Appointments to Civic Agencies and Committees

A. THAT Shan Parmar be appointed to the Active Transportation Advisory Committee, under the Public Transit category, term to commence immediately and end February 28, 2017.

B. THAT the following individuals be appointed to the Children, Youth and Families Advisory Committee, representing the categories indicated below, terms to commence immediately and end February 28, 2017:

• Cheryl Andre (14 years of age or younger)
• Fiona Fan (Between 15 and 21 years of age)
• Harrison Mair (22 years of age or older)
• Anthony Santelices (22 years of age or older)
• Grace Zhu (Between 15 and 21 years of age)

C. THAT Jessie Fletcher be appointed to the Renters Advisory Committee, term to commence immediately and end February 28, 2017.

D. THAT the following individuals be appointed to the Seniors’ Advisory Committee, terms to commence immediately and end February 28, 2017:

• Anthony Kupferschmidt
• Dale Lutes

E. THAT the following individuals be appointed to the Women’s Advisory Committee, terms to commence immediately and end February 28, 2017:

• Najmah Mohamed
• Christine O’Fallon
• Shirley Ross

F. THAT Pui Lam Ho be appointed to the Chinatown Historic Area Planning Committee, as a representative of the Chinatown Merchants Association, term to commence immediately and end December 3, 2017.

G. THAT Mamie Angus be appointed to the First Shaughnessy Advisory Design Panel, as a Resident Member-at-large, term to commence immediately and end December 3, 2017.

H. THAT Samuel Sugita be appointed to the Gastown Historic Area Planning Committee, as a Community Property Owner, term to commence immediately and end December 3, 2017.

I. THAT the following individuals be appointed to the Election Task Force, terms to commence immediately, and end December 31, 2016:

• Hilary Farson
• Shoni Field
• Mark Friesen
• Ella Gunad
• Antony Hodgson
• Sonu Kailley
• Cynthia Kent
• Robert Matas
• Shona McGlashan
• Devon Richards
• Halena Seiferling
• Jordan Simmons

J. THAT the following individuals be appointed to the Vancouver Heritage Foundation Board of Directors, terms to commence April 24, 2016, and end at the Foundation’s Annual General Meeting in April 2018:

• Chris Gorczynski
• Heather Keate
• Michael MacLean
• Brian Roche
• Jim Ross
• Eleonora Sermoneta
• Rick Stonehouse
• Barbara Vanderburgh

K. THAT Lihua Huang’s term on the Vancouver City Planning Commission be extended to end December 31, 2016.

L. THAT the following individuals be appointed to the Vancouver Public Library Board of Trustees, terms to commence immediately, and end December 31, 2017:

• Catherine Evans (Vancouver Park Board Representative)
• Allan Wong (Vancouver School Board Representative)

Statutory Right of Way on 1390 Thurlow Street

A. THAT Council authorize the Director of Legal Services to execute a Statutory Right of Way agreement (the “SRW”) to be registered in the Land
Title Office and in a form satisfactory to the General Manager of Engineering Services and the Director of Legal Services for the purposes of installing and maintaining soil anchors, a shotcrete wall and related retaining wall support works (the “Works”) on the property with a civic address at 1390 Thurlow Street and legally described as: PID: 008 172 498, Lot C (Reference Plan 706) of Lot 10 Block 13 District Lot 185 Plan 92 (the “Property”).

B. THAT Council authorize the Director of Real Estate Services to execute a further (unregistered) agreement with the owners of the Property (the “Agreement”) providing for compensation to and coverage of costs incurred by the owners, to a maximum of s.17(1), related to the granting of the SRW and the encroachment of the Works.

The Administrative Report dated March 22, 2016, refers

Tentative settlement of 2016-2019 Collective Agreements between the City of Vancouver and CUPE Local 1004

A. THAT the Memorandum of Settlement for Collective Agreements covering employees represented by the CUPE Local 1004 for the period of January 1, 2016, to December 31, 2019, be approved.

The related report remains sensitive and will not be released at this time.

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