Hamilton Municipal Heritage Committee

(a) That Heritage Permit Application HP2024-033, under Section 34 of the Ontario Heritage Act, for the demolition of the Tivoli Lobby and Auditorium at 108 James Street North and 111-113 Hughson Street North, Hamilton, be approved in accordance with the submitted Heritage Permit Application and the following conditions: (i) That a Conservation Strategy, including a Conservation Plan, Interpretation/Commemoration Plan, Documentation and Salvage Report, Design Guidelines, and an Interim Conditions Plan outlining how the site conditions will be treated and managed following demolition and until redevelopment occurs, be submitted in accordance with the recommendations of the Cultural Heritage Impact Assessment prepared by +VG, dated September 30, 2024 (attached as Appendix “B” to Report PED24232), and their Addendum dated November 27, 2024 (attached as Appendix “C” to Report PED24232), to the satisfaction and approval of the Director of Planning and Chief Planner, prior to issuance of a Building Permit to Demolish any structures on the property; Hamilton Municipal Heritage Committee December 13, 2024 Minutes 24-011 Page 2 of 15 (ii) That the following conditions with respect to cost estimates and financial security shall be satisfied prior to the issuance of a Building Permit to demolish the former Tivoli Theatre structures: (1) The applicant shall provide cost estimates for either: (a) 100% of the total cost of implementing the Conservation Strategy, approved in accordance with

That Report PED24235 respecting Hamilton Municipal Heritage Committee Year in Review, 2024, be received.

That the non-designated property located at 537 King Street East, Hamilton, be removed from the Municipal Heritage Register.

That the agenda for the December 13, 2024, Hamilton Municipal Heritage Committee be approved, as amended.

That the Minutes of the November 22, 2024, meeting of the Hamilton Municipal Heritage Committee, be approved, as presented.

That the following Communication Items be approved, as presented: (a) Correspondence respecting Item 8.1 Heritage Permit Application HP2024-033, Under Section 34 of the Ontario Heritage Act, for the Demolition of the Tivoli Lobby and Auditorium at 108 James Street North and 111 - 113 Hughson Street North, Hamilton (PED24232) (Ward 2), from the following individuals (Item 5.1): (i) Tim Potocic (Item 5.1(a)) (ii) Janice Brown (Item 5.1(b)) Recommendation: Be received and referred to the consideration of Item 8.1.

That the following Communication Items be approved, as presented: (a) Correspondence from Anita Fabac, Acting Director Planning and Chief Planner, respecting Notice of Intention to Designate the following properties under Part IV of the Ontario Heritage Act (Item 5.2): (i) 134 Cannon Street East, Hamilton (Cannon Knitting Mills) (Item 5.2(a)) (ii) 21-25 Jones Street, Stoney Creek (The Powerhouse) (Item 5.2(b)) (iii) 2251 Rymal Road East, Stoney Creek (Former Elfrida United Church) (Item 5.2(c)) Recommendation: Be received. (b) Correspondence from Anita Fabac, Acting Director Planning and Chief Planner, respecting Notice of Passing of By-law No. 24-199 to Hamilton Municipal Heritage Committee December 13, 2024 Minutes 24-011 Page 8 of 15 Designate 7 Rolph Street, Dundas under Part IV of the Ontario Heritage Act (Item 5.3) Recommendation: Be received. (c) Correspondence from Anita Fabac, Acting Director Planning and Chief Planner, respecting Notice of Passing of By-law No. 24-200 to Designate 634 Rymal Road West, Hamilton (Union School Section No. 3) under Part IV of the Ontario Heritage Act (Item 5.4) Recommendation: Be received. (d) Correspondence from Anita Fabac, Acting Director Planning and Chief Planner, respecting Heritage Permit Application HP2024-037: Removal of Dead and Unsafe Trees at 610 York Boulevard, Hamilton (Ward 1) (Dundurn Castle, By-law No. 77-239) (Item 5.5) Recommendation: Be received.

That the Delegation Requests respecting Item 8.1 Heritage Permit Application HP2024-033, Under Section 34 of the Ontario Heritage Act, for the Demolition of the Tivoli Lobby and Auditorium at 108 James Street North and 111 - 113 Hughson Street North, Hamilton (PED24232) (Ward 2), be approved, for today's meeting, from the following individuals (Added Item 6.1): (a) Carol Priamo, Beasley Neighbourhood Association (In-Person) (Added Item 6.1(a)) (b) Dr. Diane Dent (In-Person) (Added Item 6.1(b))

That the Hamilton Municipal Heritage Committee recess for 10 minutes until 12:21 p.m. to resolve technical issues.

That the following delegations respecting Item 8.1 Heritage Permit Application HP2024-033, Under Section 34 of the Ontario Heritage Act, for the Demolition of the Tivoli Lobby and Auditorium at 108 James Street North and 111 - 113 Hughson Street North, Hamilton (PED24232) (Ward 2), be received: (a) Carol Priamo, Beasley Neighbourhood Association (In- Person) (Added Item 7.1(a)) (b) Dr. Diane Dent (In-Person) (Added Item 7.1(b))

That the presentation from Paul John Sapounzi, Chief Executive Officer +VG Architects, Dan Wojcik, Chief Operating Officer, +VG Architects, Deb Westman, Senior Project Manager, +VG Architects, Edward John, Partner/Principal Planner, Landwise, Jonathan Dee, Principal, John G. Cooke & Associates and Andry Andriotis, Partner, Access Environmental Solutions, respecting Report PED24232, Heritage Permit Application HP2024-033, Under Section 34 of the Ontario Heritage Act, for the Demolition of the Tivoli Lobby and Auditorium at 108 James Street North and 111 -113 Hughson Street North, Hamilton, be received.

That the Hamilton Municipal Heritage Committee recess for 10 minutes until 3:00 p.m.

That the following Consent Items, be received: (a) Education and Communication Working Group Meeting Notes (Item 9.2) (i) October 2, 2024 (Designated Property Plaquing Policy Review) (Item 9.2(a)) (ii) October 2, 2024 (HMHC Heritage Recognition Awards Review) (Item 9.2(b)) (b) Heritage Permit Review Sub-Committee Minutes (November 12, 2024) (Added Item 9.3) Hamilton Municipal Heritage Committee December 13, 2024 Minutes 24-011 Page 11 of 15

(a) That 537 King Street East, Rebel’s Rock (R) be removed from the Endangered Buildings and Landscapes (RED) listing.

That the following updates, be received: (a) Endangered Buildings and Landscapes (RED): (Red = Properties where there is a perceived immediate threat to heritage resources through: demolition; neglect; vacancy; alterations, and/or, redevelopment) Ancaster (1) 372 Butter Road West, Andrew Sloss House (D) – S. Spolnik (2) 1021 Garner Road East, Lampman House (D) – S. Spolnik (3) 398 Wilson Street East, Marr House (D) – S. Spolnik Dundas (4) 2 Hatt Street (R) – K. Burke (5) 216 Hatt Street (I) – K. Burke (6) 215 King Street West (R) – K. Burke Hamilton Municipal Heritage Committee December 13, 2024 Minutes 24-011 Page 12 of 15 (7) 219 King Street West (R) – K. Burke Glanbrook (8) 2235 Upper James Street (R) – G. Carroll Hamilton (9) 80-92 Barton Street East, Former Hanrahan Hotel (R) – S. Spolnik (10) 1155-1157 Beach Boulevard, Beach Canal Lighthouse and Cottage (D) – A. Denham-Robinson (11) 66-68 Charlton Avenue West (D) – C. Kroetsch (12) 71 Claremont Drive, Auchmar Gate House / Claremont Lodge (R) – G. Carroll (13) 711 Concession Street, Former Mount Hamilton Hospital, 1932 Wing (R) – G. Carroll (14) 127 Hughson Street North, Firth Brothers Building (D) – C. Kroetsch (15) 163 Jackson Street West, Pinehurst / Television City (D) – C. Kroetsch (16) 108 James Street North, Tivoli (D) – C. Kroetsch (17) 98 James Street South, Former James Street Baptist Church (D) – C. Kroetsch (18) 18-22 King Street East, Gore Buildings (D) – C. Kroetsch (19) 24-28 King Street East, Gore Buildin

That, there being no further business, the Hamilton Municipal Heritage Committee, be adjourned, at 3:14 p.m.