IN CAMERA COUNCIL MEETING
MARCH 3, 2015
DECISIONS AND REPORTS RELEASED
Updated October 8, 2021
Appointments to Civic Agencies and Committees
A. THAT the following individuals be appointed to the Active Transportation Policy Council, representing the categories indicated, terms to commence immediately and end February 28, 2017:
(a) Cycling
• Dean Alexander
• Lisa Corriveau
• Peggy Harowitz
• Molly Millar
• Lisa Slakov(b) Pedestrian
• Joan Andersen
• John Calimente
• Simon Jay
• Tanya Paz
• Adam Vasilevich(c) Public Transit
• Eric Brooke
• Veronika Bylicki
• Eugene Chin
• Amelia Huang
• Adam KebedeB. THAT the following individuals be appointed to the Arts and Culture Policy Council, terms to commence immediately and end February 28, 2017:
• Norman Armour
• Sean Bickerton
• Barb Clausen
• Terry Hunter
• Robert King
• Melody Ma
• Paddy Macleod
• Katherine McManus
• Nigel Prince
• Esther Rausenberg
• Donna Spencer
• Eric Szeto
• Marcus YoussefC. 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 February 28, 2017:
(a) 14 or younger at the beginning of their term:
• Nico Cullen-McKnight
• Iris Liu
• Christy Lo
• Wenying Wu
• Anna Zhang
• Joy Zhou(b) Between 15 and 21 at the beginning of their term:
• Yasmin Ali
• Joy Fan
• Diamond Isinger
• Anthony Leo
• Aaron Leung
• Samantha Truong
• Frank Yan(c) 22 or older at the beginning of their term:
• Janice Douglas
• Andrea Gatti
• Alexander Gist
• Lena Hozaima
• Tasha Nijjar
• Mab Oloman
• Eric WongD. THAT the following individuals be appointed to the Civic Asset Naming Committee, representing the organizations and categories indicated below, terms to commence immediately and end February 28, 2017:
• Scott Anderson (Vancouver Historical Society)
• John Atkin (Member-at-large)
• Mali Bain (Member-at-large)
• Leslie Clauson (Member-at-large)
• Heather Forbes (Vancouver Public Spaces Network)
• M. Lynne Kennedy (Member-at-large)
• Joshua Labove (Member-at-large)E. THAT the following individuals be appointed to the Cultural Communities Advisory Committee, terms to commence immediately and end February 28, 2017:
• Francisco Barajas
• Angela Brown
• Diego Cardona
• Nellie Cheng
• Kat Cureton
• Demitrios Douzenis
• Fumiko Ito
• Thanh Lam
• Paola Murillo
• Paromita Naidu
• Jason Shabestari
• Will TaoF. THAT the following individuals be appointed to the LGBTQ2+ Advisory Committee, terms to commence immediately and end February 28, 2017:
• Bijan Ahmadian
• Kirsten Anderson
• Brendan Bailey
• Metha Brown
• Drew Dennis
• Sabina Denton
• Hélène Frohard-Dourlent
• Trevor Kramer
• Rob McDowell
• Morgane Oger
• Yogi Omar
• Jenn Roberton
• Barbara Snelgrove
• Rachaal Steele
• Chase WillierG. THAT the following individuals be appointed to the Persons with Disabilities Advisory Committee, terms to commence immediately and end February 28, 2017:
• Tasia Alexis
• Peter Brown
• Cathy Browne
• Jacques Courteau
• Mary-Jo Fetterly
• Paul Gauthier
• Brian Gibney
• Darcie Kerr
• Laura Mackenrot
• Jocelyn Maffin
• Tom Patch
• Greg Pyc
• Leanor Vlug
• Daniel Ward
• Sandy YeeH. THAT the following individuals be appointed to the Renters Advisory Committee, terms to commence immediately and end February 28, 2017:
• Amanda AA an Baarsen
• Alvin Singh
• Joshua Prowse
• Nicola Hill
• David Isaac
• Mira Oreck
• Peter Harvie
• Parveen Khtaria
• Mark Regalado
• Karen Sawatzky
• Meseret Taye
• Daniel Oleksiuk
• John Dub
• Angela Liu
• Miran AzizI. THAT the following individuals be appointed to the Seniors Advisory Committee, terms to commence immediately and end February 28, 2017:
• Eva Beda
• Thomas Crean
• Eddy Elmer
• Beatrice Ho
• Gudrun Langolf
• Dellie Lidyard
• Lisa Low
• Jim McCully
• Colleen McGuinness
• Angie Natingor
• Clifford Ricker
• Brian Tucker
• Eva Wadolna
• Jacqueline Weiler
• Bob WorcesterJ. THAT the following individuals be appointed to the Urban Aboriginal Peoples’ Advisory Committee, terms to commence immediately and end February 28, 2017:
• Kris Archie
• Michelle Casavant
• Steven Eastman
• Kim Harvey
• Lillian Howard
• Sheldon Martin
• Patricia Sayer
• Brittany Southgate
• Winona Stevens
• Jonathon Swanson
• C. Emily Tait
• David Wells
• Justin Wiebe
• Rennie Nahanee
• Lyana PatrickK. THAT the following individuals, as members of the categories indicated, be appointed to the Vancouver Food Policy Council, terms to commence immediately and end February 28, 2017:
• Veronik Campbell (Member-at-large)
• Anna Cavouras (Access and Consumption)
• Andrew Christie (Access and Consumption)
• Larry Copeland (Retail)
• Simon Cowell (Processing and Distribution)
• Rebecca Cuttler (Production)
• Caitlin Dorward (Processing and Distribution)
• Zsuzsi Fodor (Member-at-large)
• Antonietta Gesualdi (Access and Consumption)
• Dirk Gibbs (Waste Management)
• Chashma Heinze (Production)
• Kimberley Hodgson (Member-at-large)
• Will Jung (Waste Management)
• Gabrielle Kissinger (Member-at-large)
• Ilana Labow (Production)
• Emme Lee (Waste Management)
• Pat McCarthy (Retail)
• Tara Moreau (Member-at-large)
• Nicholas Scapillati (Member-at-large)
• David Speight (Retail)
• Colin Stansfield (Processing and Distribution)L. THAT the following individuals be appointed to the Women’s Advisory Committee, terms to commence immediately and end February 28, 2017:
• Erin Arnold
• Terran Bell
• Desaraigh Byers
• Andrea Canales Figueroa
• Anastasia Gaisenok
• Sharon Lau
• Miranda Mandarino
• Fiona McFarlane
• Miriam Palacios
• Erica Pinsky
• Niki Sharma
• Rhonda Sherwood
• Julie WongFURTHER THAT Chris Morrissey and Jill Weiss be invited to sit on the Women’s Advisory Committee;
AND FURTHER THAT Cleta Brown and Lindsay Clark be appointed as alternates, should a vacancy arise on the Women’s Advisory Committee prior to February 28, 2017.
M. THAT the following individuals be appointed to the Chinatown Historic Area Committee, representing the organizations and categories indicated below, terms to commence immediately and end December 6, 2015, or until successors are appointed:
• Joel Abramson (Chinatown property owner)
• Matthew Halverson (Dr. Sun Yat-Sen Garden Society)
• Sherri Han (Architectural Institute of British Columbia)
• Pui Lam Ho (Chinatown Merchants Association)
• Bob Ip (Chinese Cultural Centre)
• Kelly Ip (SUCCESS)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 4, 2016, or until successors are appointed:
• Doris Chow (Member-at-large)
• Helen Lee (Planning Institute of British Columbia)
• Kenneth Liu (Chinese Benevolent Association)
• Mark Silvanovich (Chinatown property owner)
• Gair Williamson (Heritage Vancouver)
• Ken Wong (Architectural Institute of British Columbia)
• Brian Yu (Chinatown Merchants Association)N. THAT the following individuals be appointed to the First Shaughnessy Advisory Design Panel, representing the organizations and categories indicated, terms to commence immediately and end December 6, 2015, or until successors are appointed:
• Dallas Brodie Ash (Shaughnessy Heights Property Owners Association)
• Donna Chomichuk (British Columbia Society of Landscape Architects)
• Linda Collins (Member-at-large)
• Jim Huffman (Architectural Institute of British Columbia)
• Frank Shorrock (Shaughnessy Heights Property Owners Association)
• Kerri-Lee Watson (Member-at-large)FURTHER THAT the following individuals be appointed to the First Shaughnessy Advisory Design Panel, representing the organizations and categories indicated, terms to commence immediately and end December 4, 2016, or until successors are appointed:
• Hanako Amaya (British Columbia Society of Landscape Architects)
• Joanne Giebrecht (Real Estate Board of Greater Vancouver)
• Lori Hodgkinson (Member-at-large)
• D’Arcy Jones (Architectural Institute of British Columbia)
• Peter Kappel (Shaughnessy Heights Property Owners Association)
• David Nelson (Shaughnessy Heights Property Owners Association)
• Katherine Reichert (Member-at-large)O. THAT the following individuals be appointed to the Gastown Historic Area Planning Committee, representing the categories indicated, terms to commence immediately and end December 6, 2015, or until successors are appointed:
• Glenda Bartosh (Community Resident Tenant Representative)
• Shelley Craig (Community Business Representative)
• John Nagle (Community Hospitatility Representative)
• Glade Schoenfeld (Community Engineer Representative)
• Samuel Sugita (Community Property Owner Representative)FURTHER THAT the following individuals be appointed to the Gastown Historic Area Planning Committee, representing the categories indicated, terms to commence immediately and end December 4, 2016, or until successors are appointed:
• Shelley Bruce (Community Heritage Representative)
• Alan Davies (Community Architect Representative)
• Eddie Emerman (Community Business Representative)
• Braden Parker (Community Property Owner Representative)
• Carol Sill (Community Resident Owner Representative)P. THAT the following individuals be appointed to the Development Permit Board Advisory Panel, representing the categories indicated, terms to commence immediately and end December 6, 2015, or until successors are appointed:
• Hamid Ahmadian (Development Industry)
• Sarah Atkinson (Member-at-large)
• Jonathan Denis-Jacob (Member-at-large)FURTHER THAT the following individuals be appointed to the Development Permit Board Advisory Panel, representing the categories indicated, terms to commence immediately and end December 4, 2016, or until successors are appointed:
• Sheldon Chandler (Development Industry)
• Michelle Pollard (Member-at-large)
• Jim Ross (Member-at-large)
• Phil Sanderson (Design Professional)Q. THAT the following individuals be appointed to the Public Art Committee, representing the categories indicated, terms to commence immediately and end December 6, 2015, or until successors are appointed:
• Jan Bakker (Urban Designer)
• Hugh Ker (Developer)
• Ariel Lee (Art Professional)
• Hannah Reinhart (Member-at-large)FURTHER THAT the following individuals be appointed to the Public Art Committee, representing the categories indicated, terms to commence immediately and end December 4, 2016, or until successors are appointed:
• Karen Love (Art Professional)
• Mitra Mansour (Urban Designer)
• Steven Tong (Art Professional)
• Renee Van Halm (Artist)R. THAT the following members be appointed to the Urban Design Panel, representing the organizations and categories indicated, terms to commence immediately and end December 6, 2015, or until successors are appointed:
• Stuart Hood (Association of Professional Engineers and Geoscientists of British Columbia)
• Jennifer Marshall (Architectural Institute of British Columbia)
• Arno Matis (Architectural Institute of British Columbia)
• Chris Mramor (British Columbia Society of Landscape Architects)
• Matthew Soules (Architectural Institute of British Columbia)FURTHER THAT the following members be appointed to the Urban Design Panel, representing the organizations and categories indicated, terms to commence immediately and end December 4, 2016, or until successors are appointed:
• Russell Acton (Architectural Institute of British Columbia)
• R. Stefan Aepli (Architectural Institute of British Columbia)
• Meghan Cree-Smith (Practicing Professional Artist)
• Roger Hughes (Architectural Institute of British Columbia)
• Ken Larsson (British Columbia Society of Landscape Architects)S. THAT the following individuals be appointed to the Vancouver City Planning Commission, terms to commence immediately and end December 31, 2016, or until successors are appointed:
• Danielle Bauer
• Matthew Carter
• Rebecca Chaster
• Nola-Kate Seymoar
• Neal LaMontagneT. THAT the following individuals be appointed to the Vancouver Civic Theatres Board, terms to commence immediately and end December 6, 2015, or until successors are appointed:
• Susan Adams
• Colin Doylend
• Rob HaynesFURTHER THAT the following individuals be appointed to the Vancouver Civic Theatres Board, terms to commence immediately and end December 4, 2016, or until successors are appointed:
• Christopher Ball
• James Brown
• Sabrina Cordeiro
• Wendy SoobisU. THAT the following individuals be appointed to the Vancouver Heritage Commission, terms to commence immediately and end December 6, 2015, or until successors are appointed:
• Terence Brunette
• Jan Fialkowski
• Michael Kluckner
• Joel Massey
• Anthony NorfolkFURTHER THAT the following individuals be appointed to the Vancouver Heritage Commission, terms to commence immediately and end December 4, 2016, or until successors are appointed:
• Julia Hulbert
• Richard Keate
• Mollie Massie
• Kim Maust
• Jenny Sandy
• Jonathan Stovell
Extension of Appointments of Deputy Chief Building Officials
A. THAT Council extend the appointment of Mathew Lam, CP, P.Eng., as Deputy Chief Building Official, through to November 1, 2015.
B. THAT Council extend the appointment of Mark Roozbahani, P.Eng., MBA, as Deputy Chief Building Official, through to August 1, 2015.
Broadway Rapid Transit Project - Strategic Land Acquisition: Purchase of 1431 West Broadway and 1441-1445 West Broadway
Acquisition of 501-533 Powell Street
Property Endowment Fund (PEF) 2015 Capital Budget and 2014 Capital Budget Closeouts
* * * * *