Agenda
[43:59]
CALL TO ORDER
[44:19]
APPROVAL OF AGENDA
[44:32]
DECLARATIONS OF INTEREST
[44:36]
APPROVAL OF MINUTES OF PREVIOUS MEETING
[45:05]
DELEGATIONS
[45:06]
ITEMS FOR INFORMATION
[45:08]
ITEMS FOR CONSIDERATION
[45:09]
FCS26061
[47:31]
HSC22001(c)
[50:21]
Amendments to the Outstanding Business List:
[50:57]
MOTIONS
[50:58]
NOTICES OF MOTION
[51:00]
ADJOURNMENT
Transcript
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[14:17]
In SunCheck123.
[43:57]
Everyone welcome to the emergency community services committee meeting for
[44:02]
September 3rd 2026. I'd like to call the meeting to
[44:06]
order as we do have Quorum. I remind you that
[44:08]
all electronic devices are to be switched to a non
[44:11]
- audible function during the committee meetings. May I please
[44:14]
have a mover in a secondary to approve the agenda
[44:17]
as presented, move by Councillor Kretsch, seconded by Councillor Nann.
[44:22]
Thank you very much. This is a show hands, all
[44:25]
those in favor, please. And that's unanimous. Thank you very
[44:28]
much. Moving on, does anyone have a declaration of interest
[44:32]
this afternoon. Seeing none, we'll move on to the agenda.
[44:38]
So when I were looking at the approval of the
[44:39]
minutes of the previous meeting, which is July 9th, 2026,
[44:44]
may I please have a mover in a second or
[44:45]
two adopt the minutes on July 9th, 2026 meeting with
[44:48]
the Emergency Community Services Committee moved by Councillor Wang, seconded
[44:55]
by Councillor Alex Wilson. All those in favor, hand vote.
[45:00]
And that's Carrie Genonymously. Thank you very much. There are
[45:04]
no items for information today, so we're moving straight into
[45:07]
items for consideration. Item 8. 1 FCS - 26061 Hamilton
[45:14]
Royal Hamilton Yacht Club additional loan request before we begin
[45:18]
the discussion. I'd like to have a mover in secondary
[45:20]
to open the floor for questions, move by Councillor Kroch,
[45:25]
seconded by Councillor N. Thank you very much. Let's start
[45:32]
with the staff that a president, Caleb Petrovsky Fleming, manager
[45:36]
of budget and fiscal policy is here to answer any
[45:39]
of the questions that are coming. So any questions on
[45:44]
this particular long. Councillor Kretsch. Not specific questions. You want
[45:52]
to thank staff for this. I know that it's been
[45:54]
something that the all clubs are trying to work toward
[45:56]
in terms of AOD accessibility. And so they've got a
[45:59]
lot of work they've got to do there. It's on
[46:02]
City property, but it's the building is known by the
[46:03]
City, I think. I just wanted to confirm that one
[46:05]
detail and confirm sort of how often we do these
[46:08]
kinds of loans of the city. Thank you, Kayla. Good
[46:13]
afternoon, Kayla Fleming Manager of Budgets and Fiscal Policy through
[46:16]
the chair. These happen intermittently. So I think we probably
[46:21]
see one every year, one every two years. Councillor. Thanks
[46:27]
very much. And I don't think it's going to put
[46:28]
the City in any kind of adverse position. It looks
[46:30]
like it's going to be repaid back on the schedule.
[46:32]
You've got there in the appendix. And just again, thankful
[46:34]
for this going forward. I know that we have a
[46:37]
large number of properties across the entire pier, waterfront area
[46:41]
where there's various leases over many years. And a lot
[46:45]
of the folks who were there entered into agreements with
[46:47]
the City a long, long time ago. And have had
[46:50]
some trouble as not - for - profits. Some of
[46:52]
them trying to upkeep their property to maintain modern standards,
[46:57]
especially AODA. So I'm grateful that we can try and
[46:59]
assist in these ways. Any further questions. Seeing none, we'll
[47:07]
have the vote on item 8. 1. This is an
[47:10]
electronic vote, please. And to be clear for the record,
[47:19]
Royal Hamilton Yacht Club did provide us with their audited
[47:22]
financial statements that we're taken into consideration. And that vote
[47:27]
carries 5 - 0. Thank you very much. We're now
[47:29]
moving on to 8. 2 HSC - 22001C 2026 updates
[47:36]
to the Emergency Plans Citywide. I need a mover and
[47:40]
secondary to open Florida questions and to put the report
[47:42]
on the floor, move by Councillor Nann, seconded by Councillor
[47:46]
Wang. Thank you very much. Chief Cunleff is in attendance.
[47:49]
Are there any questions for staff on this report? Councillor
[47:55]
Nann, please. Thank you through you, Chair. Just wondering if
[47:59]
we're public, we could get a high level overview on
[48:02]
the updates to the emergency fund, just in light of,
[48:06]
you know, recent weather alerts and all that stuff that
[48:09]
we're experiencing might be valuable. Yeah, I was kind of
[48:12]
wondering whether you arrange those weather alerts last night, chief.
[48:17]
But so who wants to start? Maybe the chief and
[48:19]
then we can go to the staff. So Dave Cunloff
[48:23]
fire chief City Hamilton. Thank you Councillor for your question.
[48:27]
Happy to give you an overview. So what's before you
[48:31]
and being recommended is amended bylaw, uh, to replace the
[48:35]
existing bylaw for the emergency plan. Uh, this is a
[48:38]
requirement annually by the province of Ontario for compliance purposes
[48:43]
to review the plan and make any revisions as necessary.
[48:47]
Um, the revisions that we're making are housekeeping in nature
[48:50]
and quite frankly have, um, been brought to our attention
[48:54]
as we've worked through a number of activations over the
[48:57]
last couple of years, more predominantly the most recent one
[49:01]
with the cyber incident that lasted almost two years in
[49:03]
terms of activation. And what it is, uh, it's reflecting
[49:06]
changes to the current positions that we have, uh, in
[49:11]
the, um, emergency operations centre, uh, it reflects the positions
[49:17]
in terms of titles of those that will be holding
[49:19]
those positions. And the titles of those positions. It also,
[49:23]
uh, had some, um, housekeeping relative to, uh, activation levels
[49:28]
that we have identified for various types of operations, uh,
[49:33]
whether it be, um, online virtual or whether it be
[49:38]
at a, at a level where all members of the
[49:40]
emergency management team are then activated and how that takes
[49:44]
place. And so in essence, that gives you a bit
[49:48]
of an overview or oversight in terms of what's, what,
[49:50]
uh, what the changes are. And as I said, housekeeping
[49:53]
in nature. Councillor. I appreciate that chief. Thank you for
[49:58]
the questions. Thank you very much. Any further questions. Seeing
[50:04]
none, then I call the electronic vote, please.
[50:16]
And that vote carried five zero. Thank you very much,
[50:19]
Chief and your staff. Thank you for attending. Uh, item
[50:22]
8. 3 amendments to the outstanding business list. And I
[50:26]
need to move in secondary to put the amendment on
[50:28]
the floor. Move by Councilwang, seconded by Councillor Kretsch. And
[50:36]
is that a hand vote? Electronic vote. Thank you very
[50:38]
much. Let's call that one then.
[50:48]
And that vote is carried. That carried 50. There are
[50:56]
no motions. There are no notices of motion. Then the
[50:59]
meeting is adjourned. Have a wonderful afternoon. Thank you very
[51:01]
much.