Hamilton Municipal Heritage Committee

That Heritage Permit Application HP2023-019, for the erection of a rear detached accessory structure on the designated property at 32 John Street East, Flamborough (Mill Street Heritage Conservation District), as shown in Appendix “A” attached to Report PED23126, be approved, subject to the approval of any required Planning Act applications, and the following Heritage Permit conditions: (a) That the final details of the windows, garage doors, siding and roofing material be submitted to the satisfaction and approval of the Director of Planning and Chief Planner, prior to installation; (b) That any minor changes to the plans and elevations following approval shall be submitted to the satisfaction and approval of the Director of Planning and Chief Planner, prior to submission as part of any application for a Building Permit and / or the commencement of any alterations; (c) That construction and site alterations, in accordance with this approval, shall be completed no later than June 30, 2026. If the construction and site alterations are not completed by June 30, 2026, then this approval expires as of that date, and no alterations shall be undertaken without a new approval issued by the City of Hamilton.

That the City Clerk be directed to give notice of Council’s intention to designate 3 Main Street, Dundas, shown in Appendix “A” attached to Report PED23125, as a property of cultural heritage value pursuant to the provisions of Part IV, Section 29 of the Ontario Heritage Act, in accordance with the Statement of Cultural Heritage Value or Interest and Description of Heritage Attributes, attached as Appendix “B” to Report PED23125, subject to the following: (a) If no objections are received to the notice of intention to designate in accordance with the Ontario Heritage Act, City Council directs staff to introduce the necessary by-law to designate the property to be of cultural heritage value or interest to City Council; (b) If an objection to the notice of intention to designate is received in accordance with the Ontario Heritage Act, City Council directs staff to report back to Council to allow Council to consider the objection and decide whether or not to withdraw the notice of intention to designate the property.

That staff be directed to list the following properties on the Municipal Heritage Register as non-designated properties that Council believes to be of cultural heritage value or interest, as outlined in Report PED23136, in accordance with Section 27 of the Ontario Heritage Act: (a) 9575 Twenty Road West, Glanbrook (Ward 11); (b) 9511 Twenty Road West, Glanbrook (Ward 11).

(a) That the following members of the Hamilton Municipal Heritage Committee be designated as the Committee’s representatives at the Ontario Heritage Conference on June 15 to 17, 2023: (i) Lyn Lunsted; (ii) Will Rosart; (iii) Graham Carrol; (iv) Alissa Denham-Robinson; and, Hamilton Municipal Heritage Committee May 19, 2023 Minutes 23-005 Page 3 of 9 (b) That the costs incurred by the Committee’s representatives attending the Ontario Heritage Conference for the conference, accommodations and travel, be reimbursed from Account Number 56328-814000.

That the agenda for May 18, 2023, be approved, as amended.

That the Minutes of April 28, 2023 of the Hamilton Municipal Heritage Committee, be approved, as presented.

That the following Communication item be approved, as presented: (a) Correspondence from Corbett Land Strategies Inc., respecting 9511 Twenty Road W, Hamilton – Hamilton Municipal Heritage Committee Report PED23136 Proactive Listings for the Municipal Heritage Register (Added Item 5.1) Hamilton Municipal Heritage Committee May 19, 2023 Minutes 23-005 Page 4 of 9 Recommendation: Be received and referred to the consideration of Item 10.1

That the Presentation respecting Tourism Hamilton Visitor Experience Centre Exhibit: Moving Forward, Looking Back: Why Heritage Conservation Matters to Hamilton, be received.

That the Presentation respecting Heritage Permit Application HP2023- 019, Under Part V of the Ontario Heritage Act, for the Construction of a Rear Detached Accessory Structure at 32 John Street East, Flamborough, (PED23126) (Ward 15), be received.

That the Presentation respecting Recommendation to Designate 3 Main Street, Dundas, under Part IV of the Ontario Heritage Act (PED23125) (Ward 13), be received.

That the following Consent Items, be received: (i) Delegated Approval: Heritage Permit Applications (Item 9.1) (a) Heritage Permit Application HP2023-012: Window Repair and Storm Window Installation at 77 King Street West, Stoney Creek (Part IV, Battlefield House) (Ward 5) (By-law No. 3419-91) (Item 9.1(a)) (b) Heritage Permit Application HP2023-016: Installation of new windows within existing openings at 828 Sanatorium Road and 870 Scenic Drive, Hamilton, Long and Bisby Building (Ward 14) (By-law Number 21-036) - Extension of Previously Approved Heritage Permit HP2021-013 (Item 9.1(b)) (c) Heritage Permit Application HP2023-020: Interim security measures at 828 Sanatorium Road and 870 Scenic Drive, Hamilton, Long and Bisby Building (Ward 14) (By-law Number 21- 036) - Extension of Previously Approved Heritage Permit HP2021- 021 (Item 9.1(c)) (d) Heritage Permit Application HP2023-014: Landscaping Improvements Surrounding Wallingford Hall at 1280 Main Street West, Hamilton, McMaster University Historic Core (Ward 1) (By- law No. 08-002) (Item 9.1(d)) (e) Heritage Permit Application HP2023-018: Alterations to the Existing Detached Garage at 50 Markland Street, Hamilton (Ward 2), Durand-Markland HCD (By-law No. 94-184) (Item 9.1(e)) (f) Heritage Permit Application HP2023-010: Graffiti Removal and Prevention at the York Boulevard High Level Bridge, Hamilton (Ward 1), Part IV (By-Law No. 86-272) (Item 9.1(f)) (ii) Education and Communication Working Group Notes – April 5, 2023 (It

That the following updates, be received: (a) (Red = Properties where there is a perceived immediate threat to heritage resources through: demolition; neglect; vacancy; alterations, and/or, redevelopment) Ancaster (i) 372 Butter Road West, Andrew Sloss House (D) – C. Dimitry (ii) 1021 Garner Road East, Lampman House (D) – C. Dimitry (iii) 398 Wilson Street East, Marr House (D) – C. Dimitry Dundas (iv) 2 Hatt Street (R) – K. Burke (v) 216 Hatt Street (I) – K. Burke (vi) 215 King Street West (R) – K. Burke (vii) 219 King Street West (R) – K. Burke (viii) 6 Tally Ho Drive, Dundas (I) – K. Burke Glanbrook (viii) 2235 Upper James Street (R) – G. Carroll Hamilton (ix) 80-92 Barton Street East, Former Hanrahan Hotel (R) – T. Ritchie (x) 1155-1157 Beach Boulevard, Beach Canal Lighthouse and Cottage (D) – R. McKee (xi) 66-68 Charlton Avenue West (NOID) – J. Brown (xii) 71 Claremont Drive, Auchmar Gate House / Claremont Lodge (R) – R. McKee (xiii) 711 Concession Street, Former Mount Hamilton Hospital, 1932 Wing (R) – G. Carroll (xiv) 127 Hughson Street North, Firth Brothers Building (D) – T. Ritchie (xv) 163 Jackson Street West, Pinehurst / Television City (D) – J. Brown (xvi) 108 James Street North, Tivoli (D) – T. Ritchie (xvii) 98 James Street South, Former James Street Baptist Church (D) – J. Brown (xviii) 18-22 King Street East, Gore Buildings (D) – W. Rosart (xix) 24-28 King Street East, Gore Buildings (D) – W. Rosart (xx) 537 King Street East, Rebel’s Rock (R) – G. Carroll Hamilt

That the update respecting the Doors Open Hamilton 2023 Event, be received.

That there being no further business, the Hamilton Municipal Heritage Committee adjourned at 12:49 p.m.