City of Hamilton Agriculture and Rural Affairs Advisory Committee REVISEDMeeting #:19-001Date:Monday, March 18, 2019Time: 7:00 P.m. - 9:00 P.m.Location:Rooms A & B, Ancaster Fairgrounds630 Trinity RoadAncasterAlicia Davenport, Legislative Coordinator (905) 546-2424 ext. 27291.APPOINTMENT OF CHAIR AND VICE-CHAIR 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1June 21, 2018 1.04.1 - Minutes - June 21, 2018.pdf5.COMMUNICATIONS 5.1Correspondence from Janice Currie respecting the Planning Committee Meeting of July 10 - Complaint lodged against Councillor Ferguson (Referred from Council - August 17, 2018) 1.05.1 - Correspondence.pdfRecommendation: Be received.5.2Correspondence from John Hawker respecting Committee Interests of the Agriculture & Rural Affairs Advisory Committee and the Hamilton Farmers' Market Board 1.05.2 - Correspondence from John Hawker.pdfRecommendation: For Committee's consideration.6.DELEGATION REQUESTS 6.1Ian Graham, National Farmers Union Ontario Local 351, respecting Recommendations to Address Climate Change as it is an Emergency and of Concern to Farmers (for today's meeting) 1.06.1 - Request to Speak - Ian Graham re Climate Change.pdf6.1.aAdded Presentation 1.Presentation.pdf7.CONSENT ITEMS 7.1Hamilton Agriculture Profile Update (PED19075) (City Wide) 1.07.1 - PED19075 - Hamilton Agriculture Profile Update.pdf2.07.1 - PED19075 - Appendix A.pdf8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 9.1Development Charges By-law Policy - 2019 Development Charges Proposed Amendments to Agriculture (FCS18062(c)) (City Wide) 1.09.1 - FCS18062(c) - 2019 Development Charges Policy.pdf2.09.1 - Presentation.pdf10.DISCUSSION ITEMS 10.1Planning and Engineering Development Application Fees Review Project Update Regarding Agricultural Development Proposals 1.10.1 - Application Fees Review.pdf10.2Review of the Terms of Reference 1.10.2 - Terms of Reference.pdf11.MOTIONS 11.1Andrea Sinclair - Resignation from the Agriculture and Rural Affairs Advisory Committee 1.11.1 - Motion - Resignation.pdf12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.09.1 - FCS18062(c) - 2019 Development Charges Policy.pdf2.09.1 - Presentation.pdf1.11.1 - Motion - Resignation.pdf1.10.1 - Application Fees Review.pdf1.07.1 - PED19075 - Hamilton Agriculture Profile Update.pdf2.07.1 - PED19075 - Appendix A.pdf1.04.1 - Minutes - June 21, 2018.pdf1.05.1 - Correspondence.pdf1.10.2 - Terms of Reference.pdf1.06.1 - Request to Speak - Ian Graham re Climate Change.pdf1.05.2 - Correspondence from John Hawker.pdf1.Presentation.pdf