City of Hamilton

Wednesday, December 7, 2011

1:30 p.m.

Council Chambers

City Hall

71 Main Street West

Hamilton, Ontario

Ida Bedioui, Legislative Assistant

(905) 546-2424 ext. 4605

Please note: All electronic devices to be switched to a non-audible function during Council and Committee meetings.

Committee Agenda, Live Webcasting as well as Archived Meeting Video is available on-line at www.hamilton.ca

1. A ELECTION OF CHAIR AND VICE CHAIR FOR 2012CHANGES TO THE AGENDA

CHANGES TO THE AGENDA

See appropriate sections of the Agenda.

1. ADDED DELEGATION REQUEST

4.2 Calvin Cain, Ontario Homes for Special Needs Association, requesting to speak to Item 8.1 respecting the Ontario Municipal Partnership Program Re-Investment Reconciliation (Copy attached).

2. REPORT

8.5 YWCA Senior Centre Operating Agreement (CS11002(a)) (Ward 2) (Copy attached)

2. DECLARATIONS OF INTEREST

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1 Minutes of the November 23, 2011 meeting.

4. DELEGATIONS REQUESTS

4.1 Barbara Murray, Beach Canal Lighthouse Group respecting the future transfer of ownership of the Burlington (Beach) Canal Light Station from the Federal Government to the City of Hamilton. (See Item 8.2)

4.2 Calvin Cain, Ontario Homes for Special Needs Association, requesting to speak to Item 8.1 respecting the Ontario Municipal Partnership Program Re-Investment Reconciliation

5. CONSENT ITEMS

5.1 Hamilton Youth Advisory Committee (HYAC) 2012 Budget Submission (CS11099) (City Wide)

5.2 Food and Shelter Advisory Committee 2012 Budget Submission (CS11089) (City Wide)

5.3 Housing and Homelessness Action Plan (CS11017(a)) (City Wide)

5.4 Hamilton Centre for Civic Inclusion - Funding Agreement (CS11023(b)) (City Wide)

5.5 Cityof Hamilton Domiciliary Hostel Program Review (CS10036(b)) (City Wide)(Outstanding Business Item – “T”)

5.6 Smith’s Knoll Archaeological Site (CS11087) (Ward 9)

5.7 EMS Response Performance Monthly Report - January 1, 2011 to October 31, 2011 (HES11018) (City Wide)

6. PUBLIC HEARINGS/DELEGATIONS

6.1 David Cherkewski, requested by Sally Palmer, Social Justice Strategic Committee (SJSC), respecting the Social Investment Strategy (Approved September 8, 2011) (See Item 8.1)

6.2 Sally Palmer, Social Action Committee, Ontario Association of Social Workers, Hamilton & District respecting amendments to Ontario Municipal Partnership Program Reconciliation Re-Investment Report (Approved November 23, 2011) (See Item 8.1)

6.3 Marisa Scotto Di Luzio, 25 in 5 Hamilton, an antipoverty advocacy group, respecting concerns with Ontario Municipal Partnership Program Reconciliation Re-Investment Report (Approved November 23, 2011) (See Item 8.1) (No copy)

7. STAFF PRESENTATIONS

7.1 Hamilton Youth Advisory Committee Presentation respecting achievements to-date.

-presentation

7.2 Food, Shelter and Housing Advisory Committee Presentation respecting achievements to-date.

8. DISCUSSION ITEMS

8.1 Ontario Municipal Partnership Program Reconciliation Re-Investment (CS11095) (City Wide)

8.2 BeachCanal Lighthouse and Lighthouse Keeper's Cottage (CS11018(a)) (Ward 5)(Outstanding Business List Item)

8.3 Street Performance Policy and Guidelines (CS11098) (City Wide)

8.4 Hamilton Farmers' Market Shoppers' Survey 2011 (CS11100) (Ward 2)

- presentation

8.5 YWCA Senior Centre Operating Agreement (CS11002(a)) (Ward 2)

9. MOTIONS