1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

**  April 6, 2016

4.

DELEGATION REQUESTS

4.1

Vic Djurdjevic, of the Nikola Tesla Educational Corporation, to present a Ceremonial Cheque to the General Issues Committee for the Renaming of part of Burlington Street to Nikola Tesla Boulevard (For the April 20, 2016 GIC)

4.2

Ann Lehman-Allison, Municipal Property Assessment Corporation, to provide information to the Mayor and Councillors about the 2016 Assessment Update

4.3

**  Kevin Hollingworth, Metropolitan Consulting, respecting Item 7.1 – Report PED12165 - Comprehensive Development Guidelines and Financial Policies Manual; specifically, concerns related to the Transition Period for Enforcing the new Guidelines as well as the Elimination of the 18m Right-of-Way (For April 20, 2016 GIC)

4.4

**  Adi Irani, A. J. Clarke and Associates Ltd., respecting Item 7.1 – Report PED12165 - Comprehensive Development Guidelines and Financial Policies Manual (For April 20, 2016 GIC).

5.

CONSENT ITEMS

5.1

**  2016 Tax Policies and Area Rating (FCS16032) (City Wide)

5.2

North End Traffic Management Plan (NETMP) Implementation Update (PW08094(e)) (Ward 2)

5.3

City of Hamilton Event Delivery Options (PED16089) (City Wide)

5.4

Advisory/Sub-Committee Minutes:

(a

Mayor’s Blue Ribbon Task Force on Workforce Development, January 11, 2016

(b

**  Mayor’s Blue Ribbon Task Force on Workforce Development, February 22, 2016

5.5

Hamilton Police Services Board Report PSB 16-046, April 5, 2016

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

John Hall, Hall MCIP, RPP, Coordinator, Hamilton Harbour Remedial Action Plan (RAP), Canada Centre for Inland Waters, to provide an update to the General Issues Committee on the Progress with the Hamilton Harbour Remedial Action Plan and to provide some insight into the Coming Year’s focus on Storm Water Management (no copy)

6.2

Suzanne Mammel, Hamilton-Halton Home Builders’ Association, respecting Item 7.1 – Report PED12165(a), Comprehensive Development Guidelines and Financial Policies Manual (no copy)

7.

PRESENTATIONS

7.1

Comprehensive Development Guidelines and Financial Policies Manual (PED12165(a)) (City Wide)

Due to bulk, Appendix “A” to Report PED12165(a) (Comprehensive Development Guidelines and Financial Policies Manual) is not included in the agenda, but is available on the City’s website or through the Office of the City Clerk.

7.2

Licensing UBER and Like Ride-Sharing Applications (PED16099) (City Wide)

8.

DISCUSSION ITEMS

8.1

Radio Tower License Agreement Renewal at 155 Paddy Green Road, Hamilton, with the Minister of Economic Development, Employment and Infrastructure (the “Licensor”) (PED16090) (Ward 12)

8.2

Bayfront Strategy – Phase 2 – Update and Transfer of Funds (PED14117(c)) (City Wide)

8.3

Fee Reduction or Waiver for Business Improvement Area (BIA) Special Events (PED16079) (Wards 1, 2, 3, 4, 6, 7, 9, 12, 13 and 15) (Outstanding Business List)

8.4

Advisory Committee for Persons with Disabilities Report 16-002, February 9, 2016

8.5

Modernizing the City of Hamilton’s Livestreaming Capabilities and Experience (CM16006) (City Wide)

9.

MOTIONS

9.1

Injunction against Uber Operations in the City of Hamilton

9.2

**  City Hall Property (Pad of Land at the Back of City Hall)

10.

NOTICES OF MOTION

10.1

**  Review and Renegotiation of the John C. Munro International Airport Lease

10.2

**  Rotary Creekside Parkette, Dundas

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

Closed Session Minutes - April 6, 2016

12.2

**  Surplus School Property at 155 East 26th Street Known as Eastmount Park Elementary School (PED15127(b)) (Ward 7)

Pursuant to Section 8.1, Sub-section (c) of the City's Procedural By-law 14-300, 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.

12.3

**  Contract Settlement Matter (no copy)

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 14-300, 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; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

13.

ADJOURNMENT