City of HamiltonLIGHT RAIL TRANSIT SUB-COMMITTEE REVISEDMeeting #:23-005Date:Monday, December 11, 2023Time: 9:30 A.m. - 10:30 A.m.Location:Council ChambersHamilton City Hall71 Main Street WestCarrie McIntosh, Legislative Coordinator (905) 546-2424 ext. 27291.CEREMMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1September 25, 2023 1.04.1 - LRT Minutes (September 25, 2023).pdf5.COMMUNICATIONS 5.1Correspondence from Rosa Beraldo respecting LRT is Not Needed 1.05.1 - Correspondence re LRT - redacted.pdf6.DELEGATION REQUESTS 7.DELEGATIONS 8.PRESENTATIONS 8.1Lessons Learned from Waterloo's Light Rail Transit System (no copy) 8.2Applying a Climate Justice Lens to the Light Rail Transit 1.CityLABxHCBN Council Presentation_compressed.pdfa.Report respecting Getting Hamilton's LRT on the Right Track 1.CityLAB HCBN Final Report (2).pdf9.CONSENT ITEMS 9.1Hamilton Light Rail Transit Community Benefits Update (PED23262) (City Wide) (Outstanding Business List Item) 1.PED23262.pdf2.PED23262 Appendix A.pdf10.PUBLIC HEARINGS 11.DISCUSSION ITEMS 12.MOTIONS 13.NOTICES OF MOTION 14.GENERAL INFORMATION / OTHER BUSINESS 14.1Amendments to the Outstanding Business List a.Items Considered Complete and Needing to be Removed: a.Metrolinx Community Benefits Approach Item on OBL: DAddressed as Item 9.1 (PED23262) (on today's agenda)15.PRIVATE AND CONFIDENTIAL 15.1Closed Session Minutes - September 25, 2023 Public Comments: Pursuant to Section 9.3, Sub-section (d) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-section (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to labour relations or employee negotiations. 15.2Light Rail Transit Strategic Site Selection – Update Report (PED23142(a)) (Wards 1,2, 3, 4 and 5) Public Comments: 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), (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 or a local board purposes; 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 City or a local board.16.ADJOURNMENT No Item Selected This item has no attachments.1.PED23262.pdf2.PED23262 Appendix A.pdf1.05.1 - Correspondence re LRT - redacted.pdf1.04.1 - LRT Minutes (September 25, 2023).pdf1.CityLABxHCBN Council Presentation_compressed.pdf1.CityLAB HCBN Final Report (2).pdf