1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

6.

DELEGATIONS

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Status of the Hamilton Downtown, Barton / Kenilworth Multi-Residential Property Investment Program and Other Urban Renewal Initiatives (PED17036) (City Wide)

8.2

Extension of Contract for Restoration of Stone Walls at Auchmar Estate (PED17073) (Ward 8)

8.3

Clean and Green - Hamilton Strategy 2016 Year-End Update (PW11052(k)) (City Wide)

8.4

New Municipal Flexibility for Vacant Unit Rebates and Vacant/Excess Land Subclasses (FCS17021) (City Wide)

8.5

Integrity Commissioner / Lobbyist Registrar Contract Renewal (CL17003/LS17012) (City Wide) (Item 8.5)

9.

MOTIONS

10.

NOTICES OF MOTION

10.1

Investigation of Negative Impacts to the Greensville and Dundas Neighbourhoods Associated with the Increase in Visitors to Webster and Tew Falls and the Dundas Peak

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Amendments to the Outstanding Business List:

(a

Items to be Referred to the Appropriate Standing Committee:

Public Works Committee: Annual Clean and Green Update

12.

PRIVATE AND CONFIDENTIAL

12.1

Closed Session Minutes – March 22, 2017

Pursuant to Section 8.1, Sub-sections (b), (e) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (b), (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matters pertain to personal matters about an identifiable individual, including City employees; litigation or potential litigation, including matters before administrative tribunals, affecting the City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

12.2

Bargaining Update (no copy)

Pursuant to Section 8.1, Sub-section (d) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to labour relations or employee negotiations.

12.3

Stadium Litigation Update (no copy)

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 14-300, 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 City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

13.

ADJOURNMENT