Agenda Index City of Vancouver

CITY OF VANCOUVER

REGULAR COUNCIL MEETING MINUTES

OCTOBER 5, 1999

PRAYER

PRESENTATION

- - - - -

Council recessed at 2:10 p.m. and following a Public Hearing, reconvened
the Regular Council session at 2:35 p.m.

- - - - -

"IN CAMERA" MEETING

ADOPTION OF MINUTES

1. Regular Council

MOVED by Cllr. Puil,
SECONDED by Cllr. Kennedy,

2. Special Council

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

3. Special Council

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

4. Regular Council

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

5. Special Council

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Price,

(a) THAT the proposed form of development be approved by Council in principle, generally as prepared by Stuart Howard Architects and stamped "Received City Planning Department, June 15, 1999", provided that the Director of Planning may allow minor alterations to this form of development when approving the detailed scheme of development as outlined in (b) below.

(b) THAT, prior to approval by Council of the form of development, the applicant shall obtain approval of a development application by the Director of Planning, who shall have particular regard to the following:

(c) THAT, prior to enactment of the CD-1 By-law, and at no cost to the City, the registered owner shall:

(iv) make arrangements for all electrical and telephone services to be undergrounded within and adjacent the site from the closest existing suitablepoint; and

6. Special Council

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

COMMITTEE OF THE WHOLE

MOVED by Cllr. Price,
SECONDED by Cllr. Puil,

CITY MANAGER'S ADMINISTRATIVE REPORTS

1. Local Improvement Reballots from June 22, 1999 Court of Revision

MOVED by Cllr. Herbert,

B. THAT Court #590, Item #036, be approved for lane paving on the lane south of 10th Avenue from the lane west of Waterloo Street to Blenheim Street

C. THAT Court #590, Item #042, not be approved for speed humps on the lane south of 35th Avenue from Maple Street to Cypress Street

2. Extension of Building Permit No. BU 402238

MOVED by Cllr. Daniel Lee,
THAT City Council approve a further extension of Building Permit No. BU402238 for 75 East Pender Street, until February 27, 2000.

3. Lease for Kiwassa Neighbourhood House

MOVED by Cllr. Bellamy,
A. THAT Council approve a 5-year lease for the site and improvements at 2425 Oxford Street, being the easterly portion of Lot B of Lot 1, THSL, Plan LMP509, as shown on the plan attached as Appendix A to the Administrative Report dated September 15, 1999, to Kiwassa Neighbourhood Services Association, at a nominal basic rent of $1 (one dollar) per annum, including the terms generally described in the report.

4. Better City Government: Street Survey and Design Process Review

MOVED by Cllr. Herbert,

ii) the elimination of an EA 1 position in the Information Services Branch,

(Councillor Price absent for the vote)

5. 2000 - 2002 Capital Plan

MOVED by Cllr. Bellamy,

(Councillor Price absent for the vote)

6. 2000 - 2002 Capital Plan: Financial Plan and Plebiscite Questions

MOVED by Cllr. Puil,
A. THAT the 2000 - 2002 Sewer and Waterworks Capital Plans be funded from debenture authority as provided for in the Section 236 and 242 of the Vancouver Charter:

AND THAT the balance of the 2000 - 2002 Capital Plan be approved in total at $123,955,000, including an additional $2.0 million for Parks and Recreation, with funding as follows:

AND THAT the allocation of debenture authority and capital from revenue be as detailed in Appendix A to the Administrative Report dated September 30, 1999.

B. THAT the 2000 - 2002 Capital Plan borrowing plebiscite contain two questions in the following categories:

AND THAT the wording of the questions be generally as set out in Appendix B to the Administrative Report dated September 30, 1999, subject to any modifications required by Corporation Counsel to ensure consistency with the requirements of the Vancouver Charter.

CITY MANAGER'S POLICY REPORTS

1. Liquid Waste Management Plan: Policies and Commitments

MOVED by Cllr. Puil,
A. THAT Council advise the GVRD Board of its endorsement of the Liquid Waste Management Plan (LWMP) Stage 2 Policies and Commitments report.

OTHER REPORTS

I. Report to Council

Provincial Liquor Review
(Clause 1) File: 2611-1

MOVED by Cllr. Kennedy,

Provincial Liquor License - Bill 80
(Clause 2) File: 2611-1

MOVED by Cllr. Kennedy,

1236 West Broadway - The Big Bam Boo Cabaret
(Clause 3) File: 2613-14

MOVED by Cllr. Kennedy,

1240 Thurlow Street - Oasis Restaurant
Class ‘D’ Neighbourhood Pub File: 2615-14/RTS: 785
(Clause 4)

MOVED by Cllr. Kennedy,

'D' Neighbourhood Pub with off-premise sales at 1240 Thurlow Street until a planning policy review of licensed seats in the area bordered by Davie, Denman, Robson and Burrard Streets has been conducted.

- CARRIED UNANIMOUSLY

(Councillor Herbert absent for the vote)

50 West Cordova Street - Hildon Hotel
Change in Hours of Operation in Class ‘A’ Pub File: 2612-1/RTS: 810
(Clause 5)

AMENDMENT MOVED by Cllr. Kennedy,
A. THAT Council, having considered that the majority of area residents and business operators of the community are in favour of the application as determined by neighbourhood notification, endorse the request by Newton Investments Ltd. for a change in hours of operation in the Class 'A' Pub at the Hildon Hotel, 50 West Cordova Street subject to Newton Investments Ltd. signing a legal agreement with the City following provisions agreed to by the applicant:

B. THAT Newton Investments Ltd. be required to enter into a Good Neighbour Agreement with the City prior to any license approval reflecting changes.

(Councillor Sullivan absent for the vote)

Italics denote amendments

1098 Davie Street - Pacific Inn Transit Association
Class ‘A’ Liquor License (Social Club) File: 2612-1\RTS: 916
(Clause 6)

Clarification of Interpretation and Practise of
Council Liquor License Policy File: 2611
(Clause 7)

MOVED by Cllr. Kennedy,

1025 Davie Street - Class ‘D’ Neighbourhood Pub
Fountainhead Pub - Referendum Results File: 2615-7\RTS: 964
(Clause 8)

AMENDMENT MOVED by Cllr. Kennedy,

v) holding the seating capacity to current numbers regardless of any changes to the seating capacity regulations as a result of the provincial liquor license review

Italics denotes amendments

893 Homer Street - Voda Lounge
(Clause 9)

MOVED by Cllr. Kennedy,

RISE FROM COMMITTEE OF THE WHOLE

MOVED by Cllr. Bellamy,

ADOPT REPORT OF COMMITTEE OF THE WHOLE

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Price,

BY-LAWS

1. Amend CD-1 By-law No. 3897
(4925 Cambie Street and 4950 Heather Street) By-law No. 8078

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Price,

MOVED by Cllr. Bellamy,
SECONDED by Cllr. Price,

(Councillors Clarke and Puil were excused from voting on By-law 1)

2. Amend Zoning and Development Fee By-law No. 5585
(Time-Limited Development Permits for Licensed Establishments)

By-law No. 8079

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

(Councillor Clarke absent for the vote)

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

(Councillor Clarke absent for the vote)

3. Amend Business Premises Regulation of Hours By-law No. 8022

By-law No. 8080

MOVED by Cllr. Herbert,
SECONDED by Cllr. Sullivan,
THAT the By-law be introduced and read a first time.

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

4. 1999 Rate Levying By-law (Kerrisdale Business Improvement Area)

By-law No. 8081

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

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

5. Amend Zoning and Development By-law No. 3575

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

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

(Councillors Bellamy, Chiavario, Kennedy and Price
were excused from voting on By-law 5)

6. Amend Subdivision By-law No. 5208 (4470 West 8th Avenue)

By-law No. 8083

MOVED by Cllr. Price,
SECONDED by Cllr. Kennedy,

MOVED by Cllr. Price,
SECONDED by Cllr. Kennedy,

7. Authorization to Enter into a Housing Agreement with

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

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

(Councillors Clarke, Price and Puil were excused from voting on By-law 7)

8. Authorization to Enter into a Housing Agreement with the

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

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

(Councillors Clarke, Price and Puil were excused from voting on By-law 8)

9. Authorization to Enter into a Housing Agreement with the

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

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

(Councillors Bellamy, Chiavario, Daniel Lee and Puil
were excused from voting on By-law 9)

10. Amend Parking By-law No. 6059

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

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

11. Amend Zoning and Development By-law No. 3575

MOVED by Cllr. Price,
SECONDED by Cllr. Kennedy,

MOVED by Cllr. Price,
SECONDED by Cllr. Kennedy,

12. Amend Heritage By-law No. 4837

MOVED by Cllr. Price,
SECONDED by Cllr. Kennedy,

MOVED by Cllr. Price,
SECONDED by Cllr. Kennedy,

13. Amend Heritage By-law No. 4837

MOVED by Cllr. Price,
SECONDED by Cllr. Kennedy,

MOVED by Cllr. Price,
SECONDED by Cllr. Kennedy,

14. Amend Heritage By-law No. 4837

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Price,

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Price,

15. Amend Heritage By-law No. 4837

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Price,

MOVED by Cllr. Kennedy,
SECONDED by Cllr. Price,

16. Debenture By-law ($80,000,000) By-law No. 8077

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

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

MOTIONS

1. Small-Engine Vehicles File: 3755

MOVED by Cllr. Price,
SECONDED by Cllr. Herbert,

2. Employment Insurance File: 1263

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

(Councillor Herbert opposed)

ENQUIRIES AND OTHER MATTERS

1. “Portrait V2K” File: 4008

2. Earthquake Measures File: 3603

3. Skateboarding Damage File: 4151

The Council adjourned at 4:40 p.m.

* * * * *


ag991005.htm


Comments or questions? You can send us email.
[City Homepage] [Get In Touch]

(c) 1998 City of Vancouver