City of Hamilton
GENERAL ISSUES COMMITTEE
REVISED

Meeting #:

22-018

Date:

Wednesday, September 21, 2022

Time:

9:30 A.m. - 4:30 P.m.

Location:

Council Chambers (GIC)

Hamilton City Hall

71 Main Street West

​Stephanie Paparella, Legislative Coordinator [phone] ext. 3993

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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 MEETING

4.1

September 7, 2022

5.

COMMUNICATIONS

5.1

Correspondence from the Region of Niagara, respecting the Niagara Peninsula Conservation Authority (NPCA) Board Representation

Recommendation: Be received and referred to the consideration of Item 10.3.

5.2

Correspondence from Haldimand County respecting the Niagara Peninsula Conservation Authority (NPCA) Board Representation

Recommendation: Be received and referred to the consideration of Item 10.3.

6.

DELEGATION REQUESTS

7.

CONSENT ITEMS

7.1

Mayor's Task Force on Economic Recovery - Update (PED22124) (City Wide)

8.

STAFF PRESENTATIONS

8.1

Bayfront Industrial Area Strategy – Phase 2 (PED14117(d)) (City Wide)

Due to the volume of this report, it has been published early to provide additional time for all to review.

9.

PUBLIC HEARINGS / DELEGATIONS

10.

DISCUSSION ITEMS

10.1

Agreement regarding Access to Hamilton/Burlington Piers (PED21064(a)/PW22075) (City Wide)

10.2

Emergency Operations Centre COVID-19 Recovery Phase and After-Action Reporting (CM22010(a)) (City Wide)

10.3

Conservation Authority Board Composition (CM22017) (City Wide)

10.4

Facility Naming Sub-Committee Report 22-002, September 12, 2022

10.5

Business Improvement Area Advisory (BIA) Committee Report 22-008, September 13, 2022

10.6

Hamilton-Wentworth District School Board Liaison Committee Report 22-003, September 12, 2022

10.7

Advisory Committee for Persons with Disabilities, Report 22-009, September 13, 2022

10.8

Hamilton Future Fund Board of Governors Report 22-002 - September 16, 2022

11.

MOTIONS

11.1

City of Hamilton Poet Laureate and Youth Poet Laureate

11.2

Requirements for the Implementation of a 311 Customer Service Call Platform

12.

NOTICES OF MOTION

12.1

Removal of Berms Located at Bernie Morelli Recreation Centre, 876 Cannon Street East, and Bernie Custis Secondary School, 1055 King Street East, (Ward 3)

12.2

Digital Tools to Enhance Public Transit Safety for Hamilton Street Railway (HSR) Riders in the City of Hamilton

12.3

Support for the Issuance of a By the Glass Licence for a distillery at 745 Woodhill Road, Hamilton ON L0R 2B0 (Ward 12)

13.

GENERAL INFORMATION / OTHER BUSINESS

14.

PRIVATE AND CONFIDENTIAL 

14.1

Closed Session Minutes - September 7, 2022

Pursuant to Section 9.1, Sub-sections (a), (b), (e) and (f) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (a), (b), (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to the security of the property of the municipality or local board; personal matters about an identifiable individual, including municipal or local board employees; litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and, advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

14.2

Update Regarding Ontario Land Tribunal Appeals of the Rural and Urban Hamilton Official Plans – Urban Boundary Expansion (LS16029(g)) (City Wide)

Pursuant to Section 9.1, Sub-sections (e) and (f) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-section (e) and (f) 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 City or a local board; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

15.

ADJOURNMENT