Appointments of Chief Building Official, City Electrician and Deputy Chief Building Official

A. THAT Council appoint Patrick Ryan, M.Sc., P.Eng., as Chief Building Official and City Electrician, effective immediately.

B. THAT Council appoint Mathew Lam, CP, P.Eng., as Deputy Chief Building Official, effective immediately through to March 1, 2015.

C. THAT Council remove Carli Edwards P.Eng., as Deputy Chief Building Official, effectively immediately.

D. THAT Council appoint Mark Roozbahani, P.Eng., MBA, as Deputy Chief Building Official, effective immediately through to March 1, 2015.

The Administrative Report dated December 3, 2014 , refers.

Neighbourhood Energy Expert Panel

THAT Ronald Cliff be appointed to the Neighbourhood Energy Expert Panel; term to commence January 1, 2015, and end December 31, 2016.

The Administrative Report dated December 5, 2014 , refers.

Appointments to Vancouver Public Library Board of Trustees

THAT the following individuals be appointed to the Vancouver Public Library Board of Trustees, terms to commence January 1, 2015, and end December 31, 2016:

• Carrelin Brooks
• Amanda Card
• Kyla Epstein
• Naveen Girn
• John Schaub;

FURTHER THAT the Nomination Subcommittee strongly recommends that the following individuals be enlisted at the Subcommittee level for the Vancouver Public Library Board of Trustees:

• Elizabeth Nobel
• Michael Noon
• Verna Magee Shepherd.

The Administrative Report dated December 10, 2014 , refers.

Appointment of City Treasurer

THAT Council appoint Tim Leung to the position of City Treasurer.

The Administrative Report dated December 15, 2014 , refers.

Land Acquisition for Affordable Rental Housing - 55, 63, 73, 79, 87, 95 and 115 Southwest Marine Drive

THAT Council authorize the Director of Real Estate Services to proceed with the acquisition of 55, 63, 73, 79, 87, 95 and 115 Southwest Marine Drive, as legally described in Appendix A of the Administrative Report dated November 26, 2014, entitled “Land Acquisition for Affordable Rental Housing - 55, 63, 73, 79, 87, 95 and 115 Southwest Marine Drive” and as shown on Appendix B of the same report (the “Subject Properties”), for the future development of affordable rental housing in the amount of $11,491,000 plus applicable taxes. Source of funds to be the Affordable Housing Reserve (with funds originating from the Community Amenity Contributions collected in the Cambie Corridor area for affordable rental housing) in advance of the 2015 Capital Budget.

The Report dated November 26, 2014, refers.

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