Agenda Index City of Vancouver


pe990624.htm

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES
STANDING COMMITTEE OF COUNCIL ON
PLANNING AND ENVIRONMENT

JUNE 24, 1999

PRESENT:

Mayor Philip Owen
Councillor Don Bellamy
Councillor Jennifer Clarke
Councillor Alan Herbert
Councillor Lynne Kennedy
Councillor Daniel Lee
Councillor Don Lee
Councillor Gordon Price
Councillor George Puil
Councillor Sam Sullivan

ABSENT:

Councillor Nancy A. Chiavario (Leave of Absence)

CITY MANAGER'S
OFFICE:

Judy Rogers, City Manager

CLERK TO THE
COUNCIL:

Nancy Largent

COMMITTEE OF THE WHOLE

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

COMMITTEE REPORTS

Report of Standing Committee
on Planning and Environment
June 24, 1999

Clause 1
MOVED by Cllr. Clarke,

(Councillor Puil opposed)

Clause 2
MOVED by Cllr. Clarke,

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Bellamy,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

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

The Council adjourned at 3:25 p.m.

- - - - -

REPORT TO COUNCIL

STANDING COMMITTEE OF COUNCIL
ON PLANNING AND ENVIRONMENT COMMITTEE

JUNE 24, 1999

PRESENT:

Councillor Jennifer Clarke, Chair
Mayor Philip Owen
Councillor Don Bellamy
Councillor Alan Herbert
Councillor Lynne Kennedy
Councillor Daniel Lee
Councillor Don Lee
Councillor Gordon Price
Councillor George Puil
Councillor Sam Sullivan

ABSENT:

Councillor Nancy A. Chiavario (Leave of Absence)

CITY MANAGER'S
OFFICE:

Judy Rogers, City Manager

CLERK TO THE
COMMITTEE:

Nancy Largent

ADOPTION OF MINUTES

RECOMMENDATION

1. VGH Precinct - Medical Biotechnology Proposal File: 5308

· the existing open space agreement;
· proposals for retention and re-use of Heather Pavilion;
· possible re-use of the Nurses' Residence for some sort of housing;
· the best mix of uses to serve various needs; and
· sequence of demolitions.

Clause No. 1 Continued

RECOMMENDED

A. THAT a public policy review and rezoning process and timetable be approved as shown in Appendix A of the Policy Report dated June 7, 1999, to consider a policy framework and the feasibility of options encompassing open space, housing with social benefits and medical biotechnology development for lands within and adjacent to the VGH CD-1 District.

Clause No. 1 Continued

B. THAT the Vancouver Hospital and Health Sciences Centre contribute $280,309 for City work on the policy review and rezoning process, with $151,427 paid in June 1999, and $128,882 to be paid in January 2000, the latter amount to be attributed in part to the required rezoning fee; and

C. THAT staff resources and budget totalling $280,309 be approved for the full policy and rezoning process as summarized in Appendix B of the Policy Report dated June 7, 1999, with costs recovered to be received from the Vancouver Hospital and Health Sciences Centre and that staff not expend $128,882 for VGH precinct planning if a rezoning application is not received.

D. THAT an Ambulatory Care Centre Development Application remain subject to the original Open Space Agreement, unless recommendations arising from the Policy Review and Rezoning Process result in Council approval of alternate resolutions.

(Councillor Puil opposed)

2. Hastings Park Restoration and Pacific National Exhibition

Clause No. 2 Continued

Clause No. 2 Continued

RECOMMENDED

A. THAT Council approve the preparation of an Operating Agreement for the occupation and use by the Pacific National Exhibition of Hastings Park (except the Racetrack area) for the 2000-2002 time period, on terms and conditions as generally outlined in the Administrative Report dated June 8, 1999, and all to be finalized to the satisfaction of the City Manager and the Director of Legal Services, in consultation with the Co-Director of Planning (Central Area) and the General Manager of Parks & Recreation;

B. THAT the Pacific National Exhibition be requested to provide an annual report to the City on efforts to relocate its operations off Hastings Park.

The meeting adjourned at 3:20 p.m.

* * * * *


pe990624.htm


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