11.1 Use of casino profits to offset declining revenues for charitable organizations (Letter from Honourable Gerry Phillips, Minister of Government Services) (From Outstanding Business List)

PRIVATE AND CONFIDENTIAL

12.1 Verbal update from staff respecting Matters before the OMB

ADJOURNMENT

OUTSTANDING BUSINESS

	Issue	Date Action Initiated	Lead Dept/Div	Status	Date
A	Provision of schools in new areas and long term costs of development	Oct 1, 2003 and June 22, 04	Planning and Development	Staff to contact Cllr Pat Sato, City of Mississauga, regarding process for involving development industry in provision of schools, then report back to Committee.	Report considered by Committee Oct 18, 05, and referred to Joint City/Board Committee with report to come back to PED.
B	Keeping of pigeons in urban areas	August 3, 04	Planning and Development	Staff to report back with potential regulations	March 2007
C	By-law infractions at Stoney creek Airport	April 19, 05	Planning and Development	Staff reported to Committee. Mayor has sent letter to federal Minister of Transport requesting a meeting. A follow up letter has been sent, and Minister’s office has advised that a meeting can be organised within a few months
D	Exemptions to Parkland Dedication By-law relating to new additions to school board facilities and the impact of these exemptions on the Development Charges By-law.	April 19, 05	Planning and Development	School Board Liaison Committee to meet to review the matter, prior to it coming to Committee.	Report referred to Joint City/Board Committee with report to come back to PED
E	Clean up of CNR lands	August 2, 2005	Building	Staff to supply breakdown of costs incurred, before a decision made on report, and to invite representatives from CNR to attend meeting at which report is considered.	March, 2007
F	BIOX	February 7, 2006	Planning	Staff reported on March 7, 2006., Council tabled Item on March 22 April12, May 9, May 24, 2006
G	Designation of 191 Barton Street East, Hamilton	February 21, 2006	Planning	Report tabled at request of applicant.	Early 2007
H	Lighting in the Downtown be referred to the Cleanliness Committee, to prepare a lighting study to address the issues of security and safety, and to report back thereafter	March 7, 2006	Cleanliness Committee	Referred to the Cleanliness Committee, to prepare a lighting study to address the issues of security and safety, and to report back thereafter
I	Letter from Honourable Gerry Phillips, Minister of Government Services respecting the use of casino profits to offset declining revenues for charitable organizations	Council March 1, 2006	Planning	Referred to General Manager for report back to Committee	October 17, 2006
J	Invitation to Hamilton Port Authority to address Committee on shipping container industry	April 18, 2006	Planning	Port has advised that they wish to present their strategic plans, including container shipping to Committee in early 2007	2007
K	Strategy for Intensification and mixed use, nodes	September 19, 2006	Planning	Staff directed to prepare strategy and report back, ASAP	February 1, 2007

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