City of Hamilton
GENERAL ISSUES COMMITTEE
REVISED

Meeting #:	22-004
Date:	Wednesday, February 02, 2022
Time:	9:30 A.m. - 4:30 P.m.
Location:	Due to the COVID-19 and the Closure of City Hall (CC) All electronic meetings can be viewed at: City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14

​Stephanie Paparella, Legislative Coordinator [phone] ext. 3993

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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 MEETINGS

4.1

January 12, 2022

4.2

January 17, 2022

5.

COMMUNICATIONS

6.

DELEGATION REQUESTS

6.1

Lou Piriano, President, REALTORS Association of Hamilton-Burlington, respecting Item 8.2 - Report FCS21017(b), Vacant Home Tax in Hamilton

7.

CONSENT ITEMS

7.1

International Village Business Improvement Area (BIA) Revised Board of Management (PED22026) (Ward 2)

8.

STAFF PRESENTATIONS

8.1

COVID-19 Verbal Update

8.2

Vacant Home Tax in Hamilton (FCS21017(b)) (City Wide)

9.

PUBLIC HEARINGS / DELEGATIONS

10.

DISCUSSION ITEMS

10.1

Business Improvement Area Advisory Committee Report 22-001, January 11, 2022

10.2

Advisory Committee for Persons with Disabilities Report 22-001, January 11, 2022

10.3

West Harbour Development Sub-Committee, Report 22-001, January 17, 2022

11.

MOTIONS

11.1

All Our Relations Public Art Project – West Harbour James Street Plaza

12.

NOTICES OF MOTION

12.1

Local Tree Planting Initiatives in the City of Hamilton

13.

GENERAL INFORMATION / OTHER BUSINESS

13.1

Amendments to the Outstanding Business List:

13.1.a

Proposed New Due Dates:

13.1.a.a

Airport Employment Growth District (AEGD) Wastewater Servicing Update and Capacity Allocation Policy

Current Due Date: February 2, 2022

Proposed New Due Date: February 16, 2022

13.2

Encampments at City Hall First Floor Rear Doors (no copy)

14.

PRIVATE AND CONFIDENTIAL 

14.1

Closed Session Minutes - January 12, 2022

Pursuant to Section 9.1, Sub-sections (d), (e), and (f) of the City's Procedural By-law 21-021 and Section 239(2), Sub-sections (d), (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to labour relations or employee negotiations; litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and, advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

14.2

Acquisition of Part of 339 Mountain Brow Road, Hamilton (PED22017) (Ward 15)

Pursuant to Section 9.1, Sub-section (c) of the City's Procedural By-law 21-021and Section 239(2), Sub-section (c) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land by the municipality or local board.

15.

ADJOURNMENT