INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

 

 

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City of Hamilton

EMERGENCY & COMMUNITY SERVICES COMMITTEE

April 10, 2017, 1:30 PM

Council Chambers, Hamilton City Hall, 71 Main Street West

Lisa Chamberlain, Legislative Coordinator 905 546-2424 x 2729

 

 


1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

 

2.

DECLARATIONS OF INTEREST

 

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

 

3.1

February 6, 2017

 

4.

DELEGATION REQUESTS

 

4.1

Nicole Pollice, Stoney Creek Rugby Football Club, respecting a lack of a home field and facilities (for the April 10th meeting)

 

4.2

Patricia Reid, McQuesten Urban Farm, respecting an update on the progress of the McQuesten Urban Farm and the future vision (for the April 10th meeting)

 

4.3

Denise Christopherson and Medora Uppal, YWCA Hamilton, respecting Transitional Living Program (for the April 10th meeting)

 

4.4

** Shalem Mental Health Network respecting the Wrap Around Process for single mothers living in poverty (for a future meeting)

 

5.

CONSENT ITEMS

 

5.1

Seniors' Advisory Committee Minutes

 

(a

January 6, 2017

 

(b

February 3, 2017

 

5.2

Wentworth Lodge Heritage Trust Fund Sub-committee Minutes - February 14, 2017

 

5.3

Housing and Homelessness Advisory Committee Minutes - January 3, 2017

 

5.4

Hamilton Veterans Committee Minutes - November 29, 2016

 

5.5

Ontario Early Years Child and Family Centre Planning (CES16029(a)) (City Wide)

 

6.

PUBLIC HEARINGS / DELEGATIONS

 

7.

PRESENTATIONS

 

7.1

Seniors Advisory Committee - 2016 Annual Presentation

 

8.

DISCUSSION ITEMS

 

8.1

Recommendation for Program Changes to Recreation Affordable Access Strategy (CS10047(c)) (City Wide)

 

8.2

Neighbourhood Action Strategy Funding for Community Development (CES15058(a)) (City Wide)

 

8.3

McQuesten Urban Farm Farming and Community Engagement for the 2017 Season (CES17011) (Ward 4)

 

9.

MOTIONS

 

10.

NOTICES OF MOTION

 

10.1

** I AM AFFECTED Poster Campaign on HSR Bus Shelters

 

11.

GENERAL INFORMATION / OTHER BUSINESS

 

11.1

Amendments to the Outstanding Business List:

 

(a)     Proposed New Due Dates:

 

         1.  Item "K" - Hamilton Youth Advisory Committee (HYAC)

              Current Due Date: TBD

              Proposed New Due Date:  June 12, 2017

 

         2.  Item "O" - Rolston Neighbourhood Action Plan

              Current Due Date:  TBD

              Proposed New Due Date:  May 8, 2017

 

         3.  Item "P" - Ambulance Communications and Dispatch

              Services Advocacy

              Current Due Date:  TBD

              Proposed New Due Date:  May 8, 2017

 

         4.  Item "W" - Proposal to Leverage Section 95

              Properties to Create Affordable Housing

              Current Due Date:  April 10, 2017

              Proposed New Due Date:  June 12, 2017

 

         5.  Item "BB" - Residential Care Facilities Subsidy

              Program

              Current Due Date:  February 2017

              Proposed New Due Date:  June 12, 2017

 

         6.  Item "CC" - Fire Underwriters Survey (FUS)

              Insurance Grading Review

              Current Due Date:  2017

              Proposed New Due Date:  Q2 2018

 

         7.  Item "FF" - Correspondence from the Ministry

              of Housing re: Re-Introduction of the Promoting

              Affordable Housing Act, 2016 (Bill 7)

              Current Due Date:  TBD

              Proposed New Due Date:  May 18, 2017

 

         8.  Item "GG" - Housing Stability Benefit Shortfall

              Current Due Date:  February 2017

              Proposed New Due Date:  May 8, 2017

 

         9.  Item "HH" - Mayor's Advisory Committee on

              Syrian Newcomers - Update

              Current Due Date:  TBD

              Proposed New Due Date:  June 12, 2017

 

12.

PRIVATE AND CONFIDENTIAL

 

12.1

Interview Sub-committee of the Emergency & Community Services Committee - Report 17-001 (distributed under separate cover)

 

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City employees.

 

13.

ADJOURNMENT

 

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