City of Hamilton EMERGENCY & COMMUNITY SERVICES COMMITTEE REVISEDMeeting #:19-007Date:Thursday, June 20, 2019Time: 1:30 P.m. - 4:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestTamara Bates, Legislative Coordinator (905) 546-2424 ext. 41021.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 4.1June 6, 2019 1.006 - ECS Minutes - June 6 2019.pdf5.COMMUNICATIONS 5.1Correspondence from Jill Dubrick and Becky Doyle, Early Years and Child Care Division, Ministry of Education, 1.5.1 - EYCC05 2019 Revised Child Care Allocations and Child Care and EarlyON Service Agreement Package.pdfrespecting 2019 Child Care Allocations (revised), Child Care Transfer Payment Agreement Amendments and Updated Funding Guidelines for Child Care and EarlyON Child and Family Centre Programs5.2Correspondence from Glenn Fletcher, respecting Wesley Community Homes and Wesley Day Centre 1.5.2 - Redacted - Correspondence from Glenn Fletcher RE Wesley Day Centre.pdf6.DELEGATION REQUESTS 6.1Roger Deschamps, respecting the proposed closure of the Wesley Day Centre (for today's meeting) 1.06.1 - Redacted Request to Speak - Roger Deschamps.pdf6.2Tim O'Shea and Jill Wiwcharuk, Shelter Health Network, respecting the closure of the Wesley Day Centre (for today's meeting) 1.06.2 - Redacted - Request to Speak - Tim O'Shea Jill Wiwcharuk - June 17 2019.pdf6.3Joanne Santucci, Hamilton Food Share, respecting the closure of the Wesley Day Centre (for today's meeting) 1.06.3 - Request to Speak - Joanne Santucci - June 17 2019.pdf7.CONSENT ITEMS 7.1Heat Response Plan Initiative (HSC19020) (City Wide) (Outstanding Business List Item) 1.07.1 - Heat Response Plan Initiative (HSC19020) (City Wide).pdf2.07.1 - HSC19020 - Appendix A.pdf3.07.1 - HSC19020 - Appendix B.pdf7.2Group Purchasing of Electric Beds (HSC19028) (Wards 7 and 13) 1.07.2 - Group Purchasing of Electric Beds (HSC19020) (Wards 7 and 13).pdf7.3Encampment Response (HSC19029) (City Wide) 1.07.3 - Encampment Response (HSC19029) (City Wide).pdf7.4Seniors Advisory Committee Minutes - April 5, 2019 1.07.4 - SAC April 5 2019 Minutes (final).pdf8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 9.1Hamilton Urban Indigenous Strategy (HSC19030) (City Wide) 1.09.1 - Hamilton Urban Indigenous Strategy (HSC19030) (City Wide).pdf2.09.1 - HSC19030 - Appendix A.pdf3.09.1 - HSC19030 - Appendix B.pdf4.09.1 - UIS Presentation.pdf10.DISCUSSION ITEMS 10.1Affordable Housing Demonstration Project (HSC19034) (Ward 4) 1.10.1 - Affordable Housing Demonstration Project (HSC19034) (Ward 4).pdf2.10.1 - HSC19034 - Appendix A.pdf3.10.1 - HSC19034 - Appendix B.pdf4.10.1 - HSC19034 - Appendix C.pdf10.2Ministry of Health and Long-Term Care Funding for Neonatal Intensive Care (NICU) Transport Ambulance (HSC19021) (City Wide) 1.10.2 - HS19021 - MHLTC - Funding for Neonatal Intensive Care (NICU) Transport Ambulance.pdf11.MOTIONS 12.NOTICES OF MOTION 12.1CityHousing Hamilton’s Third Annual Community Health Fair 1.12.1 - Notice of Motion - CityHousing Hamiltons 3rd Annual Community Health Fair.pdf13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.07.1 - Heat Response Plan Initiative (HSC19020) (City Wide).pdf2.07.1 - HSC19020 - Appendix A.pdf3.07.1 - HSC19020 - Appendix B.pdf1.07.2 - Group Purchasing of Electric Beds (HSC19020) (Wards 7 and 13).pdf1.07.3 - Encampment Response (HSC19029) (City Wide).pdf1.09.1 - Hamilton Urban Indigenous Strategy (HSC19030) (City Wide).pdf2.09.1 - HSC19030 - Appendix A.pdf3.09.1 - HSC19030 - Appendix B.pdf4.09.1 - UIS Presentation.pdf1.10.1 - Affordable Housing Demonstration Project (HSC19034) (Ward 4).pdf2.10.1 - HSC19034 - Appendix A.pdf3.10.1 - HSC19034 - Appendix B.pdf4.10.1 - HSC19034 - Appendix C.pdf1.006 - ECS Minutes - June 6 2019.pdf1.5.1 - EYCC05 2019 Revised Child Care Allocations and Child Care and EarlyON Service Agreement Package.pdf1.10.2 - HS19021 - MHLTC - Funding for Neonatal Intensive Care (NICU) Transport Ambulance.pdf1.06.1 - Redacted Request to Speak - Roger Deschamps.pdf1.12.1 - Notice of Motion - CityHousing Hamiltons 3rd Annual Community Health Fair.pdf1.06.2 - Redacted - Request to Speak - Tim O'Shea Jill Wiwcharuk - June 17 2019.pdf1.07.4 - SAC April 5 2019 Minutes (final).pdf1.5.2 - Redacted - Correspondence from Glenn Fletcher RE Wesley Day Centre.pdf1.06.3 - Request to Speak - Joanne Santucci - June 17 2019.pdf