SPECIAL CITY COUNCIL

 

MINUTES


October 28, 2014  –  Council Chamber

 

 

PRESENT

D. Iveson, B. Anderson, T. Caterina, B. Esslinger, B. Henderson, A. Knack, S. McKeen,
M. Oshry, A. Sohi

ABSENT

E. Gibbons, D. Loken, M. Nickel, M. Walters

ALSO IN ATTENDANCE

M. Nathoo, Office of the City Clerk
T. Orbell,  Office of the City Clerk

 

TABLE OF CONTENTS

ITEM

                                                                                                         PAGE

DECISION

 

1.          CALL TO ORDER AND RELATED BUSINESS                            1

1.1        Call to Order                                                                                          1

1.2        Adoption of Agenda                                                                            2

1.3        Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             2

2.1        Requests to Speak                                                                              2

3.          REPORTS                                                                                              2

4.          BYLAWS                                                                                                2

4.1        Bylaw 16967 - Chinatown and Little Italy Business

             Zone Bylaw Amendment No. 4 - Amendment to Name

             and Boundary                                                                                       2

5.          PRIVATE REPORTS                                                                           4

6.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   4

7.          ADJOURNMENT                                                                                  4

 

 

 

 

Carried

None

 

None

None

 

 

 

Three readings

None

 

None

 

DECISION SUMMARY

ITEM

 

DECISION

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

 

 

 

Mayor D. Iveson called the meeting to order at 1:32 p.m.

 

1.2

Adoption of Agenda

 

 

Moved A. Knack - M. Oshry:

 

 

 

That the October 28, 2014, Special City Council meeting agenda be adopted.

 

 

In Favour:

Carried

 

 

D. Iveson, T. Caterina, B. Esslinger, B. Henderson,
A. Knack, S. McKeen, M. Oshry, A. Sohi

 

 

Absent:

 

 

 

B. Anderson, E. Gibbons, D. Loken, M. Nickel, M. Walters

 

1.3

Protocol Items

 

 

 

There were no protocol items.

 

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Requests to Speak

 

 

 

M. Nathoo, Office of the City Clerk, answered Council's questions.

There were no requests to speak.

 

3.

REPORTS - NONE

4.

BYLAWS

4.1

Bylaw 16967 - Chinatown and Little Italy Business Zone Bylaw Amendment No. 4 - Amendment to Name and Boundary

 

 

 

M. Nathoo, Office of the City Clerk; and P. Ross and
W. Trocenko, Sustainable Development, answered Council's questions.

Mayor D. Iveson asked if there there was anyone in attendance who wished to speak to new information.  No one responded.

 

 

Moved S. McKeen - B. Henderson:

 

 

 

That the Public Hearing on Bylaw 16967 be closed.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, S. McKeen, M. Oshry, A. Sohi

 

 

Absent:

 

 

 

E. Gibbons, D. Loken, M. Nickel, M. Walters

 

 

Moved S. McKeen - B. Henderson:

 

 

 

That Bylaw 16967 be read a first time.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, S. McKeen, M. Oshry, A. Sohi

 

 

Absent:

 

 

 

E. Gibbons, D. Loken, M. Nickel, M. Walters

 

 

Moved S. McKeen - B. Henderson:

 

 

 

That Bylaw 16967 be read a second time.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, S. McKeen, M. Oshry, A. Sohi

 

 

Absent:

 

 

 

E. Gibbons, D. Loken, M. Nickel, M. Walters

 

 

Moved S. McKeen - B. Henderson:

 

 

 

That Bylaw 16967 be considered for third reading.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, S. McKeen, M. Oshry, A. Sohi

 

 

Absent:

 

 

 

E. Gibbons, D. Loken, M. Nickel, M. Walters

 

 

Moved T. Caterina - B. Henderson:

 

 

 

That Bylaw 16967 be read a third time.

 

Sustainable Dev.

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, S. McKeen, M. Oshry, A. Sohi

 

 

Absent:

 

 

 

E. Gibbons, D. Loken, M. Nickel, M. Walters

 

 

Moved T. Caterina - B. Henderson:

 

 

 

That the businesses within the Little Italy section of the former Business Revitalization Zone boundaries remain eligible for funding under the Facade Improvement Program Policy C216B and the Development Incentive Program Policy C553.

Sustainable Dev.

 

 

 

In Favour:

Carried

 

 

D. Iveson, B. Anderson, T. Caterina, B. Esslinger,
B. Henderson, A. Knack, S. McKeen, M. Oshry, A. Sohi

 

 

Absent:

 

 

 

E. Gibbons, D. Loken, M. Nickel, M. Walters

 

5.

PRIVATE REPORTS - NONE

6.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

 

 

Mayor D. Iveson asked whether there were any Notices of Motion. There were none.

 

7.

ADJOURNMENT

 

 

The meeting adjourned at 1:52 p.m.

 

 

 

 

 

 

 

 

______________________                                   ______________________

Chair                                                                          City Clerk