Dated: September 20, 1999

REGULAR COUNCIL MEETING - SEPTEMBER 21, 1999

AGENDA

COUNCIL CHAMBER - 2:00 P.M.

PLEASE NOTE:
Agendas and reports are available on the City of Vancouver web site (http://www.city.vancouver.bc.ca) one week before the meeting date.
Late reports (so noted) are put on the web site when they are received in the Office of the City Clerk.
Decisions arising from the meeting are available on the web site the day after the meeting.
Minutes are available on the web site within one week following the meeting.

PRAYER

ROLL CALL

ANNOUNCEMENT - Communities in Bloom

PUBLIC HEARING

• Proposed changes to the Heritage Revitalization Agreement and Heritage Designation re 1234 Matthews Avenue and 3633 Selkirk Street

"IN CAMERA" MEETING

There are matters to be considered "In Camera" later this day.

ITEMS ARISING FROM THE "IN CAMERA" MEETINGS
OF:

September 14, 1999

Vancouver Public Library - Canadian Health Network

Council authorized the City Manager and Director of Legal Services to negotiate and conclude on behalf of the City an agreement with OPC-COIP Inc. whereby the Vancouver Public Library will become the Western Region Operating partner in the Canadian Health Network.

Appointment to E-Comm Board

Council re-appointed Patti Marfleet, Director of Risk and Emergency Management as the City’s E-Comm Board Member for 1999-2000.

Bus Impact Task Force - Appointment of Replacement Member

Council appointed Dayna Lembcke to the Bus Impact Task Force to replace Tammy Power as the representative for Tourism Vancouver.

September 16, 1999

Board of Variance - Appointment of New Member

A. THAT Council appoint Darlene Marzari to the Board of Variance for a three year term commencing October 1, 1999.

B. THAT pursuant to subsection 572(2) of the Vancouver Charter, the appointment of Jane Wong be continued until the appointment of Darlene Marzari takes effect.

ADOPTION OF MINUTES
Late Distributions
1. Regular Council (with the exception of the `In Camera' portion) - September 14, 1999

2. Special Council (2000-2002 Capital Plan) - September 14, 1999

COMMITTEE OF THE WHOLE

REPORT REFERENCE

1. Hastings Institute 10th Anniversary

Lorna McCreath, Executive Director - Hastings Institute, will provide a brief overview on the 10th Anniversary of the Hastings Institute.

Administrative Report dated September 8, 1999, refers.

UNFINISHED BUSINESS

1. 2000-2002 Capital Plan and Waterworks Capital Plan

(i) Administrative Report dated September 15, 1999, entitled 2000-2002 Capital Plan - Final Approval (Late Distribution)

(ii) Administrative Report dated September 3, 1999 regarding 2000-2002 Waterworks Capital Plan

ADMINISTRATIVE REPORTS

1. Reallocation of Streets Basic Capital Infrastructure Funding

2. Collingwood Neighbourhood Safety Office - Payment from CAC for Completion of Construction

3. Sale of Residential Lot: 4150 St. Catherines Street

4. 3325 Kingsway - Development Permit Number DE404251

Late Distribution
5. 2000 Interest Rate on Property Tax Arrears

POLICY REPORTS

1. Administrative CD-1 Text Amendments

2. CD-1 Text Amendment - 3624 Fraser Street

3. CD-1 Rezoning: 600 Nicola Street

4. 750 Pacific Boulevard - Plaza of Nations: Reduction in Pay-in-Lieu Parking Payment

Should Council not wish to approve the recommendation,
the owner would like to address Council.

Late Distribution
5. Electoral Area A Governance Study: Update and Amalgamation Issues

6.  Staffing Requirement - False Alarm Reduction Program Premises

OTHER REPORTS

I.    Chinatown Historic Area Planning Committee - Funding Request
Dr. David Lai's Visit re Chinatown Gate Proposal

RISE FROM COMMITTEE OF THE WHOLE

ADOPT REPORT OF COMMITTEE OF THE WHOLE

BY-LAWS

1. Amend Parking Meter By-law No. 2952 (New Meters - West 4th Avenue [Burrard to Balsam] and Yew Street [Cornwall to 1st Avenue])

2. Amend Zoning & Development By-law No. 3575 (RT-2 to CD-1: 6162-6188 Cambie Street)

3. Authorization to Enter into a Heritage Revitalization Agreement with the Owner of 1234 Matthews Avenue/3611 Selkirk Street

4. Amend Heritage By-law No. 4837 (Designation of 1234 Matthews Avenue)

Late Distribution
5. Real Property Tax Interest (2000)

Subject to approval of A5

MOTIONS

A. Establishing Road adjacent Beach Neighbourhood Area 1A for Sanitary Pump Station Project

B. Approval of CD-1 Form of Development for 6162, 6164 and 6188 Cambie Street

C. Establishing Road, as a widening strip to create left turn bays at Clark Drive and 1st Avenue

NOTICE OF MOTION

ENQUIRIES AND OTHER MATTERS

OTHER BUSINESS

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(c) 1998 City of Vancouver