City of Hamilton

WEST HARBOUR DEVELOPMENT

SUB-COMMITTEE REVISED

Meeting #:	19-002
Date:	Monday, September 09, 2019
Time:	1:00 P.m. - 3:00 P.m.
Location:	Room 264, 2nd Floor, City Hall 71 Main Street West

Tamara Bates, Legislative Coordinator [phone] ext. 4102

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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

4.1

February 26, 2019

5.

COMMUNICATIONS

6.

DELEGATION REQUESTS

7.

CONSENT ITEMS

8.

PUBLIC HEARINGS / DELEGATIONS

9.

STAFF PRESENTATIONS

9.1

Status of West Harbour Implementation (PW17075(c))

9.1.a

Presentation

10.

DISCUSSION ITEMS

10.1

Piers 6 and 7 Commercial Village Activation Plan (PED19191)

Note: Due to bulk, Appendices A and B to PED19191, Piers 6 and 7 Commercial Village Activation Plan will not be printed, but will be available online.

10.2

For the Consideration of the West Harbour Development Sub-Committee: 0.13% Increase for Capital Financing of West Harbour Development

11.

MOTIONS

12.

NOTICES OF MOTION

13.

GENERAL INFORMATION / OTHER BUSINESS

13.1

Amendments to the Outstanding Business List

13.1.a

Items Considered Completed and to be Removed

13.1.a.a

Pier 7 Parcels of Land

Item on OBL: B
Addressed as Item 10.1 on today's agenda.

13.1.a.b

Status of West Harbour Implementation (PW17075(a))

Item on OBL: C
Addressed as Item 10.1 on today's agenda.

13.2

Werner Plessl, Executive Director, Waterfront Trust, Update on Capital Projects

14.

PRIVATE AND CONFIDENTIAL 

15.

ADJOURNMENT