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

May 25, 2015

4.

DELEGATION REQUESTS

4.1

Martha Fox, Dundas Living Centre/Unshippable.ca, respecting the efforts of the Dundas Living Centre Board and families of individuals with developmental disabilities and to provide information about Unshippable.ca, a province-wide social justice initiative (for today's meeting)

4.2

Mary Sinclair, respecting the need for accessible, affordable and assisted housing in the City of Hamilton (for today's meeting)

5.

CONSENT ITEMS

5.1

Minutes of the Hamilton Youth Advisory Committee

(a

March 17, 2015

(b

April 21, 2015

(c

May 5, 2015

(d

June 16, 2015

5.2

Minutes of the Hamilton Veterans Committee

(a

February 10, 2015

(b

March 10, 2015

(c

April 14, 2015

5.3

Feasibility of Mohawk 4Ice Centre Expansion (CES15017) (Ward 6)

5.4

20,000 Homes Campaign (CES15012(a)) (City Wide)

5.5

Expenditures from the Social Housing Reserve Fund (Account #122248) (CS13004(b)) (Ward 3)

5.6

Renewal of Ontario's Long-Term Affordable Housing Strategy (CES15032) (City Wide)

5.7

National Slo-Pitch Athletics Enterprises of Canada - Field Rental Rates (CES15031) (Ward 7)

5.8

Minutes of the Seniors Advisory Committee, dated May 1, 2015

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Joseph DiFrancesco, respecting Suicide Awareness (no copy)

6.2

Alfredine Plourde, Protecting Canadian Children, respecting the protection of children while in foster care

7.

PRESENTATIONS

7.1

Housing and Homelessness Action Plan - 2014 Report to the Community (CES15033) (City Wide)

Adam Sweedland, Senior Project Manager and Dave Brodati, Manager, Investment in Affordable Housing, will provide the presentation.

7.2

AED Recognition Event: Extraordinary Acts Contributing to Saving a Life

8.

DISCUSSION ITEMS

8.1

Co-ordinated Access System for Social Housing (CES14052(a)) (City Wide)

8.2

Recreation Concessions at City-Operated Facilities (CES14014(b)) (Wards 5, 7, 12)

8.3

Guiding Principles for Recreation User Fees (CES15029) (City Wide)

8.4

SAMS Update (CES15020) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

13.

ADJOURNMENT