In-camera Council meeting released decisions and reports
May 14, 2019

Updated January 11, 2021

Appointments to Advisory Bodies

A. THAT the following individuals be appointed to the Arts and Culture Advisory Committee, terms to commence immediately, and end December 31, 2020:

• Olivia Davies
• JD Derbyshire
• Paige Frewer
• Whess Harman
• Am Johal
• Landon Krentz
• Paul Larocque
• Megan Lau
• Brian McBay
• Joyce Rosario
• Claire Sakaki
• Mauro Vescera
• Jessica Wadsworth

B. THAT the following individuals be appointed to the Children, Youth and Families Advisory Committee, representing the age categories indicated below, terms to commence immediately, and end December 31, 2020:

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

• Clark Childerhose
• Jane Childerhose
• Maeve Downing
• Preet King
• Attila Kovacs-Mendes

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

• Ashini Dissanayake
• Tyler Doucet
• Sola Ebina
• May Fan
• Simrit Sandhu
• Edward Wong
• David Zhang

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

• Aleks Besan
• Janice Douglas
• Joseph Dunn
• Mab Oloman
• Angie Osachoff
• Anthony Santelices
• Priya Singh

C. 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 December 31, 2020:

• John Atkin
• Mali Bain
• Kyla Epstein
• Kyle Krawchuk
• Fahrah Mawani
• Robert McDonald (Vancouver Historical Society)
• Paola Qualizza (Vancouver Public Space Network)

D. THAT the following individuals be appointed to the Racial and Ethno-Cultural Equity Advisory Committee, terms to commence immediately, and end December 31, 2020:

• Felix-Marie Badeau
• Crecian Bencio
• Ignatius But
• Alexandra Gunn
• Naz Gurbuz
• Bindy Kang-Dhillon
• Nikki Koutsochilis
• Naomi Kronitz
• Jessica Leung
• Anabel Lopez
• Sonia Medel Borja
• Amal Rana
• Juggy Sihota
• Yaron Stern
• Kevonnie Whyte

E. THAT the following individuals be appointed to the LGBTQ2+ Advisory Committee, terms to commence immediately, and end December 31, 2020:

• Raj Alamchandani
• Dorian Assadi
• Olivia Bing
• Eddy Elmer
• Brooklyn Fowler
• Stephanie Goodwin
• Corbin Jensen
• Jutta Kolhi
• Shawnessy Luke
• Sylvia Machat
• Osmel Maynes
• Rob McDowell
• Tribesty Nguyen
• Linnea Strom
• Aisha Tejani

F. THAT the following individuals be appointed to the Persons with Disabilities Advisory Committee, terms to commence immediately, and end December 31, 2020:

• Tasia Alexis
• Caitlin Anderson
• Alfiya Battalova
• Sarah Baumgart
• Leslie Benisz
• Peter Brown
• Cathy Browne
• Michelle Chakraborti
• Sarah Cheung
• Bernadine Fox
• Paul Gauthier
• Laura Mackenrot
• Anita Rudolph
• Jane Vorbrodt
• Jill Weiss

G. THAT the following individuals be appointed to the Renters Advisory Committee, terms to commence immediately, and end December 31, 2020:


• Emily Bailey
• Elinor Carlton
• Louise Chivers
• Matt Damario
• Xenia Dandridge
• Tom DeGrey
• Taylor Fleming
• Emmett Keyserlingk
• Zhao Kang Li
• Liam McClure
• Megan Morrow
• Melissa Penner
• Matthew Pi
• Jacint Simon
• Anne Vavrik


H. THAT the following individuals be appointed to the Seniors’ Advisory Committee, terms to commence immediately, and end December 31, 2020:

• Monica Camporese
• Donna Clarke
• Beatrice Ho
• Dellie Lidyard
• Dale Lutes
• Ema Manuel
• Colleen McGuinness
• Najmah Mohamed
• Clifford (Scott) Ricker
• Romy Senghera
• Eric Szeto
• Vernon Wang
• Jacqueline Weiler
• Marc White
• Callie Wong

I. THAT the following individuals be appointed to the Transportation Advisory Committee, terms to commence immediately, and end December 31, 2020:

• Joan Andersen
• Colin Brander
• Eugene Chin
• Lisa Corriveau
• Bethany Dobson
• Michael Feaver
• Karen Fung
• Isabel Garcia
• Sanjith Gopalakrishnan
• Brad Griffin
• Mahdi Hassan Nayebi
• Angela Jarvis
• Molly Millar
• Jimin Park
• Bridgitte Taylor

J. THAT the following individuals be appointed to the Urban Indigenous Peoples’ Advisory Committee, terms to commence immediately, and end December 31, 2020:

• Eric Anderson
• Michelle Cyca
• Annie Danilko
• Alexander Dirksen
• Steven Eastman
• Patty Hambler
• Lillian Howard
• Shauna Johnson
• Margaret-ann Joseph
• Penny Kerrigan
• Ellena Neel
• Matthew Norris
• Neesha Pooni
• Jeane Riley
• Teyem Thomas

K. THAT the following individuals be appointed to the Vancouver Food Policy Council, terms to commence immediately, and end December 31, 2020:

• Evan Browness
• Erica Commons
• Clare Cullen
• Gurjot Dhaliwal
• Heather Escobar
• Kaitlyn Fung
• Tamer Mohamed Hussein
• Patrick Johnson
• Delphina Kejo
• Joey Liu
• Martina Marsic
• Marc Schutzbank
• Darlene Seto
• Sarah Siska
• Andrew Stephens-Rennie
• Kelsey Timler
• Jesse Veenstra
• Emily Voong
• Jason Yip

L. THAT the following individuals be appointed to the Women’s Advisory Committee, terms to commence immediately, and end December 31, 2020:

• Stephanie Ameyaw
• Kate Gibson
• R. Chavisa Horemans
• Catherine Jenkins
• Missy Johnson
• Pooja Khandelwal
• Orissa Meyrink
• Megan Miller
• Parmis Mohaghegh
• Essya Nabbali
• Savanah Norman
• Paola Quiros
• Priti Shah
• Rhonda Sherwood
• Selina Tribe

M. THAT the following individuals be appointed to the Chinatown Historic Area Planning Committee, representing the organizations and categories indicated below, terms to commence immediately and end December 31, 2020, or until successors are appointed:

• Albert Lam (Heritage Vancouver)
• Andrew Larigakis (Architectural Institute of British Columbia)
• Sarah Ling (Member-at-large)
• Fang Liu (Architectural Institute of British Columbia)
• Edmund Ma (Chinatown Property Owner)
• Inge Roecker (Dr. Sun Yat-Sen Garden Society)
• Leslie Shieh (Planning Institute of British Columbia)
• Eric Siu (Chinatown Property Owner)
• Grace Wong (Chinatown Merchants Association)
• Michael Yu (Chinatown Merchants Association)
• Vivian Zhuang (Chinese Benevolent Association)

N. THAT the following individuals be appointed to the First Shaughnessy Advisory Design Panel, representing the organizations and categories indicated below, terms to commence immediately and end December 31, 2020, or until successors are appointed:

• Frank Bailly (Shaughnessy Heights Property Owners’ Association)
• Shawn Blackwell (Architectural Institute of British Columbia)
• Dwayne Chahill (First Shaughnessy District Resident)
• Nicole Clement (Shaughnessy Heights Property Owners’ Association)
• Clinton Cuddington (Architectural Institute of British Columbia)
• Erika Gardner (Shaughnessy Heights Property Owners’ Association)
• Alexa Gonzalez (British Columbia Society of Landscape Architects)
• Dean Gregory (British Columbia Society of Landscape Architects)
• Vik Khanna (First Shaughnessy District Resident)
• Diane Kunic-Grandjean (Real Estate Board of Greater Vancouver)
• Katherine Reichert (First Shaughnessy District Resident)
• Richard Sirola (Shaughnessy Heights Property Owners’ Association)
• John Wang (First Shaughnessy District Resident)

O. THAT the following individuals be appointed to the Gastown Historic Area Planning Committee, representing the categories indicated below, terms to commence immediately and end December 31, 2020, or until successors are appointed:

• Viktorija Barakauskas (Community Engineer)
• Mahbood Biazi (Local Property Owner)
• Sarah Chesterman (Community Resident Tenant)
• Brady Dunlop (Community Architect)
• Clarence Lowe (Community Business Representative)
• Peter Meiszner (Community Resident Owner)
• Natalie Telewiak (Local Property Owner)
• Jurian ter Horst (Community Heritage Representative)

P. THAT the following individuals be appointed to the PNE Board of Directors, terms to commence May 23, 2019, and end May 31, 2023, or until successors are appointed:

• Richard Saunders
• Ty Speer

The Administrative Report dated May 9, 2019, refers PDF

 

Women Deliver Affordable Housing Legacy Project

A.  THAT Council authorize the Vancouver Affordable Housing Agency to act as the agent to facilitate the delivery of the delivery of a women’s housing and  services development as part of the Women’s Legacy project at the city-owned property located at 2502 Franklin St (Plan 1019, New Westminster Land District, Lots 1 to 13 & A & B of 14 & 16 BLK 53 THSL Plan VAP7703.

B. THAT Council authorize staff to begin discussions with other levels of government and private foundations to identify partners and funding sources of the project.

C. THAT Council authorize staff to begin consultation and engagement with women servicing organizations, neighbourhood residents and neighbourhood businesses about the project.

 

D. THAT Council direct staff to concurrently prepare a parking needs assessment, and as necessary a parking replacement strategy that addresses local business and other needs, and long term viability of local independent business

E. THAT Council direct staff to carry forward with robust consultation, prior to referral to public hearing, including with urban Indigenous women and women from the Musqueam, Squamish and Tsleil-Waututh nations.

 

Approval of Provincial Water Lot Lease for Burrard Marina

THAT Council authorize the General Manager of Parks and Recreation, in consultation with the Director of Legal Services, to enter into a water lot lease agreement (the “Lease”) with Her Majesty the Queen in Right of the Province of British Columbia (the “Landlord”), over that water lot legally described as:

Lot 7070, Block A of Lot 6487, Block A of Lot 6712, Blocks C and D of Lot 6311 and Lot 5977, Group 1, New Westminster District (the “Water lot”)

for the purpose of continuing the operation of a commercial marina known as the Burrard Civic Marina, on the following basic terms and conditions:

Term: 30 years commencing April 1, 2016

Rental Rate: Year 1 (April 1, 2016 to March 31, 2017): s. 17(1)

Years 2-30: the following combined rents or s. 17(1), whichever amount is greater:

• Rent for moorage and ancillary marine uses: an amount equivalent to the product of the Potential Gross Income for Moorage for the previous year multiplied by the Rate, less the Moorage Rent Discount, if any; and

• Rent for non-moorage uses: an amount equivalent to the product of the Land Value multiplied by the Ratio, less the Non-Moorage Rate Discount, if any.

Rent will vary each year depending on revenues but the Park Board estimates that it will be approximately s. 17(1) per year (at a minimum) based on payments made prior to 2016.

Water Lot Area: 4.6685 hectares (11.536 acres)

s.14

The Administrative Report dated May 8, 2019 PDF, refers.

 

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