1.

CHANGES TO THE AGENDA (Added Items, if applicable, will be noted with **)

2.

DECLARATIONS OF INTEREST

3.

APPROVAL OF MINUTES OF PREVIOUS MEETING

3.1

May 20, 2015

4.

DELEGATION REQUESTS

4.1

Nathalie Xian Yi Yan, PhD, respecting a Proposal for a Parcel of Land for an Acupuncture and Traditional Chinese Medical Health Science Centre

4.2

**  Yonatan Rozensajn, on behalf of the Durand Neighbourhood Association, respecting St. Mark's Facility, Canada 150 Community Infrastructure Program Application and Ranking of Projects

4.3

**  Robin McKee and John Kajaste, on behalf of Friends of Auchmar, respecting Item 7.4 - Report FCS15049 respecting the Canada 150 Community Infrastructure Program

4.4

**  Greg Van Geffen, Hamilton Wentworth District School Board (HWDSB) Trustee and Todd White, HWDSB, Chairman of the Board, respecting Item 8.1 - Agreements with Hamilton Wentworth District School Board for the Creation of Two Community Hubs

5.

CONSENT ITEMS

5.1

Global Hamilton (PED15067) (City Wide) - MOVED TO ITEM 7.3

6.

PUBLIC HEARINGS / DELEGATIONS

6.1

Dave Barnett, Abuse Prevention and Awareness Campaign (APAC) respecting the Methods required to make Hamilton a World Class Tourist Destination

7.

PRESENTATIONS

7.1

Hamilton Port Authority's Obligation as it Relates to the City of Hamilton's Site Plan Application, Building and Demolition Permit Processes (PED15070 / LS15015) (Wards 2, 3, 4, and 5)

7.2

Employment Systems Review (FCS15048/CM15006) (City Wide)

7.3

**  Global Hamilton (PED15067) (City Wide) (moved from Item 5.1)

7.4

Canada 150 Community Infrastructure Program (FCS15049) (City Wide)

8.

DISCUSSION ITEMS

8.1

Agreements with Hamilton Wentworth District School Board for the Creation of Two Community Hubs (CES15030) (Ward 14) (To be distributed.)

9.

MOTIONS

10.

NOTICES OF MOTION

11.

GENERAL INFORMATION / OTHER BUSINESS

12.

PRIVATE AND CONFIDENTIAL

12.1

May 6, 2015

Pursuant to Section 8.1, Sub-sections (b), (d), (e) and (f) of the City's Procedural By-law 14-300, and Section 239(2), Sub-sections (b), (d), (e) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matters pertain to personal matters about an identifiable individual, including City employees; labour relations or employee negotiations; litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

12.2

Update respecting the CUPE Local 5167 Ratification (no copy)

Pursuant to Section 8.1, Sub-section (d) of the City's Procedural By-law 14-300, 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.

12.3

Expropriation of 55 Queenston Road (City Motor Hotel) – Proposed Partial Settlement (LS12009(c)) (Ward 4)

Pursuant to Section 8.1, Sub-sections (e) and (f) of the City's Procedural By-law 14-300, 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 City; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

13.

ADJOURNMENT