City of Hamilton
GENERAL ISSUES COMMITTEE
REVISED

Meeting #:
23-015
Date:
Time:
-
Location:
Council Chambers
Hamilton City Hall
71 Main Street West

​Angela McRae,      Legislative Coordinator (905) 546-2424 ext. 5987

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

 

5.
COMMUNICATIONS

 

5.1
Resignations from the Arts Advisory Commission:

 

Recommendation:  Be received.

5.2
Correspondence respecting Item 8.3, Hamilton Region Decarbonization Hub (CM22013(a) / PED22176(a)) (City Wide), from the following individuals:

 

Recommendation:  Be received and referred to consideration of Item 8.3.

5.3
Correspondence from Greg Dunnett, President & CEO, Hamilton Chamber of Commerce, respecting Item 8.2, Better Homes Hamilton - Home Energy Retrofit Program (PED23106) (City Wide)

This item has attachments. 
1.HCC Letter of Support Better Homes Hamilton Program.pdf

Recommendation:  Be received and referred to consideration of Item 8.2.

6.
DELEGATION REQUESTS

 

6.1
Delegation requests respecting Item 8.2, Better Homes Hamilton - Home Energy Retrofit Program (PED23106), from the following individuals: (For today's meeting)

 

6.2
Delegation requests respecting Item 8.3, Hamilton Region Decarbonization Hub (CM22013(a) / PED22176(a)) (City Wide), from the following individuals: (For today's meeting)

 

7.
DELEGATIONS

 

8.
STAFF PRESENTATIONS

 

8.1
Our City Survey 2022 Results (CM23011) (City Wide)

This item has attachments. 
1.CM23011 OUR CITY SURVEY.pdf
2.CM23011 - Appendix A - Our City Survey 2022 Phone Survey Report.pdf
3.CM23011 - Appendix B - Our City Survey 2022 Online Survey Report.pdf
4.CM23011 - Appendix C - Our City Survey Questions.pdf
5.Appendix D (revised) to Report (CM23011) Phone Results Infographic.pdf
6.CM23011 Our City Survey Presentation (2).pdf

8.2
Better Homes Hamilton - Home Energy Retrofit Program (PED23106) (City Wide)

This item has attachments. 
1.PED23106.pdf
2.PED23106 Appendix A.pdf
3.PED23106 Appendix B.pdf
4.PED23106 Presentation-Better Homes Hamilton.pdf

8.3
Hamilton Region Decarbonization Hub (CM22013(a) / PED22176(a)) (City Wide) (Outstanding Business List Item)

This item has attachments. 
1.CM22013(a) PED22176(a).pdf
2.CM22013(a) PED22176(a) - Appendix A.pdf
3.CM22013(a) PED22176(a) - Appendix B.pdf
4.CM22013(a) PED22176(a) - Appendix C.pdf
5.CM22013(a) PED22176(a) - Hamilton Region Decarbonization Hub Presentation.pdf

9.
CONSENT ITEMS

 

10.
DISCUSSION ITEMS

 

11.
MOTIONS

 

12.
NOTICES OF MOTION

 

13.
GENERAL INFORMATION / OTHER BUSINESS

 

13.1
Amendments to the Outstanding Business List:

 

a.
Items Considered Complete and Needing to be Removed:

 

Hamilton Region Decarbonization Hub
OBL Item: II
Added:  August 8, 2022 at GIC (Item 2(e))
Completed:  May 3, 2023 at GIC (Item 8.3)


Amendment to Appendix “A” of Item 4.1 or the August 26, 2021 Council Minutes, respecting Report HUR21008, the Mandatory COVID-19 Vaccination Verification Policy, which was approved by Council on August 26, 2021 - REVISED
OBL Item:  2023-G
Added:  February 1, 2023 at GIC (Item 11.1)
Completed:  May 3, 2023 at GIC (Item 9.3)

b.
Items Requiring a New Due Date:

 

Revenue Enhancement Opportunities at the John C. Munro International Airport
OBL Item:  D
Current Due Date:  June 14, 2023
Proposed New Due Date:  December 6, 2023


Recommendations and Alternative Options for the Hamilton Farmers’ Market
OBL Item:  N
Current Due Date:  June 14, 2023
Proposed New Due Date:  December 6, 2023


Annual Report on the Operations of the Hamilton Urban Precinct Group LP, with regard the lands known as the FirstOntario Centre, the Hamilton Convention Centre and the FirstOntario Concert Hall
OBL Item:  U
Current Due Date:  July 10, 2023
Proposed New Due Date:  September 20, 2023


Agreements with Aeon, including a Master Development Agreement and/or proposed Agreement(s) of Purchase and Sale, based on the materials submitted by Aeon Studio Group, for Barton-Tiffany Lands
OBL Item:  EE
Current Due Date:  June 14, 2023
Proposed New Due Date:  September 20, 2023


Temporary Outdoor Patio Program’s Compliance with the Accessibility for Ontarians with Disabilities Act 
OBL Item:  2023-S
Current Due Date:  June 14, 2023
Proposed New Due Date:  July 10, 2023


 

a.
WITHDRAWN:
 

Annual Report on the Operations of the Hamilton Urban Precinct Group LP, with regard the lands known as the FirstOntario Centre, the Hamilton Convention Centre and the FirstOntario Concert Hall
OBL Item:  U
Current Due Date:  July 10, 2023
Proposed New Due Date:  September 20, 2023

14.
PRIVATE AND CONFIDENTIAL 

 

14.1
Closed Session Minutes - April 19, 2023

 

Pursuant to Section 9.3, Sub-sections (a), (c), (e), and (k) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (a), (c), (e), and (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to the security of the property of the City or a local board; a proposed or pending acquisition or disposition of land for City or a local board purposes; litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and, a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

14.2
Closed Session Minutes - April 24, 2023 - Special GIC

 

Pursuant to Section 9.5 of the City's Procedural By-law 21-021, as amended, and   Section 239(3.1) of the Ontario Municipal Act, 2001, as amended, as the meeting is being held for the purposes of educating or training members; and, at the meeting, no member discusses or otherwise deals with any matter in a way that materially advances the business or decision-making of Council or the Committee.

15.
ADJOURNMENT

 
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