City of Hamilton EMERGENCY & COMMUNITY SERVICES COMMITTEE REVISEDMeeting #:19-010Date:Thursday, September 05, 2019Time: 1:30 P.m. - 4:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestTamara Bates, Legislative Coordinator (905) 546-2424 ext. 41021.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 4.1August 15, 2019 1.009 - Minutes - August, 15 2019.pdf5.COMMUNICATIONS 5.1Correspondence from Chad Roglich, Wesley Community Homes Inc., respecting August 23, 2019 meeting with City staff 1.05.1 - Correspondence from Chad Roglich WCHInc.pdfRecommendation: be received.5.2Correspondence from Shannon Fuller, Early Years and Child Care Division, Ministry of Education, respecting implementation of child care funding changes 1.05.2 - FW_ Implementation of child care funding changes.pdfRecommendation: be received.6.DELEGATION REQUESTS 7.CONSENT ITEMS 7.1Agreement with Rockton Lions Club for the Creation of a Community Hub at Beverly Community Centre (CES15030(a)) (Ward 13) (Outstanding Business List) 1.07.1 - Agreement with Rockton Lions Club (Ward 13) (CES15030(a)).pdf7.2Seniors Advisory Committee Minutes 7.2.aMay 3, 2019 1.07.2.a - SAC - Meeting Minutes May 3 2019 (final).pdf7.2.bJune 7, 2019 1.07.2.b - SAC - Meeting Minutes June 7 2019 final.pdf7.2.cJuly 5, 2019 1.07.2.c - SAC - Meeting Minutes July 5 2019 final.pdf7.3Hamilton Veterans Committee Minutes 7.3.aAugust 28, 2018 1.07.3.a - HVC - MINUTES August 28 2018.pdf7.3.bApril 23, 2019 1.07.3.b - HVC - MINUTES April 23 2019.pdf7.3.cMay 28, 2019 1.07.3.c - HVC - MINUTES May 28 2019.pdf7.3.dJune 25, 2019 1.07.3.d - HVC - Minutes June 25 2019.pdf8.PUBLIC HEARINGS / DELEGATIONS 8.1Antoinette Laffrenier, The King's Way Outreach Centre, respecting municipal support for the King's Way Outreach Centre (Approved August 16, 2019) 9.STAFF PRESENTATIONS 9.1Canada-Ontario Community Housing Initiative and Ontario Priorities Housing Initiative (HSC19042(a)) (City Wide) 1.09.1 - HSC19042(a) - COCHI and OPHI - final (signed).pdf2.09.1 - HSC19042(a) Appendix A - Investment Plan Report -aug20.pdf3.09.1 - HSC19042(a) Appendix B - By-law.pdf4.09.1 - HSC19042(a) - Presentation.pdf9.1.aPresentation 1.09.1 - HSC19042(a) - Presentation(1).pdf10.DISCUSSION ITEMS 10.1Change in Source of $50,000 Funding for the YWCA 52 Ottawa Street North Affordable Housing Development Project (CES17036(a)) (Ward 4) 1.10.1 - Change in Source of $50K Funding for YWCA Affordable Housing (CES17036(a)) - OBL.pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Amendments to the Outstanding Business List 13.1.aItems Requiring a New Due Date 13.1.a.aHome for Good (CES17042(a)) Item on OBL: FCurrent Due Date: August 15, 2019Proposed New Due Date: December 5, 201913.1.a.bOpportunities and Flexibility of Existing Housing Programs Item on OBL: ICurrent Due Date: September 5, 2019Proposed New Due Date: November 7, 201913.1.a.cHamilton Housing Benefits Item on OBL: JCurrent Due Date: August 15, 2019Proposed New Due Date: November 7, 201913.1.a.dAll Seasons Soccer Facility Item on OBL: KCurrent Due Date: August 15, 2019Proposed New Due Date: January 16, 202013.1.a.eExpanding Housing and Support Services for Women Item on OBL: LCurrent Due Date: August 15, 2019Proposed New Due Date: December 5, 2019 13.1.a.fMinistry's continued support for critical housing investments and leveraging federal funding under the National Housing Strategy through new provincial investments and outlining the City of Hamilton's funding for housing and homelessness programs as confirmed through the 2019 Ontario BudgetItem on OBL: OCurrent Due Date: August 15, 2019Proposed New Due Date: December 5, 201913.1.bItems to be Removed from the Outstanding Business List 13.1.b.aAgreement with HWDSB for Creation of Two Community Hubs (CES15030) Item on OBL: AAddressed as Item 7.1 on today’s agenda14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.07.1 - Agreement with Rockton Lions Club (Ward 13) (CES15030(a)).pdf1.10.1 - Change in Source of $50K Funding for YWCA Affordable Housing (CES17036(a)) - OBL.pdf1.009 - Minutes - August, 15 2019.pdf1.07.2.a - SAC - Meeting Minutes May 3 2019 (final).pdf1.07.2.b - SAC - Meeting Minutes June 7 2019 final.pdf1.07.2.c - SAC - Meeting Minutes July 5 2019 final.pdf1.07.3.a - HVC - MINUTES August 28 2018.pdf1.07.3.b - HVC - MINUTES April 23 2019.pdf1.07.3.c - HVC - MINUTES May 28 2019.pdf1.07.3.d - HVC - Minutes June 25 2019.pdf1.09.1 - HSC19042(a) - COCHI and OPHI - final (signed).pdf2.09.1 - HSC19042(a) Appendix A - Investment Plan Report -aug20.pdf3.09.1 - HSC19042(a) Appendix B - By-law.pdf4.09.1 - HSC19042(a) - Presentation.pdf1.05.2 - FW_ Implementation of child care funding changes.pdf1.09.1 - HSC19042(a) - Presentation(1).pdf1.05.1 - Correspondence from Chad Roglich WCHInc.pdf