Ottawa Police Services Board

 

DISPOSITION 36

 

Monday, 24 June 2013, 5:00 p.m.

 

 

 

Notes:  Underlining indicates a new or amended recommendation approved by the Board.

 

 

ITEMS OF BUSINESS

 

1.        CHIEF’S VERBAL REPORT

 

 

That the Ottawa Police Services Board receive this report for information.

 

                                                                                                RECEIVED

 

 

2.        OTTAWA GANG STRATEGY – A ROADMAP FOR ACTION 2013 - 2016

 

 

That the Ottawa Police Services Board receive this report for information.

 

                                                                                                RECEIVED

 

 

3.        OTTAWA POLICE SERVICE INITIATIVE UPDATE

 

 

That the Ottawa Police Services Board receive this report for information.

 

                                                                                                RECEIVED

 

 

4.         FACILITIES STRATEGIC PLAN 2014 - 2031

 

 

That the Ottawa Police Services Board:

 

1.    Approve the OPS Facilities Strategic Plan 2014-2031.

 

2.    Approve the transfer of $225,000 from Project 906561 to fund the Workplace Innovation Project.

 

                                                                                              CARRIED

 

 

5.       2014 BUDGET DIRECTIONS AND TIMETABLE

 

 

That the Ottawa Police Services Board:

 

1.    Direct staff to prepare the 2014 Draft Operating and Capital Budgets with a tax rate increase of less than 2%.

 

2.    Approve the 2014 Budget Review and Approval Timetable.

 

                                                                                                CARRIED

 

 

6.        BYWARD MARKET STREET AMBASSADOR PROGRAM – 2012 ANNUAL REPORT AND 2013 FUNDING

 

 

That the Ottawa Police Services Board continue to endorse the Street Ambassador program and approve the release of a $10,000.00 contribution to the ByWard Market Business Improvement Area for operation of the program in 2013.

 

                                                                                                CARRIED

 

 

7.        BOARD POLICY ON LEGAL INDEMNIFICATION

 

 

That the Ottawa Police Services Board approve the Legal Indemnification Policy set out in Annex A.

 

                                                                                                CARRIED

 

 

8.        BOARD POLICY ON HUMAN RIGHTS AND RACIAL PROFILING

 

 

That the Ottawa Police Services Board approve the Human Rights and Racial Profiling Policy set out in Annex A.

 

                                                                                                CARRIED

 

 

9.        OUTSTANDING BOARD INQUIRIES & MOTIONS: JUNE 2013

 

 

That the Ottawa Police Services Board receive this report for information.

 

                                                                                                RECEIVED

 

 

10.     LETTERS OF COMMENDATION

 

 

That the Ottawa Police Services Board receive this report for information.

 

                                                                                                RECEIVED

 

 

 

MOTION (OF WHICH NOTICE HAS BEEN GIVEN PREVIOUSLY)

 

2014 BUDGET GUIDELINES

 

 

That the Ottawa Police Services Board approve that the 2014 Ottawa Police Service Operating and Capital Budgets be developed to result in a recommended tax increase of no more than 2%.

 

                                                                                                   WITHDRAWN