West Harbour Development Sub-Committee

That Report PW17076(a), respecting Piers 6-8 Interim Parking, be received.

(a) That Area 1 comprised of approximately 1,066.00 square meters; Area 2 comprised of approximately 1,483.38 square meters; Area 3 comprised of approximately 1,221.29 square meters; and Area 4 comprised of approximately 1,342.50 square meters be individually severed from the portion of the lands commonly known as Piers 5, 6 & 7 comprising part of the West Harbour and more specifically all part of PIN 175790165 (LT) as depicted in Appendix “A” attached to Report PED19191(b), (final property limits to be determined by survey) and declared surplus to the requirements of the City of Hamilton in accordance with the “Procedural By-law for the Sale of Land”, being By-law No. 04-299; (b) That staff from the Real Estate Section of the Economic Development Division of the Planning and Economic Development Department be authorized and directed to sell the lands known as Areas 1 to 4 of Pier 6 West Harbour Development Sub-Committee December 18, 2019 Minutes 19-004 Page 2 of 3 and 7, in accordance with the “Procedural By-law for the Sale of Land”, being By-Law 04-299, and include the proposed terms and conditions of a structured transactional offering as outlined in Report PED19191(b); (c) That the General Manager, Planning and Economic Development Department, or designate, be authorized and directed to negotiate and enter into the relevant real estate agreements (e.g. Agreement of Purchase and Sale), on terms and conditions consistent with those outlined in Report PED19191(b), including

That the Agenda for the December 18, 2019 meeting of the West Harbour Development Sub-Committee be approved, as presented.

That the Minutes for the October 22, 2019 meeting of the West Harbour Development Sub-Committee be approved, as presented.

That, there being no further business, the West Harbour Development Sub- Committee be adjourned at 9:41 a.m.