City of HamiltonGENERAL ISSUES COMMITTEEAGENDAMeeting #:20-017Date:Wednesday, November 04, 2020Time: 9:30 A.m. - 4:30 P.m.Location:Due to the COVID-19 and the Closure of City HallAll electronic meetings can be viewed at:City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14Stephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 39931.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST 3.APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1October 21, 2020 1.Minutes 20-016 - GIC (October 21, 2020).pdf4.COMMUNICATIONS 5.DELEGATION REQUESTS 5.1Bryan Hayes, Orange Order, respecting a New Tax on Filming in Hamilton 1.Request to Speak -Bryan Hayes (redacted) - Oct 23 - 11 39 am.pdf(For the November 18, 2020 GIC)6.CONSENT ITEMS 6.1Barton Village Business Improvement Area (BIA) Revised Board of Management (PED20183) (Ward 3) 1.PED20183.pdf6.2Ottawa Street Business Improvement Area (BIA) Revised Board of Management (PED20194) (Wards 3 and 4) 1.PED20194.pdf6.3Arts Advisory Commission Minutes, January 28, 2020 1.6.3 Arts Advisory Commission Minutes, January 28, 2020.pdf7.PUBLIC HEARINGS / DELEGATIONS 7.1Cullen McDonald respecting the Benefits and Risks of Face Masks and the Mandatory Face Mask By-law (Via WebEx - no copy)8.STAFF PRESENTATIONS 8.1COVID-19 Verbal Update 8.2Updated Timelines and SMART Corporate Goals and Areas of Focus for Climate Mitigation and Adaptation (CMO19008(a)-HSC19037(a) (City Wide) 1.CMO19008(a)-HSC19073(a) - Updated Timelines and SMART Corporate Goals Climate Change.pdf2.CMO19008(a)-HSC19073(a) - Appendix A.pdf3.CMO19008(a)-HSC19073(a) - Presentation.pdf9.DISCUSSION ITEMS 9.1Business Improvement Area (BIA) Sub-Committee Report 20-003, October 13, 2020 1.BIA Advisory Committee Report 20-003 - October 13, 2020.pdf9.2Airport Sub-Committee Report 20-003, October 15, 2020 1.9.2 Airport Sub-Committee Report 20-003 - October 15, 2020.pdf2.9.2 Airport Sub-Committee Report 20-003 - Appendix_A.pdf9.3Advisory Committee for Persons with Disabilities Report 20-005, October 13, 2020 1.ACPD Report 20-005 (Oct 13, 2020).pdf10.MOTIONS 11.NOTICES OF MOTION 12.GENERAL INFORMATION / OTHER BUSINESS 12.1Amendments to the Outstanding Business List 12.1.aProposed New Due Dates: 12.1.a.aOutline of the Costs of the Exclusions outlined in Report PW19064 (AODA) Current Due Date: November 18, 2020 Proposed New Due Date: March 24, 202112.1.a.bMulti-Purpose Community Hub for Diverse & Marginalized Communities – Business Case Current Due Date: October 7, 2020 Proposed New Due Date: December 9, 202012.1.a.cFeasibility of Creating a Technology Hub Current Due Date: September 23, 2020 Proposed New Due Date: February 3, 202112.1.a.dSidewalk Snow Removal Current Due Date: October 21, 2020 Proposed New Due Date: November 18, 202012.1.a.ePotential Solutions to the Chedoke Creek Matter Current Due Date: December 9, 2021 Proposed New Due Date: March 21, 202112.1.a.fUpdate on Request for Information - Downtown Parking Structure (PED16105 and PED15183) Current Due Date: November 4, 2020 Proposed New Due Date: May 19, 202112.1.a.gInnovation Factory Request for Funding Renewal Option Current Due Date: November 4, 2020 Proposed New Due Date: November 18, 202012.1.bItems to be Removed: 12.1.b.aAdditional Cost Containment Measures to Limit Potential Budget Deficit resulting from COVID-19 (Addressed at the September 23, 2020 GIC as Item 14 - Report FCS20069)12.1.b.bRevised 2020 Tax Supported Capital Financing Strategy (to free up additional funding to offset COVID-19 financial pressures) (Addressed at the September 23, 2020 GIC as Item 14 - Report FCS20069)12.1.b.cReview of Possible Methods to Assist Prospective Purchasers to better Understand Special Zoning & Land Use Restrictions on the Pleasant View Survey Lands (Addressed as Item 7 at the September 23, 2020 GIC - Report PED20154)12.1.b.dInvesting in Canada Infrastructure Program - Community, Culture and Recreation Stream Intake (FCS19080) (Addressed at the August 13, 2020 Special Council as Item 3.1 - Confidential Report FCS19080(a)) 13.PRIVATE AND CONFIDENTIAL 13.1Closed Session Minutes - October 21, 2020 Public Comments: 14.ADJOURNMENT No Item Selected This item has no attachments1.CMO19008(a)-HSC19073(a) - Updated Timelines and SMART Corporate Goals Climate Change.pdf2.CMO19008(a)-HSC19073(a) - Appendix A.pdf3.CMO19008(a)-HSC19073(a) - Presentation.pdf1.PED20183.pdf1.PED20194.pdf1.Minutes 20-016 - GIC (October 21, 2020).pdf1.BIA Advisory Committee Report 20-003 - October 13, 2020.pdf1.9.2 Airport Sub-Committee Report 20-003 - October 15, 2020.pdf2.9.2 Airport Sub-Committee Report 20-003 - Appendix_A.pdf1.ACPD Report 20-005 (Oct 13, 2020).pdf1.6.3 Arts Advisory Commission Minutes, January 28, 2020.pdf1.Request to Speak -Bryan Hayes (redacted) - Oct 23 - 11 39 am.pdf