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DocumentsMinutesAug 17, 2020Pages 48–51

Minutes – Protective Services Committee (July 28, 2020)

Minutes of the Protective Services Committee held July 28, 2020 covering departmental updates (Building, Bylaw, Fire), West Shore RCMP reports, approval to develop a Bylaw Notice Adjudication System, Community Wildfire Protection Plan, and an Evacuation Route Plan and HRVA.

6.b.1 Minutes of the Protective Services Committee Meeting - July 28, 2020

Key facts

  • Meeting date: July 28, 2020; Chair Councillor L. Szpak
  • Committee received West Shore RCMP 2019 Annual Year End Report and 2020-2021 Annual Performance Plan as information
  • Recommended Council direct staff to request provincial regulation to enable Bylaw Notice Adjudication System and prepare related bylaws/policy
  • Received Community Wildfire Protection Plan and Evacuation Route Plan & Hazard, Risk, Vulnerabilities Assessment as information

Minutes – Protective Services Committee (July 28, 2020)

Meeting Details

  • Date: Tuesday, July 28th, 2020
  • Time: 5:00 pm
  • Location: Council Chambers Closed due to COVID-19 — Meeting by Teleconference

Present

  • Councillors: L. Szpak (Chair), L. Seaton (Vice-Chair), Members T. Cox, D. Darche, H. Frederiksen, T. Stevens, and M. Wignall.
  • Remote by telephone: L. Nelson.

Attending

  • Manager of Legislative Services, M. Watmough
  • Fire Chief, C. Aubrey
  • Senior Bylaw Enforcement Officer, P. Lambert
  • West Shore RCMP OIC, T. Preston
  • Senior Systems Administrator, R Reinsch
  • IT Support Specialist, C. Lowe

Absent

  • B. Hutchins, Director of Corporate Services.

1. CALL TO ORDER

The Chair called the meeting to order at 5:06 p.m.

2. APPROVAL OF THE AGENDA

MOVED BY:
COUNCILLOR SEATON
SECONDED:
H. FREDERIKSEN

That the Protective Services Committee approve the agenda as presented.
CARRIED.

3. ADOPTION OF THE MINUTES

a) Minutes of the Protective Services Committee Meeting – January 28th, 2020

MOVED BY:
H. FREDERIKSEN
SECONDED:
M. WIGNALL

That the Minutes of the Protective Services Committee meeting held on January 28, 2020 be adopted as presented.
CARRIED.

4. CORRESPONDENCE

a) Pacific Centre Family Services Association

RE: Annual Report for Community Outreach Prevention and Education Program (COPE) April 1, 2019 – March 31, 2020

  • Liz Nelson spoke to the annual report and provided an update on the delivery of services during Covid-19.

MOVED BY:
H. FREDERIKSEN
SECONDED:
T. STEVENS

That the Protective Services Committee receive the Annual Report for the Community Outreach Prevention and Education Program for April 1, 2019 to March 31, 2020 as information only.
CARRIED.

5. REPORTS

a) Departmental Update

  • Staff Report (Administration)

MOVED BY:
M. WIGNALL
SECONDED:
H. FREDERIKSEN

That the Protective Services Committee receive the joint departmental update from the Building, Bylaw and Fire departments.
CARRIED.

b) West Shore RCMP 2019 Annual Year End Report

  • Staff Report (RCMP)

MOVED BY:
COUNCILLOR SEATON
SECONDED:
T. COX

That the Protective Services Committee receive the West Shore RCMP 2019 Annual year End Report as information only.
CARRIED.

c) 2020-2021 West Shore RCMP Annual Performance Plan

  • Staff Report (RCMP)

MOVED BY:
COUNCILLOR SEATON
SECONDED:
H. FREDERIKSEN

That the Protective Services Committee receive the 2020-2021 West Shore RCMP Annual Performance Plan as information only.
CARRIED.

d) Approval to Develop a Bylaw Notice Adjudication System

  • Staff Report (Bylaw)

MOVED BY:
H. FREDERIKSEN
SECONDED:
COUNCILLOR SEATON

That the Protective Services Committee recommend to Council:
That Council direct Staff to formally request the Ministry of Attorney General to enact a regulation to make the Local Government Bylaw Notice Enforcement Act applicable to the City of Langford; and,

THAT Council direct Staff to prepare a Bylaw Notice Enforcement Bylaw, Screening Officer Policy, and amendments to existing bylaws as necessary to implement a bylaw adjudication system.
CARRIED.

d) Community Wildfire Protection Plan

  • Staff Report (Fire)

MOVED BY:
T. STEVENS
SECONDED:
T. COX

That the Protective Services Committee receive the report for information.
CARRIED.

e) Evacuation Route Plan and Hazard, Risk, Vulnerabilities Assessment

  • Staff Report (Fire)

MOVED BY:
T. STEVENS
SECONDED:
H. FREDERIKSEN

That the Protective Services Committee recommend to Council:
That Council receive the report for information only.
CARRIED.

6. ADJOURNMENT

The Chair adjourned the meeting at 6:27 p.m.



CHAIR

CERTIFIED CORRECT

(Corporate Officer)

Page 48–51
Extracted from: 20200817-Agenda-Package_Redacted(287 pages total)