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

February 17, 2016

4.

DELEGATION REQUESTS

5.

CONSENT ITEMS

5.1

**  Enbridge Pipelines Inc. Line 10 Westover Segment Replacement Project (PED15208(a)/LS15036(a)) (City Wide)

6.

PUBLIC HEARINGS / DELEGATIONS

7.

PRESENTATIONS

7.1

**  Report on Proceedings and Recommendations from the Citizen's Jury on Transit, by Tim Dobbie Consulting Ltd., February 12, 2016

8.

DISCUSSION ITEMS

8.1

Locke Street Business Improvement Area (BIA) Proposed Budget and Schedule of Payment for 2016 (PED16055) (Ward 1)

8.2

Hamilton Realty Capital Corporation (HRCC) (PED16061) (Wards 1, 2 and 3) (Outstanding Business List Item)

8.3

Feasibility of Delivering an Annual Hamilton Arts Week Program (PED16051) (City Wide) (Outstanding Business List Item)

8.4

Bridge Dedication of Fallen Officers (PSB 15-151) (City Wide)

8.5

Downtown Commercial Corridor Task Force Report 16-002, January 6, 2016

8.6

Business Improvement Area Advisory Committee Report 16-002, February 9, 2016

8.7

West Harbour Development Sub-Committee Report 16-001, February 9, 2016

8.8

Lease with Outdoor Ball Hockey League Ltd., 300 Van Wagner’s Beach Road,             Hamilton (PED16052) (Ward 5) (Private & Confidential Appendices “B” and “C” will be distributed under separate cover.)

Discussion of Private and Confidential Appendices “B” and/or “C” to Public Report PED16052, would need to occur in Closed Session, pursuant to Section 8.1, Sub-section (c) of the City's Procedural By-law 14-300, and Section 239(2), Sub-section (c) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land for City purposes.

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Amendments to the General Issues Committee Outstanding Business List

(a

Items to be Removed:

Item “W” - Options the City has with respect to the Unanimous Stakeholders’ Agreement, known as Hamilton Realty Capital Inc.  (Addressed as item 8.2 – Report PED16061)

Item “S” - Hamilton Arts Week Program

(Addressed as Item 8.3 – Report PED16051)

Item “LL” - Location to erect a Statue of Nikola Tesla and the Naming of a Road after Mr. Nikola Tesla

(Addressed as Item 5.4 – PED16030 on the February 17, 2016 GIC Agenda)

Item “OO” - Establishment of a Code of Conduct and Human Resources Policy for BIAs

(Addressed as Item 5.5 – PED16046 on the February 17, 2016 GIC Agenda)

12.

PRIVATE AND CONFIDENTIAL

12.1

Closed Session Minutes, January 22, 2016

13.

ADJOURNMENT