City of HamiltonWEST HARBOUR DEVELOPMENTSUB-COMMITTEE REVISEDMeeting #:23-003Date:Tuesday, November 07, 2023Time: 1:00 P.m. - 3:00 P.m.Location:Room 264, 2nd Floor, City Hall (hybrid) (RM)71 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 4.1May 23, 2023 1.04.1 -002 - Minutes - May 23 2023.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.PUBLIC HEARINGS / DELEGATIONS 8.STAFF PRESENTATIONS 8.1Discovery Centre Strategy Framework: Preliminary Option for the Discovery Centre, Indigenous Community and Public Consultation Summary (PED21090(e)/HSC23073) (Ward 2) 1.08.1 - PED21090(e) HSC23073.pdf2.08.1 - PED21090(e) HSC23073 Appendix A.pdf3.08.1 - PED21090(e) HSC23073 Appendix B.pdf4.08.1 - PED21090(e) HSC23073 Appendix C.pdf5.08.1 - PED21090(e) HSC23073 Appendix D.pdf8.1.aDiscovery Centre Strategy Framework: Preliminary Option for Discovery Centre Site (PED21090(d) (Ward 2) 1.08.1(a) - PED21090(d) - REVISED - Nov 7.pdf2.08.1(a) - PED21090(d) Appendix A.pdf3.08.1(a) - PED21090(d) Appendix B.pdf4.08.1(a) - PED21090(d) Appendix C.pdf5.08.1(a) - PED21090(d) Appendix D.pdf6.08.1(a) - PED21090(d) Appendix E - REVISED.pdf7.08.1(a) - PED21090(d) Appendix F.pdfDeferred from May 23, 20238.1.bDiscovery Centre Strategy Framework: Preliminary Option for the Discovery Centre, Indigenous Community and Public Consultation Summary (PED21090(e)/HSC23073) (Ward 2) - Presentation 1.08.1(b) - PED21090e-HSC23073 - Presentation.pdf9.CONSENT ITEMS 9.1West Harbour Re-Development Plan - Status Update (PED17181(f)) (Ward 2) 1.09.1 - PED17181(f).pdf10.DISCUSSION ITEMS 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Amendments to the Outstanding Business List 13.1.aItems Considered Completed and to be Removed Discovery Centre Strategy Framework: Preliminary Option for Discovery Centre Site (PED21090(d) (Ward 2)Added: May 23, 2023 - West Harbour Development Sub-Committee Report 23-002, Item (g)(i)Addressed as Item 8.1 on today's agenda13.1.bDiscovery Centre Strategy Framework: Strategy Development Process Update and Next Steps (Opportunity Study) (PED21090(c)) (Ward 2) Added: July 19, 2022 - West Harbour Development Sub-Committee Report 22-002, Item 1(b)Addressed at Item 8.1 on today's agenda14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments.1.04.1 -002 - Minutes - May 23 2023.pdf1.08.1 - PED21090(e) HSC23073.pdf2.08.1 - PED21090(e) HSC23073 Appendix A.pdf3.08.1 - PED21090(e) HSC23073 Appendix B.pdf4.08.1 - PED21090(e) HSC23073 Appendix C.pdf5.08.1 - PED21090(e) HSC23073 Appendix D.pdf1.08.1(a) - PED21090(d) - REVISED - Nov 7.pdf2.08.1(a) - PED21090(d) Appendix A.pdf3.08.1(a) - PED21090(d) Appendix B.pdf4.08.1(a) - PED21090(d) Appendix C.pdf5.08.1(a) - PED21090(d) Appendix D.pdf6.08.1(a) - PED21090(d) Appendix E - REVISED.pdf7.08.1(a) - PED21090(d) Appendix F.pdf1.09.1 - PED17181(f).pdf1.08.1(b) - PED21090e-HSC23073 - Presentation.pdf