Ottawa
Police Services Board
Agenda
28
Monday,
October 26 2020, 4:00 PM
This meeting will be held
through electronic participation using Zoom.
This meeting may also be viewed
online on the Ottawa City Council YouTube Channel.
The Ottawa Police Services
Board continues to take COVID-19 seriously, and in following the advice of
provincial and federal governments, Board and Committee meetings will be held
electronically until further notice.
In camera items are not
subject to public discussion or an audience.
Krista Ferraro, Executive Director
(613) 560-1270
Krista.Ferraro@ottawa.ca
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Board Members:
Chair: Councillor D. Deans
Vice
Chair: L.A. (Sandy)
Smallwood
Members:
B. Johnson, Councillor
R. King, Councillor C. Meehan, D. Nirman, R. Swaita
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CONFIRMATION OF AGENDA
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That the Ottawa
Police Services Board confirm the agenda of the 26 October 2020 meeting.
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CONFIRMATION OF MINUTES
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1.
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That the Ottawa
Police Services Board confirm Minutes #27 of the 28 September 2020 meeting.
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ITEMS OF BUSINESS
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1.
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Chief's report
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That the Ottawa
Police Services Board receive this report for information.
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2.
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Presentation by the President of National Capital Area
Crime Stoppers Richard McMullen
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That the Ottawa
Police Services Board receive this report for information.
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3.
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Presentation by General Manager of Emergency and
Protective Services Anthony Di Monte and Program Manager Lisa Petch
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That the Ottawa
Police Services Board receive this presentation for information.
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4.
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Chief’s Report
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That the Ottawa
Police Services Board:
1. Direct staff to
prepare the 2021 Draft Operating and Capital Budgets based on a 3% Ottawa
Police Services levy increase and an estimated 1.5% increase in taxes
resulting from assessment growth generated from new properties.
2. Approve the 2021
budget review and approval timetable.
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5.
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Executive Director's report
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That the Ottawa
Police Services Board approve the attendance of R. Swaita, D. Nirman, L.A.
(Sandy) Smallwood, B. Johnson, and K. Ferraro at the Ontario Association of
Police Services Boards (OAPSB) Labour Seminar being held virtually on
November 12 and 13, 2020.
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6.
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Motion by Chair D. Deans
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WHEREAS the Ottawa
Police Services Board and the Ottawa Police Service are conscious of the
United Nations General Assembly Proclamation of the period from 2015 to 2024
as the International Decade for People of African Descent in its Resolution
68/237 of December 23, 2014; and
WHEREAS, The Decade
was officially recognized by Canada (January 30, 2018) and Ontario (February
2017), and was adopted by the City of Ottawa on the UN International Day for
the Elimination of Racial Discrimination (March 21, 2018); and has since been
recognized by the publicly funded education systems in Ottawa;
THEREFORE, BE IT
RESOLVED THAT the Ottawa Police Services Board, joins the Orders of
Government, the education system and the Equalist Movement in Ottawa, in
adopting the intention of the United Nations’ International Decade for People
of African Descent (2015-2024), with the theme “Recognition, Justice and
Development”, with people of African descent recognized as a distinct group
whose human rights must be protected and promoted by the Ottawa Police
Service.
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7.
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Presentation
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That the Ottawa
Police Services Board receive this presentation for information.
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8.
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Chief’s Report
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That the Ottawa
Police Services Board receive this report for information.
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9.
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Chief’s Report
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That the Ottawa
Police Services Board receive this report for information.
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10.
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Chief’s Report
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That the Ottawa
Police Services Board receive this report for information.
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11.
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Board Solicitor's Report
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That the Ottawa
Police Services Board receive this report for information.
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12.
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Executive Director's report
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That the Ottawa
Police Services Board receive this report for information.
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13.
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Executive Director's report
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That the Ottawa
Police Services Board receive this report for information.
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14.
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Chief’s Report
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That the Ottawa
Police Services Board receive this report for information.
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CONSIDERATION OF MOTION TO MOVE IN
CAMERA
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That the Ottawa
Police Services Board adjourn the public portion of its meeting to move In
Camera to discuss confidential items pertaining to legal, labour relations
and personal matters in accordance with Section 35(4)(b) of the Police
Services Act.
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IN
CAMERA ITEMS
1. Labour Relations
Unit Report: 3rd Quarter 2020
2.
Legal Services Status
Report – Settlements, Third Quarter 2020
3. Delay
Application
4. Delay
Application
5.
Labour Relations Matter
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NEXT MEETING
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Special Meeting: Budget Tabling - Wednesday,
November 04 2020 - 8:30 AM
Regular Meeting - Monday, November
23 2020 - 4:00 PM
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Note: Please note that any written or verbal submissions
(including your name but excluding personal contact information) will form part
of the public record and be made available to City Council and the public.