Agenda Index City of Vancouver

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

MARCH 30, 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 Gordon Price
Councillor Don Lee
Councillor George Puil
Councillor Sam Sullivan

   

CITY MANAGER'S
OFFICE:

Judy Rogers, City Manager

CLERK TO THE
COUNCIL:

Ulli S. Watkiss

PRAYER

"IN CAMERA" MEETING

ITEMS ARISING FROM "IN CAMERA" MEETING
OF MARCH 23, 1999

· Election of Co-Chairs - Family Court/Youth Justice Committee

Council approved Sev Araujo and Anthony Williams as Co-Chairs of the Family Court/Youth Justice Committee.

ADOPTION OF MINUTES

1. Regular Council Meeting

MOVED by Cllr. Puil,
SECONDED by Cllr. Clarke,

2. Regular Council Meeting

MOVED by Cllr. Clarke,
SECONDED by Cllr. Price,

ADOPTION OF MINUTES (CONT'D)

3. Special Council Meeting

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

Regular Council Meeting
March 23, 1999

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

COMMITTEE OF THE WHOLE

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

ADMINISTRATIVE REPORTS

1. Widening of Oak Street North of 41st Avenue File: 5809

MOVED by Cllr. Herbert,

2. Award of Tender No. 35-98-09 File: 1805

MOVED by Cllr. Kennedy,

3. A New Vision for Urban Transportation File: 5551

MOVED by Cllr. Bellamy,
A. THAT the City of Vancouver endorse the principles embodied in the Transportation Association of Canada document, "A New Vision for Urban Transportation".

B. THAT this endorsement be forwarded to the Transportation Association of Canada for its information.

cont'd

ADMINISTRATIVE REPORTS (CONT'D)

A New Vision for Urban Transportation
March 18, 1999 (cont'd)

MOVED by Cllr. Herbert,
A. THAT Council requests the Transportation Association of Canada's Urban Transportation Council look at the issues related to rail transportation for goods and passengers.

B THAT issues related to rail transportation and funding from senior governments be explored.

MOVED by Cllr. Price,

4. Payment-in-Lieu of Parking Application File: 5655

MOVED by Cllr. Don Lee,
A. THAT Council approve in principle, the offer of payment-in-lieu in the amount of $27,000 by Gomberoff-Policzer-Bell-Lyon for DE 403856, for the waiver of 2 parking spaces required by Section 4.1.2 of the Parking By-law.

B. THAT the Director of Legal Services be requested to bring forward a by-law to amend Schedule A of the Parking By-law pursuant to Section 4.11.5 to effect this waiver.

ADMINISTRATIVE REPORTS (CONT'D)

5. Proposed Lease Terms for Non-Market Housing File: 5104

MOVED by Cllr. Chiavario

6. Lower Mainland Treaty Advisory Committee Negotiations File: 3139

MOVED by Cllr. Chiavario,

ADMINISTRATIVE REPORTS (CONT'D)

7. Form of Development: 1800 Skeena Street File: 2608

MOVED by Cllr. Kennedy,

8. Bosa Neighbourhood Funded Developments File: 4151

MOVED by Cllr. Sullivan,

9. 1999 Cultural Grants: File: 2051

MOVED by Cllr. Bellamy,

ADMINISTRATIVE REPORTS (CONT'D)

10. 1999 Community Services Grants Allocations File: 2151

MOVED by Cllr. Clarke,
A. THAT Council approve 89 Community Services Grants totalling $2,780,902, as listed in Appendix A of the Administrative Report dated March 16, 1999, including conditions on the grants, where noted in Appendix C of the Administrative Report dated March 16, 1999.

B. THAT Council approve the following reserves (listed in Appendix A of the Administrative Report dated March 16, 1999 as No. 201 - 204) to be reported on, with specific allocation recommendations, at a later date:

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Clarke,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

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

BY-LAWS

1. A By-law to amend By-law No. 2849,

MOVED by Cllr. Clarke,
SECONDED by Cllr. Price,

MOVED by Cllr. Clarke,
SECONDED by Cllr. Price,

BY-LAWS (CONT'D)

2. A By-law to average land assessments for 1999 By-law No. 7998

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 amend Schedule A to By-law No. 6650,

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Price,

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Price,

COUNCILLORS CLARKE AND SULLIVAN EXCUSED
FROM VOTING ON BY-LAW 3

BY-LAWS (CONT'D)

4. A By-law to amend the Impounding By-law,

By-law No. 8000

MOVED by Cllr. Clarke,
SECONDED by Cllr. Price,

MOVED by Cllr. Clarke,
SECONDED by Cllr. Price,

BY-LAWS (CONT'D)

5. A By-law to Designate a Business Improvement Area

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

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

BY-LAWS (CONT'D)

6. A By-law to Grant Monies for a Business Promotion

By-law No. 8002

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

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

BY-LAWS (CONT'D)

7. A By-law to Designate a Business Improvement Area

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

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

BY-LAWS (CONT'D)

8. A By-law to Grant Monies for a Business Promotion

By-law No. 8004

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

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

BY-LAWS (CONT'D)

9. A By-law to amend By-law No. 7535,

By-law No. 8005

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

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

BY-LAWS (CONT'D)

10. A By-law to Designate a Business Improvement Area

By-law No. 8006

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

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

BY-LAWS (CONT'D)

11. A By-law to Grant Monies for a Business Promotion Scheme

By-law No. 8007

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

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

BY-LAWS (CONT'D)

12. A By-law to Designate a Business Improvement Area

By-law No. 8008

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

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

BY-LAWS (CONT'D)

13. A By-law to Grant Monies for a Business Promotion Scheme

By-law No. 8009

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

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

MOTIONS

A. Establishing Road, West Side Knight Street,

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

ENQUIRY AND OTHER MATTERS

1. Gaming File: 2633

2. New Provincial Liquor Licensing Regulations File: 2610

3. Safe Injection Site File: 4113

The Council recessed at 3:20 p.m., to reconvene "In Camera" .

* * * * *


ag990330.htm


Comments or questions? You can send us email.
[City Homepage] [Get In Touch]

(c) 1998 City of Vancouver