City of Hamilton
GENERAL ISSUES COMMITTEE
ADDENDUM

Meeting #:	20-004
Date:	Wednesday, February 05, 2020
Time:	9:30 A.m. - 4:30 P.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

​Stephanie Paparella, Legislative Coordinator [phone] ext. 3993

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5.

COMMUNICATIONS

5.2

Correspondence from Darko Vranich, President and CEO, Vrancor Group Inc., respecting Public Notice of Vrancor Group Inc. Proposal for the City of Hamilton Entertainment and Convention Properties

5.2.a

Additional Correspondence from Darko Vranich, President and CEO, Vrancor Group Inc., respecting Rendered Intersection of York and Bay and the Interior Bowl for the First Ontario Event Centre

Recommendation:  Be received and referred to the consideration of Item 14.5.

5.3

Correspondence from Aaron Ciancone, Principal, and Aaron Waxman, Director, of Pearle Hospitality, respecting the Downtown Entertainment District

Recommendation: Be received and referred to the consideration of Item 14.5.

5.4

Correspondence from Lachlan Holmes, Chair of the HamiltonForward Board of Directors, respecting the Downtown Entertainment Precinct Status Update

Recommendation:  Be received and referred to the consideration of Item 14.5.

6.

DELEGATION REQUESTS

6.6

Mario Frankovich, Vrancor Group Inc. respecting Item 14.5 - Report PED18168(d) - Downtown Entertainment Precinct Status Update

(For the February 5, 2020 GIC)

6.7

P.J Mercanti and Louis Frapporti, Hamilton100 Commonwealth Games Bid Corporation, to provide an Update on the Preparation of the Hosting Proposal Part 2 for the 100th Anniversary 2030 Commonwealth Games

(For the February 19, 2020 GIC)

6.8

Michael Van Pelt, Cardus, respecting the forthcoming staff report regarding Cardus' Proposal for the Balfour/Chedoke Estate (For the February 19, 2020 GIC)

6.9

P. J. Mercanti and Jasper Kujavsky, Hamilton Urban Precinct Arts and Entertainment Group, respecting the Group's Proposal for an Urban Hamilton Sports, Art, Entertainment, Convention and Hospitality Precinct (For the February 5, 2020 GIC)

6.10

The Pearle Plan/Expression of Interest regarding Item 14.5 - Downtown Entertainment Precinct Status Update (PED18168(d)) (City Wide) (For the February 5, 2020 GIC)

THIS REQUEST WAS WITHDRAWN FROM THE AGENDA

10.

DISCUSSION ITEMS

10.3

Potential Regulatory Litigation Update (PW19008(f)) (City Wide)

THIS REPORT HAS BEEN REMOVED FROM THE AGENDA AND WILL COME FORWARD AT A FUTURE DATE.

10.4

Comprehensive Legal Services Report 2018/2019 (LS20002) (City Wide)

10.5

Hamilton Transportation Task Force Update (CM20002) (City Wide)

14.

PRIVATE AND CONFIDENTIAL 

14.6

Update and Instructions regarding Ontario Municipal Board (now Local Planning Appeal Tribunal) Appeals of Rural and Urban Hamilton Official Plans – Urban Boundary Expansion (LS16029(a)-PED16248(a)) (City Wide)

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 18-270, and Section 239(2), Sub-sections (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and, advice that is subject to solicitor-client privilege, including communications necessary for that purpose.