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

June 15, 2016

4.

DELEGATION REQUESTS

4.1

**  Dale Mugford, Filmworks Lofts, Board of Directors, respecting the John/Rebecca Park (For the August 8, 2016 GIC)

4.2

**  Mary Aduckiewicz, of R. Denninger Limited; Troy Thompson, of Thompson Pawnbroker; and, Wolgan Schoen, Matheos Kucuqi and Sonja Pichler, Black Forest Inn, respecting the LRT (For a future GIC)

4.3

**  Pam Taschuk, on behalf of the Canadian Union of Postal Workers, respecting Postal Banking (For the July 4, 2016 GIC)

4.4

**  Scott Warren, Spectra Venue Management / Core Entertainment, to Seek Approval of Naming Rights Partner / Deal for Hamilton Place (For the August 8, 2016 GIC)

5.

CONSENT ITEMS

5.1

Blue Ribbon Task Force Update on Workforce Development (PED15042(a)) (City Wide)

5.2

Main West Esplanade Business Improvement Area (BIA) Revised Board of Management (PED16008(a)) (Wards 1 and 2)

5.3

Cultural Plan Progress Update (PED16140) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

Single-Source Address Information Management System Implementation (FCS16043 / PED16120 / PW16038) (City Wide) (Referred back by Council on May 25, 2016)

8.

DISCUSSION ITEMS

8.1

Open for Business Sub-Committee Report 16-002, May 5, 2016

8.2

Facility Naming Sub-Committee Report 16-001, May 10, 2016

8.3

Advisory Committee for Persons with Disabilities Report 16-005, May 10, 2016

8.4

Business Area Improvement Area Advisory Committee Report 16-005, June 14, 2016

8.5

Terms of Reference (TOR) - Mayor’s Intelligent Community Forum Task Force (PED16038(a)) (City Wide)

8.6

Desjardin Canal Hwy 403 Bridge Commemorative Public Art (PED16141) (City Wide)

8.7

Environmental Remediation and Site Enhancement (ERASE) Redevelopment Grant Application, 108 – 112 James Street North and 115 Hughson Street North (ERG15-05) (PED16142) (Ward 2)

8.8

Environmental Remediation and Site Enhancement (ERASE) Redevelopment Grant Application, 44 - 52 James Street North (ERG15-04) (PED16143) (Ward 2)

8.9

Office Tenancy Assistance Program, Hamilton Health Sciences – 100 King Street West, Hamilton (Suites 2100, 2200 and 2300) (PED16144) (Ward 2)

8.10

Hamilton Tax Increment Grant Program (HTIGP) – 31-39 King William Street, Hamilton (PED16154) (Ward 2)

8.11

**  Residential Protective Plumbing Subsidy Program (3P Program) (PW11056(i))  (City Wide) (Outstanding Business List Item)  NOTE: THIS ITEM WILL BE MOVED TO ITEM 7.2, AS THERE IS NOW A PRESENTATION TO ACCOMPANY THE REPORT.

8.12

Successful City Enrichment Fund Applications Above 30% Policy (FCS16061) (City Wide) (Tabled from the June 15, 2016 GIC)

8.13

Postal Banking (FCS16052) (City Wide) (Tabled from the June 15, 2016 GIC)

9.

MOTIONS

9.1

Ward 5 Tree Planting Program

9.2

Hamilton Police Service 2015 Year-End Operating Surplus

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

Closed Session Minutes – June 1, 2016

Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matters pertain to personal matters about an identifiable individual, including City employees.

12.2

Closed Session Minutes – June 15, 2016

Pursuant to Section 8.1, Sub-sections (b), (c), (e) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (b), (c), (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matters pertain to personal matters about an identifiable individual, including City employees; a proposed or pending acquisition or disposition of land for City purposes; 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.

12.3

Residential Protective Plumbing Program (LS15037(a)) (City Wide)

Pursuant to Section 8.1, Sub-section (f) of the Ontario Municipal Act, 2001, as amended, as the subject matters pertain to the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

12.4

**  A Notice of Motion respecting a Potential Acquisition of Specific Lands in Ward 4

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.

13.

ADJOURNMENT