IN-CAMERA COUNCIL MEETING
MAY 18, 2010
DECISIONS AND REPORTS RELEASED
Freedom of the City Award – Art Phillips
THAT Vancouver City Council grant the Freedom of the City Award to Mr. Art Phillips.
The Memorandum dated May 5, 2010 , refers.
Access and Inclusion Awards 2010
THAT Council approve the following recipients for the 2010 Access & Inclusion Awards:
Canadian Barrier Free Design Inc. ‘Organization’ Award
Vancouver Community College ‘Organization Honourable Mention’ Award
Heather McCain ‘Individual’ Award
Greg Travers ‘Individual Honourable Mention’ Award
The Administrative Report dated May 4, 2010 , refers.
Appointment to Vancouver Police Board
THAT Vancouver City Council re-appoint Ms. Sheryl Williamson-Harms as the City representative to the Vancouver Police Board, for a one year term commencing July 1, 2010.
The Memorandum dated May 12, 2010 , refers.
Appointment to E-Comm Board of Directors
THAT Vancouver City Council re-appoint Ms. Cindy Grauer as the City’s representative on the E-Comm Board of Directors.
The Administrative Report dated May 11, 2010 , refers.
Property Acquisition – 130-144 East Hastings Street
A. THAT Council not proceed with the purchase of the property located at 130, 132, 134, 138-140,and 144 East Hastings Street legally described as Parcel Identifiers: 015-670-708, 015-670-724, 011-561-394, 015-670-732, 015-670-741 and 015-670-759 Lots 33, 34, 35, 36, 37, 38 all of Block 12 District Lot 196 Plan 184 (as shown on Appendix “A” of the Administrative Report dated March 22, 2010, entitled “Property Acquisition – 130-144 East Hastings Street” and referred hereafter as “the Site”).
B. THAT staff be directed to pursue options to record the historic elements of the theatre and to make a reasonable effort to report back at a Special Council meeting; and
FURTHER THAT, if a Special Council meeting is not possible, that Council authorize the City Manager to expend up to $200,000 to remove and store the heritage elements identified in the theatre study until decisions on the future Site are considered; source of funding to be Contingency Reserve.
The relevant report remains sensitive and cannot be released.