City of Hamilton
GENERAL ISSUES COMMITTEE
REVISED

Meeting #:
22-014
Date:
Time:
-
Location:
Council Chambers
Hamilton City Hall
71 Main Street West

​Stephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 3993

1.
CEREMONIAL ACTIVITIES

 

2.
APPROVAL OF AGENDA

 

(Added Items, if applicable, will be noted with *)

3.
DECLARATIONS OF INTEREST

 

4.
APPROVAL OF MINUTES OF PREVIOUS MEETINGS

 

5.
COMMUNICATIONS

 

6.
DELEGATION REQUESTS

 

6.1
WITHDRAWN - Dr. Bob Maton, respecting the City's Vaccine Mandate

 

6.2
Cesare Di Donato, Industry Education Council, respecting Item 10.1 - Report PED19108(i), respecting the Commonwealth Games 2030 - Revised Memorandum of Understanding

This item has attachments. 
1.6.2 Request to Speak - Cesare Di Donato, Industry Education Council.pdf

(For the July 4, 2022 GIC)

6.3
Richard Gelder, Hamilton Olympic Club, respecting Item 10.1 - Report PED19108(i), respecting the Commonwealth Games 2030 - Revised Memorandum of Understanding

This item has attachments. 
1.Request to Speak - Richard Gelder, Hamilton Olympic Club (redacted).pdf

(For the July 4, 2022 GIC)

6.4
Carmella Trombetta respecting Item 10.1 - Report PED19108(i), respecting the Commonwealth Games 2030 - Revised Memorandum of Understanding

This item has attachments. 
1.Request to Speak - Carmella Trombetta (redacted).pdf

(For the July 4, 2022 GIC)

6.5
Jeff Anders and Mazyar Mortazavi, Aeon Studio Group, respecting Item 10.11 - Report PED19063(d)), Memorandum of Understanding with City and Aeon Studios on Barton-Tiffany Lands

This item has attachments. 
1.Request to Speak - Jeff Anders, Aeon Studio Group.pdf

(For the July 4, 2022 GIC)

6.6
Mike Strange, Two-time Commonwealth Games Gold Medalist, respecting Item 10.1 - Report PED19108(i), respecting the Commonwealth Games 2030 - Revised Memorandum of Understanding

This item has attachments. 
1.Request to Speak - Mike Strange, Niagara Falls City Councillor (redacted).pdf

(For the July 4, 2022 GIC)

6.7
Mike Moore, Hamilton Challenger Baseball Association, respecting Item 10.1 - Report PED19108(i), respecting the Commonwealth Games 2030 - Revised Memorandum of Understanding

This item has attachments. 
1.Request to Speak - Mike Moore, Hamilton Challenger Baseball Association (redacted).pdf
2.Presentation - Mike Moore - HCBA.pdf
3.AboutUsFlyer.pdf

(For the July 4, 2022 GIC)

6.8
WITHDRAWN - Val Sarjeant, Stoney Creek Athletics, respecting Item 10.1 - Report PED19108(i), respecting the Commonwealth Games 2030 - Revised Memorandum of Understanding

 

(For the July 4, 2022 GIC)

6.9
Louis Frapporti and P. J. Mercanti, Hamilton100, respecting Item 10.1 - Report PED19108(i), respecting the Commonwealth Games 2030 - Revised Memorandum of Understanding

This item has attachments. 
1.Request to Speak - Louis Frapporti and PJ Mercanti.pdf

(For the July 4, 2022 GIC)

6.10
Paul Paletta, President, Alinea Group Holdings Inc., respecting Item 10.1 - Report PED19108(i), respecting the Commonwealth Games 2030 - Revised Memorandum of Understanding

This item has attachments. 
1.Request to Speak - Paul Paletta, Alinea Group Holdings Inc.pdf

(For the July 4, 2022 GIC)

6.11
Shendal Yalchin, General Manager and Chief Operating Officer, The Hamilton Club, respecting Item 10.1 - Report PED19108(i), respecting the Commonwealth Games 2030 - Revised Memorandum of Understanding

This item has attachments. 
1.Request to Speak - Shendal Yalchin, The Hamilton Club.pdf

(For the July 4, 2022 GIC)

6.12
Ed Dunn, President, International Children's Games Hamilton Inc., respecting Item 10.1 - Report PED19108(i), respecting the Commonwealth Games 2030 - Revised Memorandum of Understanding

This item has attachments. 
1.Request to Speak - Ed Dunn, International Children's Games (redacted).pdf

(For the July 4, 2022 GIC)

6.13
Helen Downey, SportHamilton, respecting Item 10.1 - Report PED19108(i), respecting the Commonwealth Games 2030 - Revised Memorandum of Understanding

This item has attachments. 
1.Request to Speak - Helen Downey President SportHamilton (redacted).pdf

(For the July 4, 2022 GIC)

6.14
Michael Norris, ACFO Hamilton, respecting Item 10.1 - Report PED19108(i), respecting the Commonwealth Games 2030 - Revised Memorandum of Understanding

This item has attachments. 
1.Request to Speak - Michael Norris, ACFO Hamilton.pdf

(For the July 4, 2022 GIC)

6.15
Video Submissions

 

6.16
Kevin Duffy, respecting Item 10.1 - Report PED19108(i), respecting the Commonwealth Games 2030 - Revised Memorandum of Understanding

This item has attachments. 
1.Request to Speak - Kevin Duffy (redacted).pdf

(For the July 4, 2022 GIC)

6.17
Dean Hustwick, President and Board Chair, Athletics Ontario, respecting Item 10.1 - Report PED19108(i), respecting the Commonwealth Games 2030 - Revised Memorandum of Understanding

This item has attachments. 
1.Request to Speak - Dean Hustwick, President and Board Chair, Athletics Ontario (redacted).pdf

(For the July 4, 2022 GIC)

7.
CONSENT ITEMS

 

8.
STAFF PRESENTATIONS

 

9.
PUBLIC HEARINGS / DELEGATIONS

 

10.
DISCUSSION ITEMS

 

10.1
Commonwealth Games 2030 - Revised Memorandum of Understanding (PED19108(i)) (City Wide)

This item has attachments. 
1.PED19108(i).pdf
2.PED19108(i) - Appendix A.pdf

10.2
Environmental Remediation and Site Enhancement (ERASE) Redevelopment Grant Application, 415 Main Street West, Hamilton ERG-21-05 (PED22136) (Ward 1)

This item has attachments. 
1.PED22136.pdf
2.PED22136 - Appendix A.pdf

10.3
Environmental Remediation and Site Enhancement (ERASE) Redevelopment Grant Application, 4 Vickers Road, Hamilton ERG-20-03 (PED22148) (Ward 7)

This item has attachments. 
1.PED22148.pdf
2.PED22148 - Appendix A.pdf

10.4
Revitalizing Hamilton Tax Increment Grant - 9 Robert Street (PED22147) (Ward 2)

This item has attachments. 
1.PED22147.pdf
2.PED22147 - Appendix A.pdf

10.5
Public Engagement Policy and Administrative Framework (CM21011(a)) (City Wide)

This item has attachments. 
1.CM21011(a).pdf
2.CM21011(a) - Appendix A.pdf
3.CM21011(a) - Appendix B.pdf
4.CM21011(a) - Appendix C.pdf
5.CM21011(a) - Appendix D.pdf
6.CM21001(a) - Appendix E.pdf

10.6
Business Improvement Area Advisory Committee Report 22-006, June 14, 2022

This item has attachments. 
1.BIA Report 22-006.pdf

10.7
Hamilton-Wentworth District School Board Liaison Committee Report 22-001, May 9, 2022

This item has attachments. 
1.HWDSB Liaison Committee Report 22-001, May 9, 2022.pdf

10.8
Non-Union Compensation Sub-Committee Report 22-001, June 21, 2022

This item has attachments. 
1.10.7 Non-Union Compensation Sub-Committee Report 22-001 (June 21, 2022).pdf

10.9
Advisory Committee for Persons with Disabilities Report 22-007, June 14, 2022

This item has attachments. 
1.ACPD Report 22-007 (June 14, 2022).pdf
2.ACPD Report 22-007 - Appendix A to Item 1 (June 14, 2022).pdf

10.10
Airport Sub-Committee Report 22-002 (June 28, 2022)

This item has attachments. 
1.Airport Sub-Committee Report 22-002 (June 28, 2022).pdf

10.11
Memorandum of Understanding with City and Aeon Studios on Barton-Tiffany Lands (PED19063(d)) (Ward 2)

This item has attachments. 
1.PED19063(d) Appendix E.pdf
2.PED19063(d) Appendix C.pdf
3.PED19063(d) Appendix A.pdf
4.PED19063(d).pdf
5.PED19063(d) Appendix B.pdf

NOTE: Appendix "D" to Report PED19063(d) is Private & Confidential and may be referenced under Item 14.3.

10.12
Advisory Committee for Persons with Disabilities Report 22-008, June 28, 2022

This item has attachments. 
1.ACPD Report 22-008 (June 28, 2022).docx.pdf
2.ACPD Report 22-008 - Appendix A to Item 1 (June 28, 2022).pdf

11.
MOTIONS

 

12.
NOTICES OF MOTION

 

13.
GENERAL INFORMATION / OTHER BUSINESS

 

14.
PRIVATE AND CONFIDENTIAL 

 

14.1
Property Acquisition and Exchange to Facilitate Parkland and New School (PED22045) (Ward 6 and Ward 12)

 

Pursuant to Section 9.1, Sub-section (c) of the City's Procedural By-law 21-021, as amended, 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 by the municipality or local board.

14.2
Partial Acquisition of Land in Ward 15 (PED22142) (Ward 15)

 

Pursuant to Section 9.1, Sub-section (c) of the City's Procedural By-law 21-021, as amended, 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 by the municipality or local board.

14.3
Appendix "D" to Report PED19063(d), respecting the Memorandum of Understanding with City and Aeon Studios on Barton-Tiffany Lands

 

NOTE: The balance of Report PED19063(d) is public information, and may be referenced under Item 10.11.

Pursuant to Section 9.1, Sub-sections (c) and (i) of the City's Procedural By-law 21-021, as amended, 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 by the municipality or local board; and, a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.

14.4
Red Hill Valley Parkway Class Action Update (LS20014(b)) (City Wide)

 

Pursuant to Section 9.1, Sub-sections (e), (f) and (k) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (e), (f) and (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; 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.

14.5
City Manager 2021-2022 Review (no copy)

 

Pursuant to Section 9.1, Sub-section (b) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-section (b) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees.

15.
ADJOURNMENT

 
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