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

May 4, 2016

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

5.1

Minutes of Various Advisory/Sub-Committee Meetings:

(a

Hamilton-Wentworth District School Board Liaison Committee, October 1, 2015

(b

Light Rail Transit Sub-Committee, March 29, 2016

5.2

Events Strategy Progress Update (PED13038(b)) (City Wide)

5.3

Hamilton Police Services Board Report PSB 16-058, April 29, 2016

5.4

Stoney Creek Business Improvement Area (BIA) Revised Board of Management (PED16110) (Ward 9)

5.5

Hamilton Anchor Institution Leadership  (HAIL) (CM16007) (City Wide)

5.6

** Correspondence respecting the LRT Project

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Keanin Loomis, President & CEO, Hamilton Chamber of Commerce, to provide Updates regarding: the Bay Area Economic Summit; Magnet Job Board Initiative; Other Advocacy Priorities; and, to Present the New Mission and Vision Statement for the Chamber

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Single-Source Address Information Management System Implementation (FCS16043 / PED16120 / PW16038) (City Wide)

8.2

Hamilton Downtown Multi-Residential Property Investment Program (HDMRPIP) – 220 Cannon Street East, Hamilton (PED16114) (Ward 2)

8.3

** Light Rail Transit Sub-Committee Report 16-003

9.

MOTIONS

9.1

Opportunities to Celebrate Pride Month

9.2

** Reaffirming the Acceptance of the One Billion Dollar Investment in Infrastructure and Public Transit Investment from the Province of Ontario (Item 7.3 referred from the May 11, 2016 Council meeting)

10.

NOTICES OF MOTION

10.1

** Public Transit Area Rating Elimination

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

Proposed Settlement of Personal Injury Litigation (LS16006/FCS16047) (City Wide)

12.2

** CUPE Local 1041 – Collective Bargaining Update

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 matters pertain to a proposed or pending acquisition or disposition of land for City purposes; labour relations or employee negotiations; litigation or potential litigation, including matters before administrative tribunals, affecting the City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

13.

ADJOURNMENT