File #: AR-20-183    Version: 1 Name:
Type: Agenda Reports Status: Agenda Ready
File created: 5/12/2020 In control: City Council
On agenda: 6/1/2020 Final action:
Title: Appointment to Policing Committee Presented by: Mayor Heron
TAMRMS#: B06


title
Appointment to Policing Committee
Presented by: Mayor Heron


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RECOMMENDATION(S)
recommendation

That ___________ be appointed as a public member of the City of St. Albert Policing Committee for a term ending December 31, 2021.

(Procedural note: the name of the appointee not to be released publicly until read out by the Councillor making the motion)


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PURPOSE OF REPORT

Due to a resignation, report is brought forward to fill a vacancy on the Policing Committee.

ALIGNMENT TO PRIORITIES IN COUNCIL’S STRATEGIC PLAN

N/A

ALIGNMENT TO LEVELS OF SERVICE DELIVERY

N/A

ALIGNMENT TO COUNCIL DIRECTION OR MANDATORY STATUTORY PROVISION

Section 11. of Policing Committee Bylaw 28/2017 provides that:

(1) If a voting member of the Committee resigns or otherwise ceases to be a member of the Committee before the end of the member’s term of appointment, Council may appoint a resident of St. Albert as a replacement member. . .

(2) A replacement member referred to in subsection (1) shall serve the remainder of the departing member's term.


BACKGROUND AND DISCUSSION

In early 2020 Mr. Dion Tarkowski submitted his resignation as a member of the Policing Committee. Mr. Tarkowski was appointed to the Committee effective January 1, 2020 for a term ending December 31, 2021 and as a result of the resignation the above noted recommendation is being brought forward for Council's consideration.


STAKEHOLDER COMMUNICATIONS OR ENGAGEMENT

N/A

IMPLICATIONS OF RECOMMENDATION(S)

Financial: N/A

Legal / Risk: N/A

Program or Service: N/A

Organizational: N/A


ALTERNATIVES AND IMPLICATIONS CONSIDERED

If Council chooses not to fill the vacancy on the Policing Committee the Committee will consist of only five public members. Since a quorum for the Committee is five members, it is not recommended to leave the vacant position unfilled.

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Report Date: June 1, 2020
Author(s): Cheryle Wong
Committee/Department: Legal and Legislative Services
Depu...

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