Emergency
and Community Services Committee Agenda for December 7, 2011
City of Hamilton
Wednesday,
December 7, 2011
1:30 p.m.
Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Ida Bedioui, Legislative Assistant
(905) 546-2424 ext. 4605
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. A ELECTION OF
CHAIR AND VICE CHAIR FOR 2012CHANGES TO THE AGENDA
CHANGES TO THE AGENDA
See appropriate sections of the Agenda.
1. ADDED DELEGATION REQUEST
4.2 Calvin
Cain, Ontario Homes for Special Needs Association, requesting
to speak to Item 8.1 respecting the Ontario Municipal Partnership Program
Re-Investment Reconciliation (Copy attached).
2. REPORT
8.5 YWCA Senior Centre Operating Agreement (CS11002(a)) (Ward
2) (Copy attached)
2.
DECLARATIONS OF INTEREST
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
3.1 Minutes
of the November 23, 2011 meeting.
4. DELEGATIONS REQUESTS
4.1 Barbara
Murray, Beach Canal Lighthouse Group respecting the future transfer of
ownership of the Burlington (Beach) Canal Light Station from the Federal
Government to the City of Hamilton. (See Item 8.2)
4.2 Calvin
Cain, Ontario Homes for Special Needs Association, requesting to speak to Item
8.1 respecting the Ontario Municipal Partnership Program Re-Investment
Reconciliation
5. CONSENT ITEMS
5.1 Hamilton
Youth Advisory Committee (HYAC) 2012 Budget Submission (CS11099) (City Wide)
5.2 Food
and Shelter Advisory Committee 2012 Budget Submission (CS11089) (City Wide)
5.3 Housing
and Homelessness Action Plan (CS11017(a)) (City Wide)
5.4 Hamilton
Centre for Civic Inclusion - Funding Agreement (CS11023(b)) (City Wide)
5.5 Cityof
Hamilton Domiciliary Hostel Program Review (CS10036(b)) (City Wide)(Outstanding
Business Item – “T”)
5.6 Smith’s
Knoll Archaeological Site (CS11087) (Ward 9)
5.7 EMS
Response Performance Monthly Report - January 1, 2011 to October 31, 2011
(HES11018) (City Wide)
6. PUBLIC HEARINGS/DELEGATIONS
6.1 David
Cherkewski, requested by Sally Palmer, Social Justice Strategic Committee
(SJSC), respecting the Social Investment Strategy (Approved September 8, 2011)
(See Item 8.1)
6.2 Sally
Palmer, Social Action Committee, Ontario Association of Social Workers,
Hamilton & District respecting amendments to Ontario Municipal Partnership
Program Reconciliation Re-Investment Report (Approved November 23,
2011) (See Item 8.1)
6.3 Marisa Scotto Di Luzio,
25 in 5 Hamilton, an antipoverty advocacy group, respecting concerns with
Ontario Municipal Partnership Program Reconciliation Re-Investment Report (Approved
November 23, 2011) (See Item 8.1) (No copy)
7. STAFF PRESENTATIONS
7.1 Hamilton
Youth Advisory Committee Presentation respecting achievements to-date.
-presentation
7.2 Food,
Shelter and Housing Advisory Committee Presentation respecting achievements
to-date.
8. DISCUSSION ITEMS
8.1 Ontario
Municipal Partnership Program Reconciliation Re-Investment (CS11095) (City
Wide)
8.2 BeachCanal
Lighthouse and Lighthouse Keeper's Cottage (CS11018(a)) (Ward 5)(Outstanding
Business List Item)
8.3 Street
Performance Policy and Guidelines (CS11098) (City Wide)
8.4 Hamilton
Farmers' Market Shoppers' Survey 2011 (CS11100) (Ward 2)
-
presentation
8.5 YWCA
Senior Centre Operating Agreement (CS11002(a)) (Ward 2)
9.
MOTIONS
10.
NOTICES OF MOTION
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Outstanding Business List
(a) Proposed New Due Dates:
(i) Item –“P“ - Letter regarding the Needs of the Ancaster
Senior Achievement Centre
Current Due Date: December 7, 2011
Proposed New Due Date: February 13, 2012
(ii) Item – “Q“ - Summer Music Events in Gage Park
Current Due Date: December 7, 2011
Proposed New Due Date: February 13, 2012
(iii) Item – “O“ - Funding for one Additional Paramedic –
MUMC – The Financial Impact of the ABC Program
Current Due Date: December 7, 2011
Proposed New Due Date: January 18, 2012
(b) The following Items have
been completed - Remove from the Outstanding Business List:
(i) Item “I(i) & (ii) “ – Beach Canal Lighthouse & Lighthouse Keeper's Cottage
(ii) Item “L“ – Street
Performance Policy
(iii) Item “R“ – City of Hamilton Domiciliary Hostel Program Review
12.
PRIVATE AND CONFIDENTIAL
13.
ADJOURNMENT