City of Hamilton
GENERAL ISSUES COMMITTEE
ADDENDUM

Meeting #:
23-031
Date:
Time:
9:30 am - This meeting was recessed at 5:50 p.m. to reconvene immediately following the GIC (Budget) meeting on November 21, 2023
Location:
Council Chambers
Hamilton City Hall
71 Main Street West

​Angela McRae,      Legislative Coordinator (905) 546-2424 ext. 5987

6.
DELEGATION REQUESTS

  

6.3
Heather Grand, Luso Canadian Charitable Society, respecting Item 8.2 - Housing Sustainability and Investment Roadmap 2023 Annual Update and 2024 Objective Setting (HSC23028(b) / FCS23055(a) / PED23099(b)) (Virtual) (For today's meeting)

This item has attachments. 
1.Heather Grand, Luso Canadian Charitable Society - REDACTED.pdf

6.4
Douglas Mattina, Kemp Care Network (formerly Dr. Bob Kemp Hospice), respecting next steps towards acquisition of the land (sale or lease) at 41 South St. W. (In-Person) (For a future meeting)

This item has attachments. 
1.Doug_Mattina_-_Delegation_Request - REDACTED.pdf

6.5
Michelle Diplock, West End Home Builders’ Association, respecting Item 8.2 - Housing Sustainability and Investment Roadmap 2023 Annual Update and 2024 Objective Setting (HSC23028(b) / FCS23055(a) / PED23099(b)) (In-Person) (For today’s meeting)

This item has attachments. 
1.Michelle_Diplock__West_End_HBA_-_Delegation_Request - REDACTED.pdf
2.Hamilton Housing Continuum GIC Presentation.pdf

6.6
Victoria Bomberry, Coalition of Hamilton Indigenous Leadership, respecting Item 8.2 - Housing Sustainability and Investment Roadmap 2023 Annual Update and 2024 Objective Setting (HSC23028(b) / FCS23055(a) / PED23099(b)) (In-Person) (For today’s meeting)

This item has attachments. 
1.Victoria_Bomberry__Coalition_of_Hamilton_Indigenous_Leadership_-_Delegation_Request.pdf
2.City of Hamilton - GIC Delegation_November 2023-1.pdf

6.7
Sarah Warry, Yous Matter Inc, respecting addiction and people whom are underhoused (In-Person) (For today's meeting)

This item has attachments. 
1.Sarah Warry Request to Speak_Redacted.pdf
2.S. Warry Written Submission.pdf

6.8
Jeff Anders, Aeon Studio Group, respecting Item 14.3 - Memorandum of Understanding with City and Aeon Studio Group on Barton-Tiffany Land (PED19063(e)) (In-Person) (For today's meeting)

This item has attachments. 
1.Jeff_Anders__Aeon_Studio_Group_-_Delegation_Request.pdf
2.Bayfront Studio District slides.pdf

6.9
Tricia Lewis, Hamilton is Home, respecting Item 8.2 - Housing Sustainability and Investment Roadmap 2023 Annual Update and 2024 Objective Setting (HSC23028(b) / FCS23055(a) / PED23099(b)) (In-Person) (For today’s meeting)

This item has attachments. 
1.Tricia_Lewis__Hamilton_is_Home_-_Delegation_Reqeust.pdf
2.06.9 - 2023-11-15 Delegation to GIC-Final.pdf

6.10
Marie Ferko, respecting homelessness and shelters for people with service animals (In-Person) (For today's meeting)

This item has attachments. 
1.Marie_Ferko_-_Delegation_Request - REDACTED.pdf

6.11
Shivani Chotalia, NRStor Inc., respecting a 100 MW / 400 MWh battery energy storage project we are proposing within Hamilton's Steelport development (In-Person) (For today's meeting)

This item has attachments. 
1.Shivani_Chotalia__NRStor_Inc__-_Delegation_Request.pdf
2.20231115_Steelport Battery Project.pdf

6.12
Nadia Pabst, Aypa Power, respecting its Sulphur Springs Battery Energy Storage System (BESS) project (Virtual) (For today's meeting)

This item has attachments. 
1.Nadia_Pabst__Aypa_Power_-_Delegation_Request.pdf
2.2023-11-14 About Aypa Power City of Hamilton .pdf

7.
DELEGATIONS

  

7.2
Kevin Gonci, Mohawk Sports Park - Sports Council, respecting the proposed development of a new Multi-Use Community Hub Facility (In-Person) (Approved October 18, 2023) - WITHDRAWN

  

8.
STAFF PRESENTATIONS

  

8.1
Inclusive, Diversity, Equity and Accessibility (IDEA) Update (HUR23016) (City Wide)

  

8.2
Housing Sustainability and Investment Roadmap 2023 Annual Update and 2024 Objective Setting (HSC23028(b) / FCS23055(a) / PED23099(b)) (City Wide) (Outstanding Business List Item)

  

8.3
Housing Services Division Budget Overview (HSC23074) (City Wide)

  

14.
PRIVATE AND CONFIDENTIAL 

  

a.
Staff Presentation - Housing Services Division Organizational Effectiveness Review (HSC23065) (City Wide)

 

14.4
Legal Advice Regarding Feasibility of Securing Injunction to Prohibit Annual Unsanctioned Events (LS23033) (City Wide)

 

Pursuant to Section 9.3, Sub-sections (e) and (f) of the City's Procedural By-law 21-021, as amended, 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 City or a local board; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

14.5
General Litigation Update (LS23027(a)) (City Wide)

 

Pursuant to Section 9.3, Sub-sections (b), (e) and (f) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (b), (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including City or local board employees; litigation or potential litigation, including matters before administrative tribunals, affecting the City or a local board; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

14.6
ATU Local 107 Collective Bargaining Update

 

Pursuant to Section 9.3, Sub-section (d) of the City's Procedural By-law 21-021, as amended, 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.

a.
Staff Presentation - ATU Local 107 Collective Bargaining Update

 
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