INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010 City of Hamilton EMERGENCY & COMMUNITY SERVICES COMMITTEE May 25, 2015, 1:30 PM Council Chambers, Hamilton City Hall, 71 Main Street West Tristin McCredie, Legislative Coordinator 905 546-2424 x2729 1. CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **) 2. DECLARATIONS OF INTEREST 3. APPROVAL OF MINUTES OF PREVIOUS MEETING 3.1 April 13, 2015 4. DELEGATION REQUESTS 4.1 Alfredine Plourde, Protecting Canadian Children, respecting the protection of children while in foster care (for a future meeting) 4.2 Robert Manley, respecting accountability and transparency of Access to Housing 5. CONSENT ITEMS 5.1 Correspondence from Dr. John Beard, Director, Department of Ageing and Life Course, World Health Organization (WHO), respecting the City of Hamilton's induction as a member of the WHO Global Network of Age-friendly Cities and Communities (GNAFCC) 5.2 Minutes of the Tenant Advisory Committee (a March 12, 2015 (b April 9, 2015 5.3 Minutes of the Seniors Advisory Committee (a March 6, 2015 (b April 10, 2015 5.4 2015 Budget Submission - Seniors Advisory Committee (FSC15033(b)) (City Wide) 5.5 Establishment of a Revolving Loan Fund Reserve Account for the Ontario Renovates Program (CES15019) (City Wide) 5.6 Social Housing Capital Reserve Fund - CityHousing Hamilton - 405 York Boulevard (CES15022) (City Wide) 5.7 Neighbourhood Action Strategy Small Grants Funding (CES15024) (Wards 2 and 8) 5.8 Community Heat Response Plan (CES15028) (City Wide) 6. PUBLIC HEARINGS / DELEGATIONS 6.1 Joseph DiFrancesco, respecting Suicide Awareness (no copy) 7. PRESENTATIONS 7.1 McQuesten Urban Farm Design and Construction (CES15023) (Ward 4) 8. DISCUSSION ITEMS 8.1 Pressure at Emergency Shelters Serving Single Homeless Women (CS13051(b)) (City Wide) 8.2 Purchase of New Stretchers and Loading Systems (CS15026) (City Wide) 9. MOTIONS 10. NOTICES OF MOTION 11. GENERAL INFORMATION / OTHER BUSINESS 11.1 Verbal Update from Joe-Anne Priel, General Manager, Community and Emergency Services, respecting the Ontario Works Social Assistance Management System (SAMS) 11.2 Outstanding Business List (a Completed Items to be Removed: Item F(3) - Increased Signage on Front of Buses Item (i) - Seniors Advisory Committee Annual Achievements (b Items to be Added: Item L - Potential Housing Options and Alternatives for Housing in the West Harbour/Setting Sail Area Due Date: TBD (c Items Requiring New Due Dates: Item B - Hamilton Living Wage for Part-Time Staff and Purchasing Policy Due Date: May 11, 2015 Proposed New Due Date: November 9, 2015 Item I - Identification of Possible Enhancements to Current Child Care Programs Due Date: TBD Proposed New Due Date: October 26, 2015 Item J - Accomodation of Children with Special Needs in Day Care Centres Due Date: April 13, 2015 Proposed New Due Date: November 9, 2015 12. PRIVATE AND CONFIDENTIAL 13. ADJOURNMENT No Item Selected This item has no attachments1.April 13 2015 - Minutes - ECS April 13 2015.pdf1.2015 Budget Submission - Seniors Advisory Committe - FCS15033b 2015 Budget Submission - Volunteer Advisory Committee.pdf2.2015 Budget Submission - Seniors Advisory Committe - FCS15033b APP A 2015 Budget Submission.pdf1.Alfredine Plourde Protecting Canadian Children r - Delegation Request - Alfredine Plourde.pdf1.Robert Manley respecting accountability and trans - Delegation Request - Robert Manley.pdf1.Correspondence from Dr. John Beard Director Depa - Item 5.1 - Correspondence from WHO - GNAFCC.pdf1.Establishment of a Revolving Loan Fund Reserve Acc - CES15019 - Establishment of a Revolving Loan Fund Reserve Account for the ORP.pdf1.Social Housing Capital Reserve Fund - CityHousing - CES15022-Social Housing Capital Reserve Fund CHH 405 York.pdf1.McQuesten Urban Farm Design and Construction CES1 - CES15023 - McQuesten Urban Farm Design and Construction.pdf2.McQuesten Urban Farm Design and Construction CES1 - CES15023 - Appendix A.pdf3.McQuesten Urban Farm Design and Construction CES1 - CES15023 - Appendix B.pdf4.McQuesten Urban Farm Design and Construction CES1 - Item 7 1 - McQuesten Urban Farm Presentation.pdf1.Neighbourhood Action Strategy Small Grants Funding - CES15024 - Neighbourhood Action Strategy Small Grants Funding.pdf2.Neighbourhood Action Strategy Small Grants Funding - CES15024 - Appendix A.pdf1.Pressure at Emergency Shelters Serving Single Home - CS13051b-Pressure at Emergency Shelters Serving Single Homeless Women.pdf2.Pressure at Emergency Shelters Serving Single Home - CS13051b - Appendix A.pdf1.Purchase of New Stretchers and Loading Systems CS - CES15026 - Purchase of New Stretchers and Loading Systems.pdf2.Purchase of New Stretchers and Loading Systems CS - CES 15026 - Appendix A.pdf1.March 6 2015 - SAC Minutes - March 6 2015.pdf1.April 10 2015 - SAC Minutes - April 10 2015.pdf1.Community Heat Response Plan CES15028 City Wide - CES15028 - Community Heat Response Plan.pdf1.March 12 2015 - TAC_MINUTES March 12 2015 Minutes.pdf1.April 9 2015 - TAC_MINUTES April 9 2015 Minutes.pdf