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ITEM

MINUTES

1.

Motion to adopt the minutes of the Regular Council Meeting held on Monday, January 26^th, 2004 (distributed previously).

AGENDA ADDITIONS & DELETIONS

PRESENTATION

1

Presentation of the Richmond Family Court Committees 2003 Annual Report by Judy Assoon, Chair.  (File No.:  0100-20-RFC01-01)  (REDMS No. 1099962)

BUSINESS LICENCE SUSPENSION HEARINGS

Opportunity for Business Licence Holder to be heard in accordance with Section 60 of the Community Charter Dennis Yip, doing business as Zodiac Karaoke

19

2.

Suspension of Business Licence J AND B INVESTMENTS LTD. DOING BUSINESS AS ZODIAC KARAOKE
(Report:  Feb. 4/04, File No.:   8060-20-7360) (REDMS No. 1120728, 1120447, 1115582, 1022102, 1110457)
 

STAFF RECOMMENDATION

That the Business Licence of J and B Investments Ltd., doing business as Zodiac Karaoke, be suspended for a period of 14 days commencing February 14, 2004 through February 27, 2004, both dates inclusive.

29

Opportunity for Business Licence Holder to be heard in accordance with Section 60 of the Community Charter Mr. William Lim, of Lim & Company, representing Mr. De Qun Yang, doing business as Blue Sea Health Spa

30

3.

Suspension of Business Licence hanma (canada) investments ltd. DOING BUSINESS AS BLUE SEA HEALTH SPA
(Report:  Feb. 4/04, File No.:  8275-05) (REDMS No. 1120691, 1120465, 1115749)
 

STAFF RECOMMENDATION

That the Business Licence of Hanma (Canada) Investments Ltd., doing business as Blue Sea Health Spa, be suspended for a period of 30 days commencing February 14, 2004 through March 14, 2004, both dates inclusive.

COMMITTEE OF THE WHOLE

4.

Motion to resolve into Committee of the Whole to hear delegations on agenda items.

5.

Delegations from the floor on Agenda items.
 

(PLEASE NOTE THAT FOR LEGAL REASONS, DELEGATIONS ARE NOT PERMITTED ON ZONING OR OCP AMENDMENT BYLAWS WHICH ARE TO BE ADOPTED; OR ON DEVELOPMENT PERMITS/DEVELOPMENT VARIANCE PERMITS - ITEM NO. 10.)

6.

Motion to rise and report.

RATIFICATION OF COMMITTEE ACTION

PLANNING COMMITTEE
Councillor Sue Halsey-Brandt, Vice Chair

44

7.

That the minutes of the Planning Committee meeting held on Tuesday, February 3^rd, 2004, be received for information.

8.

APPLICATIONS FOR REZONING
 

48

( A)

MATTHEW CHENG
(RZ 03-246155 - Report:  Jan. 13/04, File No.:  8060-20-7628) (REDMS No. 1080277, 1110800, 1110850)

53

( B)

NOBOB PROPERTIES LTD.
(RZ 03-252048 - Report:  Jan. 19/04, File No.:  8060-20-7654) (REDMS No. 1105884, 1113771, 1113773)
 

COMMITTEE RECOMMENDATION

That the following bylaws each be introduced and given first reading:
 

(1)

Bylaw No. 7628, for the rezoning of 5440 Blundell Road from Single-Family Housing District, Subdivision Area E (R1/E) to Coach House District (R9); and
 

(2)

Bylaw No. 7654 , for the rezoning of 10220 Cambie Road from Single-Family Housing District, Subdivision Area F (R1/F) to Comprehensive Development District (CD/61).

60

9.

APPLICATION FOR REZONING (AND AMENDMENT TO THE OFFICIAL COMMUNITY PLAN) - JOHNSTON DAVIDSON ARCHITECTURE & PLANNING
(RZ 03-251226 - Report:  Jan. 19/04, File No.:  8060-20-7650/7651) (REDMS No. 1110784, 1111218, 1111229, 1111224)
 

COMMITTEE RECOMMENDATION

(1)

That Bylaw No. 7650, to:
 

(a)

redesignate 6991 No. 1 Road from "Commercial" to "Residential (Townhouse)" on the Land Use Map;
 

(b)

combine Residential Development Permit Area 1 and 2 on the Development Permit Areas Map;
 

(c)

expand the Residential Development Permit Area on the Development Permit Areas Map to include 6991 No. 1 Road;
 

in Official Community Plan Bylaw No. 7100, Thompson Area, Terra Nova Sub-Area Plan, Schedule 2.2B, be introduced and given first reading.

(2)

That Bylaw No. 7650, having been considered in conjunction with:
 

(a)

the City's Financial Plan and Capital Program;
 

(b)

the Greater Vancouver Regional District Solid Waste and Liquid Waste Management Plans;
 

is hereby deemed to be consistent with said program and plans, in accordance with Section 882(3)(a) of the Local Government Act.
 

(3)

That Bylaw No. 7650, having been considered in accordance with the City Policy on Consultation During OCP Development, is hereby deemed not to require further consultation.
 

(4)

That Bylaw No. 7651, for the rezoning of 6991 No. 1 Road from Service Station District (G2) to Townhouse District (R2-0.6), be introduced and given first reading.

DEVELOPMENT PERMIT PANEL

71

10.

RECOMMENDATION

(1)

That the minutes and the Chairs report for the Development Permit Panel meeting held on January 28^th, 2004, be received for information.
 

(2)

That the recommendations of the Panel to authorize the issuance of Development Permits for properties at:
 

(a)

22571 Westminster Highway (DP 03-225089); and

(b)

12511 No. 2 Road (DP 03-238390),

be endorsed, and the Permits so issued.
 

(3)

That the recommendation of the Panel to DENY the issuance of a Development Permit (DP 03-244883) for property at 8711 Alexandra Road, be endorsed.

PUBLIC DELEGATIONS ON NON-AGENDA ITEMS

11.

Motion to resolve into Committee of the Whole to hear delegations on non-agenda items.

79

Diane Gillis, Area Manager, Richmond/Delta/New Westminster, Heart and Stroke Foundation of BC & Yukon, to speak about the month of February being Heart Month.

12.

Motion to rise and report.

RATIFICATION OF COMMITTEE ACTION

PUBLIC ANNOUNCEMENTS AND EVENTS

NEW BUSINESS

BYLAWS FOR ADOPTION

81

Waterworks and Water Rates Bylaw No. 5637, Amendment Bylaw No. 7646
Opposed at 1^st/2^nd/3^rd Readings None.

ADJOURNMENT