Table of Contents

Board of Directors
      2011 Annual Report
      2012 Annual Report
      2013 Annual Report
      2014 Annual Report
      2015 Annual Report
      2016 Annual Report
      2017-2021 Strategic Plan
      2017 Annual Report

2019 Board Meetings
      Jan11 - Agenda
      Feb 26 - Agenda
      Apr 23_Agenda

2018 Board Meetings
      Meeting Schedule
      Feb 8 - Regular
      Mar 27 - Special Board & Portfolio Management Cmte
      Apr 24 - Regular
      May 29 & AGM
      June 21 - Special
      July 11 - Agenda
      PMC_Sept20_Agenda
      Sept 25 - Regular
      Oct - None re:Mun. Elections
      Nov 22 - Regular
      Dec 20 - Special

2017 Board Meetings
      Meeting Schedule
      Feb 2 - Agenda
      April_11_Agenda
      May 30 - Agenda
      June_22_Agenda
      July_18_ Agenda
      Sept 26 - Agenda
      Oct 24 - Agenda
      Nov 21 - Agenda
      Dec 12 - Agenda

2016 Board Meetings
      Meeting Schedule
      Jan 25 - Agenda
      Feb 24 - Agenda
      April 21 - Agenda
      May 24 - Agenda
      June 21 - Agenda
      Sept 13 - Agenda
      Sept 16 - Portfolio Cmte
      Sept 20 - Agenda
      Nov 17 _ Agenda
      Dec 8 - Agenda

Archived Board Meetings

 Portfolio Management Committee 

 Meeting Agenda

 September 20, 2018

 

PORTFOLIO MANAGEMENT COMMITTEE

CITYHOUSING HAMILTON CORPORATION

                                 Date:          Thursday, September 20, 2018

    Time:          2:00pm – 3:30pm

    Place:       City Hall, 2nd Floor, Room 264

                       

Meeting AGENDA:

1)    Approve Agenda                                             

2)    Minutes

a)  March 27, 2018 (CHH Board approved)

3)    Development Updates

        a)     500 MacNab St. N., Update Presentation

(Guests: ERA Consultants, Graeme Stewart and Ya’el Santopinto)

b)     Bay/Cannon (In-Camera/Confidential)

(Guests: ERA Consultants, Graeme Stewart and Ya’el Santopinto)

Discussion of Confidential Appendix C, D and E to this Report in Closed Session subject to the following requirement(s) of the City of Hamilton’s Procedural By-Law and the Ontario Municipal Act, 2001;

·    the receiving of advice that is subject to solicitor-client privilege,    including communications necessary for that purpose.

-       Bay-Cannon Development Report #18014

c)     Jamesville Redevelopment (In-Camera/Confidential)

(Guests: NBLC Consultant, Matthew Bennett and Nick Michael)

Discussion of the entirety of this Report in closed session is subject to the following requirement(s) of the City of Hamilton’s Procedural By-Law and the Ontario Municipal Act, 2001;

·  A proposed or pending acquisition or disposition of land by  CityHousing Hamilton.

-       Jamesville Redevelopment Report #17007(a) 

d)     Roxborough Park Development (In-Camera/Confidential)

Discussion of the entirety of this Report in closed session is subject to the following requirement(s) of the City of Hamilton’s Procedural By-Law and the Ontario Municipal Act, 2001;

·  A proposed or pending acquisition or disposition of land by  CityHousing Hamilton.

-       Roxborough Park Development Opportunity, Report #17029(c)  

 

4)    Adjournment