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