Appointments to the First Shaughnessy Advisory Design Panel

THAT the following be appointed to the First Shaughnessy Advisory Design Panel, representing the categories indicated, terms to commence immediately and end December 4, 2011:

• James F. Bussey, Architectural Institute of British Columbia
• Paul Wu, Member-At-Large.

The Administrative Report dated April 20, 2011 , refers.

Modification of the Purchase Agreement for the purchase of 18.4 acres of land from Providence Health Care - 1002 Station Street

THAT Council authorize the Director of Real Estate Services to conclude a further amendment to the Second Modification of Purchase Agreement dated March 8, 2008 with Providence Health Care (PHC) for the lands commonly known as Tech Park and located at 1002 Station Street (near Prior Street) and legally described as:

* Parcel Identifier: 018-550-185 Lot A District Lot 196 and 2037 Plan LMP 14138;
* Parcel Identifier: 010-813-217 Lot 19 District Lot 181, 196 and 2037 Plan 6780;
* Parcel Identifier: 008-776-300 Lot C Block 15 to 18 District Lots 196 and 2037 Plan 12884;
* Parcel Identifier: 008-776-326 Lot D Blocks 15 to 18 District Lots 196 and 2037 Plan 12884;
* Parcel Identifier: 008-126-780 Lot E District Lot 196 and 2037 Plan 13449;
* Parcel Identifier: 008-126-798 Lot F District Lot 196 and 2037 Plan 13449,

for the purchase price of s.17(1) and with an extension of the expiry date to May 9, 2014; source of funding to be the Property Endowment Fund, if required.

FURTHER THAT no legal rights or obligations shall arise or be created until all documents are prepared and fully executed to the satisfaction of the Director of Legal Services.

The Report dated April 19, 2011 , refers.

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