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

May 3, 2017

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

5.1

Address Information Management System Update (FCS17055) (City Wide) (Outstanding Business List Item)

5.2

Arts Advisory Commission Meeting Minutes, January 31, 2017

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Cleanliness & Security in the Downtown Core Task Force Report 17-002, March 9, 2017

8.2

West Habour Development Sub-Committee Report 17-001, April 3, 2017

8.3

Business Improvement Area Advisory Committee Report 17-003, April 11, 2017

8.4

Declaration of Surplus and Sale of 1530 Sherman Avenue (PED17088) (Ward 7)

Discussion of Private & Confidential Appendix "B" to Report PED17088 in Closed Session would be 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.

8.5

**  Cost Recovery Using Funding Methodology for Municipal Infrastructure Extensions Policy-Owner Initiated Sanitary Sewer on Windemere Road and Shippee Avenue., Stoney Creek (PW17035) (Ward 11)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

Closed Session Minutes – May 3, 2017

Pursuant to Section 8.1, Sub-sections (d), (e) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (d), (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matters pertain to labour relations or employee negotiations;  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.

12.2

**  Update respecting the Stadium Litigation (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