City of Hamilton
GENERAL ISSUES COMMITTEE REVISED

Meeting #:19-023
Date:
Time:
-
Location:
Council Chambers, Hamilton City Hall
71 Main Street West

​Stephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 3993


(Added Items, if applicable, will be noted with *)

1.  0.13% Increase for Capital Financing of West Harbour Development; 2. Pier 6 and 7 Land Disposition and Interim Activation Plan (PED191919(a)); and, 3. West Harbour Strategic Initiatives Piers 5-7 Public Realm Capital Works (PW19090).

1. 0.13% Increase for Capital Financing of West Harbour Development;  2 Pier 6 and 7 Land Disposition and Interim Activation Plan (PED191919(a)); and, 3. West Harbour Strategic Initiatives Piers 5-7 Public Realm Capital Works (PW19090).

Discussion of confidential Appendix “B” to Report PED19120 in Closed Session would be pursuant to Section 8.1, Sub-section (c) of the City's Procedural By-law 18-270, and 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 for City purposes.  (Confidential Appendix “B” to this report is listed as Item 14.3 on this agenda.)

(Addressed on this agenda as Item 9.1 – Report PED19108(b))

Current Due Date: October 16, 2019

Proposed New Due Date: November 20, 2019

14.1
Closed Session Minutes – October 2, 2019
 

Pursuant to Section 8.1, Sub-sections (c), (f) and (k) of the City's Procedural By-law 18-270, and Section 239(2), Sub-sections (c), (f) and (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land for City purposes; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and, a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

14.2
Closed Session Minutes – October 16, 2019
 

Pursuant to Section 8.1, Sub-sections (c), (e), (f) and (k) of the City's Procedural By-law 18-270; and, Section 239(2), Sub-sections (c), (e), (f) and (k) of the Ontario Municipal Act, 2001, as amended, as the subject matters pertain to a proposed or pending acquisition or disposition of land for City purposes; litigation or potential litigation including matters before administrative tribunals, affecting the municipality or local board; the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and, a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

14.3
Appendix “B” to Report PED19210 - Disposition of City Owned Land – 488 Upper Wellington Street, Hamilton (Ward 7)
 

Pursuant to Section 8.1, Sub-section (c) of the City's Procedural By-law 18-270, and 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 for City purposes.  (Please refer to Item 10.3 for the public portion of this report.)

14.4
Licence Agreement – Emergency Services Antenna (PED19206) (Ward 2)
 

Pursuant to Section 8.1, Sub-section (c) of the City's Procedural By-law 18-270, and 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 for City purposes.

14.5
International Union of Operating Engineers (IUOE), Local 772 – Collective Agreement Ratification (HUR19024) (City Wide) (to be distributed)
 

Pursuant to Section 8.1, Sub-section (d) of the City's Procedural By-law 18-270, and Section 239(2), Sub-section (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to labour relations or employee negotiations.

14.6
Litigation Update, Police Services Board Matter (LS19042) (City Wide) (to be distributed)
 

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 18-270; and, Section 239(2), Sub-sections (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation including matters before administrative tribunals, affecting the municipality or local board; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

14.7
Amalgamated Transit Union Collective Agreement Negotiations - Verbal Update
 

Pursuant to Section 8.1, Sub-section (d) of the City's Procedural By-law 18-270, and Section 239(2), Sub-section (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to labour relations or employee negotiations.

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