City of Hamilton
GENERAL ISSUES COMMITTEE
REVISED

Meeting #:
24-003
Date:
Time:
-
Location:
Council Chambers (GIC)
Hamilton City Hall
71 Main Street West

​Angela McRae,      Legislative Coordinator (905) 546-2424 ext. 5987

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

 

5.
COMMUNICATIONS

 

6.
DELEGATION REQUESTS

 

7.
DELEGATIONS

 

7.1
Douglas Mattina, Kemp Care Network (formerly Dr. Bob Kemp Hospice), respecting next steps towards acquisition of the land (sale or lease) at 41 South St. W. (In-Person) (Approved November 15, 2023)

This item has attachments. 
1.Doug_Mattina_-_Delegation_Request - REDACTED.pdf

7.2
Matt Johnston, Urban Solutions Planning & Land Development Consultants Inc., respecting Hamilton Tax Increment Grant Program in relation to 75 James Street South, Hamilton (In-Person)  (Approved December 6, 2023) 

This item has attachments. 
1.Matt_Johnston_-_Urban_Solutions_-_Delegation_Reqeust.pdf

7.3
Susan Creer, Accessible Hamilton, respecting the BIA's taking away parking spaces in Dundas, Hamilton, etc and "porch patios" (In-Person) (Approved January 17, 2024)

This item has attachments. 
1.Susan_Creer_-_Delegation_Request.pdf

7.4
Ian Hamilton, Hamilton-Oshawa Port Authority (HOPA Ports), respecting Port authority activities update (In-Person) (Approved January 17, 2024)

This item has attachments. 
1.Ian_Hamilton__HOPA_Ports__-_Delegation_Request.pdf

7.5
Karl Andrus, Hamilton Community Benefits Network, respecting Report PED19063(e), Memorandum of Understanding with City and Aeon Studio Group on Barton-Tiffany Land, which was Item 14.3 on the November 15th agenda (In-Person) (Approved December 6, 2023)

This item has attachments. 
1.Karl_Andrus__HCBN_-_Delegation_Request - REDACTED.pdf

8.
STAFF PRESENTATIONS

 

9.
CONSENT ITEMS

 

10.
DISCUSSION ITEMS

 

11.
MOTIONS

 

12.
NOTICES OF MOTION

 

13.
GENERAL INFORMATION / OTHER BUSINESS

 

13.1
Amendments to the Outstanding Business List:

 

a.
Items Requiring a New Due Date:

 

Housing Sustainability and Investment Roadmap Work Program: City Property Review and Property Disposition Strategies (PED23099(a) / HSC23028(a)) (City Wide)  
Current Due Date:  March 20, 2024
Proposed Due Date:  April 17, 2024

14.
PRIVATE AND CONFIDENTIAL 

 

14.1
Ontario Nurses' Association Local 50, Public Health Services Ratification of Collective Agreement (HUR24003) (City Wide)

 

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. 

14.2
Participation in a Litigation Matter (LS24003) (City Wide)

 

Pursuant to Section 9.3, Sub-section (b), (e), (f), and (h) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-section (b), (e), (f), and (h) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City or local board employees; litigation or potential litigation, including matters before administrative tribunals, affecting the City or a local board; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and information explicitly supplied in confidence to the City or a local board by Canada, a province or territory or a Crown agency of any of them.

14.3
Appointments to the Climate Change Advisory Committee for the 2022 - 2026 Council Term

 

Pursuant to Section 9.3 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 matters pertain to personal matters about identifiable individuals, including municipal or local board employees.

15.
ADJOURNMENT

 
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