Light Rail Transit Sub-committee

That Report PED21139, respecting Hamilton Light Rail Transit (LRT) Governance Frameworks and Design Update, be received. Result: Motion

That Report PED23150, respecting Hamilton Light Rail Transit (LRT) Agreements Update, be received. Light Rail Transit Sub-Committee June 2, 2023 Minutes 23-002 Page 2 of 9 Result: Motion

That the agenda for the June 2, 2023 Light Rail Transit Sub-Committee meeting be approved, as amended. Result: Motion

That the Minutes of the March 31, 2023 meeting of the Light Rail Transit Sub-Committee be approved, as presented. Result: Motion

That the following Delegation Requests, be approved for today’s meeting: (i) Emily Power respecting Justice for Tenants Displaced by Metrolinx Building Demolitions and the Need for Affordable Housing (Item 6.1) (ii) Sara Mayo, Social Planning and Research Council of Hamilton respecting LRT Benefits to Low Income Residents (Item 6.2) Result: Motion

That the following Delegations, be received: Light Rail Transit Sub-Committee June 2, 2023 Minutes 23-002 Page 5 of 9 (i) Emily Power respecting Justice for Tenants Displaced by Metrolinx Building Demolitions and the Need for Affordable Housing (ii) Sara Mayo, Social Planning and Research Council of Hamilton respecting LRT Benefits to Low Income Residents Result: Motion

That the Presentation from Abdul Shaikh, Director of Hamilton Light Rail Transit respecting Hamilton Light Rail Transit (LRT) Governance Frameworks and Design Update, be received. Result: Motion

That the presentation from Mohammed Alshalalfeh and Karl Andrus, Hamilton Community Benefits Network (HCBN), respecting HCBN's Community Engagement Findings on Resident Aspirations and Wants for Community Benefits Related to the Project, be received. Result: Motion

That the presentation from Sam Nabi, Hamilton Community Benefits Network, respecting Recommendations for the Preservation and Creation of Affordable Housing in Hamilton's B-Line LRT Corridor, be received. Result: Motion

That the presentation from Jason Fellen, Vice President Hamilton Light Rail Transit and Karla Avis-Birch, Chief Planning Officer, Planning and Development, Metrolinx respecting an update from Metrolinx on the Hamilton Light Rail Transit project, be received. Result: Motion

That City staff be directed to report back to the Light Rail Transit Sub- Committee with respect to how the Metrolinx Community Benefits approach could best reflect and respond to the recommendations made in the presentations by the Hamilton Community Benefits Network at the Light Rail Transit Sub-Committee meeting on June 2, 2023, including the potential to strike a community benefits working group. Light Rail Transit Sub-Committee June 2, 2023 Minutes 23-002 Page 8 of 9 Result: Motion

That the following amendment to the Light Rail Transit Sub-Committee’s Outstanding Business List, be approved: (1) Items Considered Complete and Needing to be Removed (Item 14.1(a)): (i) Hamilton Light Rail Transit (LRT) Project Update Addressed as Item 8.1 (PED21139) (today's agenda) (Item 14.1(a)(a)) Item on OBL: C Result: Motion

That there being no further business, the meeting adjourned at 1:15 p.m. Result: Motion