GENERAL ISSUES COMMITTEEMINUTES 18-Meeting #:18-005Date:Wednesday, February 21, 2018Time: 9:30 A.m. - 5:30 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestPresentF. Eisenberger, A. Johnson, J. Farr, M. Green, S. Merulla, C. Collins, T. Jackson, D. Skelly, M. Pearson, B. Johnson, L. Ferguson, A. VanderBeek, and R. PasutaAbsent with RegretsT. Whitehead, D. Conley, and J. PartridgeTHE FOLLOWING ITEMS WERE REFERRED TO COUNCIL FOR CONSIDERATION:2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1February 7, 20184.DELEGATION REQUESTS4.1Ken Stone, Community Coalition Against Racism, to appear before Committee on March 21st, International Day for the Elimination of Racial Discrimination,1.4.1 Delegation Request - Ken Stone.pdfto ask City Council to take a Formal Stand; Indicating its Intention to Deny the Use of City Parks and Public Places to Hate Groups4.2Evelyn Myrie, Afro Canadian Caribbean Association, to Appear before Committee on March 21st, International Day for the Elimination of Racial Discrimination,1.4.2 Delegation Request - Evelyn Myrie.pdfto ask City Council to take a Formal Stand; Indicating its Intention to Deny the Use of City Parks and Public Places to Hate Groups4.3* Barry Conway, CUPE Local 5167, respecting Report CM18003/PW18010 - Stadium Event Booking (For March 21, 2018)1.4.3 Delegation Request - Barry Conway, CUPE 5167.pdf4.4* Anthony Marco, President, Hamilton District Labour Council, respecting Report CM18003/PW18010 - Stadium Event Booking (For March 21, 2018)1.4.4 Delegation Request - Anthony Marco, Hamilton District Labour Council .pdfTo discuss concerns with regard to contracting out event bookings for Tim Horton's field and the dangers of municipalities creeping towards private/public partnerships when services could be provided in-house.4.5Mary Love, Council of Canadians, Hamilton Chapter, to appear on March 21st, International Day for the Elimination of Racial Discrimination,1.4.5 Delegation Request - Mary Love.pdfto ask City Council to take a Formal Stand; indicating its Intention to Deny the Use of City Parks and Public Places to Hate Groups5.CONSENT ITEMS5.1Capital Projects Work-on-Progress Review Sub-Committee Report 18-001, January 29, 20181.5.1 Capital Projects WIP Report 18-001 - with Appendices.pdf5.2Concession Street Business Improvement Area (BIA) Revised Board of Management (PED14242(f)) (Wards 6 and 7)1.5.2 PED14242(f).pdf5.3Transit (HSR) Passenger Information Technology (PW18018) (City Wide)1.5.3 PW18018.pdf5.4Hamilton-Wentworth Catholic District School Board Liaison Committee Minutes 17-001, June 29, 20171.5.4 HWCDSB Minutes 17-001 June 29 2017.pdf6.PUBLIC HEARINGS / DELEGATIONS6.1Vic Djurdjevic, Nikola Testla Educational Corporation, respecting the 120th Anniversary of "Hamilton Turned On" (no copy)1.6.1 Vic Djurdjevic - Nikola Tesla Educational Corp.pdf7.STAFF PRESENTATIONS7.1Amendments to the Environmental Remediation and Site Enhancement (ERASE) Community Improvement Plan (CIP) (PED18030) (City Wide)1.7.1 PED18030 - Appendix A.pdf2.7.1 PED18030 - Appendix B.pdf3.7.1 PED18030.pdf4.Amendments to the Environmental Remediation and Site Enhancement (ERASE) Community Improvement Plan (CIP) - Item 7.1.pdfNote: Due to bulk, Appendix "B" to Report PED18030 is not included in the printed agenda, but is available on the City's website at www.hamilton.ca.8.DISCUSSION ITEMS1.8.5 Report 18-001 - Affordable Housing Site Selection Sub-Committee (February 15 2018).pdf8.2Hamilton-Wentworth Catholic District School Board Liaison Committee Report 18-001, January 29, 20181.8.2 HWCDSB Report 18-001 (January 29, 2018).pdf2.8.2 HWCDSB Report 18-001 - Appendix A.pdf8.3Corporate Strategic Growth Initiatives - Long Term Sustainability (CM16013(b)) (City Wide)1.8.3 CM16013(b).pdf8.4Canadian Country Music Week 2019 (PED18058) (City Wide)1.8.4 PED18058.pdf2.8.4 PED18058- Appendix A.pdf8.5Affordable Housing Site Selection Sub-Committee Report 18-001, February 15, 20181.8.5 Report 18-001 - Affordable Housing Site Selection Sub-Committee (February 15 2018)(1).pdf12.PRIVATE AND CONFIDENTIAL No Item Selected This item has no attachments1.4.1 Delegation Request - Ken Stone.pdf1.4.2 Delegation Request - Evelyn Myrie.pdf1.5.1 Capital Projects WIP Report 18-001 - with Appendices.pdf1.7.1 PED18030 - Appendix A.pdf2.7.1 PED18030 - Appendix B.pdf3.7.1 PED18030.pdf4.Amendments to the Environmental Remediation and Site Enhancement (ERASE) Community Improvement Plan (CIP) - Item 7.1.pdf1.8.2 HWCDSB Report 18-001 (January 29, 2018).pdf2.8.2 HWCDSB Report 18-001 - Appendix A.pdf1.5.2 PED14242(f).pdf1.5.3 PW18018.pdf1.5.4 HWCDSB Minutes 17-001 June 29 2017.pdf1.8.3 CM16013(b).pdf1.8.4 PED18058.pdf2.8.4 PED18058- Appendix A.pdf1.4.3 Delegation Request - Barry Conway, CUPE 5167.pdf1.8.5 Report 18-001 - Affordable Housing Site Selection Sub-Committee (February 15 2018).pdf1.8.5 Report 18-001 - Affordable Housing Site Selection Sub-Committee (February 15 2018)(1).pdf1.4.5 Delegation Request - Mary Love.pdf1.4.4 Delegation Request - Anthony Marco, Hamilton District Labour Council .pdf1.6.1 Vic Djurdjevic - Nikola Tesla Educational Corp.pdf