INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

 

 

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City of Hamilton

EMERGENCY & COMMUNITY SERVICES COMMITTEE

June 12, 2017, 1:30 PM

Council Chambers, Hamilton City Hall, 71 Main Street West

Lisa Chamberlain, Legislative Coordinator 905 546-2424 x 2729

 

 


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

May 18, 2017

 

4.

DELEGATION REQUESTS

 

4.1

Azim Kassam, Ekasa Hospitality Inc., respecting a Request for Incentives for Building New Affordable Rental Housing at 210 Main Street East (for the June 12th meeting)

 

4.2

** Item being removed from the E&CS Committee, and being transferred to the Board of Health meeting scheduled for June 19, 2017 - Millgrove Public School respecting a Food Recovery Program from Stores and Farmers for the Benefit of the Food Bank (for the June 12th meeting)

 

5.

CONSENT ITEMS

 

5.1

Seniors Advisory Committee Minutes - April 7, 2017

 

5.2

Hamilton Veterans Committee Minutes - April 25, 2017

 

6.

PUBLIC HEARINGS / DELEGATIONS

 

7.

PRESENTATIONS

 

7.1

Hamilton Urban Indigenous Strategy (CES17026) (City Wide)

 

8.

DISCUSSION ITEMS

 

8.1

Gage Park Family Skills Pump Track - Pilot Project (CES16012(a)) (Ward 3)

 

8.2

Wentworth Lodge - Replacement of Tub and Shower Facilities (CES17023) (Ward 13)

 

8.3

YWCA Update (CES17027) (City Wide)

 

8.4

Investment Plan for CHPI Homelessness Funding (CES17030) (City Wide)

 

8.5

Revised Terms of Reference for the Hamilton Veterans Committee (HVC17-001) (City Wide)

 

9.

MOTIONS

 

10.

NOTICES OF MOTION

 

11.

GENERAL INFORMATION / OTHER BUSINESS

 

11.1

Amendments to the Outstanding Business List:

 

(a)     Items to Be Removed:

 

          Item "GG" - Housing Stability Benefit Shortfall

          (Addressed as Item 8.4 on this agenda)

 

          Item "JJ" - YWCA Hamilton - Transitional Living Program

          (Addressed as Item 8.3 on this agenda)

 

(b)     Items Requiring New Due Dates:

 

         Item "A" - Bystander Cardiopulminary Resuscitation (CR) -

         Region of Peel Resolution

         Current Due Date:  June 12, 2017

         Proposed New Due Date:  November 6, 2017

 

         Item "G" - Co-ordinated Access System for Social Housing

         Current Due Date:  June 12, 2017

         Proposed New Due Date:  September 25, 2017

 

         Item "K" - Hamilton Youth Advisory Committee (HYAC)

         Current Due Date:  June 12, 2017

         Proposed New Due Date:  September 11, 2017

 

         Item "O" - Rolston Neighbourhood Action Plan

         Current Due Date:  June 12, 2017

         Proposed New Due Date:  August 16, 2017

 

         Item "W" - Proposal to Leverage Section 95 Properties

         to Create New Affordable Housing

         Current Due Date:  June 12, 2017

         Proposed New Due Date:  October 5, 2017

 

         Item "AA" - Resolution from the City of Welland

         respecting the Development of Provincial Legislation

         for Private Supportive Living Accomodations

         Current Due Date:  July 12, 2017

         Proposed New Due Date:  September 11, 2017

 

         Item "BB" - Residential Care Facilities Subsidy Program

         Current Due Date:  June 12, 2017

         Proposed New Due Date:  November 6, 2017

 

         Item "HH" - Mayor's Advisory Committee on Syrian

         Newcomers - Update

         Current Due Date:  June 12, 2017

         Proposed New Due Date:  August 16, 2017

 

         Item "II" - Progress of the Implementation of Our

         Future Hamilton

         Current Due Date:  June 26, 2017

         Proposed New Due Date:  July 12, 2017

 

         Item "LL" - Heat Response Plan Initiative

         Current Due Date:  TBD

         Proposed New Due Date: August 16, 2017

 

12.

PRIVATE AND CONFIDENTIAL

 

13.

ADJOURNMENT

 

No Item Selected