City of Hamilton
GENERAL ISSUES COMMITTEE
REVISED

Meeting #:20-008
Date:
Time:
-
Location:
Council Chambers, Hamilton City Hall
71 Main Street West

​Stephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 3993

1.
CEREMONIAL ACTIVITIES
 

2.
APPROVAL OF AGENDA
 

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

3.
DECLARATIONS OF INTEREST
 

4.
APPROVAL OF MINUTES OF PREVIOUS MEETING
 

5.
COMMUNICATIONS
 

6.
DELEGATION REQUESTS
 

7.
CONSENT ITEMS
 

8.
PUBLIC HEARINGS / DELEGATIONS
 

9.
STAFF PRESENTATIONS
 

10.
DISCUSSION ITEMS
 

10.1
Sub-section (a) to Report PED20053, respecting the Enbridge Gas Inc. Leave to Construct Application for the 2021 Dawn to Parkway Extension and Integrated Resource Planning Proposal (Wards 13 and 15)
This item has attachments. 

1.10.1 Enbridge Gas Inc (Resolution deferred from the February 19, 2020 GIC).pdf
2.10.1 PED20053 - Enbridge Report - REFERENCE MATERIAL ONLY.pdf

(Referred from the February 19, 2020 General Issues Committee meeting.)

10.2
Appendix "A" to Report (PED19142(a)) - Approval to Expropriate 70 Brant Street, Hamilton (Ward 3)
This item has attachments. 

1.10.7 PED19142(a) - Appendix A (By-law).pdf

The balance of Report PED19142(a) is a confidential document.  Please refer to Item 14.3.

10.3
2019 Annual Drinking Water Report (PW20020) (City Wide)
This item has attachments. 

1.10.3.pdf
2.10.3 PW20020_Appendix_A.pdf

Due to bulk, Appendix "A" to Report PW20020 is only available online.

10.4
Agreement for Continued Supply of Raw Water to 690 Strathearne Avenue North (FCS18049(e)) (Ward 4) (Outstanding Business List Item)
This item has attachments. 

1.FCS18049(e) - Agreement for Continued Supply of Raw Water to 690 Strathearne Avenue North.pdf
2.FCS18049(e) - Appendix A Executed Agreement between City of Hamilton and Arcelormittal.pdf

10.5
Ontario Works Funding Update - Employment Services (HSC20005(a)) (City Wide)
This item has attachments. 

1.10.1 - Ontario Works Funding Update - Employment Services (HSC20005(a)) (City Wide).pdf
2.10.1 - Ontario Works Funding Update - Employment Services (HSC20005(a)) (City Wide) Appendix A.pdf

10.6
Canada-Ontario Housing Benefit (HSC20013) (City Wide)
This item has attachments. 

1.10.2 - Canada-Ontario Housing Benefit (HSC20013( (City WIde).pdf

10.7
Electric Vehicle Charging Stations Update (PED18250(b)) (City Wide) (Outstanding Business List Item)
This item has attachments. 

1.10.7.pdf

10.8
Waterpark Reserve Funding Request (PW20014) (City Wide)
This item has attachments. 

1.10.8.pdf

10.9
Backlog in Processing Apportionment of Land Taxes (FCS20026) (City Wide)
This item has attachments. 

1.FCS20026_Backlog in Apportionment of Land Taxes_info report_updated March 3.pdf

10.10
COVID-19 Emergency Delegated Authority (CM20004) (City Wide)
This item has attachments. 

1.10.10 CM20004 (with appendices).pdf

11.
MOTIONS
 

12.
NOTICES OF MOTION
 

13.
GENERAL INFORMATION / OTHER BUSINESS
 

14.
PRIVATE AND CONFIDENTIAL 
 

14.1
Approval to Expropriate 70 Brant Street, Hamilton (PED19142(a)) (Ward 3)
 

Pursuant to Section 8.1, Sub-sections (c), (e) and (g) of the City's Procedural By-law 18-270, as amended, and Section 239(2), Sub-sections (c), (e) and (g) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land by the municipality or local board; litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and, a matter in respect of which a council, board, committee or other body may hold a closed meeting under another Act.

Appendix "A" to Report PED19142(a) is a public document (By-law).  Please refer to Item 10.2.

14.2
Consent and Assignment Agreement – Pier 22 Ground Lease (PED20036) (Ward 4)
 

Pursuant to Section 8.1, Sub-section (c) of the City's Procedural By-law 18-270, 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 by the municipality or local board.

14.3
Application for Approval to Expropriate Property in Ward 3 (PED20041/LS20004/PW20016) (Ward 3)
 

Pursuant to Section 8.1, Sub-sections (c), (e) and (k) of the City's Procedural By-law 18-270, as amended, and Section 239(2), Sub-sections (c), (e) and (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land by the municipality or local board; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and, a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

14.4
Canadian Union of Public Employees Union Local 1041, Ratification of Collective Agreement (HUR20006) (City Wide)
 

Pursuant to Section 8.1, Sub-section (d) of the City's Procedural By-law 18-270, as amended, and Section 239(2), Sub-section (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to labour relations or employee negotiations.

14.5
Waterdown Bay - 392 Dundas Street East (LS20003 / PED20049) (Ward 15) (Distributed under separate cover)
 

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 18-270, as amended, 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 municipality or local board; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

15.
ADJOURNMENT
 

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