City of Hamilton
EMERGENCY & COMMUNITY SERVICESCOMMITTEE REVISED

Meeting #:

22-012

Date:

Thursday, August 11, 2022

Time:

1:30 P.m. - 5:30 P.m.

Location:

Council Chambers

Hamilton City Hall

71 Main Street West

Tamara Bates, Legislative Coordinator [phone] ext. 4102

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1.

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

4.1

July 7, 2022

5.

COMMUNICATIONS

5.1

Kevin Gonci, Golden Horseshoe Track and Field Council, respecting Item 8.1, Recreation Master Plan

Recommendation: To be received and referred to the consideration of Item 8.1, respecting Recreation Master Plan - Final Report and Recommendations (HSC22014(b)) (City Wide)

5.2

Bill Johnston, respecting Housing Sustainability and Investment Plan

Recommendation: To be received and referred to the consideration of Item 10.1, respecting Housing Sustainability and Investment Plan (HSC22042) (City Wide)

6.

DELEGATION REQUESTS

6.1

Brian H. Sibley, Hamilton East Kiwanis Non-Profit Homes Inc, respecting respecting an overview of Kiwanis Homes' goal for our proposed development at 1540 Upper Wentworth St. in Ward 7

7.

CONSENT ITEMS

7.1

Building Safer Communities Funding Agreement (HSC22041) (City Wide)

7.2

Automatic Aid Agreement with City of Burlington (HSC22044) (City Wide)

7.3

Transfer of Funds for Urgent Repairs (HSC22045) (City Wide)

7.4

Housing and Homelessness Advisory Committee - No Quorum Reports

a.

February 1, 2022

b.

June 7, 2022

8.

STAFF PRESENTATIONS

8.1

Recreation Master Plan – Final Report and Recommendations (HSC22014(b)) (City Wide)

9.

PUBLIC HEARINGS / DELEGATIONS

10.

DISCUSSION ITEMS

10.1

Housing Sustainability and Investment Plan (HSC22042) (City Wide)

10.2

Housing with Supports for Women, Transgender and Non-binary Community Members (Arkledun) (HSC22047) (City Wide)

10.3

Adaptation and Transformation of Services for People Experiencing Homelessness Update 6 (HSC20020(f)) (City Wide)

10.4

Approaches to Addressing the Challenges of Financing for Non-profit Housing Developments in Hamilton (HSC22050/FCS22073) (City Wide)

10.5

Service Manager Consents for Hamilton East Kiwanis Non-Profit Homes Redevelopment of 1540 Upper Wentworth Street (HSC22038) (Ward 7)

10.6

Service and Exit Agreements for Community Housing Providers at End of Mortgage (EOM) and Reinvestment of Mortgage Savings (HSC22040) (City Wide)

11.

MOTIONS

11.1

Financial Support for CityHousing Hamilton to Renovate Kitchen at 155 Park Street South, Hamilton, Ontario

11.2

Financial Support for CityHousing Hamilton to Install a Roof Railing at 95 Hess Street South, Hamilton, Ontario

11.3

Financial Support for Renovations at Various CityHousing Hamilton Facilities

11.4

Funding for the Hamilton Community Benefits Network Study of Affordable Housing along the Light Rail Transit Corridor

12.

NOTICES OF MOTION

12.1

Financial Support for Waste Management Development and Consulting Fees for Relocation of Garbage Dumpsters on the CityHousing Hamilton Property at 45 Montcalm Drive, Hamilton (Ward 8)

13.

GENERAL INFORMATION / OTHER BUSINESS

14.

PRIVATE AND CONFIDENTIAL 

14.1

Homelessness Policy and Programs Team Staffing (HSC22048) (City Wide)

Pursuant to Section 9.1, 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 a local board of employees.

15.

ADJOURNMENT