Hamilton Municipal Heritage Committee

(a) That the City Clerk be directed to give notice of Council’s intention to designate 215 King Street West, Dundas, shown in Appendix “A” attached to Report PED23148, 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 PED23148, subject to the following; (i) 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; (ii) 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 Report PED23169, respecting Heritage Designations Update, August 2023, be received.

That the non-designated property located at 279 Hess Street South, Hamilton, be removed from the Municipal Heritage Register.

(a) That Council receive the notice of objection, attached as Appendix “A” to Report PED22135(b), from the owner of 214 Mary Street, Hamilton, objecting to the notice of Council’s decision to list the non-designated property on the Municipal Heritage Register under Section 27 of the Ontario Heritage Act; (b) That Council retain 214 Mary Street, Hamilton, on the Municipal Heritage Register as a non-designated property that Council believes to be of cultural heritage value or interest, pursuant to Section 27(8) of the Ontario Heritage Act.

That the agenda for August 22, 2023 Hamilton Municipal Heritage Committee, be approved, as presented.

That the Minutes of July 21, 2023 meeting of the Hamilton Municipal Heritage Committee, be approved, as presented.

That the following Communication items be approved, as presented: (a) Correspondence to the Ontario Heritage Trust respecting Notice of Passing of By-law No. 23-125 to Designate 115-117 George Street, Hamilton under Part IV of the Ontario Heritage Act (Item 5.1) Recommendation: Be received. (b) Correspondence from Sheila Creighton, Communications Lead, TMHC Inc., respecting Cultural Heritage Evaluation for Juravinski Hospital (Item 5.2) Recommendation: Be received and referred to staff for appropriate action.

That the presentation respecting Report PED23148, Recommendation for Designation of 215 King Street West, Dundas under Part IV of the Ontario Heritage Act, be received.

That the following Consent Items, be received: (i) Delegated Approval: Heritage Permit Applications (Item 9.1) (a) Heritage Permit Application HP2023-022: Extension of Council- approved Heritage Permit Application HP2021-033 to Relocate the Existing Two storey Stone Structure at 398 Wilson Street East, Ancaster, Marr House (Ward 12) (By-law No. 78-87) (Item 9.1(a)) (b) Heritage Permit Application HP2023-029: Construction of a Rear Addition and New Deck 39 Elgin Street, Dundas (Former Mayor Thomas Wilson House) (Ward 13) (By-law No. 3814-89) (Item 9.1(b)) (c) Heritage Permit Application HP2023-030: Removal of Contemporary Additions, Restoration of the Front Facade and Construction of a New Rear Addition and Covered Porch at 99 Mountsberg Road, Flamborough (Kerr Woolsey House) (Ward 15) (By-law No. 2000-95-H) (Item 9.1(c)) (d) Heritage Permit Application HP2023-032: Installation of a Heat Pump System on the Side Facades at 33 Undermount Avenue, Hamilton (John R. Marshall House) (Ward 1) (By-law No. 90-106) (Item 9.1(d)) (e) Heritage Permit Application HP2023-033: Roof Repairs at 25 Tecumseh Street, Hamilton (Gardener's Cottage) (Ward 1) (By-law No. 87-245) (Item 9.1(e)) (ii) Heritage Permit Review Sub-Committee Minutes (Item 9.2) (a) June 20, 2023 (Item 9.2(a)) (b) August 15, 2023 (No Quorum Report) (Item 9.2(b)) Hamilton Municipal Heritage Committee August 22, 2023 Minutes 23-008 Page 5 of 8 (iii) Inventory & Research Working Group Meeting Notes - May 15, 2023 (Item 9.3)

That the property located at 6 Tally Ho Drive, Dundas (I), be removed from the Endangered Building and Landscape (RED) listing.

(a) That the property located at 179 Mary Street (D), be added to the Heritage Properties Update (GREEN) listing; and, (b) That T. Ritchie monitor the property.

That the property located at 1000 Main Street East, Dunington-Grub Gardens/Gage Park (R) be removed from the Buildings and Landscapes of Interest (YELLOW) listing.

That the property located at 77 King Street West, Battlefield House NHS (D) be removed from the Buildings and Landscapes of Interest (YELLOW) 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 (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 Hamilton Municipal Heritage Committee August 22, 2023 Minutes 23-008 Page 6 of 8 (vii) 219 King Street West (R) – K. Burke (viii) 6 Tally Ho Drive, Dundas (I) – K. Burke Glanbrook (ix) 2235 Upper James Street (R) – G. Carroll Hamilton (x) 80-92 Barton Street East, Former Hanrahan Hotel (R) – T. Ritchie (xi) 1155-1157 Beach Boulevard, Beach Canal Lighthouse and Cottage (D) – R. McKee (xii) 66-68 Charlton Avenue West (D) – J. Brown (xiii) 71 Claremont Drive, Auchmar Gate House / Claremont Lodge (R) – R. McKee (xiv) 711 Concession Street, Former Mount Hamilton Hospital, 1932 Wing (R) – G. Carroll (xv) 127 Hughson Street North, Firth Brothers Building (D) – T. Ritchie (xvi) 163 Jackson Street West, Pinehurst / Television City (D) – J. Brown (xvii) 108 James Street North, Tivoli (D) – T. Ritchie (xviii) 98 James Street South, Former James Street Baptist Church (D) – J. Brown (xix) 18-22 King Street East, Gore Buildings (D) – W. Rosart (xx)

That there being no further business, the Hamilton Municipal Heritage Committee adjourned at 1:06 p.m.