City of Hamilton
GENERAL ISSUES COMMITTEE REVISED

Meeting #:
22-002(j)
Date:
Time:
-
Location:
Due to the COVID-19 and the Closure of City Hall (CC)
All electronic meetings can be viewed at:
City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas
City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14

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

1.
APPROVAL OF AGENDA

 

2.
DECLARATIONS OF INTEREST

 

3.
APPROVAL OF MINUTES OF PREVIOUS MEETING

 

4.
COMMUNICATIONS

 

5.
CONSENT ITEMS

 

6.
STAFF PRESENTATIONS

 

7.
DISCUSSION ITEMS

 

PLEASE NOTE ORDER CHANGE

7.1
Public Bike Share Program Phased Procurement Process – Sustainable Operations Model and Funding Update (PED20109(e)) (City Wide)

This item has attachments. 
1.PED20109e.pdf

7.2
Public Bike Share Program Phased Procurement Process – Sustainable Operations Model and Funding (PED20109(d)) (City Wide)

 

a.
AMENDING MOTION - Public Bike Share Program Phased Procurement Process – Sustainable Operations Model and Funding (PED20109(d)) (City Wide) (corrected)

This item has attachments. 
1.AMENDING MOTION - Public Bike Share Program Phased Procurement Process (corrected).pdf

(Deferred from the February 10, 2022 General Issues Committee budget meeting.)


NOTE:  Appendix "A" to Report PED20109(d) is Private & Confidential and may be referenced under Item 11.2.

7.3
Living Wage - Supplementary Information (FCS20013(b)) (City Wide)

 

7.4
Summer Student General Labour – Recruitment Challenges (HUR22001(a)) (City Wide)

 

8.
MOTIONS

 

9.
NOTICES OF MOTION

 

10.
GENERAL INFORMATION / OTHER BUSINESS

 

11.
PRIVATE & CONFIDENTIAL

 

11.1
Closed Session Minutes - February 10, 2022

 

Pursuant to Section 9.1, Sub-section (c) of the City's Procedural By-law 21-021 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.

11.2
Appendices “A” and “B” to Report PED20109(e) - Public Bike Share Program Phased Procurement Process – Sustainable Operations Model and Funding

 

Pursuant to Section 9.1, Sub-section (i) of the City's Procedural By-law 21-021 and Section 239(2), Sub-section (i) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.

NOTE:  Please refer to Item 7.1 for the public portion of this report.

11.3
Appendix “A” to Report PED20109(d), respecting the Public Bike Share Program Phased Procurement Process – Sustainable Operations Model and Funding

 

Pursuant to Section 9.1, Sub-section (c) of the City's Procedural By-law 21-021 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.

(Deferred from the February 10, 2022 General Issues Committee budget meeting.)

NOTE: Please refer to Item 7.2 for the public portion of this report.

12.
ADJOURNMENT

 
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