IN CAMERA COUNCIL MEETING
FEBRUARY 29, 2012
DECISIONS AND REPORTS RELEASED
Appointments to Civic Agencies and Committees
A. THAT the following members of the organizations and categories indicated be appointed to the Urban Design Panel, terms to commence immediately and end December 2, 2012, or until successors are appointed:
• Robert Barnes, British Columbia Society of Landscape Architects
• Helen Besharat, Architectural Institute of British Columbia
• Greg Borowski, Architectural Institute of British Columbia
• Vincent Dumoulin, Practicing Professional Artist
• Alan Endall, Architectural Institute of British Columbia
• Geoff McDonnell, Association of Professional Engineers and Geoscientists of British Columbia;FURTHER THAT the following members of the organizations indicated be appointed to the Urban Design Panel, terms to commence immediately and end December 1, 2013, or until successors are appointed:
• Darryl Condon, Architectural Institute of British Columbia
• Veronica Gillies, Architectural Institute of British Columbia
• David Grigg, Association of Professional Engineers and Geoscientists of British Columbia
• Bruce Hemstock, British Columbia Society of Landscape Architects
• Norman Shearing, Development Industry
• Peter Wreglesworth, Architectural Institute of British Columbia.B. THAT the following individuals, as members of the categories indicated, be appointed to the Development Permit Board Advisory Panel, terms to commence immediately and end December 2, 2012, or until successors are appointed:
• Sheldon Chandler, Development Industry
• Jasminka Miletic-Prelovac, General Public;FURTHER THAT the following individuals, as members of the categories indicated, be appointed to the Development Permit Board Advisory Panel, terms to commence immediately and end December 1, 2013, or until successors are appointed:
• Kate Busby, General Public
• Kevin Chen, General Public
• Foad Rafii, Design Professions
• Jon Stovell, Development Industry
• Duncan Wlodarczak, General Public.C. THAT the following individuals, as members of the organizations and categories indicated, be appointed to the First Shaughnessy Advisory Design Panel, terms to commence immediately and end December 2, 2012:
• James Bussey, Architectural Institute of British Columbia
• John Chan, Shaughnessy Heights’ Property Owners Association
• Erika Gardner, Shaughnessy Heights’ Property Owners Association
• Paul Sangha, British Columbia Society of Landscape Architects
• Kerri-Lee Watson, Resident Member-at-Large
• Sabine Wood, Resident Member-at-Large;FURTHER THAT the following individuals, as members of the organizations and categories indicated, be appointed to the First Shaughnessy Advisory Design Panel, terms to commence immediately and end December 1, 2013:
• Linda Collins, Resident Member-at-Large
• Clinton Cuddington, Architectural Institute of British Columbia
• Lisa McIntosh, Real Estate Board of Greater Vancouver
• Robert Miranda, Resident Member-at-Large
• Alastair Munro, Shaughnessy Heights’ Property Owners Association
• Katherine Reichert, Shaughnessy Heights’ Property Owners Association
• Jennifer Stamp, British Columbia Society of Landscape Architects.D. THAT the following individuals, as members of categories indicated, be appointed to the Gastown Historic Area Planning Committee, terms to commence immediately and end December 2, 2012:
• Chris Fair, Community Business Representative
• Alyssa Schwann, Community Architect
• Ariella Stoeber, Community Hospitality Representative;FURTHER THAT the following individuals, as members of the categories indicated, be appointed to the Gastown Historic Area Planning Committee, terms to commence immediately and end December 1, 2013:
• Will Beale, Community Resident Tenant
• Sean Farrell, Community Business Representative
• Jim Lehto, Community Heritage Representative
• Carol Sill, Community Resident Owner.E. THAT the following individuals, as members of the organizations and categories indicated, be appointed to the Chinatown Historic Area Committee, terms to commence immediately and end December 2, 2012:
• Shirley Chan, Dr. Sun Yat-Sen Garden Society
• Alan James, Architectural Institute of British Columbia
• Chris Kean, SUCCESS
• Mike Newall, Planning Institute of British Columbia
• James Tan, Member-at-Large;FURTHER THAT the following individuals, as members of the organizations and categories indicated, be appointed to the Chinatown Historic Area Committee, terms to commence immediately and end December 1, 2013:
• George Chow, Chinese Cultural Centre
• Carla Graebner, Heritage Vancouver
• Oliver Lang, Architectural Institute of British Columbia
• William Ma, Chinatown Property Owners
• Henry Tom, Chinatown Merchants’ Association
• Grace Wong, Chinatown Merchants’ Association.F. THAT the following individuals be appointed to the Vancouver Heritage Commission, terms to commence immediately and end December 2, 2012, or until successors are appointed:
• Michael Bruce
• Terry Brunette
• David Cuan
• Julia Reimer
• Jenny Sandy;FURTHER THAT the following individuals be appointed to the Vancouver Heritage Commission, terms to commence immediately and end December 1, 2013, or until successors are appointed:
• Shelley Bruce
• Richard Keate
• Michael Kluckner
• Charlene Krepiakevich
• Orville Lim
• Kim Maust.G. THAT the following individuals be appointed to the Vancouver City Planning Commission, terms to commence immediately and end December 31, 2012, or until successors are appointed:
• Karenn Krangle
• Arno Matis
• Jeffrey Rotin
• John Weldon
• Jiang Zhu;FURTHER THAT the following individuals be appointed to the Vancouver City Planning Commission, terms to commence immediately and end December 31, 2013, or until successors are appointed:
• Rafael Aquino
• Louise Blight
• Marian Brown
• Caitriona Feeney
• Peter Greenwell
• Am Johal.H. THAT the following individuals, as members of the categories indicated, be appointed to the Public Art Committee, terms to commence immediately and end December 2, 2012, or until successors are appointed:
• Rachel Lafo, Art Professional
• Julien Thomas, General Public
• Renee Van Halm, Artist;FURTHER THAT the following individuals, as members of the categories indicated, be appointed to the Public Art Committee, terms to commence immediately and end December 1, 2013, or until successors are appointed:
• Naveen Girn, Art Professional
• Mitra Mansour, Art Professional
• Annie Li, Urban Designer
• Richard Tetrault, Artist.I. THAT the following individuals be appointed to the Vancouver Civic Theatres Board, terms to commence immediately and end December 2, 2012, or until successors are appointed:
• Kristy Ilic
• Michael Noon
• David Secunda;FURTHER THAT the following individuals be appointed to the Vancouver Civic Theatres Board, terms to commence immediately and end December 1, 2013, or until successors are appointed:
• Rob Haynes
• Karole Sutherland
• Karen Wilson
• Iris Woo;AND FURTHER THAT the following individuals be appointed as alternates to the Vancouver Civic Theatres Board, should vacancies occur prior to December 1, 2013:
• Charles Arrata
• Nellie Cheng.J. THAT the following individuals with a cycling focus be appointed to the Active Transportation Advisory Committee, terms to commence immediately and end December 7, 2014:
• Rhiannon Chernencoff
• Keltie Craig
• Lisa Slakov
• Jonathan (John) Whistler
• Graham Anderson;FURTHER THAT the following should be appointed as an alternate to the Active Transportation Advisory Committee should a vacancy occur in the cycling-focused membership prior to December 7, 2014:
• Richard Campbell.
FURTHER THAT the following individuals with a pedestrian focus be appointed to the Active Transportation Advisory Committee, terms to commence immediately and end December 7, 2014:
• Dean Alexander
• Joan Andersen
• Eugene Chin
• Jacob Hunter
• Adam Vasilevich;FURTHER THAT the following should be appointed as an alternate to the Active Transportation Advisory Committee, should a vacancy occur in the pedestrian-focused membership prior to December 7, 2014:
• Damian Wilmann.
AND FURTHER THAT the following individuals with a system-wide focus be appointed to the Active Transportation Advisory Committee, terms to commence immediately and end December 7, 2014:
• Adrian Bell
• Tom Lancaster
• Liliana Quintero
• Meghan Winters
• Tanya Paz;AND FURTHER THAT the following should be appointed as an alternate to the Active Transportation Advisory Committee, should a vacancy occur in the system-wide-focused membership prior to December 7, 2014:
• Bill Bargeman.
K. THAT the following individuals be appointed to the LGBTQ Advisory Committee, terms to commence immediately and end December 7, 2014:
• Mohammad Basir-Kazerooni
• Metha Brown
• Drew Dennis
• Michelle Fortin
• Adeline Huynh
• Michael Kushnir
• Dean Malone
• Barbara Snelgrove
• Ron Stipp
• Myriam Dumont
• Patrick Tham
• Richard Overgaard;FURTHER THAT the following individuals be appointed as alternates to the LGBTQ Advisory Committee, should vacancies occur prior to December 7, 2014:
• Gwen Haworth
• Mike Soron.L. THAT the following individuals be appointed to the Multicultural Advisory Committee, terms to commence immediately and end December 7, 2014:
• Manjot Bains
• Waldo Brino
• Jay Catalan
• Nellie Cheng
• Yvonne Chin
• Demitrios Douzenis
• Jacky Essombe
• Paola Murillo
• Paromita (Mita) Naidu
• Vivian Pan
• Ahmed Wazeer
• Miu Chung Yan.M. THAT the following individuals be appointed to the Persons with Disabilities Advisory Committee, terms to commence immediately and end December 7, 2014:
• Justine Aaron
• Tasia Alexis
• Jeanette Andersen
• Cathy Browne
• Sheryl Burns
• Paul Caune
• Dan Huang-Taylor
• Ken Kramer
• Craig Langston
• Matthew Porter
• Greg Pyc
• Jill Weiss.N. THAT the following individuals be appointed to the Seniors Advisory Committee, terms to commence immediately and end December 7, 2014:
• Thomas Brunker
• Eddy Elmer
• Sharon Fenton
• Colin Lazzerini
• Henry Lee
• Flordelis (Dellie) Lidyard
• Dan McFaul
• A. Colleen McGuinness
• Chris Morrissey
• Carol Oreck
• Rowena Tate
• Eva Wadolna.O. THAT the following individuals be appointed to the Women’s Advisory Committee, terms to commence immediately and end December 7, 2014:
• Kamal Basra
• Kirsten Darch
• Genesa Greening
• Jarrah Hodge
• Ingrid Kolsteren
• Fiona McFarlane
• Margarita Pinillos
• Marion Smith
• Bif Walker
• Jacquelyn (Jake) Hassel-Gren
• Wendy Williams
• Julie Wong.P. THAT the following individuals, as members of the categories indicated, be appointed to the Vancouver Food Policy Council, terms to commence immediately and end December 7, 2014:
• Jason Apple, Consumption
• Joanne Bays, System-wide
• Maria Burglehaus, Consumption
• Robyn Carlson, Distribution
• Claudia Chan, Access
• Trish Kelly, Member-at-large
• Ilana Labow, Production
• Peter Ladner, Member-at-large
• Emme Lee, Member-at-large
• Brent Mansfield, System-wide
• Pat McCarthy, Processing
• Tara Moreau, Member-at-large
• Ross Moster, Member-at-large
• Nicholas Scapillati, Member-at-large
• Allison Schein, Waste Management
• Helen Spiegelman, Waste Management
• Kim Sutherland, Processing
• Shelby Tay, Member-at-large
• Paul Taylor, Access
• Chris Thoreau, Production
• David Wilson, Distribution.
The attached Administrative Report dated February 16, 2012, refers.
Director of Planning – Statutory Authority
THAT City Council approve the appointment of Mr. Kent Munro, Assistant Director of Planning, to the position of Director of Planning, pending the appointment of a new Director of Planning.
The attached Administrative Report dated February 28, 2012, refers.
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