Agenda Index " ALT="City of Vancouver" ALIGN=RIGHT>

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

MARCH 23, 1999

PRESENT: Mayor Philip Owen
Councillor Don Bellamy
Councillor Nancy A. Chiavario
Councillor Alan Herbert
Councillor Lynne Kennedy
Councillor Daniel Lee
Councillor Don Lee
Councillor George Puil
+Councillor Sam Sullivan
ABSENT: Councillor Jennifer Clarke (Leave of Absence)
Councillor Gordon Price (Leave of Absence)
CITY MANAGER'S
OFFICE:
Judy Rogers, City Manager
CLERK TO THE
COUNCIL:
Ulli S. Watkiss

+Denotes presence during part of the meeting only.

PRAYER

ANNOUNCEMENT

"IN CAMERA" MEETING

ADOPTION OF MINUTES

1. Regular Council Meeting

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

2. Regular Council Meeting

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

ADOPTION OF MINUTES (CONT'D)

3. Regular Council Meeting

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Daniel Lee,

4. Special Council Meeting

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

5. Special Council Meeting

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

COMMITTEE OF THE WHOLE

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Puil,

REPORT REFERENCE

1. 2000-2002 Capital Plan File: 1611 RTS: 601

MOVED by Cllr. Puil,

cont'd

REPORT REFERENCE (CONT'D)

2000-2002 Capital Plan (cont'd)

ADMINISTRATIVE REPORTS

1. Extension of Building Permit No. BU402238 -

MOVED by Cllr. Bellamy,

ADMINISTRATIVE REPORTS (CONT'D)

2. Emergency Preparedness - Engineering Services File: 3601

MOVED by Cllr. Chiavario,

3. Form of Development: 450 Denman Street/425 Cardero Street

MOVED by Cllr. Herbert,

ADMINISTRATIVE REPORTS (CONT'D)

4. Consulting Contract: Dedicated Fire Protection System -

MOVED by Cllr. Kennedy,

5. Reconstruction of Victoria Drive and Argyle Street

MOVED by Cllr. Kennedy,

ADMINISTRATIVE REPORTS (CONT'D)

6. Addition of Union Gospel Mission Housing Society

MOVED by Cllr. Kennedy,

(Councillor Sullivan absent for the vote)

7. Grants-in-Lieu of City's General Purposes Taxes File: 2205

MOVED by Cllr. Don Lee,
A. THAT Council approve the grants-in-lieu of taxes for general purposes amounting to $57,591.30 as set out in this report; source of funds to be the 1999 Other Grants Budget.

(Councillor Sullivan absent for the vote)

ADMINISTRATIVE REPORTS (CONT'D)

8. Information Report on Rapid Transit Technology

MOVED by Cllr. Puil,

9. Form of Development: 1001 Hornby Street

Owner of Development: Wall Financial Corporation File: 2606

MOVED by Cllr. Kennedy,

10. Keep Vancouver Spectacular 1999 File: 3501

MOVED by Cllr. Chiavario,
A. THAT Council officially support the Keep Vancouver Spectacular 1999 clean-up event, to be held May 1 to May 31, 1999.

B. THAT Council authorize annual funding of $35,000 for this year's and future Keep Vancouver Spectacular events, to be added to the Solid Waste Utility Budget starting in 1999.

POLICY REPORTS

1. CD-1 Text Amendment: 1610-1650 Bayshore Drive

MOVED by Cllr. Bellamy,

POLICY REPORTS (CONT'D)

2. Rezoning: 600 Pacific Street (Beach Neighbourhood Area 1A)

MOVED by Cllr. Puil,

- OR -

cont'd

POLICY REPORTS (CONT'D)

Rezoning: 600 Pacific Street (Beach Neighbourhood Area 1A)
and CD-1 Text Amendment: 500 Pacific Street
(Beach Neighbourhood Area 1B)
March 8, 1999 (cont'd)

- OR -

- OR -

POLICY REPORTS (CONT'D)

Rezoning: 600 Pacific Street (Beach Neighbourhood Area 1A)
and CD-1 Text Amendment: 500 Pacific Street
(Beach Neighbourhood Area 1B)
March 8, 1999 (cont'd)

F. THAT Recommendations A, B and C be adopted on the following conditions:

3. DE403652 for 1286 Cartwright Street

MOVED by Cllr. Sullivan,

(i) increase of the land use allocation for "Institutional" in Table 5 to 17 651.0 m¾ (189,000 sq. ft.), to recognize existing development of 16 954.0 m¾ (182,500 sq. ft.) and provide for an addition to the Arts Umbrella of 604.0 m¾ (6,500 sq. ft.); and

cont'd

POLICY REPORTS (CONT'D)

DE403652 for 1286 Cartwright Street (Addition to Arts Umbrella)
and Amendments to the Reference Document for Granville Island
March 9, 1999 (cont'd)

OTHER REPORTS

I. Report to Council

Annual Report File: 3055-1
Clause 1 RTS: 502

MOVED by Cllr. Puil,

OTHER REPORTS (CONT'D)

II. Report to Council

Building on a Strong Foundation for the 21st Century
New Directions for Immigration and
Refugee Policy and Legislation (white paper) File: 111
Clause 1 RTS: 610

MOVED by Cllr. Puil,
A. i) THAT the City of Vancouver prepare a submission to the Minister of Citizenship and Immigration;

OTHER REPORTS (CONT'D)

III. Report to Council

Split-Island Gasoline Service Stations - Hours of Operation File: 3053-1
Clause 1 RTS: 510

WITHDRAWN AT THE REQUEST OF THE CITY MANAGER

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Bellamy,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

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

BY-LAWS

1. A By-law to assess certain real property in the year 1999

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

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

BY-LAWS (CONT'D)

2. A By-law to assess certain real property in 1999

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

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

BY-LAWS (CONT'D)

3. A By-law to assess certain real property in the year 1999

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

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

BY-LAWS (CONT'D)

*Due to a lack of a quorum for voting on the following bylaws, consideration was referred to the Council meeting immediately following the Standing Committee on City Services and Budgets meeting to be held on March 25, 1999. *

4. A By-law to amend By-law No. 3575, being the

Councillors Bellamy, Chiavario, Daniel Lee and
Puil excused from voting on By-law 4

5. A By-law to amend By-law No. 3575, being the

Councillors Bellamy, Clarke, Kennedy and
Puil excused from voting on By-law 5

BY-LAWS (CONT'D)

6. A By-law to amend By-law No. 6059, being the

MOVED by Cllr. Herbert,
SECONDED by Cllr. Daniel Lee,

MOVED by Cllr. Herbert,
SECONDED by Cllr. Daniel Lee,

BY-LAWS (CONT'D)

7. A By-law to amend the Street Vending By-law,

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

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

MOTIONS

*Due to a lack of a quorum for voting on the following motions, consideration was referred to the Council meeting immediately following the Standing Committee on City Services and Budgets meeting to be held on March 25, 1999. *

A. Form of Development - 1742 West 2nd Avenue

B. Establishing Road, East Side Knight Street,

ENQUIRIES AND OTHER MATTERS

1. Leave of Absence

MOVED by Cllr. Sullivan,
SECONDED by Cllr. Bellamy,

2. New Provincial Liquor License Regulations File: 2610

The Council recessed at 4:25 p.m., to reconvene "In Camera".

* * * * *


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