City of HamiltonEMERGENCY & COMMUNITY SERVICES COMMITTEE REVISEDMeeting #:19-014Date:Friday, December 06, 2019Time: 9:30 A.m. - 11:30 A.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestTamara Bates, Legislative Coordinator (905) 546-2424 ext. 41021.APPOINTMENT OF COMMITTEE CHAIR AND VICE-CHAIR FOR 2020 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1November 7, 2019 1.04.1 - Minutes - November 7 2019 - 013.pdf5.COMMUNICATIONS 5.1Correspondence from Karen Cumming, respecting "The Indispensable Survival Guide to Ontario's Long-Term Care System" 1.05.1 - Committee Letter - Karen Cumming.pdfRecommendation: Be received5.2Correspondence from Margaret Gauthier, respecting Residential Care Facilities 1.05.2 - Correspondence (Gauthier).pdfRecommendation: Be received and referred to Item 9.16.DELEGATION REQUESTS 6.1Nicole Smith, #SaveTheWesleyDayCentre, respecting the Wesley Day Centre potential new location and CTS site (for today's meeting) 1.06.1 - Redacted - Request to Speak -Nicole Smith - November 27 2019.pdf2.06.1 - Nicole Smith Delegation.pdf6.2Dr. Jill Wiwcharuk, respecting CTS/Day Centre for People Experiencing Homelessness (for today's meeting) 1.06.2 - Redacted - Request to Speak - Dr. Jill Wiwcharuk - November 29 2019.pdf6.3Joe Speagle, Jody Ans, and Danielle Delottinville, Keeping Six, respecting the importance of establishing a new space for the day centre and a second CTS in the city (for today's meeting) 1.06.3 - Request to Speak - Speagle Ans Delottinville.pdf6.4Lance Dingman, Coalition of Residential Care Facilities Tenants, respecting the Residential Care Facilities Subsidy Program Review (for today's meeting) 1.06.4 - Redacted - Request to Speak - Lance Dingman.pdf6.5Stephanie Cox, Hamilton Community Legal Clinic, respecting Residential Care Facilities (for today's meeting) 1.06.5 - Redacted - Request to Speak - Stephanie Cox - December 5 2019.pdf7.CONSENT ITEMS 7.1City of Hamilton Youth Engagement (CES15056(c)) (City Wide) 1.07.1 - City of Hamilton Youth Engagement (CES15056(c)).pdf7.2Hamilton's Community Safety and Well-Being Plan (HSC19032) (City Wide) 1.07.2 - Hamilton Community Safety and Well-Being Plan (HSC19032).pdf7.3Red Hill Family Centre Annual Licensing Inspection (HSC19067) (City Wide) 1.07.3 - Red Hill Family Centre Annual Licensing Inspection (HSC19067).pdf7.4Changes to Social Housing Regulations (HSC19068) (City Wide) 1.07.4 - Changes to Social Housing Regulations (HSC19068).pdf7.5Community Paramedic Seasonal Flu Surge Project LHIN Funding (HSC19072) (City Wide) 1.07.5 - Community Paramedic Seasonal Flu Surge Project LHIN Funding (HSC19072).pdf7.6Wentworth Lodge Heritage Trust Fund Sub-Committee Report 19-001 1.07.6 - Report 19-001 WLHTF (November 12 2019).pdf8.PUBLIC HEARINGS / DELEGATIONS 8.1Dean Waterfield, Wesley, respecting the Wesley Day Centre 1.08.1 - Request to Speak - Dean Waterfield.pdf2.08.1 - Wesley December 2019 Comm Emer. Cmt. Delegation.pdf8.2Ahmed Yusuf, Somali Community, respecting the need for community space 1.08.2 - Redacted - Request to Speak -Ahmed Yusuf.pdf9.STAFF PRESENTATIONS 9.1Residential Care Facilities Subsidy Program Review (HSC19064) (City Wide) 1.09.1 - Residential Care Facilities Subsidy Program Review (HSC19064).pdf2.09.1 - HSC19064 - RCF Subsidy Review.pdf9.2Hamilton Veterans Committee Annual Presentation 1.09.2 - 2019 HVC Presentation FINAL.pdf10.DISCUSSION ITEMS 10.1Consumption and Treatment Services and Wesley Day Centre (BOH19037/HSC19040(a)) (Ward 2) 1.10.1 - Consumption and Treatment Services and Wesley Day Centre (BOH19037-HSC19040(a)).pdf10.2City of Hamilton Veterans Committee 2020 Budget Submission (PED19229) (City Wide) 1.10.2 - Hamilton Veterans Committee 2020 Budget Submission (PED19229).pdf10.32020 Budget Submissions - Housing and Homelessness Advisory Committee (HSC19069) (City Wide) 1.10.3 - 2020 Budget Submission - Housing and Homelessness Advisory Committee (HSC19069).pdf10.42020 Budget Submission - Seniors Advisory Committee (HUR19027) (City Wide) 1.10.4 - 2020 Budget Submission Seniors Advisory Committee (HUR19027).pdf11.MOTIONS 12.NOTICES OF MOTION 12.1CityHousing Hamilton – 191 Main Street West and 200 Jackson Street West, Hamilton Carpet Replacement 1.12.1 - NOM - CHH 191 Main Street 200 Jackson Carpet Replacement (Jackson).pdf13.GENERAL INFORMATION / OTHER BUSINESS 13.1Amendments to the Outstanding Business List 13.1.aItems Requiring a New Due Date 13.1.a.aHome for Good (CES17042(a)) Item on OBL: ECurrent Due Date: December 5, 2019Proposed New Due Date: January 16, 202013.1.a.bOpportunities and Flexibility of Existing Housing Programs Item on OBL: GCurrent Due Date: November 7, 2019Proposed New Due Date: February 6, 202013.1.a.cHamilton Housing Benefits Item on OBL: HCurrent Due Date: November 7, 2019Proposed New Due Date: February 6, 202013.1.a.dExpanding Housing and Support Services for Women Item on OBL: JCurrent Due Date: December 5, 2019Proposed New Due Date: February 6, 202013.1.a.eCommunity Hub Proposal/Multi-Sport Indoor Facility Development Item on OBL: KCurrent Due Date: October 3, 2019Proposed New Due Date: January 16, 202013.1.a.fCurling Facilities Item on OBL: MCurrent Due Date: December 5, 2019Proposed New Due Date: January 16, 202013.1.a.gMinistry's continued support for critical housing investments and leveraging federal funding under the National Housing Strategy through new provincial investments and outlining the City of Hamilton's funding for housing and homelessness programs as confirmed by the 2019 Ontario Budget Item on OBL: NCurrent Due Date: December 5, 2019Proposed New Due Date: January 16, 202013.1.bItems Considered Completed and to be Removed 13.1.b.aHamilton Youth Engagement Collaboration (CES15056(b)) Item on OBL: DAddressed as Item 7.1 on today's agenda13.1.b.bWesley Day Centre Item on OBL: OAddressed as Item 10.1 on today's agenda14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.04.1 - Minutes - November 7 2019 - 013.pdf1.07.1 - City of Hamilton Youth Engagement (CES15056(c)).pdf1.07.2 - Hamilton Community Safety and Well-Being Plan (HSC19032).pdf1.07.3 - Red Hill Family Centre Annual Licensing Inspection (HSC19067).pdf1.07.4 - Changes to Social Housing Regulations (HSC19068).pdf1.07.5 - Community Paramedic Seasonal Flu Surge Project LHIN Funding (HSC19072).pdf1.08.1 - Request to Speak - Dean Waterfield.pdf2.08.1 - Wesley December 2019 Comm Emer. Cmt. Delegation.pdf1.08.2 - Redacted - Request to Speak -Ahmed Yusuf.pdf1.09.1 - Residential Care Facilities Subsidy Program Review (HSC19064).pdf2.09.1 - HSC19064 - RCF Subsidy Review.pdf1.10.2 - Hamilton Veterans Committee 2020 Budget Submission (PED19229).pdf1.07.6 - Report 19-001 WLHTF (November 12 2019).pdf1.10.3 - 2020 Budget Submission - Housing and Homelessness Advisory Committee (HSC19069).pdf1.10.4 - 2020 Budget Submission Seniors Advisory Committee (HUR19027).pdf1.06.1 - Redacted - Request to Speak -Nicole Smith - November 27 2019.pdf2.06.1 - Nicole Smith Delegation.pdf1.10.1 - Consumption and Treatment Services and Wesley Day Centre (BOH19037-HSC19040(a)).pdf1.06.2 - Redacted - Request to Speak - Dr. Jill Wiwcharuk - November 29 2019.pdf1.06.3 - Request to Speak - Speagle Ans Delottinville.pdf1.12.1 - NOM - CHH 191 Main Street 200 Jackson Carpet Replacement (Jackson).pdf1.06.4 - Redacted - Request to Speak - Lance Dingman.pdf1.06.5 - Redacted - Request to Speak - Stephanie Cox - December 5 2019.pdf1.05.1 - Committee Letter - Karen Cumming.pdf1.09.2 - 2019 HVC Presentation FINAL.pdf1.05.2 - Correspondence (Gauthier).pdf