City of Hamilton
AUDIT, FINANCE AND ADMINISTRATION COMMITTEE ADDENDUM

Meeting #:	19-019
Date:	Thursday, December 05, 2019
Time:	11:00 A.m. - 12:00 P.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

Angela McRae, Legislative Coordinator [phone] ext. 5987

---

5.

COMMUNICATIONS

5.1

Correspondence from Ameil J. Joseph, Associate Professor,  School of Social Work, McMaster University, respecting the Hamilton Anti-Racism Resource Centre Re-launch

Recommendation: Be received and referred to the consideration of Item 9.2, the Hamilton Anti-Racism Resource Centre Update (HUR18010(c)) (City Wide).

6.

DELEGATION REQUESTS

6.1

Mouna Bile, HARRC Community Working Group, respecting Item 9.2, the Hamilton Anti-Racism Resource Centre Update (For today's meeting)

6.2

Kojo Damptey, Hamilton Centre for Civic Inclusion, respecting Item 9.2, the Hamilton Anti-Racism Resource Centre Update (For today’s meeting)

6.3

Tajseem Hussain, respecting Item 9.2, the Hamilton Anti-Racism Resource Centre Update (For today's meeting)

6.4

Gabriela Roberts, Black Students Association McMaster, respecting Item 9.2, the Hamilton Anti-Racism Resource Centre Update (For today's meeting)

6.5

Michael Abraham, The Space Youth Centre, respecting Item 9.2, the Hamilton Anti-Racism Resource Centre Update (For today's meeting)

6.6

Charles Frechette, ArcelorMittal Long Product Canada (AMLPC), respecting the progress of negotiation between the City's staff and AMLPC, and asking for an extension (For today's meeting)

9.

STAFF PRESENTATIONS

9.1

Audit and Accountability Fund Third Party Reviewer's Report (FCS19059(b)) (City Wide)

9.1.a

Development Charges Support Review

9.1.b

Transportation Modelling Review

9.1.c

Water Distribution Asset Maintenance

9.3

Citizen Committee Report - Committee Against Racism - Transitional Model for the Re-opening of HARRC (CAR-19-01)

14.

PRIVATE AND CONFIDENTIAL

14.4

Negotiation Update for the Continued Supply of Raw Water to 690 Strathearne Avenue North(FCS18049(d) / LS18014(b)) (Ward 4)

Pursuant to Section 8.1, Sub-sections (f) and (k) of the City's Procedural By-law 18-270, and Section 239(2), Sub-sections (f) and (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to advice that is subject to solicitor-client privilege, including communications necessary for that purpose; 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.