City of Hamilton HEALTHY AND SAFE COMMUNITIES COMMITTEE REVISEDMeeting #:18-003Date:Monday, April 09, 2018Time: 1:30 P.m. - 4:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestLisa Chamberlain, Legislative Coordinator (905) 546-2424 ext. 27291.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1March 26, 20181.3.1 Minutes 18-002.pdf4.DELEGATION REQUESTS5.CONSENT ITEMS5.1CityHousing Hamilton - Request for Service Manager Consent to Mortgage 500 MacNab Street North (HSC18016) (Ward 2)1.HSC18016 - SM Consent - CHH 500 MacNab.pdf6.PUBLIC HEARINGS / DELEGATIONS6.1Elaine Cameron respecting the Mountain Kidz Klub (approved at the February 26, 2018 meeting)6.1.aAdded Attachment (Handout and Presentation)1.6.1 MKK Handout.pdf2.6.1 MKK Presentation.pdf7.STAFF PRESENTATIONS7.1Hamilton's Age Friendly Plan (CES14053(c)) (City Wide)1.CES14053(c) - Hamilton's Age Friendly Plan-final.pdf2.CES14053(c) - Appendix A - Hamilton's Age Friendly Plan.pdf7.1.aAdded Attachment (Presentation)1.Item 7.1 - Age Friendly.pdf8.DISCUSSION ITEMS8.1Residential Care Facility Subsidy Program One Time Funding (HSC18015) (City Wide) (Outstanding Business List)8.1.aRevised Report1.HSC18015 - Residential Care Facilities Subsidy Program One Time Funding- revised.pdf9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.3.1 Minutes 18-002.pdf1.HSC18016 - SM Consent - CHH 500 MacNab.pdf1.CES14053(c) - Hamilton's Age Friendly Plan-final.pdf2.CES14053(c) - Appendix A - Hamilton's Age Friendly Plan.pdf1.6.1 MKK Handout.pdf2.6.1 MKK Presentation.pdf1.HSC18015 - Residential Care Facilities Subsidy Program One Time Funding- revised.pdf1.Item 7.1 - Age Friendly.pdf