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

January 18, 2017

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

5.1

Barton Village Business Improvement Area Revised Board of Management (PED16081) (Wards 2 and 3)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Alyssa Lai, Hamilton HIVE, respecting the Outcomes Achieved by the Hamilton HIVE and to Demonstrate how HIVE can work with the City to Tackle its Key Priorities (no copy)

6.2

Rob Dobrucki, respecting the Ward Boundary Review (no copy)

7.

PRESENTATIONS

7.1

Mayor’s Blue Ribbon Task Force on Workplace Development (MBR 17-001)

7.2

City of Hamilton Ward Boundary Review – Final Consultant Report (Amended) (CL16009(b)) (City Wide)

(a

**  Correspondence from Councillor Robert Pasuta respecting the Hamilton Ward Boundary Review

8.

DISCUSSION ITEMS

8.1

Barton / Kenilworth Tax Increment Grant Program – 374 Barton Street East, Hamilton (PED17005) (Ward 3)

8.2

Barton / Kenilworth Tax Increment Grant Program – 657-661 Barton Street East, Hamilton (PED17016) (Ward 3)

8.3

Open for Business Sub-Committee Report 16-004, November 29, 2016

8.4

Capital Projects Work-in-Progress Sub-Committee Report 17-001, January 19, 2017

8.5

**  Property Tax Blend of Properties within the Proposed Revised Ward Boundaries (FCS17019) (City Wide)

9.

MOTIONS

9.1

2017 Easter Egg Hunts in City Parks

9.2

Planning Staff’s Work Program for 2042 Jerseyville Road, Ancaster

10.

NOTICES OF MOTION

10.1

**  Tax Rebates for Vacant Commercial and Industrial Properties

10.2

**  Federation of Canadian Municipalities – 2020 Sustainable Communities Conference

10.3

**  Discussion between the Hamilton Conservation Authority Board and the Niagara Peninsula Conservation Authority Board respecting the Binbrook Lands

10.4

**  Legal Options respecting Banning Ground Water Extraction

10.5

**  Federation of Canadian Municipalities of Ontario Board of Directors Position

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

Closed Session Minutes – January 18, 2016

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 matters pertain to a proposed or pending acquisition or disposition of land for City purposes.

13.

ADJOURNMENT