IN CAMERA COUNCIL MEETING

 

JUNE 25 AND 26, 2013

 

DECISIONS AND REPORTS RELEASED

Appointments to Civic Agencies and Committees

A. THAT the following individuals be appointed to the LGTBQ Advisory Committee, terms to commence immediately and end December 7, 2014:

• Gwen Haworth
• Andrew Shopland.

B. THAT Susan Tatoosh be appointed to the Urban Aboriginal Peoples’ Advisory Committee, term to commence immediately and end December 7, 2014.

C. THAT Debbie Forbes be appointed to the Active Transportation Policy Council, term to commence immediately and end December 7, 2014.

D. THAT the following individuals be appointed to the Children, Youth and Families Advisory Committee (subject to parent/guardian consent or criminal record check), representing the age categories indicated, terms to commence immediately and end December 31, 2013:

(a) 14 or younger at the beginning of their term:

• Noam Bendor
• Joy Fan
• Shirley Lei
• Iris Liu
• Brianna Tang
• Frank Yan
• Anna Zhang

(b) Between 15 and 21 at the beginning their term:

• Sean February
• Victoria Cruz Mendez
• Pablo Munoz
• Yannis Nicolidakis
• Mehak Sharma
• Samantha Truong
• John Adil Walker-Chagani

(c) 22 or older at the beginning of their term:

• Dr. Nancy Bell
• Janice Douglas
• Alexander Gist
• Mike Inderjot Powar
• Tasha Nijjar
• Mab Oloman
• Drew Stewart.

The Administrative Report dated June 19, 2013, refers.

 

Property Acquisition for the Establishment of a Lane – 3726 Prince Albert Street

THAT Council authorize the Director of Real Estate Services to proceed with the acquisition of 3726 Prince Albert Street as shown on Appendix A to the Administrative Report dated June 12, 2013, entitled “Property Acquisition for the Establishment of a Lane – 3726 Prince Albert Street”, legally described as PID: 015-640-485, Lot C (Reference Plan 222) of Lot A, Block 31, District Lot 301, Plan 187 (the “Subject Property”) at a cost of s. 17(1) (d) (e) & (f) and s. 21(1) for lane. Funding to be provided from the Land Purchase Reserve within the Capital Fund.

The Administrative Report dated June 12, 2013, refers.

 

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