Emergency
and Community Services Committee Agenda for February 13, 2012
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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
- 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
- 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
- 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