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City of Hamilton
Thursday,
July 11, 2013
SPECIAL MEETING
10:00
a.m.
Council
Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Carolyn
Biggs
Legislative Coordinator
(905) 546-2424 ext. 2604
Please note: All electronic
devices to be switched to a non-audible function during Council and Committee
meetings.
Committee Agenda, Live
Webcasting as well as Archived Meeting
Video is available on-line at www.hamilton.ca
- CHANGES
TO THE AGENDA
ADDED
NOTICES OF MOTION
(i)
Request
for Extension of Comment Period – Newalta Corporation (Added New Business
Item #1)
2. DECLARATIONS
OF INTEREST
- PRESENTATIONS
3.1 Memorandum
of Agreement – City of Hamilton and Hamilton-Wentworth District School Board
for a New Secondary School and Community Centre in the Pan Am Stadium
Precinct –Update (CM13006(a)) (Ward 3) (NOTE: Referred from GIC on
July8, 2013)
Presentation
4. DISCUSSION
ITEM
4.1 Copps
Coliseum “Power Ring” Installation – Additional Information (FCS13058)
4.2 Copps
Coliseum “Power Ring” Installation for the 2013/14 Hockey Season (NOTE:
Tabled by Committee on July 8, 2013)
5. PRIVATE
& CONFIDENTIAL
5.1 Property
Acquisition in Ward 3 (CM13014)
Pursuant to Section 8.1, Sub-section (c) of the City’s
Procedural By-law 10-053, and section 239, 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 by the municipality or local
board.
5.2 Financing
Strategy for the Acquisition of School Board Property at 16 Broughton Avenue
(Ward 6) (FCS13057)
Pursuant to Section 8.1, Sub-section (c) of the City’s Procedural
By-law 10-053, and section 239, 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 by the municipality or local
board.
6. ADJOURNMENT
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