SPECIAL COUNCIL MEETING

COUNCIL DECISIONS

DATE: Tuesday, July 20, 1999
TIME: 7:30 p.m.
PLACE: Gymnasium

Champlain Heights Recreation Centre
3350 Maquinna Drive

FOR INFORMATION PLEASE CONTACT LAURA KAZAKOFF AT 871-6353

The following motion was approved by Vancouver City Council at its special meeting on July 20, 1999.

1. Form of Development - 3200 East 54th Avenue

2. Community Amenity Contribution for 3200 East 54th Avenue [Champlain Mall]

MOVED by Councillor Puil,

THAT a decision on the Form of Development and Community Amenity Contribution for 3200 East 54th Avenue (Champlain Mall) be referred to the Vancouver City Council meeting of July 27, 1999; and

FURTHER THAT staff be requested to meet with the developer and report back with information on the feasibility of providing a seniors centre at Champlain Mall including options for its operation and maintenance.

- CARRIED UNANIMOUSLY

Council also requested staff provide additional information on the following:
· where the proposed library fits in the Library Board's overall plan in terms of its priority for the Champlain Heights area;
· further clarification on the rationale behind the $300,000 cash contribution to the Vancouver School Board for improvements to Captain Cook School;
· clarification regarding the Park Board's plan for the Community Centre renovations and the seniors' centre issue, as well as costs associated with turnkey construction by the developer versus a cash contribution to the City for this purpose, including operating costs;
· a clear description of Development Cost Levies and what they are able to be spent on.

(c) 1998 City of Vancouver