Agenda Index City of Vancouver

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

FEBRUARY 23, 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

CITY MANAGER'S
OFFICE:

Judy Rogers, City Manager

CLERK TO THE
COUNCIL:

Ulli S. Watkiss, City Clerk

PRAYER

"IN CAMERA" MEETING

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

MOVED by Cllr. Clarke,
SECONDED by Cllr. Chiavario,

2. Regular Council Meeting

MOVED by Cllr. Sullivan,
SECONDED by Cllr. Herbert,

3. Special Council Meeting

MOVED by Cllr. Herbert,
SECONDED by Cllr. Bellamy,

COMMITTEE OF THE WHOLE

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

REPORT REFERENCE

1. Rapid Transit Phase 1 File: 5559

MOVED by Cllr. Puil,

D. THAT the City of Vancouver acknowledges the Province’s proposal that no stations be located at Boundary Road or Nanaimo at Grandview at this time.

E. THAT staff continue to work with the Province’s Rapid Transit Project Office:

F. THAT staff work with the Rapid Transit Project Office in their efforts to secure the right-of-way for Phase 1 of SkyTrain, and report back to Council by May 30, 1999 with a proposal for the compensation by the Province for its use of City-owned land in the Grandview Cut and associated airspace parcels.

G. THAT staff prepare and submit to the Special Commissioner for Environmental Assessment, a response to his Interim Report, emphasizing the importance of:

2. Downtown Streetcar File: 5558

RTS: 366

“A. THAT, extending from the South False Creek line, Council endorse a routing from Science World to Waterfront Station via Quebec, Columbia, and Cordova Streets as Phase One, and a general routing from Science World to Roundhouse Community Centre, along Pacific Boulevard and Davie Street as Phase Two of the Downtown Streetcar System.

B. THAT Council instruct staff to consider the proposed streetcar corridors when undertaking rezoning, development permit applications, area planning studies or other projects that affect roads, in locations that are affected by the study.

C. THAT the General Manager of Engineering Services be authorized to seek Senior Government funding for a portion of the first part of the streetcar project, from Granville Island to Waterfront Station.

D. THAT Council instruct staff to report back on a proposed work program and funding requirements to undertake detailed design and cost analysis of Phase One and Phase Two.”

CIVIC RECOGNITION

---
The Council recessed at 4:00 p.m.,and following a reception,
reconvened in open session, at 4:30 p.m. with all members present.

UNFINISHED BUSINESS

1. Co-management Principles: Major Road Network File: 5562

RTS: 469

· Amended Policy Report dated February 22, 1999 (to replace the Policy Report dated February 16, 1999):

· Memorandum dated February 18, 1999 from the General Manager of Engineering Services to Council providing a commentary on material submitted by the Director of City Plans in reference to the Policy Report;

· Policy Report, dated January 12, 1999.

MOVED by Cllr. Price,
A. THAT City Council support the Principles of Co-management of the Major Road Network as in Appendix A in the Policy Report dated February 22, 1999.

B. THAT the Principles of Co-management of the Major Road Network be transmitted to the GVTA with a request that they be adopted by the Board.

C. THAT Council consent to designation of the Major Road Network in Vancouver, as illustrated in Appendix C in the Policy Report dated February 22, 1999, on the condition that the GVTA Board adopt the Principles of Co-management.

D. THAT the GVTA be advised that the City may submit revisions to the designation of streets in the downtown peninsula, as a result of the Downtown Transportation Plan, and may submit restrictions to the hours of operation of trucks on certain routes, in accordance with the Transportation Plan.

E. THAT staff report back on development of standards of maintenance, management and operation, and on the issue of loss of funding if one roadway fails to comply with standards.

F. THAT Council adopt a principle that a portion of annual savings from the GVTA funding for regular maintenance be allocated to supplement existing budgets for improving pedestrian safety, comfort and convenience; reducing speeds; and other actions to address traffic impacts of the MRN.

ADMINISTRATIVE REPORTS

1. Downtown Heritage Railway - Eastern Extension File: 5558

MOVED by Cllr. Clarke,

(Councillors Bellamy, Chiavario, Herbert, Kennedy, Don Lee and Price opposed)
(Councillor Sullivan absent for the vote)

MOVED by Cllr. Bellamy,

(Councillor Puil opposed)
(Councillor Sullivan absent for the vote)

2. Heather Civic Marina 1999 Moorage Rates File: 1757

3. Adjustment of Contaminated Site Ground Water File: 1755

MOVED by Cllr. Kennedy,

(Councillor Sullivan absent for the vote)

4. Van for Carnegie Community Centre File: 4161

MOVED by Cllr. Don Lee,

· the loan to be repaid over a seven year period at the rate of $340/month, and
· the Carnegie Association be responsible for the operating and replacement costs of the van.

5. Nuisance Property - 1250 Rossland Avenue File: 2701-1

MOVED by Cllr. Puil,

6. 1999 Local Government Grant Applications - File: 1756

MOVED by Cllr. Clarke,

7. Strata Title Conversion: 2301-2311 West 8th Avenue File: 5311

MOVED by Cllr. Puil,

Completion of all work in accordance with the approved plans and permits, and issuance of an Occupancy Permit, all at no cost to the City and to the satisfaction of the City Building Inspector, in order that this previously-occupied building substantially complies with all relevant by-laws.

POLICY REPORTS

1. CD-1 Rezoning - 4470 West 8th Avenue File: 5304-2

MOVED by Cllr. Puil,
A. THAT the application by Home Investments Ltd. to rezone 4470 West 8th Avenue (Lot 1, Block 149, D.L. 540, Plan 229) from RS-1 One-Family Dwelling District to CD-1 Comprehensive Development District, to permit 42 dwelling units in two-family dwellings and multiple dwellings with three and four units, be referred to a Public Hearing, together with:

B. THAT, subject to approval of the rezoning at a Public Hearing, the Subdivision By-law be amended as set out in Appendix C of the Policy Report, dated February 5, 1999; and

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Don Lee,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Herbert,

MOTIONS

A. Establishing Road, West Side Knight Street

MOVED by Cllr. Herbert,
SECONDED by Cllr. Kennedy,

ENQUIRIES AND OTHER MATTERS

1. Asbestos Removal File: 4101

2. Dispute on Musqueam Lands File: 8005

3. Taxi Industry File: 3145

4. Subsidized Housing File: 4656

5. Provincial Government Discussion Paper Concerning the

6. Fiscal Management File: 3252

7. Urban Transportation File: 5551

8. Leave of Absence File: 1254

MOVED by Cllr. Puil,
SECONDED by Cllr. Kennedy,

The Council adjourned at 5:45 p.m.

* * * * *


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