Community and Protective Services Committee
Agenda
Thursday, 21 November 2019
Champlain Room, 110 Laurier Avenue W.
Marc Desjardins,
613-580-2424 x28821
Marc.Desjardins@ottawa.ca
Committee
Members:
Chair: Councillor
J. Sudds
Vice-Chair: Councillor K. Egli
Councillors: M. Luloff, E. El-Chantiry, D. Deans, M. Fleury,
C. McKenney, S. Blais, C. A. Meehan
Simultaneous interpretation in both official languages is available for any
specific agenda item by calling the committee information number at least 24
hours in advance of the meeting.
Accessible formats and communication supports
are available, upon request.
1.
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ACS2019-ICS-ST-0003
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CITY WIDE
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That the Community and Protective Services Committee consider the
Actions under its mandate, as outlined in Document 1, and forward its
recommendations to Council for consideration at the meeting to be held
December 11, 2019.
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2.
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ACS2019-FSD-FIN-0007
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CITY WIDE
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That the Community and Protective Services Committee consider the
relevant portions of the draft 2020 Operating and Capital Budgets and forward
its recommendations to Council, sitting as Committee of the Whole, for consideration
at the meeting to be held 11 December 2019.
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3.
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ACS2019-RCF-GEN-0013
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CITY WIDE
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That the
Community and Protective Services Committee recommend Council:
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1. Receive
the listing of projects funded under delegated authority through the
Community Partnership Minor Capital program in 2018 as detailed in Document
1.
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2. Approve
in principle the list of 2019 Community Partnership Major Capital projects as
detailed in Document 2 and within the Council approved program budget
envelope.
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3. Receive
the status update of prior year Community Partnership Major Capital projects
previously approved in principle as detailed in Document 3.
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4.
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ACS2019-OCC-CPS-0004
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CITY WIDE
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That the Community and Protective Services Committee recommend
that Council approve the following representatives of the community be
appointed to the Crime Prevention Ottawa Board of Directors for the period
2020-2024:
Dr. Vera Etches
Dr. David Rosen
Shawana Shah
Kelli Tonner
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5.
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ACS2019-OCC-GEN-0014
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CITY WIDE
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That, further to deliberations of the Selection Panel, the
Community and Protective Services Committee recommend that Council approve
the appointment of Cindy Davidson to the Property Standards and License
Appeals Committee, the term to be effective upon Council approval for the
2018-2022 Term of Council.
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NEXT MEETING
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Thursday, 20 February 2020
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*Notice
In Camera Items are not subject to public discussion or
audience. Any person has a right to request an independent investigation of
the propriety of dealing with matters in a closed session. A form requesting
such a review may be obtained, without charge, from the City’s website or in
person from the Chair of this meeting. Requests are kept confidential pending
any report by the Meetings Investigator and are conducted without charge to the
Requestor.
Note: 1. 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.
2. Except
where otherwise indicated, reports requiring Council consideration will be
presented to Council on [date] in Community
and Protective Services Committee Report [#].
3. Items listed
under Communications and Information Previously Distributed do not form part of
the regular Agenda and will not be discussed by the Committee unless added to
the Agenda pursuant to Subsection 89.(3) of the Procedure By-law.