IN CAMERA COUNCIL MEETING
JANUARY 12, 2009
DECISIONS AND REPORTS RELEASED
Appointment of City Representative to the Vancouver Organizing Committee for the 2010 Olympic and Paralympic Winter Games
January 9, 2008
A. THAT Council revoke the appointment of Judy Rogers as one of the City of Vancouver’s two members/directors of the Vancouver Organizing Committee for the 2010 Olympic and Paralympic Winter Games (“VANOC”).
B. THAT Council appoint Dr. Penny Ballem as one of the City of Vancouver’s two members/directors of VANOC, to take the place of and complete the current term of Judy Rogers, pursuant to VANOC By-law No. 1, including participating in any committees of VANOC.
C. THAT Dr. Penny Ballem’s participation in VANOC, as one of the City of Vancouver’s two members/directors of VANOC, be deemed to be included in the performance of her duties as City Manager for the purposes of the Liability Indemnification By-law (By-law No. 6579).
D. THAT Dr. Penny Ballem, City Manager, be designated by the City of Vancouver as the City’s “Designated Appointee” for the purpose of certain votes by members or directors pursuant to VANOC By-law No. 1.
E. [ … ].
The Administrative Report dated January 9, 2009 , refers.
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