City of Hamilton
GENERAL ISSUES COMMITTEE
AGENDA

Meeting #:
24-006
Date:
Time:
-
Location:
Council Chambers (GIC)
Hamilton City Hall
71 Main Street West

​Angela McRae,      Legislative Coordinator (905) 546-2424 ext. 5987

1.
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

 

5.
COMMUNICATIONS

 

6.
DELEGATION REQUESTS

 

7.
DELEGATIONS

 

8.
STAFF PRESENTATIONS

 

9.
CONSENT ITEMS

 

10.
DISCUSSION ITEMS

 

11.
MOTIONS

 

12.
NOTICES OF MOTION

 

13.
GENERAL INFORMATION / OTHER BUSINESS

 

13.1
Changes to the Outstanding Business List:

 

a.
Items Considered Complete and Needing to be Removed:

 

Red Hill Valley Parkway Inquiry Final Report (PW23029(a)) (City Wide)   
Added: December 6, 2023 - GIC Report 23-033 - Item 16(b)
Completed:  April 3, 2024 - Item 8.2


Celebrating Canada Day in a New Climate Change Reality  
Added: November 13, 2023 - GIC Report 23-031 - Item 9
Completed:  April 3, 2024 - Item 9.4

b.
Items Requiring a New Due Date:

 

Housing Sustainability and Investment Roadmap Work Program: City Property Review and Property Disposition Strategies (PED23099(a) / HSC23028(a)) (City Wide)     
Current Due Date:  April 17, 2024
Requested New Due Date:  May 15, 2024

14.
PRIVATE AND CONFIDENTIAL 

 

14.1
Closed Session Minutes - February 21, 2024

 

Pursuant to Section 9.3, Sub-sections (c), (d), (e), (f), and (k) of the City's Procedural By-law 21-021, as amended, and Section 239(2), Sub-sections (c) (d), (e), (f), 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 for City or a local board purposes; labour relations or employee negotiations; litigation or potential litigation, including matters before administrative tribunals, affecting the City or a 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 City or a local board.

14.2
Chedoke Creek Order - Remediation Update (PW19008(v)) (City Wide)

 

Pursuant to Section 9.3, Sub-sections (f) and (k) of the City's Procedural By-law 21-021, as amended, 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 City or a local board.

14.3
Acquisition of Land in the City of Hamilton (PED22092(a)) (Ward 15)

 

Pursuant to Section 9.3, Sub-section (c) of the City's Procedural By-law 21-021, as amended, and Section 239(2) sub-section (c) of the Ontario Municipal Act, 2001, as amended, as the subject matters pertain to a proposed or pending acquisition or disposition of land for City or a local board purposes.

14.4
Legal Opinion Regarding Possible Upload of the Red Hill Parkway to the Province (City Wide) (LS24007)

 

Pursuant to Section 9.3, Sub-sections (f) and (k) of the City's Procedural By-law 21-021, as amended, 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 City or a local board.

15.
ADJOURNMENT

 
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