City of Hamilton WEST HARBOUR DEVELOPMENT SUB-COMMITTEE REVISEDMeeting #:19-002Date:Monday, September 09, 2019Time: 1:00 P.m. - 3:00 P.m.Location:Room 264, 2nd Floor, 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 4.1February 26, 2019 1.001 - West Harbour Minutes - February, 26 2019.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 9.1Status of West Harbour Implementation (PW17075(c)) 1.09.1 - Status of West Harbour Implementation (PW17075(c)).pdf9.1.aPresentation 1.09.1 - Status of West Harbour Implementation September 9 2019 - PW17025(c) PP.pdf10.DISCUSSION ITEMS 10.1Piers 6 and 7 Commercial Village Activation Plan (PED19191) 1.10.1 - PED19191.pdf2.10.1 - Appendix A to PED19191.pdf3.10.1 - Appendix B to PED19191-reduced.pdfNote: 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.10.2For the Consideration of the West Harbour Development Sub-Committee: 0.13% Increase for Capital Financing of West Harbour Development 1.10.2 - Council Follow up - Item 4(h).pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 13.1Amendments to the Outstanding Business List 13.1.aItems Considered Completed and to be Removed 13.1.a.aPier 7 Parcels of Land Item on OBL: BAddressed as Item 10.1 on today's agenda.13.1.a.bStatus of West Harbour Implementation (PW17075(a)) Item on OBL: CAddressed as Item 10.1 on today's agenda.13.2Werner Plessl, Executive Director, Waterfront Trust, Update on Capital Projects 1.13.2 - Waterfront Trust Update.pdf14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.001 - West Harbour Minutes - February, 26 2019.pdf1.09.1 - Status of West Harbour Implementation (PW17075(c)).pdf1.10.2 - Council Follow up - Item 4(h).pdf1.10.1 - PED19191.pdf2.10.1 - Appendix A to PED19191.pdf3.10.1 - Appendix B to PED19191-reduced.pdf1.09.1 - Status of West Harbour Implementation September 9 2019 - PW17025(c) PP.pdf1.13.2 - Waterfront Trust Update.pdf