City of Hamilton

CITYHOUSING HAMILTON CORPORATION SHAREHOLDER MEETING

Meeting #:	18-001
Date:	Wednesday, April 11, 2018
Time:	4:30 P.m. - 5:30 P.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

Lisa Chamberlain, Legislative Coordinator [phone] ext. 2729

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1.

APPROVAL OF AGENDA

(Added Items, if applicable, will be noted with *)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

June 22, 2017

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

6.

PUBLIC HEARINGS / DELEGATIONS

7.

STAFF PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Development Strategy Update (17021(b))

Discussion of Appendix B to Report 17021(b), respecting the Development Strategy Update, in Closed Session would be pursuant to Section 8.1, Sub-section (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL 

13.

ADJOURNMENT