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Emergency and Community Services Committee Agenda for September 17, 2008

City of Hamilton crest

City of Hamilton

Wednesday, September 17, 2008

 

1:30 p.m.

 

 

Hamilton Convention Centre

1 Summers Lane

Room 207

Hamilton, Ontario

 

 

Stephanie Paparella

Legislative Assistant

 

 

 

 

Please note:    All cellular telephones, blackberries and pagers to be switched to a non-audible function during Council and Committee meetings.

 

                        Agenda available on-line at www.hamilton.ca

                       


  1. CHANGES TO THE AGENDA

    (i)         Item 5.1 - Seniors Advisory Committee Meeting Minutes, dated May 2, 2008, do not need to be received at the September 17, 2008 meeting, as they were already addressed at the September 3, 2008 meeting.

     

    (ii)        Added to Item 7.1 – a page illustrating the Hamilton Historical Board’s web site, which is an addition to the original presentation in your agenda (second to last page).

     

    (iii)       Added as item 8.8, Report ECS08044 – Assignment and Assumption Agreement for Trieste Bocce Association (Ward 7)

     

    (iv)      Added as Item 9.1 – a Motion respecting a Citizen Appointment to the Gay, Lesbian, Bisexual and Transgender Advisory Committee

     

     

  2. DECLARATIONS OF INTEREST
  3. APPROVAL OF MINUTES OF PREVIOUS MEETING

    3.1       September 3, 2008

  4. DELEGATIONS REQUESTS
  5. STAFF PRESENTATIONS

    7.1       Hamilton Historical Board – Annual Presentation

     

    7.2       Seniors Advisory Committee – Annual Presentation (video – no copy)

  6. MOTIONS
  7. NOTICES OF MOTION
  8. GENERAL INFORMATION/OTHER BUSINESS

    11.1    Outstanding Business List Items Requiring Approval for Proposed New Due Dates:

     

                (a)       Item “B” – Roomers and Boarders

                            Current Due Date: September 17, 2008

                Proposed New Due Date: October 14, 2008 – Committee of the Whole

     

     

    (b)       Item “C” - City’s Strategy to Manage Greenspace and Open Space Deficiencies

    Current Due Date: September 17, 2008

                            Proposed New Due Date: October 22, 2008

     

    (c)       Item “F” – Farmers’ Market – Implications of Operating the Market by an Independent Operator

    Current Due Date: September 17, 2008

                            Proposed New Due Date: October 22, 2008

     

    (d)       Item “G” – Farmers’ Market – Costing and Temporary Relocation

    Current Due Date: September 17, 2008

                            Proposed New Due Date: December 3, 2008

     

    (e)       Item “L” – Feasibility of Moving Staff to First Place

    Current Due Date: September 17, 2008

                            Proposed New Due Date: October 8, 2008

     

    (f)        Item “T” – Squash Courts at Chedoke Golf Club

    Current Due Date: September 17, 2008

    Proposed New Due Date: October 22, 2008

     

    (g)       Item “U– Ancaster Little League – Hosting for 2010 Canadian Little League Championships

    Current Due Date: September 17, 2008

                            Proposed New Due Date: October 22, 2008

     

    (h)       Item “W” – Call for Action – Recreation, Parks and Sport Infrastructure Funding

    Current Due Date: September 17, 2008

                            Proposed New Due Date: December 3, 2008

     

  9. PRIVATE AND CONFIDENTIAL

    12.1    Updated Organizational Structure (verbal update)

     

  10. ADJOURNMENT
  11. OUTSTANDING BUSINESS LIST

     

     

    Issue

    Date Action Initiated

    Lead Dept./

    Division

    Status

     

    Due Date

    A.

    Fee Waiver Policy – Golf

    June 15/04

    Recreation Division

    (Diane LaPointe-Kay)

    Staff was directed to report back on the issue of recovering staff costs during tournaments when fees are waived.

    Sept.

    17/08

    B.

    Roomers and Boarders

    Dec. 13/05

    Feb. 28/06

     

     

    Community Services and Planning & Economic Development

    (Chris Murray & Marty Hazell)

    To address concerns respecting rooming and boarding houses.

     

    E&CS Report 08-009, Item 5.1 – Update (PED05215(b)/SPH05066(b))

     

    Staff still to bring forward a final report.

    Sept.

    17/08

    C.

    City’s Strategy to Manage Greenspace and Open Space Deficiencies

     

    Mar. 21/06

    (CS Committee Item (g))

    Recreation Division

    (Diane LaPointe-Kay)

     

     

    Staff was directed to communicate with staff from the Long Range Planning and Development and Real Estate Divisions, as well as the Open Space Development Section, respecting the City’s strategy to manage greenspace and open space deficiencies.

     

    Staff was also directed to request that a rep.  from these Divisions/Sections attend to provide an update.

    Sept.

    17/08

    D.

    Little Africa Plaque

    Oct. 10/06 Council

    Culture Division, Joint Plaquing Sub-Committee

    (Anna Bradford)

    That Item 2, of C S Report 06-009, be referred back to the Hamilton Historical Board’s Joint Plaquing Sub-committee to allow for further consultation with the Black History Committee, the African Workers’ Project Committee and other Historians of African decent respecting the Little Africa Plaque, and report back to the E&CS Committee.

    December

    3/08

    E.

    Campaign for Adequate Welfare and Disability Benefits

     

    E&CS

    (Mar. 21/07, Item (h))

    Social Development and Early Childhood Services

    (Jane Soldera)

    Staff was directed to develop a strategy for ongoing lobbying in areas identified in the presentation, provided in Item 6.2, and report back to the E&CS Committee.

    Oct.

    2/08

    F.

    Farmers’ Market – Implications of Operating the Market by an Independent Operator

    E&CS

    June 20/07

    Item (n)(i)

    CS06008(b)

    Culture Division

    (Anna Bradford)

    Staff were directed to: analyze the legal, financial and staffing implications of operating the Hamilton Farmers’ Market by an independent corporation owned by the City of Hamilton, and report back to the E&CS Committee.

    Sept.

    17/08

    G.

    Farmers’ Market – Costing and Relocation (Temporary)

     

    E&CS

    June 20/07

    Item (o)

    Culture Division

    (Anna Bradford)

    Staff were directed to investigate temporary locations and the costs associated with the relocation of the Hamilton Farmers’ Market, during renovations to the existing Market, and report back to the E&CS Committee.

    Sept.

    17/08

    H.

    Farmers’ Market – By-law Appeal Process

    E&CS

    June 20/07

    Item (q)

    Culture Division

    (Anna Bradford)

    Staff were directed to investigate an appeal process for stallholders whose contracts have been suspended or cancelled, pursuant to By-law 92-310, as amended, and who wish to appeal the decision of the GM of Community Services to suspend or cancel such contracts, and report back to the E&CS Committee.

    Tabled until the report re:

    Farmers’ Market – Implications of Operating the Market by an Independent Operator – comes forward

    I.

    Adequacy of Ontario Works Social Assistance Rates and the Economic Impact of Ontario Child Benefit Monies

    E&CS

    June 20/07

    Items (i) & (r)

    Social Development & Early Childhood Services

    (Jane Soldera)

    Staff were directed to report back to the E&CS Committee respecting the adequacy of the Ontario Works social assistance rates, and the estimated costs of providing inadequate social assistance to our community; both currently with regard to services and the economic impact and, in the future, with respect to public health, education and economic development.

     

    The report is also to include the economic impact of monies, from the Ontario Child Benefit, being returned to families and their children.

    Nov.

    5/08

    J.

    State of Care for Seniors

    E&CS

    June 20/07

    Item (s)

    Social Development & Early Childhood Services (Jane Soldera), Macassa Lodge  (Vicki Woodcox), and  Wentworth Lodge (Lynda Secord)

    Staff was directed to report back to the E&CS Committee, asap, outlining the costs and benefits associated with providing institutionalized care vs. the costs of providing Homecare services in order to assist Seniors in remaining in their own homes for as long as possible.

    Nov.

    19/08

    K

    Plan on How to Redevelop the Oriole Crescent Housing Complex

    Aug. 8/07

    COW Report 07-024

    Item 26

    Housing Division

    (Chris Murray)

    That the CityHousing Hamilton staff investigate the Toronto Regent Park experience and report back to the E&CS Committee with a plan on how to redevelop the Oriole Crescent housing complex (with consideration to other CityHousing Hamilton developments).

    Nov.

    19/08

    L.

    Feasibility of Moving Staff to First Place

    Sept. 5/07

    E&CS Report 07-010,

    Item (i)

    Housing Division

    (Chris Murray)

    The General Manager of Community Services was directed to investigate the financial and operational impacts of moving staff, of the Housing Division, from 55 Hess Street South as well as possibly moving staff of the General Manager’s Office, into vacant space at First Place Hamilton, and report back to the E&CS Committee as soon as possible.

    Sept.

    17/08

    M.

    Ice Rates and Times for Non-Affiliated Clubs

    May 9/06

    (CS Committee – Item (g) – subsection (b))

     

     

    Recreation Division

    (Diane LaPointe-Kay)

    (a)    That staff meet with a representative from the McMaster Ice Hockey Club to determine if a non-primetime schedule, at a location closer to McMaster University, can be accommodated.

     

    (b)    That staff review the broader Affiliation Agreement to ascertain if the City is able to develop a practice to assist non-affiliated clubs in the future, and report back to the Community Services Committee.

     

    Dec.

    3/08

    N.

    Beach Canal Lighthouse Group Presentation

    Oct. 3/07

    E&CS,

    Report 

    07-012

    Item 5(b)

     

    Beach Lighthouse Operational Study and Heritage Building Assessment ECS07073 (Ward 5)

    Culture Division

    (Anna Bradford)

    That as a condition to providing the funding mentioned in item (a) the Beach Canal Lighthouse Group will provide a presentation of the Business and Operations Plan and the results of the Cultural Heritage assessment to the Emergency & Community Services Committee.

    TBD - 2009

    O.

    City of Hamilton Events Strategy

    Nov. 7/08

    E&CS,

    Report 

    07-013

    Item 3

     

    Culture Division

    (Anna Bradford)

    That staff be directed to prepare and Events Strategy for the City of Hamilton, which outlines the City’s role in the delivery and support of Special Events within Hamilton.

    TBD - 2009

    P.

    Artificial Outdoor Ice Rinks

    Jan. 17/07

    E&CS – Item (h)

     

    Sept. 19/07

    Report

    07-011,

    Item 2

     

    Recreation Division

    (Diane LaPointe-Kay)

     

     

    Artificial Outdoor Ice Rinks (ECS07049) (City Wide) (Item 8.1)

    (b) That staff be directed to bring forward a report, outlining the costs associated with the analysis of the City’s outdoor recreational facilities, to the 2008 budget process for consideration.

    Dec.

    3/08

     

    Q.

    Gore Park Master Plan - Memorials Honouring Hamilton Military Personnel

    Oct. 24/07

    Council,

    Item 7.3(b)(a)

    Culture Division

    (Anna Bradford)

    (a)Staff was directed to study, as part of the Gore Park Master Plan, the feasibility of incorporating a memorial honouring Hamilton military personnel who have died while on duty during peace keeping missions, and report back to committee and Council.

     

    Pending finalization of Gore Park Master Plan

     

     

    R.

    Strategic Plan for the Emergency Food Sector

    Dec. 5/07

    E&CS

    Report 07-015, Item 12

    Housing Division

    (Chris Murray)

    That staff be directed to provide a report back to the Emergency & Community Services Committee, respecting the Strategic Plan for the emergency food sector.

     

    Oct.

    22/08

    S.

    City of Hamilton’s War of 1812 Bicentennial Commemoration Initiative (PED070257/ECS07069)

    Council

    Oct. 10/07

    ED&P, Report 07-017, Item 8

    Culture Division

    (Anna Bradford)

    Advisory Committee to be established and Report to come back re: Strategy for City’s 1812 Commemoration

     

    Dec.

    3/08

    T.

    Squash Courts at Chedoke Golf Club

    Dec. 5/07

    E&CS

    Report 07-015, Item (l)

    Recreation Division

    (Diane LaPointe-Kay)

    Staff was directed to investigate the feasibility and costs associated with adding a squash court(s) at Chedoke Golf Club and report back to the Emergency & Community Services Committee.

     

    Sept.

    17/08

    U.

    Ancaster Little League – Hosting for 2010 Canadian Little League Championships

    Nov. 28/07

    Council

    Item 5.12

    Recreation Division

    (Diane LaPointe-Kay)

    Referred to the General Manager of Community Services for a report to the E&CS Committee.

    August

    6/08

    COW

    V.

    Open Skate Sessions on P.A. Days

    March 19/08

    E&CS

    Report  08-004

    Item (h)

    Recreation Division

    (Diane LaPointe-Kay)

    That staff be directed to investigate the feasibility of providing open skate sessions at one or more City arenas, on scheduled School Board P.A. days, and report to the Emergency & Community Services Committee.

     

    Oct.

    8/08

    W.

    Call for Action – Recreation, Parks and Sport Infrastructure Funding

     

    April 9/08

    Council, Item 5.15

    (Recreation)

    Diane

    LaPointe-Kay

    Correspondence from Parks and Recreation Ontario respecting “Call for Action – Recreation, Parks and Sport Infrastructure Funding”

     

    Be received and referred to the General Manager of Community Services for a report to the Emergency and Community Services Committee

     

    Sept.

    17/08

    X.

    Auchmar Estate

    Council, Item 5.19

     

    E&DP referred to E&CS (April 23, 2008 – Report 08-007)

    Culture Division

    (Anna Bradford)

    It is correspondence from The Honourable Lincoln Alexander, Chairman, Ontario Heritage Trust, respecting funding for the Auchmar Estate.  This item was also referred to the GM, P&EDD, for a report but we are writing to advise that we will be requesting that this item be referred to you and your staff for action as the related matter falls under the jurisdiction in Culture.

     

    TBD

    Y.

    Lesbian, Gay, Bisexual, Transgender and Queer Needs Assessment

    May 12/08

    COW

    Report 08-019

    Item 1(b)

     

     

    TBD

    That the report and recommendations of the Needs Assessment of the LGBTQ community of Hamilton be referred to the Community Services Department for further review and for a report back to the Emergency and Community Services Committee.

    TBD

    Z.

    Recreation Access Policy:

     

    The Advisory Committee for Persons with Disabilities respectfully requests that the Recreation Division undertake a needs assessment to identify the recreational needs of persons with disabilities

    May 12/08

    COW

    Report 08-019

    Item 4

     

     

    Recreation Division

    (Diane LaPointe-Kay)

    Advisory Committee for Persons with Disabilities Report 08-002, April 8, 2008

     

    That Report 08-002 of the Advisory Committee for Persons with Disabilities be referred to the General Manager of Community Services for review and report back to the Emergency and Community Services Committee.

     

     

    TBD

    AA.

    Investigation of Costs Associated with the Proposed Revised dates of Operation for City Owned, Outdoor Pools (Item 9.2)

     

    E&CS

    08-010

    (Item (o))

    Recreation Division

    (Diane LaPointe-Kay)

    That staff be directed to investigate the costs associated with opening City owned, outdoor pools in June and keeping them open into September, and report back to the 2009 budget process for consideration.

     

    2009 Budget Process

     

     


     

     

    ANNUAL ADVISORY COMMITTEE PRESENATIONS

    (For Advisory Committees Reporting to Emergency & Community Services Committee)

     

    (i)

    Seniors Advisory Committee - Presentation respecting achievements to-date to E&CS Committee.

    Oct. 3/07

    E&CS,

    Report 07-012

    Item 4

    Beverly Neill – Staff Liaison

    That the City of Hamilton Volunteer Committees prepare and provide a presentation, with the assistance of their staff liaisons, to the E&CS Committee on an annual basis, which outlines their achievements to-date.

     

    September

    17/08

    (Annual)

    (ii).

    Hamilton Historical Board - Presentation respecting achievements to-date to E&CS Committee.

    Oct. 3/07

    E&CS,

    Report 07-012

    Item 4

    Anna Bradford – Staff Liaison

    That the City of Hamilton Volunteer Committees prepare and provide a presentation, with the assistance of their staff liaisons, to the E&CS Committee on an annual basis, which outlines their achievements to-date.

     

    September17/08

    (Annual)

    (iii).

    Arts Advisory Commission - Presentation respecting achievements to-date to E&CS Committee.

    Oct. 3/07

    E&CS,

    Report 07-012

    Item 4

    Anna Bradford – Staff Liaison

    That the City of Hamilton Volunteer Committees prepare and provide a presentation, with the assistance of their staff liaisons, to the E&CS Committee on an annual basis, which outlines their achievements to-date.

     

    October

    8/08

    (Annual)

    (iv).

    Food, Shelter and Housing Advisory Committee - Presentation respecting achievements to-date to E&CS Committee.

    Oct. 3/07

    E&CS,

    Report 07-012

    Item 4

    David Brodati – Staff Liaison

    That the City of Hamilton Volunteer Committees prepare and provide a presentation, with the assistance of their staff liaisons, to the E&CS Committee on an annual basis, which outlines their achievements to-date.

     

    October

    22/08

    (Annual)

    (v).

    Hamilton Veterans’ Committee

    Presentation respecting achievements to-date to E&CS Committee.

     

    Oct. 3/07

    E&CS,

    Report 07-012

    Item 4

    Anna Branford – Staff Liaison

    That the City of Hamilton Volunteer Committees prepare and provide a presentation, with the assistance of their staff liaisons, to the E&CS Committee on an annual basis, which outlines their achievements to-date.

     

    November

    5/08

    (Annual)

    (vi).

    Hamilton Youth Advisory Committee - Presentation respecting achievements to-date to E&CS Committee.

    Oct. 3/07

    E&CS,

    Report 07-012

    Item 4

    Mark Weingartner – Staff Liaison

    That the City of Hamilton Volunteer Committees prepare and provide a presentation, with the assistance of their staff liaisons, to the E&CS Committee on an annual basis, which outlines their achievements to-date.

     

    November 5/08

    (Annual)