Agenda Index City of Vancouver

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES
STANDING COMMITTEE OF COUNCIL ON
CITY SERVICES AND BUDGETS

JULY 22, 1999

PRESENT:

Mayor Philip Owen
Councillor Don Bellamy
Councillor Nancy A. Chiavario
Councillor Alan Herbert
Councillor Daniel Lee
Councillor Don Lee
Councillor Gordon Price
Councillor George Puil
Councillor Sam Sullivan

ABSENT:

Councillor Jennifer Clarke
Councillor Lynne Kennedy (Sick Leave)

CITY MANAGER'S
OFFICE:

Judy Rogers, City Manager

CLERK TO THE
COUNCIL:

Tarja Tuominen

COMMITTEE OF THE WHOLE

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

COMMITTEE REPORTS

Report of Standing Committee on City Services and Budgets
July 22, 1999

Clauses 1, 2 and 4

MOVED by Cllr. Puil,

Clause 3

The report will be considered at a future Standing Committee meeting.

Clause 5

MOVED by Cllr. Chiavario,

(Councillor Puil opposed to B)

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Bellamy,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

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

The Council adjourned at 11:45 a.m.
to re-convene In-Camera.

* * * * *


cs990722.htm

REPORT TO COUNCIL

STANDING COMMITTEE OF COUNCIL
ON CITY SERVICES AND BUDGETS

JULY 22, 1999

PRESENT:

Councillor George Puil, Chair
Mayor Philip Owen
Councillor Don Bellamy
Councillor Nancy A. Chiavario
Councillor Jennifer Clarke (Items 1 and 2)
Councillor Alan Herbert
Councillor Daniel Lee
Councillor Don Lee
Councillor Gordon Price
Councillor Sam Sullivan

ABSENT:

Councillor Lynne Kennedy (Sick Leave)

CITY MANAGER'S
OFFICE:

Judy Rogers, City Manager

CLERK TO THE
COMMITTEE:

Tarja Tuominen

ADOPTION OF MINUTES

RECOMMENDATION

1. Bayshore Parkade Lease Proceeds Distribution File: 1203

Clause No. 1 (cont’d)

Clause No. 1 (cont’d)

RECOMMENDED

A. THAT Council designate $650,000 of the lease prepayment funds received by the City from Caesar Park Hotels and Resorts Company Ltd. under the Bayshore Parkade Construction Modification Agreement for parks use by the Park Board.

2. Work Program of the Vancouver Economic Development

Clause No. 2 (cont’d)

RECOMMENDED

Clause No. 2 (cont’d)

3. Vancouver Economic Development Commission -

4. Parking Corporation of Vancouver - 1999 Budget Review File: 1753

Clause No. 4 (cont’d)

RECOMMENDED

5. Capital Grant Request - Bridge Housing Society for Women File: 2005

Clause No. 5 (cont’d)

RECOMMENDED

A. THAT Council cancel the Capital Grant of $152,355 to Bridge Housing Society, approved on July 9, 1996.

(Councillor Puil opposed to B)

The Committee adjourned at 11:40 a.m.`

* * * * *


cs990722.htm


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