City of HamiltonGENERAL ISSUES COMMITTEEAGENDAMeeting #:21-013Date:Wednesday, June 16, 2021Time: 9:30 A.m. - 4:30 P.m.Location:Due to the COVID-19 and the Closure of City Hall (CC)All 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.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 4.1June 2, 2021 1.Minutes - GIC (June 2, 2021).pdf5.COMMUNICATIONS 5.1Correspondence respecting the Naming of Brightside Park Recommendation: Be received and referred to the consideration of Item 10.4.5.1.aJohn Michaluk 1.Correspondence for GIC re Brightside - J. Michaluk redacted.pdf5.1.bJohn Brodnicki 1.Correspondence for GIC re Brightside - John Brodnicki_Redacted.pdf5.1.cKaren Beattie 1.Correspondence for GIC re Brightside - Karen Beattie_Redacted.pdf5.2Correspondence respecting Fair Payment of Musicians for City-Led Events Policy Recommendation: Be received and referred to the consideration of Item 10.9.5.3Correspondence respecting the Hamilton LRT Matter Recommendation: Be received.5.3.aSarah Wayland 1.Correspondence - Sarah Wayland - LRT (redacted).pdf6.DELEGATION REQUESTS 6.1Delegation Requests respecting the Light Rail Transit (LRT) Matter (For the June 16, 2021 GIC) 6.1.aAnthony Marco, Hamilton District Labour Council 1.Request to Speak - Anthony Marco, Hamilton District Labour Council (redacted).pdf7.CONSENT ITEMS 7.1Annual Update - Implementation of the Public Art Master Plan (PED19053(b)) (City Wide) 1.PED19053(b).pdf2.PED19053(b) - Appendix A.pdf3.PED19053(b) - Appendix B.pdf8.STAFF PRESENTATIONS 9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 10.4Facility Naming Sub-Committee Report 21-001, May 27, 2021 1.Report Facility Naming May 27, 2021.pdf2.Facility Naming Sub-Committee Report 21-001 - Appendix A.pdf10.5Hamilton Tax Increment Grant - 40 King Street East, Stoney Creek (PED21116) (Ward 5) 1.PED21116.pdf2.PED21116 - Appendix A.pdf10.6Hamilton Tax Increment Grant - 81 King Street East, Hamilton (PED21103) (Ward 2) 1.PED21103.pdf2.PED21103 - Appendix A.pdf10.7Hamilton Tax Increment Grant – 34 Main Street North, Flamborough (PED21122) (Ward 15) 1.PED21122.pdf2.PED21122 - Appendix A.pdf10.8Hamilton Tax Increment Grant - 155-161 Wellington Street North, Hamilton (PED21100) (Ward 2) 1.PED21100.pdf2.PED21100 - Appendix A.pdf10.9Fair Payment of Musicians for City-Led Events Policy (PED21041(a)) (City Wide) 1.PED21041(a).pdf2.PED21041(a) - Appendix A.pdf10.10Potential for Major Event in 2024 (PED20071(c)) (City Wide) 1.PED20071(c).pdf2.PED20071(c) - Appendix A.pdf3.PED20071(c) - Appendix B.pdf10.11Green and Inclusive Community Buildings Program (FCS21055) (City Wide) 1.FCS21055 - Green and Inclusive Community Buildings Program.pdf2.FCS21055 Appendix A - GICB Project Submissions.pdf10.12Hamilton Tax Increment Grant and Environmental Remediation and Site Enhancement (ERASE) Redevelopment Grant – a Portion of the Property currently known as 3311 Homestead Drive, Mount Hope (PED20125(a)) (Ward 11) 1.PED20125(a).pdf2.PED20125(a) - Appendix A.pdf3.PED20125(a) - Appendix B.pdf11.MOTIONS 11.1Hamilton Light Rail Transit (LRT) Project Memorandum of Understanding 1.Motion - Hamilton Light Rail Transit (LRT) Project Memorandum of Understanding.pdf(Deferred from the June 2, 2021 GIC)12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Amendments to the Outstanding Business List 13.1.aProposed New Due Dates: 13.1.a.aBudgetary Plan to Address the Chedoke Creek Matter Current Due Date: June 16, 2021 Proposed New Due Date: July 5, 202113.1.a.bPotential Solutions to the Chedoke Creek Matter Current Due Date: June 16, 2021 Proposed New Due Date: July 5, 202113.1.a.cMulti-Purpose Community Hub for Diverse & Marginalized Communities – Business Case Current Due Date: June 16, 2021 Proposed New Due Date: October 20, 202113.1.a.dCommunity Benefits Protocol Advisory Committee Current Due Date: September 22, 2021 Proposed New Due Date: March 23, 202213.1.a.eRevenue Enhancement Opportunities at the John C. Munro International Airport Current Due Date: June 16, 2021 Proposed New Due Date: September 22, 202113.1.a.fCommunications Strategy to assist in ensuring residents on the Municipal Elections Voters List Current Due Date: June 16, 2021 Proposed New Due Date: July 5, 202113.1.a.gEstablishment of a Climate Change Reserve for Sustainable Funding Current Due Date: June 16, 2021 Proposed New Due Date: October 6, 202113.1.a.hHate-Related Flags and Symbols Current Due Date: June 16, 2021 Proposed New Due Date: August 9, 202113.1.a.iMayor's Task Force on Economic Recovery - Initiatives Current Due Date: June 16, 2021 Proposed New Due Date: December 8, 202113.1.a.jElection Expense Reserve Needs related to consideration of Internet Voting for the 2026 Municipal Election Current Due Date: June 16, 2021 Proposed New Due Date: July 5, 202113.1.a.kFarmers' Market – Rent Relief and Governance Comparators Current Due Date: June 2, 2021 Proposed New Due Date: August 9, 202113.1.a.lConsiderations to Implement a Vacant Home Tax in Hamilton Current Due Date: June 16, 2021 Proposed New Due Date: July 5, 202113.1.bItems to be Removed: 13.1.b.aHamilton Home Energy Retrofit Opportunity (HERO Program) (Addressed as Item 10.5 at the May 19, 2021 GIC - Report CM21008/HSC21016)14.PRIVATE AND CONFIDENTIAL 14.1Closed Session Minutes - June 2, 2021 Public Comments: Pursuant to Section 9.1, Sub-sections (c), and (k) of the City's Procedural By-law 21-021 and Section 239(2), Sub-sections (c) and (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land by the municipality or local board; and, a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.14.2Disposition of City-Owned Downtown Property (PED21099) (Ward 2) Public Comments: Pursuant to Section 9.1, Sub-section (c) of the City's Procedural By-law 21-021and 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 by the municipality or local board.15.ADJOURNMENT No Item Selected This item has no attachments1.Report Facility Naming May 27, 2021.pdf2.Facility Naming Sub-Committee Report 21-001 - Appendix A.pdf1.Correspondence for GIC re Brightside - J. Michaluk redacted.pdf1.Correspondence for GIC re Brightside - John Brodnicki_Redacted.pdf1.Correspondence for GIC re Brightside - Karen Beattie_Redacted.pdf1.PED21116.pdf2.PED21116 - Appendix A.pdf1.PED21103.pdf2.PED21103 - Appendix A.pdf1.PED19053(b).pdf2.PED19053(b) - Appendix A.pdf3.PED19053(b) - Appendix B.pdf1.PED21122.pdf2.PED21122 - Appendix A.pdf1.PED21041(a).pdf2.PED21041(a) - Appendix A.pdf1.PED20071(c).pdf2.PED20071(c) - Appendix A.pdf3.PED20071(c) - Appendix B.pdf1.FCS21055 - Green and Inclusive Community Buildings Program.pdf2.FCS21055 Appendix A - GICB Project Submissions.pdf1.Motion - Hamilton Light Rail Transit (LRT) Project Memorandum of Understanding.pdf1.PED20125(a).pdf2.PED20125(a) - Appendix A.pdf3.PED20125(a) - Appendix B.pdf1.Request to Speak - Anthony Marco, Hamilton District Labour Council (redacted).pdf1.PED21100.pdf2.PED21100 - Appendix A.pdf1.Minutes - GIC (June 2, 2021).pdf1.Correspondence - Sarah Wayland - LRT (redacted).pdf