Emergency and Community Services Committee Agenda for February 13, 2012

Emergency and Community Services Committee Agenda for February 13, 2012




City of Hamilton crest

City of Hamilton

Monday, February 13, 2012

 

1:30 p.m.

 

 

Council Chambers

City Hall

71 Main Street West

Hamilton, Ontario

 

 

Ida Bedioui, Legislative Co-ordinator

(905) 546-2424 ext. 4605

 

 

 

Please note:      All electronic devices to be switched to a non-audible function during Council and Committee meetings.

 

Committee Agenda, Live Webcasting  as well as Archived Meeting Video    is available on-line at www.hamilton.ca

 


1.     CHANGES TO THE AGENDA

1.         ADDED DELEGATION REQUEST

 

4.3       Renee Wetselaar, Affordable Housing Flagship, wishing to present their business plan regarding pocket housing and affordable housing in Hamilton. (Copy attached)

2.     DECLARATIONS OF INTEREST

  1. APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1       January18, 2012

4.     DELEGATIONS REQUESTS

4.1       Shane Coleman, Hamilton Farmers’ Market President, concerning stall allocation and contract.  (Referred from January 18, 2012 meeting.)

 

4.2       JudyMacDonald-Musitano wishing to address Committee at this meeting regarding issuesof stallholder contracts, health conditions, Agricultural representation as afarmer and Ontario producer and wholesaler of produce locally and the OntarioFood Terminal.

5.     CONSENT ITEMS

5.1       Various Advisory Committee Meeting Minutes:

 

(a)               Hamilton Youth Advisory Committee, October 18, 2011

(b)              Hamilton Youth Advisory Committee, November 22, 2011

(c)              Hamilton Youth Advisory Committee, December 20, 2011

(d)              Food & Shelter Advisory Committee, November 10, 2011

(e)         Arts Advisory Commission, November 22, 2011

 

5.2       Tenant Advisory Committee Report, respecting Investment in Affordable Housing Program – Hamilton’s Allocation

6.     PUBLIC HEARINGS/DELEGATIONS

  1. STAFF PRESENTATIONS

7.1       Investment in Affordable Housing for Ontario (CS11079(b)) (City Wide)

            - presentation

 

7.2       EMS Monthly Response Time Performance Report – January 1, 2011 to December 31, 2011 (HES12003) (City Wide)

8.     DISCUSSION ITEMS

8.1       Ontario Defibrillator Access Initiative (ODAI) (HES12004) (City Wide)

 

8.2       Funding for the Flamborough Women's Resource Centre (CS12006) (Ward 15)

 

8.3       Early Black Community on Hamilton Mountain – formerly titled “Little Africa” Commemorative Plaque wording (Report 06-003(a)(HHB)) (Ward 7)

9.     MOTIONS

9.1       Commemoration of Diamond Jubilee of Queen Elizabeth II

10.   NOTICES OF MOTION

  1. GENERAL INFORMATION/OTHER BUSINESS

11.1     Outstanding Business List

 

(a)        The following Item has been completed - Remove from the Outstanding Business List:

 

Item - “K” – Recreation Centre in Winona

(Report CS11064(a) respecting Outdoor Recreation Facilities and Sports Field Provision Plan approved at the GIC December 12, 2011 meeting)

 

Item - “U” - Report back on alternative funding for the Flamborough Women’s Resource Centre

(Item 8.2 on this agenda.)

 

(b)        Proposed New Due Dates:

 

(i)         Item –“C“ - Recreation Access Policy (Needs Assessment)

Current Due Date: February 13, 2012

Proposed New Due Date:  May 14, 2012

 

(ii)        Item –“D“ - Investigation of Lands Suitable for the Development of Recreation Facilities and Seniors Centres

Current Due Date: February 13, 2012

Proposed New Due Date:  November 12, 2012

 

(iii)       Item –“H“ - Needs Assessment – Ice Rinks in the Stoney Creek Area

Current Due Date: February 13, 2012

Proposed New Due Date:  September 12, 2012

 

(iv)       Item –“I“ - Feasibility of Utilizing the City of Ottawa’s Somerset Gardens Mixed Tenure Affordable Housing Model in Hamilton

Current Due Date: February 13, 2012

Proposed New Due Date:  March 19, 2012

 

(v)        Item –“L“ - Letter regarding the Needs of the Ancaster Senior Achievement Centre

Current Due Date: February 13, 2012

Proposed New Due Date:  June 11, 2012

 

(vi)       Item –“M“ - Summer Music Events in Gage Park

Current Due Date: February 13, 2012

Proposed New Due Date:  April 10, 2012

 

(vii)      Item –“O“ - Motion by Councillor Farr respecting Shuttle Bus Service for the Patrons of the Hamilton Farmers’ Market

Current Due Date: February 13, 2012

Proposed New Due Date:  April 10, 2012

 

12.   PRIVATE AND CONFIDENTIAL

13.   ADJOURNMENT