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
      2018 Annual Report

2019 Board Meetings
      Jan11 - Agenda
      Feb 26 - Agenda
      Apr 23_Agenda
      May 28 - Agenda
      June 10 - Agenda
      July_18 - Agenda
      Sept 24 - 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

 BOARD OF DIRECTORS

MEETING AGENDA

JULY 18, 2019

 NOTICE OF  MEETING

BOARD OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION 

special Meeting

Date:              Thursday, July 18th, 2019

Time:             10:30am – 11:45am 

Place:             City Hall, 1st Floor

                        Meeting Room 192

                                                                   71 Main St. West

 A G E N D A:

1)    Call to Order

2)    Conflict of Interest Declaration

3)    Confirmation of Minutes

a)        Special meeting held May 28, 2019

b)        Special meeting held June 10, 2019 

4)    Finance

a)        Mortgage Renewal, 1285 Upper Gage Avenue (Report #19020)

b)        Mortgage Renewal, 430 Cumberland Avenue (Report #19022)

5)    In Camera / Confidential

a)     500 MacNab Tower Renewal Update (Report #18012(c))

(distributed under separate cover)

Discussion of the entirety of this Report and Appendices 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;

·       as amended, A trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board affecting CityHousing Corporation, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization.

b)        Exterior Wall Cladding Investigation (Report #19021)

(distributed under separate cover)

Discussion of the entirety of Report #19021 and Appendices be held 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;

·      as amended, as the subject matter pertains to litigation or potential litigation, including matters before administrative tribunals, affecting CityHousing Corporation; and, the receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose.

6)    Adjournment