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