General
Issues Committee Agenda for February 20, 2013
City of Hamilton
Wednesday, February
20, 2013
9:30 a.m.
Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Christopher Newman
Legislative Coordinator
(905) 546-2424 ext. 4102
Please
note: All electronic devices to be switched to a non-audible function
during Council and Committee meetings.
Committee Agenda, Live
Webcasting 
as
well as Archived Meeting
Video 
is available on-line at www.hamilton.ca
1. CHANGES TO THE AGENDA
1. ADDED ADOPTION OF MINUTES (Item 3)
3.2 February
14, 2013
2. ADDED DISCUSSION ITEMS (Item 8)
8.7 Advisory
Committee for Persons with Disabilities Report 13-002
2.
DECLARATIONS OF INTEREST
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
3.1 February
6, 2013
4.
DELEGATION REQUESTS
- CONSENT
ITEMS
5.1 Minutes from Various Sub-Committees
(for information purposes only):
(a) Hamilton
Association of Business Improvement Areas (H.A.B.I.A.) – December 11, 2012
5.2 Environmental
Remediation and Site Enhancement (ERASE) Redevelopment Grant Application (ERG-12-04)
– 135-137 King Street East and 42 Passmore Street, Stoney Creek (PED13010)
(Ward 9)
5.3 161
Meadowlands Boulevard, Part of Lot 51, Concession 3, Town-ship of Ancaster
(PW13009) (Ward 12) (Outstanding Business List Item)
5.4 Events
Strategy Update (PED13038) (City Wide)
6. PUBLIC HEARINGS/DELEGATIONS
6.1 Ryan
P. Moran, Hamilton Hive, to provide an update respecting 2nd Annual Hive X
Young Professionals Conference
7. PRESENTATIONS
7.1 City
Manager’s Annual Update (2012)
- DISCUSSION
ITEMS
8.1 LEED
Certification and LEED Grant Program Participation (PED13024) (City Wide)
8.2 Funding
from the Ontario Ministry of Citizenship & Immigration to Continue
Development of the Hamilton Immigration Portal (CM13004) (City Wide)
8.3 Neighborhood
Development Strategy Initiative – Ontario Job Creation Program – Hamilton Home
Renovation Partnership (CM13001) (City Wide)
8.4 55Queenston
Road – City Motor Hotel – Offers of Compensation(LS12009(b)/PED12076(b))
(Ward4)
8.5 Historical
Review of Wage Increases and Provincial Comparison (HUR13002) (City Wide)
(Outstanding Business List)
8.6 Report
13-001 of the Hamilton Future Fund Board of Governors – January 29, 2013
9. MOTIONS
9.1 Construction
of a Multi-Use Building at Sam Manson Park
9.2 Funding
for Victoria Park Outdoor Adult Area
9.3 2013
Mountable Curb Program in Ward 5
9.4 Sale
of Land Arkledun Avenue
10.
NOTICES OF MOTION
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Outstanding Business List Items
(a) That the revised due
dates for the following items on the Outstanding Business List be approved:
Public Works
Item D: Conventional,
Rapid and Inter-Regional Transit
(Metrolinx)
Due Date: February 2013
Revised Due Date: March 20, 2013
(b) That the following items
be removed from the Outstanding Business List:
City Manager
Item J: Collective
Agreements (Item 8.4)
Planning
Item D: Hamilton LEEDing the Way (Item 8.1)
Public Health
Item A: City of Hamilton Food Strategy (presented to Board of Health on February 4, 2013)
12. PRIVATE AND CONFIDENTIAL
12.1 City v. Attorney General of Canada
Superior Court Action C383/04 – Litigation (LS04021(f)) (City Wide) (to be
distributed)
Pursuant to Section 8.1, sub-sections (b),
(e), and (f) of the City’s Procedural By-law and Section 239.1, subsection (b),
(e), and (f) of the Ontario Municipal Act this matter will be considered in
Closed Session as the subject matters pertain to personal matters about an
identifiable individual, including City employees. Litigation or potential
litigation, including matters before administrative tribunals, affecting the
City. The receiving of advice that is subject to solicitor-client privilege,
including communications necessary for that purpose.
12.2 City Manager Performance
Review
Pursuant to Section 8.1, sub-sections (b) of
the City’s Procedural By-law and Section 239.1, subsection (b) of the Ontario
Municipal Act this matter will be considered in Closed Session as the subject
matters pertain to personal matters about an identifiable individual, including
City employees.
13.
ADJOURNMENT