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, 2016

4.

DELEGATION REQUESTS

4.1

Delegation Request by the Business Improvement Area Advisory Committee (BIAAC), respecting the BIAAC Branding Exercise (For today's meeting - Item 5.8)

4.2

**  Kristen Sprague, respecting MacNab Terminal Bathrooms (For the June 15, 2015 GIC)

4.3

**  Robert Wood, Pool & Hot Tub Council of Canada, respecting the Proposed Pool Enclosure By-law (For the June 15, 2016 GIC)

4.4

**  Second Lieutenant Richard Moll and Sergeant Brian Buckle, Royal Hamilton Light Infantry XIIIth Regiment Auchmar Trust, respecting the Proposal for the Reuse of Auchmar (For the June 15, 2016 GIC)

4.5

Glenn Wellings, Wellings Planning, and David Premi, Architect, respecting Item 8.2 – Report PED16116, Process respecting the Designation and Retention  of 18-22 King Street East (Hamilton) and the Redevelopment of 24-28 King Street East (Hamilton) (For the June 1, 2016 GIC)

5.

CONSENT ITEMS

5.1

Concession Street Business Improvement Area (BIA) Revised Board of Management (PED14242(a)) (Wards 6 and 7)

5.2

Transfer from Reserve for Hamilton and Scourge National Historic Site (PED16126) (City Wide)

5.3

Business Improvement Area Advisory Committee Minutes 16-003 - March 8, 2016

5.4

Hamilton Wentworth District School Board Liaison Committee Report 16-001 -  April 28, 2016

5.5

West Harbour Development Sub-Committee Report 16-002 - May 5, 2016

5.6

Vital Signs: Poverty and Employment Indicators (CES16021/PED16129) (City Wide) (Outstanding Business List Item)

5.7

Development Charges Annual Indexing - Effective July 6, 2016 (FSC16049) (City Wide)

5.8

Business Improvement Area Advisory Committee Report 16-004 - May 10, 2016

6.

PUBLIC HEARINGS/DELEGATIONS

6.1

David Carter, Executive Director of Innovation Factory respecting Innovation Factory Request for Funding Renewal Option - 2016, 2017 and 2018 (PED16123) (delegation approved at the March 23, 2016 General Issues Committee meeting)

7.

PRESENTATIONS

8.

DISCUSSION ITEMS

8.1

Innovation Factory Request for Funding Renewal Option - 2016, 2017 and 2018 (PED16123) (City Wide)

8.2

Process Respecting the Designation and Retention of 18-22 King Street East and the Redevelopment of 24-28 King Street East (PED16116) (Ward 2)

8.3

St. Mark's Capital Funding Plan (PED15162(a)) (Ward 2) (Outstanding Business List Item)

8.4

2016- - 2025 Strategic Plan - Components (CM16003(b))

8.5

City of Hamilton Ward Boundary Review – Project Progress Report (CL16009) (City Wide) (Outstanding Business List Item)

8.6

**  Community Policing Partnerships (CPP) Program Agreement with the Ministry of Community and Safety and Correctional Services for Additional Funding for Front-line Officers (PSB 98-069(k)) (City Wide)

8.7

** Funding Agreement: Safer Communities – 1,000 Officers Partnership Program (SCOPP) (PSB 05-0551) (City Wide)

9.

MOTIONS

10.

NOTICES OF MOTION

10.1

**  Hamilton Police Service 2015 Year-End Operating Surplus

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Amendments to the General Issues Committee Outstanding Business List

(a

Items to be Removed:

Item "DD" - St. Mark's Capital Funding Plan (Addressed as Item 8.3 - Report PE15162(a))

12.

PRIVATE AND CONFIDENTIAL

12.1

**  City Clerks Division Review (no copy)  Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 14-300, 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 City employees.

12.2

**  Corporate Services Department (Access and Equity Division Review) (no copy)  Pursuant to Section 8.1, Sub-section (b) of the City's Procedural By-law 14-300, 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 City employees.

13.

ADJOURNMENT