City of Hamilton

HEALTHY AND SAFE COMMUNITIES COMMITTEE

Meeting #:	18-002
Date:	Monday, March 26, 2018
Time:	1:30 P.m. - 4:30 P.m.
Location:	Council Chambers, Hamilton City Hall 71 Main Street West

Lisa Chamberlain, Legislative Coordinator [phone] ext. 2729

 

 

CEREMONIAL ACTIVITIES

 

1. Smudging Ceremony

2. Recognition of Joe-Anne Priel

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1.

APPROVAL OF THE AGENDA

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

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

February 26, 2018

4.

DELEGATION REQUESTS

4.1

Marilyn Patrick respecting Green Tabs for Medical Issues

4.2

Mike Spadafora, Hamilton Huskies, respecting Improvement of the Hockey Structure in the City of Hamilton

4.3

Steve Johnson, Stoney Creek Minor Hockey Association, respecting Improvement of the Hockey Structure in the City of Hamilton

4.4

Ed Finoro, Flamborough Hockey Association, respecting Improvement of the Hockey Structure in the City of Hamilton

4.5

Kristina Dodd, Dundas Minor Hockey Association, respecting Improvement of the Hockey Structure in the City of Hamilton

5.

CONSENT ITEMS

5.1

Housing & Homelessness Advisory Committee - November 7, 2017

5.2

Seniors Advisory Minutes - February 2, 2018

5.3

Use of Indigenous Medicines Policy and Procedure (HSC18007/HUR18005) (City Wide) (Outstanding Business List)

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Marilyn Patrick respecting Green Tabs for Medical Issues

(Pending approval of Item 4.1)

6.2

Mike Spadafora, Hamilton Huskies, respecting Improvement of the Hockey Structure in the City of Hamilton

(Pending approval of Item 4.2)

6.3

Steve Johnson, Stoney Creek Minor Hockey Association, respecting Improvement of the Hockey Structure in the City of Hamilton

(Pending approval of Item 4.3)

6.4

Ed Finoro, Flamborough Hockey Association, respecting Improvement of the Hockey Structure in the City of Hamilton

(Pending approval of Item 4.4)

6.5

Kristina Dodd, Dundas Minor Hockey Association, respecting Improvement of the Hockey Structure in the City of Hamilton

(Pending approval of Item 4.5)

7.

STAFF PRESENTATIONS

7.1

Hamilton Urban Indigenous Strategy (CES17026(a)) (City Wide)

7.2

Hamilton Fire Department 2017 Annual Report (HSC18006) (City Wide)

8.

DISCUSSION ITEMS

8.1

Donation of Declared Surplus Fire Apparatus (HSC18013) (City Wide) (Outstanding Business List)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

11.1

Correspondence from the Minister of Seniors Affairs respecting the Ontario Age Friendly Community Recognition Award

11.2

Changes to the Outstanding Business List

11.2.a

Items to be Removed:

Item RR - Inclusion Policy on Traditional First Nations Ceremonies (addressed as Item 5.3)

11.2.b

Items Requiring New Due Dates

 

Item W - Proposal to Leverage Section 95 properties to Create New Affordable Housing
Current Due Date: March 26, 2018
Proposed New Due Date: December 17, 2018

Item LL - Heat Response Plan Initiative
Current Due Date:  March 26, 2018
Proposed New Due Date:  May 7, 2018

Item NN - Request for Incentives for Building New Affordable Rental Housing at 210 Main St East
Current Due Date:  March 26, 2018
Proposed New Due Date:  May 7, 2018

Item YY - Potential Implications of the Strengthening Quality and Accountability for Patients Act
Current Due Date: TBD
Proposed New Due Date:  July 11, 2018

Item ZZ - One Time Funding for Residential Care Facilities
Current Due Date: TBD
Proposed New Due Date:  April 9, 2018

12.

PRIVATE AND CONFIDENTIAL 

13.

ADJOURNMENT