Emergency
and Community Services Committee Agenda for March 25, 2013
City of Hamilton
Monday, March
25, 2013
1:30 p.m.
Council Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Ida Bedioui, Legislative Co-ordinator
(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. CEREMONIAL
ACTIVITIES1. Staff Recognition
Awards
(a) Governor General
Award
(b) Life Saving Award CHANGES TO THE
AGENDA
- DECLARATIONS
OF INTEREST
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
3.1 February
11, 2013
4. DELEGATIONS REQUESTS
4.1 Louise
Rogers, from the former Voice of Women organization respecting the effects of
Federal Military spending on municipalities.
For today’s meeting
4.2 Carmen
Salciccioli & Denise Arkell, Emergency Food Strategic Planning Committee,
respecting the stakeholders’ commentary regarding the Emergency Food System –
Strategic Directions update. (See Item 8.2)
- presentation
5. CONSENT ITEMS
5.1 Various Advisory Committee Meeting
Minutes (For information only):
(a)
Seniors
Advisory Committee meeting of January 4, 2013
(b)
Seniors
Advisory Committee meeting of February 1, 2013
(c)
Hamilton
Veterans Committee meeting of January 8, 2013
(d)
Hamilton
Youth Advisory Committee meeting of November 20, 2012
(e)
Hamilton
Youth Advisory Committee meeting of December 18, 2012
(f)
Hamilton
Youth Advisory Committee meeting of January 22, 2013
5.2 Update
on CPR Training and Bystander CPR in Hamilton (CS13013) (City Wide)
(Outstanding Business Item)
5.3 Dedicated
Offload Nurses to Receive Ambulance Patients in Hospital Emergency Departments
(CS13014) (City Wide)
5.4 Renewal
of Funding from Citizenship and Immigration Canada for the Immigration Strategy
(CS10043(c)) (City Wide)
6.
PUBLIC HEARINGS/DELEGATIONS
7.
PRESENTATIONS
- DISCUSSION
ITEMS
8.1 Community
Homelessness Prevention Initiative (CHPI) Review (CS13017) (City Wide)
8.2 Update
on the Emergency Food System - Strategic Directions (CS13015) (City Wide)
8.3 Procurement
Policy 11 Approval of the Extension of the Contract with Del Management
Solutions Inc. (CS13020) (City Wide)
8.4 Expenditures
from Social Housing Reserve Fund (Account #112248) (CS13004) (Wards 2, 3 &
7)
8.5 Ministry
of Education Early Years and Child Care Policy and Funding Announcements
(CS13016) (City Wide)
8.6 Seniors
Advisory Committee – Fire Compliance at Long Term Care Facilities and
Accessible Washroom Listing for Special Events (Report #SAC13003)
8.7 Wentworth
Lodge Heritage Trust Fund Sub-Committee Report 13-001
9. MOTIONS
9.1 The
East Mountain Baseball Association (EMBA) – Field Rental Rates
9.2 Coronation
Minor Hockey Association Ice Allocation for 2013/2014
10. NOTICES OF MOTION
10.1 Funding
for the YWCA Transitional Housing Program
11. GENERAL INFORMATION/OTHER BUSINESS
11.1 Outstanding Business List
(a) Proposed New Due Date:
(i) Item “A“ – Investigation
of Lands Suitable for the Development of Recreation Facilities and Seniors
Centres
Due Date: March 25, 2013
Proposed New Due Date: April 15, 2013
(b) That the following Item be identified as
completed and removed from the Outstanding Business List:
(i) Item “D“ –
Report back re: CPR training for members of the community and the frequency of
CPR performance.
(See Item 5.2 on this agenda.)
12.
PRIVATE AND CONFIDENTIAL
13.
ADJOURNMENT