In-camera Council meeting

March 13, 2018

Released decisions and reports

 

Appointments to Civic Agencies

A. THAT the following individuals be appointed to the Urban Design Panel, as representatives of the Architectural Institute of British Columbia, terms to commence immediately and end December 2, 2018:

• Jim Huffman
• Derek Neale

FURTHER THAT Susan Ockwell be appointed to the Urban Design Panel, as a representative of the Architectural Institute of British Columbia, term to commence immediately and end December 1, 2019.

B. THAT the following individuals be appointed to the First Shaughnessy Advisory Design Panel, as representatives of the Architectural Institute of British Columbia, terms to commence immediately and end November 4, 2018:

• Shawn Blackwell
• Clinton Cuddington

 

Appointments to the Vancouver Economic Commission Board

A. THAT the following individuals have their respective terms on the Vancouver Economic Commission Board of Directors be extended up to and including March 14, 2018, and that Council ratifies all acts and decisions taken by those Directors up to and including March 14, 2018.

  • Joel Calvo
  • Tom English, Q.C.
  • Bruce P. Flexman
  • Warren Franklin
  • Shahrzad Rafati
  • Kerri J. Schuermans

B. THAT the following individuals be appointed to the Vancouver Economic Commission Board of Directors, terms to commence March 14 and end at the Annual General Meeting in accordance with the below term expirations:

Name Term Expiration
Joel Calvo, CEO, Calvo Capital 2019 Annual General Meeting
Jennifer Podmore Russell, SVP, Rennie Group 2020 Annual General Meeting
Shahrzad Rafati, CEO, BroadbandTV Corp. 2018 Annual General Meeting
Karri J. Schuermans, Owner/CEO, Chambar Restaurant Corp. 2019 Annual General Meeting
Mischa Steiner, CEO, Awesense 2021 Annual General Meeting
Jill Tipping, CEO, BC Tech Association 2021 Annual General Meeting
Denise Williams, ED, First Nations Technology Council 2020 Annual General Meeting

C. THAT, the following Director’s terms be confirmed for so long as they remain in the following City of Vancouver roles:

  • Mayor: Gregor Robertson
  • General Manager, Finance, Risk and Supply Chain Management: Patrice Impey

D. THAT, the City Solicitor be authorized to prepare, sign, and submit all necessary documents to transition the Vancouver Economic Commission to the new Societies Act (enacted November 2016) prior to the November 28, 2018 deadline, and to update and consolidate its Constitution and By-laws and bring them forward for approval by City Council (in their capacity as Honorary Members) shortly thereafter.