Agenda Index City of Vancouver

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CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

JULY 27, 1999

PRAYER

"IN CAMERA" MEETING

ITEMS ARISING FROM THE "IN CAMERA" MEETING
OF JULY 20, 1999 (CONT'D)

· New Lease for the premises at 900-910 Pacific Avenue

· Demolition of Vacant Buildings at 1615 Main Street

· Vancouver Public Library Board - Vacancy

· 555 Carrall Street - Lease to SUCCESS

ADOPTION OF MINUTES

1. Regular Council Meeting

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

ADOPTION OF MINUTES (CONT'D)

2. Regular Council Meeting

MOVED by Cllr. Clarke,
SECONDED by Cllr. Kennedy,

3. Regular Council Meeting

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

4. Regular Council Meeting

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Chiavario,

5. Special Council Meeting

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

COMMITTEE OF THE WHOLE

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

REPORT REFERENCE

1. SkyTrain Alignment West of Commercial Drive File: 5559/RTS: 914

MOVED by Cllr. Price,

UNFINISHED BUSINESS

1. Form of Development and Community Amenity Contribution

MOVED by Cllr. Puil,

(Councillors Clarke, Don Lee, Price, Sullivan
and the Mayor opposed to `5.')

COMMUNICATIONS

1. 1999 UBCM Annual Convention - Request for cash contribution

MOVED by Cllr. Kennedy,

(Councillor Price absent for the vote)

ADMINISTRATIVE REPORTS

1. Housekeeping and Miscellaneous Amendments to

MOVED by Cllr. Bellamy,

(Councillor Price absent for the vote)

2. Form of Development: 3501 Euclid Avenue

MOVED by Cllr. Sullivan,

(Councillor Price absent for the vote)

3. Tyne Street Reconstruction - School Avenue to 45th Avenue

MOVED by Cllr. Clarke,

4. Payment-in-Lieu of Parking Application 302 Davie St

MOVED by Cllr. Sullivan,

5. Payment-in-Lieu of Parking Application 952 Granville Street

MOVED by Cllr. Herbert,

6. Award of Contract No. 9912 for the Supply and

MOVED by Cllr. Bellamy,

7. Portable Office Space: Sewers Operation and

MOVED by Cllr. Don Lee,

8. Proposed Closure and Lease of a Portion of

MOVED by Cllr. Daniel Lee,

9. Strata Title Conversion: 2045-2047 West 13th Avenue

MOVED by Cllr. Kennedy,

10. Strata Title Conversion - 3763 Oak Street

MOVED by Cllr. Herbert,

11. Strata Title Conversion - 2150 and 2158 Cypress Street

MOVED by Cllr. Kennedy,

12. 1030 Denman Street (Unit 126) -

As a delegation request had been received, consideration of this item was referred to a future meeting of the Standing Committee on Planning & Environment.

13. Replacement of Firehall No. 3, 2801 Quebec Street -

MOVED BY Cllr. Chiavario,

(Councillors Bellamy and Puil opposed)

14. Authority to Travel to Boston, U.S.A. to Attend the

MOVED by Cllr. Bellamy,

(Councillor Kennedy absent for the vote)

15. Authority to Travel to Saint John, New Brunswick

MOVED by Cllr. Don Lee

(Councillor Price absent for the vote)

16. Amenity Bonusing Proposal - 377 Powell Street

MOVED by Cllr. Herbert,

17. SAP System Conversion Review for Financial Audit Purposes

MOVED by Cllr. Don Lee,

18. Annual Charge for Encroachment -

MOVED by Cllr. Puil,

19. Tender 9917 - Construction of P.C. Concrete Curbs and

MOVED by Cllr. Bellamy,

20. Provincial Liquor License Regulations - Bill 80

MOVED by Cllr. Kennedy,

(Councillor Bellamy opposed)

21. Reorganization of Traffic and Electrical Operations Branches

MOVED by Cllr. Bellamy,

22. Vancouver Building By-law Fee Amendment

MOVED by Cllr. Herbert,

23. Shoreline Protection Works Design/Pedestrian and

MOVED by Cllr. Price

MOVED by Cllr. Price,

24. Change in Transfer Agent for

MOVED by Cllr. Puil,

25. Vancouver Landfill Gas and Road Reconstruction Projects

MOVED by Cllr. Clarke,

26. Recruitment: Director of Information Technology

MOVED by Cllr. Kennedy,

27. Financial Services Department 1999-2001 Strategic Direction and

MOVED by Cllr. Puil,

28. Temporary Postponement, Chinatown Public Art Process

MOVED by Cllr. Don Lee,

POLICY REPORTS

1. CD-1 Rezoning - 2450 West 2nd Avenue

MOVED by Cllr. Bellamy,

2. Amendments to the Vancouver Fire By-law Regarding

MOVED by Cllr. Kennedy,

3. CD-1 Text Amendment -

MOVED by Cllr. Bellamy,

4. CD-1 Text Amendment - 6475 Elliott Street

MOVED by Cllr. Bellamy,

5. Text Amendment to Schedule C of Zoning and Development

MOVED by Cllr. Clarke,

6. Amendment of Private Property Tree By-law

MOVED by Cllr. Don Lee,

7. 555 Great Northern Way - Rezoning of Finning Lands

MOVED by Cllr. Puil,

OTHER REPORTS

I. Report To Council

Provincial Liquor Review
Clause 1 File: 2611-1

MOVED by Cllr. Kennedy,

(Councillor Puil absent for the vote)

911 Denman Street - Mohammad Kashani; Restaurant Class 2
Clause 2 File: 2613/RTS: 669

MOVED by Cllr. Kennedy,

- CARRIED UNANIMOUSLY

(Councillor Puil absent for the vote)

602 Dunsmuir Street - St. Regis Hotel
Clause 3 File: 2612-1/RTS: 767

MOVED by Cllr. Kennedy,

- CARRIED UNANIMOUSLY

(Councillors Clarke and Puil absent for the vote)

88 West Pender Street - Class `D' - Neighbourhood Pub
International Village (Allen Lai) - Referendum Results
Clause 4 File: 2615-10/RTS: 865

MOVED by Cllr. Kennedy,

.

- CARRIED UNANIMOUSLY

(Councillors Clarke and Puil absent for the vote)

italics denote amendment.

Provincial Liquor License - Bill 80; City Process Review Requirements
Clause 5 File: 2611-1

MOVED by Cllr. Kennedy,

- CARRIED UNANIMOUSLY

(Councillor Puil absent for the vote)

italics denote amendment.

99 Powell Street - Class `D' Neighbourhood Pub
Clause 6 File: 2615-1

MOVED by Cllr. Kennedy,

ii. No off-site sales be permitted

v. A legal agreement with the property owner, the cabaret owner (Club Elite), the City of Vancouver and the applicant to:

(Councillor Puil absent for the vote)

Bold italics denote further amendment.

Time Limited Development Permit
Clause 7 File: 2611/RTS: 677

MOVED by Cllr. Kennedy,

(Councillor Puil absent for the vote)

II. Chinatown Historic Area Planning Committee

The Council considered this report which contained one clause identified as follows:

A New Chinatown Gate
Clause 1 File: 3136-1

MOVED by Cllr. Don Lee,

(Councillors Bellamy and Puil absent for the vote)

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Sullivan,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Cllr. Chiavario,
SECONDED by Cllr. Price,

BY-LAWS

MOTIONS

A. Closing all that lane west of Columbia Street,

MOVED by Cllr. Herbert,
SECONDED by Cllr. Sullivan,

B. Closing portion of east side of Rupert Street,

MOVED by Cllr. Herbert,
SECONDED by Cllr. Sullivan,

3. Only a portion of the said West 17 feet of Lot 15 is required for road purposes;

C. Closing 39th Avenue between Prince Edward Street

MOVED by Cllr. Herbert,
SECONDED by Cllr. Sullivan,

D. Establishing Roads, East Side Prince Edward Street,

MOVED by Cllr. Herbert,
SECONDED by Cllr. Sullivan,

E. Establishing Road, East Side Knight Street,

MOVED by Cllr. Herbert,
SECONDED by Cllr. Sullivan,

F. Conveyance of Land for Municipal Purposes

MOVED by Cllr. Herbert,
SECONDED by Cllr. Sullivan,

ENQUIRIES AND OTHER MATTERS

The Council adjourned at 7:25 p.m.

* * * * *


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