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

September 6, 2017

4.

DELEGATION REQUESTS

4.1

**  Joshua Dockstator, Vice President, Hamilton Executive Directors Aboriginal Coalition, respecting Item 8.1 - Poverty Reduction Investment Plan (CES16043(a)), respecting the proposed $10 Million in Funding for Indigenous Poverty Reduction

4.2

**  Sara Mayo, Social Planning & Research Council of Hamilton, respecting Item 8.1 - Poverty Reduction Investment Plan (CES16043(a))

4.3

**  Clinton Younge and Shawn Baird, MMJ Canada, respecting the Enforcement of Medical Marijuana Dispensaries (no copy)

5.

CONSENT ITEMS

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Poverty Reduction Investment Plan (CES16043(a)) (City Wide) (Outstanding Business List Item) (Tabled from the August 14, 2017 GIC)

8.2

Advisory Committee for Persons with Disabilities Report 17-007, August 8, 2017

8.3

Hamilton Community Heritage Fund Loan Program – 286 Park Street South, Hamilton (PED17164) (Ward 2)

8.4

Bill 148, The Fair Workplaces, Better Jobs Act, 2017 (HUR17011) (City Wide)

8.5

Office Tenancy Assistance Program - Hamilton Health Sciences (PED17163) (Wards 2 and 8) (Outstanding Business List Item)

8.6

Non-Union Sub-Committee Report 17-001, September 6, 2017

9.

MOTIONS

9.1

Art in Public Places and Monuments Process Review

10.

NOTICES OF MOTION

10.1

**  Hamilton Public Library – Locke Library Extension Funding

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Amendments to the Outstanding Business List

(a

Items to be Removed:

Poverty Reduction Investment Plan

(Addressed as Item 8.1 on today’s agenda – Report CES16043(a))

(b

Proposed New Due Dates:

Resourcing the Revenue Generation Strategy

Current Due Date: September 20, 2017

Proposed New Due Date: October 4, 2017

12.

PRIVATE AND CONFIDENTIAL

12.1

Closed Session Minutes – September 6, 2017

Pursuant to Section 8.1, Sub-sections (c), (e) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (c), (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matters pertain to 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

12.2

**  Hamilton Ontario Water Employees Association (HOWEA) Collective Bargaining Update (no copy)

Pursuant to Section 8.1, Sub-section (d) of the City's Procedural By-law 14-300, 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.

12.3

**  Appeals of Ward Boundary By-law 17-030 to the Ontario Municipal Board Update (LS17015(c)) (City Wide)

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 14-300, 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 City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

13.

ADJOURNMENT