City of Hamilton
GENERAL ISSUES COMMITTEE
AGENDA

Meeting #:
25-006
Date:
Time:
-
Location:
Council Chambers
Hamilton City Hall
71 Main Street West

​Angela McRae,      Legislative Coordinator (905) 546-2424 ext. 5987

1.
CALL TO ORDER

 

2.
CEREMONIAL ACTIVITIES

 

3.
APPROVAL OF AGENDA

 

(Added Items, if applicable, will be noted with *)

4.
DECLARATIONS OF INTEREST

 

5.
APPROVAL OF MINUTES OF PREVIOUS MEETING

 

6.
DELEGATIONS

 

7.
ITEMS FOR INFORMATION

 

7.1
HSC25022

This item has attachments. 
1.HSC25022 - Residential Care Facility Subsidy Program Modernization Project.pdf

Residential Care Facility Subsidy Program Modernization Project (City Wide)

7.2
Climate Change Advisory Committee Minutes

 

7.3
Business Improvement Area Sub-Committee Minutes BIAC 25-003 - April 15, 2025

This item has attachments. 
1.003 - BIAC Minutes - April 15 2025.pdf

7.4
Cleanliness and Security in the Downtown Core Task Force Minutes CSDC 25-001 - April 1, 2025

This item has attachments. 
1.001- CSDC Minutes (April 1, 2025).pdf

7.5
HSC25010

This item has attachments. 
1.HSC25010 - Furthering a Collaborative Path with Indigenous Residents.pdf
2.HSC25010-Appendix A - Status Update on the Priority Actions of the UIS.pdf
3.HSC25010-Appendix B - Municipal scan of Truth and Reconciliation best practices.pdf
4.HSC25010 -Appendix C - The Duty to Consult and the Urban Indigenous Strategy.pdf

Furthering a Collaborative Path with Urban Indigenous Residents (City Wide)


This item includes a Presentation (To Be Distributed).

7.6
CM25002

This item has attachments. 
1.CM25002.pdf
2.CM25002 Appendix A.pdf
3.CM25002 Appendix B.pdf
4.CM25002 Appendix C.pdf
5.CM25002 Appendix D.pdf
6.CM25002 Appendix E.pdf
7.CM25002 Appendix F.pdf
8.CM25002 Appendix G.pdf
9.CM25002 Appendix H.pdf

United States (U.S.) Initiated Tariff-Related Activities - Status Update & City of Hamilton Response (City Wide)

8.
ITEMS FOR CONSIDERATION

 

8.1
Light Rail Transit Sub-Committee Minutes LRTC 25-002 - April 11, 2025

This item has attachments. 
1.002 - LRTC Minutes (April 11, 2025).pdf

8.2
Accessibility Committee for Persons with Disabilities Minutes ACPD 25-004 - April 8, 2025

This item has attachments. 
1.004 - ACPD Minutes (April 8, 2025).pdf

8.3
Hamilton-Wentworth District School Board Liaison Committee Minutes PBLC 25-001 - April 3, 2025

This item has attachments. 
1.001 - PBLC Minutes 25-001 - April 3 2025.pdf

8.4
PED25115

This item has attachments. 
1.PED25115.pdf
2.PED25115 Appendix A.pdf

Revitalizing Hamilton Tax Increment Grant Program Application – 9075-9089 Airport Road West, Glanbrook (Ward 11)

8.5
PED25117

This item has attachments. 
1.PED25117 - PRESENTATION.pdf
2.PED25117.pdf
3.PED25117 Appendix A .pdf
4.PED25117 Appendix B.pdf
5.PED25117 Appendix B1.pdf
6.PED25117 Appendix B2.pdf
7.PED25117 Appendix B3.pdf
8.PED25117 Appendix C.pdf
9.PED25117 Appendix D.pdf
10.PED25117 Appendix E.pdf

Green Building Standards Implementation Plan (City Wide)


This item includes a Presentation.

8.6
PED25105

This item has attachments. 
1.PED25105 GIC Presentation - April 30 25_final.pdf
2.PED25105.pdf
3.PED25105 Appendix A.pdf
4.PED25105 Appendix B.pdf
5.PED25105 Appendix C.pdf
6.PED25105 Appendix D.pdf
7.PED25105 Appendix E.pdf

Growing a Resilient and Environmentally Sustainable Hamilton Community Improvement Plan (City Wide) 


This item includes a Presentation.

8.7
FCS25023 (To Be Distributed)

 

2025 Tax Policies and Area Rating (City Wide)

8.8
HSC24027(e) (To Be Distributed)

 

Reducing Homelessness and Managing Encampments (City Wide)

9.
MOTIONS

 

10.
NOTICES OF MOTION

 

11.
PRIVATE AND CONFIDENTIAL 

 

11.1
Closed Session Minutes - April 9, 2025

 

Pursuant to Section 9.3, Sub-Sections (c), (f), (i) and (k) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-Sections (c), (f), (i) 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 for City purposes or a local board; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; a trade secret or scientific, technical, commercial, financial, or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization; 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.

11.2
PED25085

 

Affordable Housing Candidate Surplus Sites (Wards 4, 7 and 15)

Pursuant to Section 9.3, Sub-Sections (c), and (k) of the City's Procedural By-law 21-021, as amended, 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 for City purposes or a 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.

11.3
PED19063(h)

 

Acquisition of Real Estate (Ward 2)

Pursuant to Section 9.3, Sub-Sections (c), (g), and (k) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-Sections (c), (g), 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 for City purposes or a local board; a matter in respect of which Council or a Committee may hold a closed meeting under an Act other than the Municipal Act, 2001; 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.

11.4
LS20023(l)

 

Encampment Litigation Update (City Wide)

Pursuant to Section 9.3, Sub-Sections (e) and (f) of the City's Procedural By-law 21-021, as amended, 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 or a local board; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

11.5
CM25005 (To Be Distributed)

 

Staffing Update (City Wide)

Pursuant to Section 9.3, Sub-Section (b) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-Section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City or local board employees.

12.
ADJOURNMENT

 
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