Agenda Index City of Vancouver

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

MAY 18, 1999

PRAYER

ANNOUNCEMENTS

"IN CAMERA" MEETING

ITEMS ARISING FROM “IN CAMERA” MEETING
OF MAY 4, 1999

· Citizens’ Advisory Group on Property Taxation: 1999 Membership
Council approved the re-appointment of current members of the Citizens' Advisory Group on Property Taxation with the addition of Ewald Wuschke, representing the Dunbar Residents' Association and Elizabeth Murphy representing the Vancouver Planning Commission. Council also approved a change to the term of appointment commencing in the year 2000, from one year to three years for a maximum of two terms.

ADOPTION OF MINUTES

1. Regular Council Meeting

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

2. Special Council Meeting

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

3. Regular Council Meeting

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

COMMITTEE OF THE WHOLE

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Clarke,

ADMINISTRATIVE REPORTS

1. Housing and Homelessness Grant to FCM

MOVED by Cllr. Clarke,

2. Form of Development: 3298 Vanness Avenue

MOVED by Cllr. Kennedy,

3. Form of Development: 3330 Southeast Marine Drive

MOVED by Cllr. Herbert,

4. Contract No. 97-01 Extension: Supply of Diesel and Gasoline Fuels

MOVED by Cllr. Bellamy,

5. 55 Alexander Street - Proposed Closure of a Portion of the

MOVED by Cllr. Clarke,

6. Contract Award for Vancouver Public Library Microcomputers

MOVED by Cllr. Don Lee,

7. Award of Contract No. 9906 for the Supply and

MOVED by Cllr. Daniel Lee,

8. Approval to use $75,000 from 1999 Operating

MOVED by Cllr. Herbert,

9. Public Art Allocations from 1997-1999 Capital Plan

MOVED by Cllr. Don Lee,

C. THAT Council approve $20,000 for Public Art Program communications including printing and publicity materials, community outreach, displays of artist proposals, meeting expenses, and the like.

10. Summer Sun Charters Ltd. - Class ‘A’ (Motor Vessel) Liquor License

MOVED by Cllr. Kennedy,

11. Review Processes - Lafarge Concrete Batch Plant Proposal

MOVED by Cllr. Clarke,

12. Adoption of 1999 Rating By-laws and Taxation Resolutions

MOVED by Cllr. Puil,

C. THAT Council approve the resolutions attached as Appendices A through D,of the Administrative Report dated May 13, 1999, adopting adjusted tax rates for the Provincial Schools, the B.C. Assessment Authority, the Municipal Finance Authority and the Greater Vancouver Transportation Authority levies, pursuant to the Vancouver Charter and the Averaging Bylaw No. 7998 adopted by Council on March 30, 1999.

POLICY REPORTS

1. Issuance of Parking Exemption Permits

2. CD-1 Text Amendment for 4500 Oak Street - Children’s and Women’s Hospital, Phases 1, 2, 3 and 4

MOVED by Cllr. Puil,
A. THAT the application by Children’s &Women’s Hospital to amend CD-1 By-law No. 5091 for 4500 Oak Street (Block 1009 Bal. Exc. Pl. 12393, 12719 & 14318, DL 526, Plan 10359) to allow an increase in the floor space ratio from 0.616 to 0.85 to accommodate Phases 1, 2, 3 and 4 of a master plan, be referred to a Public Hearing, together with:

I. Report to Council

Second Report to Council
(Clause 1)

MOVED by Cllr. Bellamy,

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Bellamy,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

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

BY-LAWS

1. 1999 Rating By-law - General Purposes Taxation

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

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

2. 1999 Rating By-law - GVRD

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

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

MOTIONS

A. Closing of volumetric portions of the northerly side of Alexander

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

B. Approval of Form of Development CD-1 - 5605 Victoria Drive File: 2609

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

NOTICE OF MOTION

East Vancouver Farmers’ Market - Lord Roberts School

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

ENQUIRIES AND OTHER MATTERS

1. Business License Violation File: 2701-1

2. Drug Courts File: 4113

- - - -

The Council recessed at 3:20 p.m., and following an “In Camera” meeting in the Mayor’s
Office, reconvened in open session at 3:50 p.m., with the same members present.

- - - -

CIVIC RECOGNITION

The Council adjourned at 4:00 p.m.

* * * * *


ag990518.htm


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