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General Issues Committee Agenda for February 5, 2014
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Agenda
City of Hamilton
Wednesday,
February 5, 2014
9:30
a.m.
Council
Chambers
City Hall
71 Main Street West
Hamilton, Ontario
Carolyn
Biggs
Legislative Coordinator
(905) 546-2424 ext. 2604
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
- CHANGES TO THE
AGENDA
CONSENT
ITEMS
5.4 Lease
Agreement with CityHousing Hamilton Corporation – Career Development Centre,
181 Main Street West (PED14022) (Ward 2) – Report is withdrawn
PUBLIC HEARINGS/DELEGATIONS
6.1 Christopher
B. Cutler to speak to the issue of putting out a Request for Proposal leading
to the privatization of the Hamilton Farmers’ Market – Mr. Cutler advised
that he will not be presenting at this time.
ITEMS
DISTRIBUTED:
3.1 Minutes
of the January 15/22/27, 2014 meeting of the General Issues Committee
8.6 Report
14-001 of the School Board Properties Sub-Committee – January 28, 2014
- DECLARATIONS
OF INTEREST
- APPROVAL
OF MINUTES OF PREVIOUS MEETING
3.1 January 22/27, 2014
- DELEGATION
REQUESTS
- CONSENT
ITEMS
5.1 Barton Village
Business Improvement Area (B.I.A.) Resignation from the Board of Management
(PED10248(e)) (Wards 2 and 3)
5.2 Westdale Village
Business Improvement Area (B.I.A.) – Proposed Budget and Schedule of Payment
for 2014 (PED14016) (Ward 1)
5.3 City of Hamilton
Purchase of 519 Highland Road West, described as Part of Lot 33, Concession
8, Designated as Parts 11 and 12, Plan 62R-18648, in the former City of Stoney
Creek, now in the City of Hamilton, from Duncan MacLellan (PED14010) (Ward 9)
5.4 Lease Agreement
with CityHousing Hamilton Corporation – Career Development Centre, 181 Main
Street West (PED14022) (Ward 2)
5.5 Request for
Extension of Building Covenants from Royal Gulf Development Inc. (Alaa
Gaber), Owner of 148, 210 and 856 Beach Blvd., Hamilton (PED14021) (Ward 5)
5.6 Information Request
from Advisory Committee for Persons with Disabilities Report 13-002 and Built
Environment Sub-Committee Report – February 5, 2013 (Added Item 6.3)
(PW14008) (City Wide) (Outstanding Business List)
- PUBLIC
HEARINGS/DELEGATIONS
6.1 Christopher B.
Cutler to speak to the issue of putting out a Request for Proposal leading to
the privatization of the Hamilton Farmers’ Market
6.2 Sylvia Boyce,
Health and Safety Co-ordinator, Ontario and Atlantic Canada, United
Steelworkers Canadian National Office, respecting Enforcement of the Criminal
Code/Westray Bill
6.3 United Steelworkers
(Mike Hnatjuk, Frank Miceli, Michael Miscio, Peter Ridehalgh) to speak to the
Westray Bill Enforcement
- PRESENTATIONS
7.1 Presentation of the Neighbourhood Action Plans for
Crown Point and Gibson Landsdale (GALA) Neighbourhoods, developed as part of
the Neighbourhood Action Strategy (CM12013(d)) (City Wide)
Presentation
7.2 Provincial Review of Land Use Planning and Appeal
System (PED14004) (City Wide)
Presentation
- DISCUSSION
ITEMS
8.1 Declaring the Office of
Councillor, Ward 3, Vacant and Deciding the Method to Fill the Vacancy
(CL14001) (City Wide)
8.2 Capital Projects
Closing Report as of September 30, 2013 (FCS13070(a)) (City Wide)
8.3 Public Consultation
on the Development Charges Act, 1997 (FCS14010) (City Wide)
8.4 Report 14-001 of
the Steel Committee – January 14, 2014
8.5 Report 14-001 of
the Pan Am Stadium Precinct Sub-Committee – January 21, 2014
8.6 Report 14-001 of
the School Board Properties Sub-Committee – January 28, 2014
- MOTIONS
9.1 Pedestrian
Signal Installation at Hunter Street West and Locke Street South
9.2 Countdown
Signals at Main Street West and Pearl Street and King Street West and Pearl
Street
9.3 Establishment
of a Brownfields Blue Ribbon Task Force (Introduced as Notice of Motion at
January 22/27 GIC Meeting)
- NOTICES OF
MOTION
- GENERAL
INFORMATION/OTHER BUSINESS
11.1 Outstanding Business List Items
(a) Revised Due Dates
Item Y: MOU with Hamilton Port Authority/HPA Land Lease –
Parking
Due Date: February 5, 2014
Revised Due Date: February 19, 2014
Item F: Removal of Fill from toxic contaminated site at
Hamilton Airport
Due Date: February 20, 2014
Revised Due Date: May 7, 2014
(b) Items to be removed from the Outstanding Business
List:
Item AA: ACPD Report 13-003 – Transportation Sub-Committee
Report (Item 5.5)
Item QQ: ACPD Report 13-002 (Item 5.5)
- PRIVATE
& CONFIDENTIAL
12.1 Licensing Standards Issue – Update (No Copy)
Pursuant to Sub-section 8.1(b) of the City’s Procedural
By-law 10-053 and Sub-section 239(2) of the Ontario Municipal Act, 2001 as
amended, as the subject matter pertains to a personal matter about an
identifiable individual, including municipal or local board members.
- ADJOURNMENT
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