NOTICE OF SPECIAL MEETING
BOARD OF DIRECTORS AND MEMBERS
CITYHOUSING HAMILTON CORPORATION
Date: TUESDAY, March 27th, 2018
Time: 12noon – 12:15pm
Place : City Hall, 2nd flr, Room 264, 71 Main St. W.
A G E N D A:
1) Call to Order
2) Conflict of Interest Declaration
3) Asset Renewal & Maintenance / Property Management
a) Development Strategy Update (Report #17021(b), Appendix A,
Appendix B is confidential)
CONFIDENTIAL document:
Discussion of Confidential Appendix “B” 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.
4) Adjournment
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PORTFOLIO MANAGEMENT COMMITTEE
CITYHOUSING HAMILTON CORPORATION
Date: Tuesday, March 27, 2018
Time: 12:15pm – 1:30am
Place: City Hall, 2nd Floor, Room 264
Meeting AGENDA:
1) Approve Agenda
2) Minutes
a) April 7, 2017 (CHH Board approved)
3) Updates - Power Point Presentation
a) Sale of Singles and Semi Detached Homes
- Sales to Date
- Expenses Associated with Sales
b) Roxborough Park Development
- Community Consultation
- Confirming Project Costs and Affordable Housing Outcomes
c) Jamesville
- Expression of Interest Results
- NBLC Consulting and Market Sounding
- Project Schedule
d) 500 MacNab
- Closing and Securing of Building
- Financing
- Project and Funding Announcement
- Project Schedule
e) Asset Management Strategy
- Building Condition Assessments
4) Pre-Development Studies
- Site Surveys
- Geotechnical Engineering Surveys
- Environmental Site Assessments
- Jamesville (2)
- Bay/Canon
- King William
- Macassa
- 55 Queenston
5) Riverdale
- Feasibility Study
- Next Steps
6) Communication Strategy
7) Work Plan
8) Adjournment