City of Hamilton
GENERAL ISSUES COMMITTEE
ADDENDUM

Meeting #:

24-009

Date:

Wednesday, May 15, 2024

Time:

9:30 A.m. - 4:30 P.m.

Location:

Council Chambers (GIC)

Hamilton City Hall

71 Main Street West

​Angela McRae,      Legislative Coordinator [phone] ext. 5987

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5.

COMMUNICATIONS

5.1

Correspondence respecting Item 14.2 - 41 South Street West, Dundas, Disposition Strategy - Ground Lease Agreement (PED23151(b)) (Ward 13), from the following individuals:

Recommendation:  Be received and referred to consideration of Item 14.2.

a.

Larry Sagar

5.2

Correspondence from Herb Wodehouse, Chair, International Village BIA, respecting Item 8.2 - Encampment Observation Report (HSC24020 / PED24080 / PW24030) (City Wide).

Recommendation:  Be received and referred to consideration of Item 8.2.

6.

DELEGATION REQUESTS

6.1

Adeola Egbeyemi, Environment Hamilton, respecting Item 10.5 - 2024 Tax Policies and Area Rating (FCS24024) (City Wide) - Pipelines (In-Person) (For today's meeting)

8.

PRESENTATIONS

8.1

Goods Movement Strategy (PED24049) (City Wide)

a.

Presentation - Goods Movement Strategy (PED24049) (City Wide)

8.2

Encampment Observation Report (HSC24020 / PED24080 / PW24030) (City Wide)

a.

Staff Presentation - Encampment Observation Report (HSC24020 / PED24080 / PW24030) (City Wide)

10.

DISCUSSION ITEMS

10.5

2024 Tax Policies and Area Rating (FCS24024) (City Wide)

10.6

Airport Sub-Committee Report 24-001 - May 9, 2024

10.7

Cleanliness & Security in the Downtown Core Task Force Report 24-002 - April 11, 2024

14.

PRIVATE AND CONFIDENTIAL 

14.5

Update on Cyber Security Incident - REVISED

Pursuant to Section 9.3, Sub-sections (a) and (f) of the City's Procedural By-law 21-021, as amended; and, Section 239(2), Sub-sections (a) and (f) of the Ontario Municipal Act, 2001, as amended, as the subject matter pertains to the security of the property of the City or a local board; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

14.7

Encampment Litigation Update (LS20023(i)) (City Wide)

Pursuant to Section 9.3, Sub-sections (e) and (f) of the City's Procedural By-law 21-021, as amended, 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 or a local board; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.