Ottawa Police
Services Board
DISPOSITION 12
Monday, 23 September
2019, 4:00 PM
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Notes: Underlining indicates
a new or amended recommendation approved by the Board.
1.
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That the Ottawa Police Services Board receive this report
for information.
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RECEIVED
That the
Ottawa Police Services Board receive this report for information.
RECEIVED
3.
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That the Ottawa Police Services Board approve hosting the
2021 Canadian Association of Police Governance annual conference.
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CARRIED
4.
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That the Ottawa Police Services Board approve the purchase
of a table at the tenth annual Ottawa Police Gala being held on November 9,
2019 at the Shaw Centre, at a cost of $1,750.
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CARRIED
5.
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That the Ottawa Police Services Board approve a $1,500
Gold sponsorship for the Ontario Association of Police Services Boards’ 2019
Labour Relations Seminar being held in Mississauga on 10 – 11 October 2019.
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CARRIED
DECLARATION
OF INTEREST
Acting
Chair Smallwood made a declaration of a potential interest pertaining to Item
#6 on the agenda – 19 Fairmont Lease Extension.
He indicated he has no direct financial interest in this
transaction, but he does have a business relationship with the owner of
the property which could be perceived by some as an indirect pecuniary
interest. So for greater certainty and transparency, he vacated the Chair and
left the room while this item was discussed and decided on.
That the Ottawa Police Services Board approve a lease
extension with Beldemer Holdings Ltd. for approximately 28,749 sq. ft. of
space located at 19 Fairmont Ave for a period of 5 years commencing
November1, 2019 and ending October 31, 2024. The total consideration for the
lease extension is $4,341,099 plus HST.
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CARRIED
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7.
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RE-APPOINTMENT
OF SPECIAL CONSTABLE: OC TRANSPO
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That the Ottawa Police Services Board approve the re-appointment
of OC Transpo employee, Charles Andre MOMY, as Special Constable pursuant to
Section 53 of the Police Services Act, in accordance with the terms and
conditions set forth in the attached Approval of Appointment form.
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CARRIED
8.
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That the Ottawa Police
Services Board:
1. Approve the
appointment of the sworn officers identified in Document 2; and,
2. Receive this report for information.
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CARRIED & RECEIVED
9.
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That the Ottawa Police Services Board receive this report
for information.
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RECEIVED
10.
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That the Ottawa Police Services Board receive this report
for information.
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RECEIVED
RECEIVED
12.
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That the Ottawa Police Services Board receive this report
for information.
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RECEIVED
13.
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That the Ottawa Police Services Board receive this report
for information.
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RECEIVED
13.
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PERFORMANCE
REPORT - SECOND QUARTER 2019
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That the Ottawa Police Services Board receive this report
for information.
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RECEIVED
14.
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That the Ottawa Police Services Board receive this report
for information.
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RECEIVED
15.
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REPORT
ON SIU INVESTIGATION
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That the Ottawa Police Services Board receive this report
for information.
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RECEIVED
16.
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That the Ottawa Police Services Board receive this report
for information.
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RECEIVED
17.
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That the Ottawa Police Services Board receive this report
for information.
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RECEIVED