City of Hamilton
GENERAL ISSUES COMMITTEE
REVISED

Meeting #:	21-009
Date:	Wednesday, April 21, 2021
Time:	9:30 A.m. - 4:30 P.m.
Location:	Due to the COVID-19 and the Closure of City Hall (CC) All electronic meetings can be viewed at: City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14

​Stephanie Paparella, Legislative Coordinator [phone] ext. 3993

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1.

CEREMONIAL ACTIVITIES

2.

APPROVAL OF AGENDA

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

3.

DECLARATIONS OF INTEREST

4.

APPROVAL OF MINUTES OF PREVIOUS MEETING

4.1

April 7, 2021

5.

COMMUNICATIONS

5.1

Correspondence from Viv Saunders respecting Item 5 of Item 10.2 - School Board Properties Sub-Committee Report 21-001, as it relates to the Hamilton-Wentworth District School Board Property at 299 Barton Street, Stoney Creek (PED21082) (Ward 10)

Recommendation: Be received and referred to the consideration of Item 10.2.

6.

DELEGATION REQUESTS

7.

CONSENT ITEMS

7.1

Labour Relations Activity Report and Analysis (2016-2020) (HUR21004) (City Wide)

7.2

Court Security and Prisoner Transportation Program Agreement for 2021 (FCS21036) (City Wide)

7.3

Business Improvement Area (BIA) Advisory Committee Minutes, March 23, 2021

8.

STAFF PRESENTATIONS

8.1

COVID-19 Verbal Update

9.

PUBLIC HEARINGS / DELEGATIONS

10.

DISCUSSION ITEMS

10.1

Hamilton Tax Increment Grant - 29 Severn Street, Hamilton (PED21066) (Ward 2)

10.2

School Board Properties Sub-Committee Report 21-001, April 12, 2021

10.3

West Harbour Development Sub-Committee Report 21-001, April 13, 2021

10.4

Red Hill Valley Parkway Inquiry Update (LS19036(d)) (City Wide)

11.

MOTIONS

12.

NOTICES OF MOTION

13.

GENERAL INFORMATION / OTHER BUSINESS

13.1

Amendments to the Outstanding Business List

13.1.a

Items to be Referred:

13.1.a.a

Code of Conduct for Council-Appointed Citizen Members of External Boards and Agencies

Be referred to the Integrity Commissioner for inclusion in their Work Plan.

14.

PRIVATE AND CONFIDENTIAL 

14.1

Closed Session Minutes - April 7, 2021

Pursuant to Section 9.1, Sub-sections (c), (d), (g) and (k) of the City's Procedural By-law 21-021 and Section 239(2), Sub-sections (c), (d), (g) 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 by the municipality or local board; labour relations or employee negotiations; a matter in respect of which a council, board, committee or other body may hold a closed meeting under another Act; 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

Motion - Disposition of the Biindigen Well Being Centre (Former St. Helen Catholic Elementary School Property at 785 Britannia) (Ward 4)

Pursuant to Section 9.1, Sub-section (c) of the City's Procedural By-law 21-021and 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 by the municipality or local board.

14.3

Red Hill Valley Parkway Class Action Update (LS20014(a)) (City Wide)

Pursuant to Section 9.1, Sub-sections (e) and (f) of the City's Procedural By-law 21-021 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, advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

15.

ADJOURNMENT