Regular Council Agenda - February 16, 1999

UPDATED: February 16, 1999

REGULAR COUNCIL MEETING - FEBRUARY 16, 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

"IN CAMERA" MEETING

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

ADOPTION OF MINUTES

1. Regular Council Meeting (City Services & Budgets) - January 28, 1999

2. Regular Council Meeting (Planning & Environment) - January 28, 1999

3. Regular Council Meeting (with the exception of the “In Camera” portion) - February 2, 1999

4. Regular Council Meeting (Transportation & Traffic) - February 2, 1999

5. Special Council Meeting (Public Hearing) - February 2, 1999

6. Regular Council Meeting (City Services & Budgets) - February 4, 1999

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. 1999 Operating Budget Preliminary Report

Ken Bayne, Comptroller of Budgets and Research, will provide a Report Reference on the 1999 Operating Budget. Members of the Corporate Management Team will be present to answer specific questions. Arrangements have been made for speakers addressing the Operating Budget to be heard at 9:30 a.m. on February 25, 1999 at the City Services and Budget Standing Committee meeting.
The attached Administrative Report dated February 9, 1999, refers.
2. Budget Allocation Survey Budget Preliminary Report

Arrangements have been made for Lorraine McDonald, Marktrend Research, to provide a report reference on the public opinion survey conducted by Marktrend. Copies of the Survey will not be available for distribution to Council members until February 15, 1999.
3. City Response to White Paper on Gaming

Policy Report dated February 16, 1999, refers.
UNFINISHED BUSINESS

1. Co-Management Principles - Major Road Network

The relevant report will be available on February 15, 1999.
THIS ITEM HAS BEEN RESCHEDULED TO FEBRUARY 23, 1999.
ADMINISTRATIVE REPORTS

1. Local Improvement Reballot from December 1, 1998, Court of Revision

2. Form of Development: 980 West 28th Avenue; DE402951 - CD-1 By-law Number 5091; Owner of Development: Crown Provincial/University of B.C.

3. Grant Allocations of 1999 Community Safety Funding Program

POLICY REPORTS

1. CD-1 Rezoning - 1302-1322 East 12th Avenue

2. CD-1 Text Amendment - 1530 East 22nd Avenue

3. CD-1 Text Amendment - 2855 Sophia Street and 296 East 12th Avenue

OTHER REPORTS

I. Vancouver Liquor Licensing Commission

January 28, 1999

Cl. 1: M.V. Magic Moment - David C. Kane; Class ‘A’ (Motor Vessel) Liquor License
Cl. 2: 175 Robson Street - Class ‘A’ Lounge; New Hotel: Canada House on Robson
Cl. 3: 800 Griffiths Way - General Motors Place; Orca Bay Arena Corporation: Manufacturer’s License (Brewery)
Cl. 4: 3560 Fraser Street Restaurant - Class 2; Durham Developments Ltd.
Cl. 5: 1234 Kingsway - Relocation of Class ‘D’ Neighbourhood Pub; Leon Hotel Ltd. (Quincy’s Pub and Bistro)
Cl. 6: Licensed Premises - Extension of Tolerance Period
Cl. 7: Impacts of Inspections by the Provincial Liquor Control and Licensing Branch

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. A By-law to amend By-law No. 5091, being a By-law which amended the Zoning and Development By-law by rezoning an area to CD-1 (4500 Oak Street - Children's and Women's Health Centre)
2. A By-law to amend By-law No. 6510, being the Sign By-law (1001 Hornby Street, 1050 and 1088 Burrard Street)
3. A By-law to amend By-law No. 6135, being the Building Board of appeal By-law (Section 4.1)
MOTIONS

A. Establishing Road, East Side Prince Edward Street, North of 43rd Avenue, adjacent to Mountain View Cemetery

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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