City of Hamilton
GENERAL ISSUES COMMITTEE
AGENDA

Meeting #:21-027
Date:
Time:
-
Location:
Due to the COVID-19 and the Closure of City Hall (CC)
All electronic meetings can be viewed at:
City’s Website: https://www.hamilton.ca/council-committee/council-committee-meetings/meetings-and-agendas
City's YouTube Channel: https://www.youtube.com/user/InsideCityofHamilton or Cable 14

​Stephanie Paparella, Legislative Coordinator (905) 546-2424 ext. 3993


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

11.

Addressed on this agenda as Item 10.1.

Addressed on today's agenda as Item 10.10.

Addressed at the November 19, 2021 GIC - Reports PED17010(m), PED17010(n), and PED17010(o).

Addressed at the November 19, 2021 GIC - Reports PED17010(m), PED17010(n), and PED17010(o).

Addressed at the November 19, 2021 GIC - Reports PED17010(m), PED17010(n), and PED17010(o).

Addressed at the November 19, 2021 GIC - Reports PED17010(m), PED17010(n), and PED17010(o).

Alectra representatives attended at the November 17, 2021 GIC meeting.

Addressed at as Item 10.8 at the August 9, 2021 GIC - Report LS21029.

Was addressed as Item 14.2 at the October 5, 2021 Planning Committee - Report PED21171.

Current Due Date: December 8, 2021


Proposed New Due Date: April 6, 2022

Current Due Date: November 17, 2021


Proposed New Due Date: March 23, 2022

Current Due Date: September 22, 2021


Proposed New Due Date: March 23, 2022

Current Due Date: December 8, 2021


Proposed New Due Date: January 12, 2022

Current Due Date: November 3, 2021


Proposed New Due Date: February 2, 2022

Current Due Date: December 8, 2021


Proposed New Due Date: January 12, 2022

Current Due Date: December 8, 2021


Proposed New Due Date: March 23, 2022

Current Due Date: November 17, 2021


Proposed New Due Date: February 16, 2022

Current Due Date: December 8, 2021


Proposed New Due Date: February 16, 2022

Current Due Date: December 8, 2021


Proposed New Due Date: January 12, 2022

Current Due Date: Deferred at the June 16, 2021 GIC


Proposed New Due Date: March 23, 2022

14.1
Closed Session Minutes - November 17, 2021
 

Pursuant to Section 9.1, Sub-sections (f) and (k) of the City's Procedural By-law 21-021 and Section 239(2), Sub-sections (f) and (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and, a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

14.2
Closed Session Minutes - November 19, 2021
 

Pursuant to Section 9.1, Sub-sections (e) and (f) of the City's Procedural By-law 21-021 and Section 239(2), Sub-sections (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and, advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

14.3
Canadian Union of Public Employees Local 5167 (Macassa/ Wentworth Lodges), Ratification of Collective Agreement (HUR21014) (City Wide)
 

Pursuant to Section 9.1, Sub-section (d) of the City's Procedural By-law 21-021 and Section 239(2), Sub-section (d) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to labour relations or employee negotiations.

14.4
Investigation Update (AUD21012) (City Wide)
 

Pursuant to Section 9.1, Sub-sections (b), (d) and (e) of the City's Procedural By-law 21-021 and Section 239(2), Sub-sections (b), (d) and (e) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees; labour relations or employee negotiations; and, litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.

14.5
Litigation Update – Property Damage Claim (LS21028) (City Wide)
 

Pursuant to Section 9.1, Sub-sections (b), (e), (f) and (k) of the City's Procedural By-law 21-021 and Section 239(2), Sub-sections (b), (e), (f) and (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to personal matters about an identifiable individual, including municipal or local board employees; litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and, a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

14.6
Disposition Strategy – Portion of the Wentworth Lodge Lands (PED19138) (Ward 13)
 

Deferred from the August 12, 2019 GIC.

Pursuant to Section 9.1, Sub-sections (c), and (k) of the City's Procedural By-law 21-021 and Section 239(2), Sub-sections (c) and (k) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to a proposed or pending acquisition or disposition of land by the municipality or local board; and, a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.

No Item Selected