General
Issues Committee Agenda for April 4, 2012
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City of Hamilton
Wednesday, April 4,
2012
9:30 a.m.
Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Carolyn Biggs
Legislative Co-ordinator
(905) 546-2424 ext. 2604
Please
note: All electronic devices to be switched to a non-audible function
during Council and Committee meetings.
Committee Agenda, Live
Webcasting
as
well as Archived Meeting
Video
is available on-line at www.hamilton.ca
1. CHANGES TO THE AGENDA
CEREMONIAL ACTIVITIES
(i) Presentation of Royalty Cheque from Newalta Industries
DELEGATION REQUEST
(ii) Wahed
Al-Jabry, Hamilton Downtown Mosque, requesting support for “our plan if we get
the land behind the mosque” (Added Item 4.1)
ADDED PUBLIC HEARING/DELEGATION
(iii) Matthew
Gravina, Public Relations, Invisible Children McMaster, McMaster University,
respecting ending child soldier atrocities in South Central Africa (Referred
from Council on March 28, 2012) (Added Item 6.1)
PRESENTATIONS
(iv) Correspondence
from Barbara Hall, Chief Commissioner, Ontario Human Rights Commission,
respecting Information Report on the Lynwood Charlton Centre (CM12005) (Item
7.2) (Added Item 7.2.1)
ADDED DISCUSSION ITEM
(v) 2010
Ward 11 Budget Deficit (FCS11052(a)) (Added Item 8.2)
(vi) Report
12-001 of the Joint City of Hamilton/Hamilton-Wentworth District School Board
Task Force (Added Item 8.3)
ADDED PRIVATE & CONFIDENTIAL
(vii) Red
Hill Valley Parkway Litigation (LS04021(d)) (Added Item 12.5)
(viii) Security of the Property of the Municipality respecting
Fare Box Media (PW12035) (City Wide) (Added Item 12.6)
2.
DECLARATIONS OF INTEREST
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
3.1 March21,
2012
4.
DELEGATION REQUESTS
- CONSENT
ITEMS
5.1 Hamilton
Downtown Multi-Residential Property Investment Program – 275 King Street West –
HDMRPIP 02/11 (PED12032) (Ward 2)
5.2 Hamilton
Downtown Property Improvement Grant Program – 275 King Street West – HEPIGP
02-12 (PED12033) (Ward 2)
5.3 Hamilton-Wentworth
District School Board (HWDSB) Surplus Land Located at 401 Rymal Road West,
described as Part of Lot 2, Concession 2, former Township of Glanford, now City
of Hamilton (PED12034) (Ward 8)
5.4 Lease
Renewal Agreement: Lessee – 852850 Ontario Inc. (Barangas on the Beach), 380
Van Wagner’s Beach Road, Hamilton; Lessor – City of Hamilton (PW12020/PED12049)
(Ward 5)
5.5 Downtown
Hamilton Business Improvement Area (B.I.A.) Regisna- tion from the Board of
Management (PED10252(a)) (Ward 2)
5.6 James
Street North Merchants and Business Association Correspondence (PED12051)
(Ward 2) (Outstanding Business List Item)
5.7 Update
on Business Retention and Expansion Program – Hamilton Calling (PED12055) (City
Wide)
6.
PUBLIC HEARINGS/DELEGATIONS
- STAFF
PRESENTATIONS
7.1 Earl
Basse, Integrity Commissioner, to provide clarification with respect to the
policy on Conflict of Interest
7.2 Lynwood
Charlton Centre (CM12005) (Ward 2)
- DISCUSSION
ITEMS
8.1 Financial
Incentive Programs Administered through the Urban Renewal Section – Due diligence
and Expansion of Delegated Authority (PED12035) (Wards 1, 2, 3, 4, 5, 6, 7, 8,
9, 10, 11, 12, 13 and 15)
9. MOTIONS
9.1 21
Weirs Lane, Dundas – Connection to Municipal Water System
(Notice of Motion at March 21, 2012 GIC Meeting)
10.
NOTICES OF MOTION
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Outstanding Business List
That the following
revised due dates be approved:
(a) Item K:
Water/Waste Water Rate Structure Review
Due Date: July 9, 2012
Revised
Due Date: August 13, 2012
(b) Item R: Hamilton Waterfront Priorities
Due Date: March
21, 2012
Revised Due Date: April 18, 2012
12. PRIVATE AND CONFIDENTIAL
12.1 Closed Session Minutes
(a) January 30, 2012
(b) February 3, 2012
(c) February 7, 2012
(d) March 21, 2012
(e) March 22, 2012
12.2 Hamilton-Wentworth
Catholic District School Board (HWCDSB) Surplus Land located at 220 Cranbrook Drive/20 Gemini Drive, described as Block F, Plan M-66, former Township of Barton, now City of Hamilton (PED12053/PW12022) (Ward 8)
12.3 Collective Bargaining
Update – Ontario Nurses’ Association (ONA) (No copy)
12.4 City Manager Performance
Review (No Copy)
(Deferred from March 21, 2012 GIC Meeting)
13.
ADJOURNMENT