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APPROVE,
Moved by Councillor Woolley, that the Administration Recommendations
contained in Report SCS2016-0398, be approved, after amendment, as
follows
That the Selection Committee for Leadership
of the Calgary Subdivision and Development
Appeal Board (SDAB):
- Receive for information the
observations of the working group that the Selection Committee
established to interview candidates, and determine a ranking of
preference for the candidates who were interviewed;
- Direct Administration to document the
Committee’s ranking of candidates for the position of SDAB Chair in
Attachment 1 to this report, and include any other recommendations
relevant to Council’s consideration of the appointment or the
appointment process;
- Direct Administration to draft a bylaw
to amend the SDAB Bylaw, Bylaw 25P95, as amended, to allow for mid-year
appointment of public members to the SDAB;
- Direct that this report, the proposed
bylaw, and the Committee’s recommendations (as set out in Attachment 1)
be forwarded to the Regular Meeting of Council on 2016 May 16 as an item
of Urgent Business;
- Direct that Attachments 1 and 2, and
the content of the Committee’s in camera discussions, remain
confidential under subsections 17(1) and 17(4)(d) of the Freedom of
Information and Protection of Privacy Act;
Further, that the Selection Committee
recommend that Council:
- Give three readings to a proposed
bylaw to amend the SDAB Bylaw, Bylaw 25P95, as amended, to allow for
mid-year appointment of public members to the SDAB;
- Appoint a candidate:
- as a member of the Board,
effective 2016 May 17, and
- as Chair of the SDAB for the
period of 2016 July 1 to 2016 December 31; and,
- Direct that Attachments 1 and 2, and
in camera discussions relating to the appointment of Chair of the SDAB
remain confidential under subsections 17(1) and 17(4)(d) of the Freedom of
Information and Protection of Privacy Act.
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