "A".

C. THAT Council authorize the Director of Legal Services to sign on behalf of the City a Reference Plan to consolidate into a single parcel Blocks 13, 14, Block 15 except Part in Plan LMP _____,and Blocks 16, 17, and 18 each except Part in Explanatory Plan 5912, District Lot 642, Plan 733A, being the portions of Mountain View Cemetery lying between 41st Avenue and 43rd Avenue, easterly of Prince Edward Street, and being generally the same as shown within the heavy outline on the plan attached to the Administrative Report dated January 5, 1999 as Appendix "A".

D. THAT Council instruct the General Manager of Engineering Services to, in consultation with the Director, Non-Market Operations, the Director of Legal Services, and the Manager of Real Estate Services report back to Council seeking formal authorities as necessary as each stage of the "program" to "clean-up" the cadastral boundary anomalies is complete.

- CARRIED UNANIMOUSLY

Civic Agencies - Additional Appointments

Chinatown Historic Area Planning Committee (1999 Term)
Albert Fok (representing Chinatown Property Owners)
Michele Kwok (representing SUCCESS)

Public Art Committee (1999 Term)
Leah MacFarlane (Arts Professional)

Vancouver City Planning Commission (1999 Term)
Christopher Davies

Vancouver Public Library Board (1999-2000 Term)
Diane Fulton
Lois Johnson
Jean McCutcheon
Wayne Peters
Drinda Scott (1999 term only)
Sally Warren

Commissioner Duncan Wilson, Vancouver Park Board Representative
Trustee Bill Brown, Vancouver School Board Representative

MOVED by Cllr. Puil,
THAT the foregoing appointments be approved.

- CARRIED UNANIMOUSLY

Nominations from B.C. Society of Landscape Architects

MOVED by Cllr. Bellamy,
THAT Larry Diamond (1999 term only) and Donna Chomichuk (1999-2000 term) be appointed to the First Shaughnessy Advisory Design Panel representing the B.C. Society of Landscape Architects.

- CARRIED UNANIMOUSLY

ADOPTION OF MINUTES

1. Regular Council Meeting (Planning & Environment) - January 14, 1999

2. Special Council Meeting (Public Hearing) - January 14, 1999

3. Regular Council Meeting (with the exception of the “In Camera” portion) - January 26, 1999

COMMITTEE OF THE WHOLE

REPORT REFERENCE

NOTE FROM CLERK: COUNCIL WILL CONSIDER RR1(b) FIRST

1(a) Urban Safety Commission - Vancouver's Coalition for Crime Prevention and Drug Treatment - A Plan for 1999

(b) Preventative Measures to Deal with Home Invasions

Insp. Carolyn Daley and Cpl. Tim Fanning, Vancouver Police Department, will provide information on home invasion preventative measures.

ADMINISTRATIVE REPORTS

1. 3637 West 17th Avenue - Development Application Number DE403554

2. 1999 Advance Instalments: Cultural Operating Grants

3. Contract Extension - Contract No. 57-98-01

4. Low-Income Housing in the Downtown Core, 1998 Survey

5. Conversion of Auxillary to Regular Positions - Carnegie Centre and Gathering Place

6. Approval of Strata Title Conversion - 1641 Commercial Drive

7. 1999 Zoning, Development, Subdivision and Miscellaneous Fees

POLICY REPORTS

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. Impounding By-law - New Charges (Towing Service Contract)

2. Authorization to Enter into a Heritage Revitalization Agreement with the Owners of 679-699 East Georgia Street

SUBJECT TO APPROVAL AT THE PUBLIC HEARING HELD EARLIER THIS DAY

MOTIONS

LATE DISTRIBUTION

A. Establishing Road, West Side Knight Street, North of 41st Avenue, adjacent to 5655 Knight Street

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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