1.

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

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

April 19, 2017

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

5.1

Development Charges Annual Indexing - Effective July 6, 2017 (FSC17047) (City Wide)

5.2

2017 Tax Policies and Area Rating (FCS17045) (City Wide) (to be distributed)

5.3

Expression of Interest for Lands Located at 191 York Blvd. (CM17011) (Ward 2)

5.4

2016 Annual Report on the 2016-2020 Economic Development Action Plan Progress (PED17041) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Tourism Industry Panel (PED15026(a)) (City Wide)

8.2

Hamilton Tax Increment Grant Program - 20-22 George Street / 17 Caroline Street South, Hamilton (PED17070) (Ward 2)

8.3

Barton / Kenilworth Tax Increment Grant Program – 601 Barton Street East, Hamilton (PED17071) (Ward 3)

8.4

City of Hamilton Ward Boundary Review - Additional Funds Report (CL16009(c)) (City Wide)

8.5

Advisory Committee for Persons with Disabilities Report 17-002 - February 14, 2017

8.6

Ontario Works Employment Services Review (AUD17007) (City Wide)

(a

Ontario Works Employment Services Review (AUD17007) (City Wide)

(b

Ontario Works Employment Services Review (AUD17007(a))(City Wide)

9.

MOTIONS

9.1

Review of the Provincial Processes, as they relate to Light Rail Transit (Tabled from the April 19, 2017 GIC meeting)

10.

NOTICES OF MOTION

10.1

City of Hamilton Sesquicentennial Celebration Program (Canada’s 150th Birthday)

10.2

Dundas Real McCoys Senior AAA Hockey Club – Ice Fee Waiver

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

ONA Lodges Bargaining Ratification (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.

12.2

Appeals of Ward Boundary By-law 17-030 to the Ontario Municipal Board / Report No. LS 17015 (to be distributed under separate cover)

Pursuant to Section 8.1, Sub-section (e)  and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (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 advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

13.

ADJOURNMENT