City of Hamilton HEALTHY AND SAFE COMMUNITIES COMMITTEE REVISEDMeeting #:18-005Date:Monday, May 07, 2018Time: 1:30 P.m. - 3:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestLisa Chamberlain, Legislative Coordinator (905) 546-2424 ext. 27291.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1April 23, 20181.3.1 Minutes.pdf4.DELEGATION REQUESTS4.1Brother Richard MacPhee, Good Shepherd, respecting the Emergency Shelter System Situation (for the June 11, 2018 meeting)1.4.1 Del Request MacPhee Redacted.pdf5.CONSENT ITEMS5.1Housing and Homelessness Advisory Committee Minutes - February 6, 20181.Minutes HHAC_Feb 2018_Approved.pdf5.2Update on Mountain Kidz Klub Delegate Requests (HSC18024) (Ward 7)1.HSC18024 - Update on Mountain Kidz Klub Delegate Requests.pdf5.3Wentworth Lodge Heritage Trust Fund Sub-committee Report 18-0011.5.3 WLHTF Report 18-001.pdf6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS7.1Housing and Homelessness Action Plan Update (HSC18017) (City Wide)1.HSC18017 - Housing and Homelessness Action Plan Upate.pdf2.HSC18017 - Appendix A.pdf7.1.aAdded Presentation document1.Item 7.1 - HSC18017.pdf8.DISCUSSION ITEMS8.1Improvement of the Hockey Structure in the City of Hamilton (HSC18023) (City Wide) (Outstanding Business List)1.HSC18023 - Improvement of the Hockey Structure in the City of Hamilton.pdf9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS11.1Correspondence from the Ministry of Housing respecting the City of Hamilton's Expression of Interest in the Province's Development Charges Rebate Program1.76537 - City of Hamilton (ENG) - DC Rebate Program.pdf11.2Outstanding Business List - Items to be RemovedItem "AAA" - Improvement of the Hockey Structure in the City of Hamilton(Addressed as Item 8.1 on this agenda) Item "BBB" - Mountain Kidz Klub(Addressed as Item 5.2 on this agenda)12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.3.1 Minutes.pdf1.Minutes HHAC_Feb 2018_Approved.pdf1.76537 - City of Hamilton (ENG) - DC Rebate Program.pdf1.HSC18024 - Update on Mountain Kidz Klub Delegate Requests.pdf1.HSC18017 - Housing and Homelessness Action Plan Upate.pdf2.HSC18017 - Appendix A.pdf1.HSC18023 - Improvement of the Hockey Structure in the City of Hamilton.pdf1.4.1 Del Request MacPhee Redacted.pdf1.5.3 WLHTF Report 18-001.pdf1.Item 7.1 - HSC18017.pdf