Regular Council Agenda - February 23, 1999

DATED: FEBRUARY 9, 1999

REGULAR COUNCIL MEETING - FEBRUARY 23, 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

CIVIC RECOGNITION, 3:45 P.M. - Retirees

"IN CAMERA" MEETING

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

ITEMS ARISING FROM "IN CAMERA" MEETING
OF FEBRUARY 16, 1999

Legal Authority of Director of Planning

Council approved the appointment of Ms. Lynne Rippon as Director of Planning for the purposes of exercising the authority of the Director of Planning as contained in the Zoning and Development By-law, Official Development Plan By-laws, Parking By-law, Private Property Tree By-law, Heritage By-law, Vancouver Charter, and for administration of the Heritage Conservation Act.

ADOPTION OF MINUTES

1. Regular Council Meeting (Planning & Environment) - February 4, 1999

2. Regular Council Meeting (with the exception of the "In Camera" portion) - February 16, 1999

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Rapid Transit Phase 1 - Boundary Road to Commercial Drive

Arrangements have been made for Jane Bird, the City's Rapid Transit Project Manager, to provide Council with a report reference on the proposed SkyTrain route and station locations from Boundary Road to Commercial Drive.

Memo dated February 22, 1999, together with Policy Report dated February 19, 1999.

2. Downtown Streetcar

Following an introduction by Dave Rudberg, General Manager of Engineering Services, Peter Bremner, Engineering Services, and Richard Johnson, Central Area Planning, will provide a Report Reference on the Downtown Streetcar.

The attached Administrative Report dated February 2, 1999, refers.

UNFINISHED BUSINESS

1. Co-Management Principles: Major Road Network /font>

AMENDED Policy Report dated February 22, 1999, refers.

Memo dated February 18, 1999, from Engineering Services, summarizing Planning Comments
ADMINISTRATIVE REPORTS

1. Downtown Heritage Railway - Eastern Extension

2. Heather Civic Marina 1999 Moorage Rates and Other Fees

3. Adjustment of Contaminated Site Ground Water and Ship Wastewater Disposal Fees

4. Van for Carnegie Community Centre

5. Nuisance Property - 1250 Rossland Avenue

6. 1999 Local Government Grant Applications - Water, Sewer and Other Infrastructure

POLICY REPORTS

1. CD-1 Rezoning - 4470 West 8th Avenue (Sasamat Gardens)

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

MOTIONS

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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