General
Issues Committee Special 2011 Capital and Corporate Budget Agenda for March 3, 2011
City of Hamilton
SPECIAL MEETING
2011 CAPITAL AND CORPORATE BUDGET
Thursday, March 3,
2011
1:30 p.m.
Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Carolyn Biggs, Co-ordinator
Committee Services/Council/Budgets
(905) 546-2424 ext. 2604
Please
note: All electronic devices to be switched to a non-audible function
during Council and Committee meetings.
PLEASE RETAIN THIS AGENDA
FOR ALL FUTURE BUDGET MEETINGS
1.
CHANGES TO THE AGENDA
ADDED REPORT
8.1 Ontario
Works Intake, File Transfers and Ontario Disability Support Program Referrals
(CS11036) (City Wide) (Added as Item 8.1)
2.
DECLARATIONS OF INTEREST
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
3.1 February
3, 2011 (Corporate Budget Overview)
4. DELEGATION REQUESTS
4.1 Delegation
Request from Gerard Murphy and Kathy Drewitt, Chairman and Executive Director
respectively of the Downtown Hamilton B.I.A. respecting plans for a pilot
project for pedes-trianizing the south leg of King Street and Gore Park this
summer
5. CONSENT ITEMS
None
6. PUBLIC HEARINGS/DELEGATIONS
None
7. STAFF PRESENTATIONS
7.1(a) Capital
Budget Update Presentation
7.1(b) City
of Hamilton Closed Landfills
7.1(c) City
of Hamilton Policy for Hamilton Renewable Power Inc. (HRPI) Dividends
(FCS11002) (City Wide)
Note:
Referred to the 2011 budget process by Committee on February 14, 2011
7.1(d) 2011
Tax Supported Capital Budget (FCS11011) (City Wide)
Note:
Referred back to the 2011 budget deliberations with direction provided by the
Committee on January 21, 2011
7.1(e) 2011
Tax Supported Capital Budget (FCS11011(a)) (City Wide)
7.2 Operating
Budget Update Presentation
8.
DISCUSSION ITEMS
None
9. MOTIONS
9.1 Establishment
of a Budget Sub-Committee (presented as a Notice of Motion on January 21, 2011)
That a sub-committee of Council,
with mutually-developed Terms of Reference, be established as soon as possible
to work with the City Manager and appropriate staff to further explore
opportunities for fiscal savings and business efficiencies within the Operating
and Capital Budgets.
10.
NOTICES OF MOTION
11.
GENERAL INFORMATION/OTHER BUSINESS
12.
PRIVATE AND CONFIDENTIAL
13.
ADJOURNMENT