City of Hamilton

GENERAL ISSUES COMMITTEE

Meeting #:	19-009
Date:	Wednesday, May 01, 2019
Time:	9:30 A.m. - 5:30 P.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

Alicia Davenport, Legislative Coordinator [phone] ext. 2729

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1.

CEREMONIAL ACTIVITIES

2.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

3.

DECLARATIONS OF INTEREST

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

April 17, 2019

5.

COMMUNICATIONS

6.

DELEGATION REQUESTS

7.

CONSENT ITEMS

7.1

Revised Ottawa Street Business Improvement Area (BIA) Appointment of the Board of Management for 2019 to 2023 (PED19054(a)) (Wards 3 and 4)

7.2

Business Improvement Area Advisory Committee Minutes, March 19, 2019

8.

PUBLIC HEARINGS / DELEGATIONS

9.

STAFF PRESENTATIONS

9.1

CityLAB Annual Report and Request for Extension (CM19003) (City Wide)

10.

DISCUSSION ITEMS

10.1

Status of the Hamilton Downtown, Barton/Kenilworth Multi-Residential Property Investment Program and Other Urban Renewal Initiatives (PED19085) (City Wide)

10.2

Environmental Remediation and Site Enhancement (ERASE) Redevelopment Grant Application, 212 King William Street, ERG-17-04 (PED19094) (Ward 2)

10.3

Mayor's Blue Ribbon Task Force on Workforce Development Report 19-001, March 26, 2019

10.4

Disaster Mitigation and Adaptation Fund Financing Strategy (FCS19038) (City Wide)

10.5

Conservation Authorities Act Review (LS15027(d)) (City Wide)

11.

MOTIONS

12.

NOTICES OF MOTION

13.

GENERAL INFORMATION / OTHER BUSINESS

14.

PRIVATE AND CONFIDENTIAL

14.1

Acquisition of Industrial Land in Ward 11 (PED19093) (Ward 11)

Pursuant to Section 8.1, Sub-section (c) of the City's Procedural By-law 18-270, and Section 239(2), Sub-section (c) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land for City purposes.

15.

ADJOURNMENT