City of Hamilton WEST HARBOUR DEVELOPMENT SUB-COMMITTEEMeeting #:19-003Date:Tuesday, October 22, 2019Time: 10:00 A.m. - 12:00 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestTamara Bates, Legislative Coordinator (905) 546-2424 ext. 41021.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1September 9, 2019 1.04.1 - West Harbour Minutes - September 9 2019.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.PUBLIC HEARINGS / DELEGATIONS 9.STAFF PRESENTATIONS 10.DISCUSSION ITEMS 10.1For the Consideration of the West Harbour Development Sub-Committee: 0.13% Increase for Capital Financing of West Harbour Development 1.10.1 - Council Follow up - Item 4(h).pdf10.2Pier 6 and 7 Land Disposition and Interim Activation Plan (PED191919(a)) 1.10.2 - Pier 6 and 7 Land Disposition and Interim Activation Plan (PED191919(a)).pdf10.3West Harbour Strategic Initiatives Piers 5-7 Public Realm Capital Works (PW19090) 1.10.3 - West Harbour Strategic Initiatives Piers 5-7 Public Realm Capital Works (PW19090) (Ward 2).pdf2.PW19090 Appendix A - Recommended Changes to West Harbour Capital Program OCT 16.pdf3.PW19090 Appendix B - Public Realm (FINAL OCT 16).pdf11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments1.10.1 - Council Follow up - Item 4(h).pdf1.10.2 - Pier 6 and 7 Land Disposition and Interim Activation Plan (PED191919(a)).pdf1.04.1 - West Harbour Minutes - September 9 2019.pdf1.10.3 - West Harbour Strategic Initiatives Piers 5-7 Public Realm Capital Works (PW19090) (Ward 2).pdf2.PW19090 Appendix A - Recommended Changes to West Harbour Capital Program OCT 16.pdf3.PW19090 Appendix B - Public Realm (FINAL OCT 16).pdf