City of HamiltonGENERAL ISSUES COMMITTEEAGENDAMeeting #:25-006Date:Wednesday, April 30, 2025Time: 9:30 A.m. - 4:30 P.m.Location:Council ChambersHamilton City Hall71 Main Street WestAngela McRae, Legislative Coordinator (905) 546-2424 ext. 59871.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 5.1April 9, 2025 1.05.1 - GIC Minutes - April 9 2025.pdf6.DELEGATIONS 6.1Delegations respecting Report HSC25022, Residential Care Facility Subsidy Program Modernization Project (Item 7.1), from the following individuals: a.James Kemp (Virtually) 1.06.5 - Request to Speak (Kemp) - Redacted.pdfb.Lance Dingman (In-Person) 1.Lance Dingman - Delegation Request - REDACTED.pdf7.ITEMS FOR INFORMATION 7.1HSC25022 1.HSC25022 - Residential Care Facility Subsidy Program Modernization Project.pdfResidential Care Facility Subsidy Program Modernization Project (City Wide)7.2Climate Change Advisory Committee Minutes a.CCAC Minutes 24-001 - April 30, 2024 1.CCAC 2024 04 30 Minutes.pdfb.CCAC Minutes 24-002 - June 25, 2024 1.CCAC 2024 06 25 Minutes.pdfc.CCAC Minutes 24-003 - August 8, 2024 1.CCAC 2024 08 08 Minutes.pdfd.CCAC Minutes 24-004 - September 24, 2024 1.CCAC 2024 09 24 Minutes.pdfe.CCAC Minutes 24-005 - October 29, 2024 1.CCAC 2024 10 29 Minutes.pdff.CCAC Minutes 24-006 - November 26, 2024 1.CCAC 2024 11 26 Minutes.pdfg.CCAC Minutes 24-007 - December 17, 2024 1.CCAC 2024 12 17 Minutes.pdfh.CCAC Minutes 25-001 - January 28, 2025 1.CCAC 2025 01 28 Minutes.pdfi.CCAC Minutes 25-002 - February 25, 2025 1.CCAC 2025 02 25 Minutes.pdf7.3Business Improvement Area Sub-Committee Minutes BIAC 25-003 - April 15, 2025 1.003 - BIAC Minutes - April 15 2025.pdf7.6CM25002 1.CM25002.pdf2.CM25002 Appendix A.pdf3.CM25002 Appendix B.pdf4.CM25002 Appendix C.pdf5.CM25002 Appendix D.pdf6.CM25002 Appendix E.pdf7.CM25002 Appendix G.pdf8.CM25002 Appendix F.pdf9.CM25002 Appendix H.pdfUnited States (U.S.) Initiated Tariff-Related Activities - Status Update & City of Hamilton Response (City Wide)8.ITEMS FOR CONSIDERATION 8.1Light Rail Transit Sub-Committee Minutes LRTC 25-002 - April 11, 2025 1.002 - LRTC Minutes (April 11, 2025).pdf8.2Accessibility Committee for Persons with Disabilities Minutes ACPD 25-004 - April 8, 2025 1.004 - ACPD Minutes (April 8, 2025).pdf8.3Hamilton-Wentworth District School Board Liaison Committee Minutes PBLC 25-001 - April 3, 2025 1.001 - PBLC Minutes 25-001 - April 3 2025.pdf8.4PED25115 1.PED25115.pdf2.PED25115 Appendix A.pdfRevitalizing Hamilton Tax Increment Grant Program Application – 9075-9089 Airport Road West, Glanbrook (Ward 11)8.5PED25117 1.PED25117 - PRESENTATION.pdf2.PED25117.pdf3.PED25117 Appendix A .pdf4.PED25117 Appendix B.pdf5.PED25117 Appendix B1.pdf6.PED25117 Appendix B2.pdf7.PED25117 Appendix B3.pdf8.PED25117 Appendix C.pdf9.PED25117 Appendix D.pdf10.PED25117 Appendix E.pdfGreen Building Standards Implementation Plan (City Wide)This item includes a Presentation.8.6PED25105 1.PED25105 GIC Presentation - April 30 25_final.pdf2.PED25105.pdf3.PED25105 Appendix A.pdf4.PED25105 Appendix B.pdf5.PED25105 Appendix C.pdf6.PED25105 Appendix D.pdf7.PED25105 Appendix E.pdfGrowing a Resilient and Environmentally Sustainable Hamilton Community Improvement Plan (City Wide) This item includes a Presentation.9.MOTIONS 9.1Exploring Opportunities to Further the Revitalization of the Kenilworth Avenue North Commercial Corridor through the Creation of Live/Work Opportunities 1.09.1 - Motion - Kenilworth_(Hwang).pdf9.2Exploring Options for Additional Below-market and Attainable Homeownership Opportunities and Supporting City of Hamilton Incentives in the Roxborough Park Housing Demonstration Project 1.09.2 - Motion - Roxborough_(Hwang).pdf9.3Request for Staff Report Back on the Implementation of a Municipal Vaping Products Tax 1.Municipal Vape Tax.pdf9.4Coordination of Current Infrastructure Projects to Support Glanbrook Arena and Proposed Recreation Centre 1.Motion - Coordination of Current Infrastructure Projects to Support Glanbrook Arena and Proposed Recreation Centre.pdf10.NOTICES OF MOTION 11.PRIVATE AND CONFIDENTIAL 11.1Closed Session Minutes - April 9, 2025 Public Comments: 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.11.2PED25085 Public Comments: 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.11.3PED19063(h) Public Comments: 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.11.4LS20023(l) Public Comments: 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.12.ADJOURNMENT No Item Selected This item has no attachments.1.06.5 - Request to Speak (Kemp) - Redacted.pdf1.HSC25022 - Residential Care Facility Subsidy Program Modernization Project.pdf1.Municipal Vape Tax.pdf1.002 - LRTC Minutes (April 11, 2025).pdf1.004 - ACPD Minutes (April 8, 2025).pdf1.CCAC 2024 04 30 Minutes.pdf1.CCAC 2024 06 25 Minutes.pdf1.CCAC 2024 08 08 Minutes.pdf1.CCAC 2024 09 24 Minutes.pdf1.CCAC 2024 10 29 Minutes.pdf1.CCAC 2024 11 26 Minutes.pdf1.CCAC 2024 12 17 Minutes.pdf1.CCAC 2025 01 28 Minutes.pdf1.CCAC 2025 02 25 Minutes.pdf1.PED25115.pdf2.PED25115 Appendix A.pdf1.09.1 - Motion - Kenilworth_(Hwang).pdf1.003 - BIAC Minutes - April 15 2025.pdf1.PED25117 - PRESENTATION.pdf2.PED25117.pdf3.PED25117 Appendix A .pdf4.PED25117 Appendix B.pdf5.PED25117 Appendix B1.pdf6.PED25117 Appendix B2.pdf7.PED25117 Appendix B3.pdf8.PED25117 Appendix C.pdf9.PED25117 Appendix D.pdf10.PED25117 Appendix E.pdf1.Lance Dingman - Delegation Request - REDACTED.pdf1.05.1 - GIC Minutes - April 9 2025.pdf1.09.2 - Motion - Roxborough_(Hwang).pdf1.001 - PBLC Minutes 25-001 - April 3 2025.pdf1.PED25105 GIC Presentation - April 30 25_final.pdf2.PED25105.pdf3.PED25105 Appendix A.pdf4.PED25105 Appendix B.pdf5.PED25105 Appendix C.pdf6.PED25105 Appendix D.pdf7.PED25105 Appendix E.pdf1.CM25002.pdf2.CM25002 Appendix A.pdf3.CM25002 Appendix B.pdf4.CM25002 Appendix C.pdf5.CM25002 Appendix D.pdf6.CM25002 Appendix E.pdf7.CM25002 Appendix G.pdf8.CM25002 Appendix F.pdf9.CM25002 Appendix H.pdf1.Motion - Coordination of Current Infrastructure Projects to Support Glanbrook Arena and Proposed Recreation Centre.pdf