Hamilton Municipal Heritage Committee

(a) That the City Clerk be directed to give notice of Council’s intention to designate 64 Hatt Street, Dundas, shown in Appendix “A” attached to Report PED23124, 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 PED23124, 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.

(a) That staff be directed to list the following properties on the Municipal Heritage Register as non-designated properties that Council believes to Hamilton Municipal Heritage Committee June 22, 2023 Minutes 23-006 Page 2 of 8 be of cultural heritage value or interest, as outlined in Report PED23146, in accordance with Section 27 of the Ontario Heritage Act: (i) 89 Wentworth Street South, Hamilton (Ward 3); (ii) 91 Wentworth Street South, Hamilton (Ward 3).

That the Hamilton Municipal Heritage Committee recess until 12:30 p.m.

That the agenda for June 22, 2023, be approved, as presented.

That the Minutes of May 19, 2023 of the Hamilton Municipal Heritage Committee, be approved, as presented.

That the consideration of the Communication Item 5.1, respecting Correspondence from James Stanley, Urban Solutions Planning & Land Development, respecting the Public Notice of Partial Closure of the Jewish Congregation Anshe-Sholem of Hamilton Cemetery, be deferred until after the consideration of Item 7.1, Matt Johnston, Urban Solutions Planning & Land Development, respecting the Public Notice of Partial Closure of the Jewish Congregation Anshe-Sholem of Hamilton Cemetery.

That the following Communication items be approved, as presented: (a) Notice of Council Decision for Heritage Permit Application HP2023- 019 for 32 John Street East, Flamborough (Ward 15), Mill Street Heritage Conservation District, Designated under Part V of the Ontario Heritage Act (By-law No. 96-34-H) (Item 5.2) Recommendation: Be received. (b) Correspondence to the Ontario Heritage Trust, Provincial Heritage Registrar, respecting Notice of Intention to Designate under Part IV of the Ontario Heritage Act 3 Main Street, Dundas (Former Valley Lodge No. 100) (Item 5.3) Recommendation: Be received.

That the following Communication item be approved, as presented: (a) Correspondence from James Stanley, Urban Solutions Planning & Land Development, respecting the Public Notice of Partial Closure of the Jewish Congregation Anshe-Sholem of Hamilton Cemetery (Item 5.1) Recommendation: Be received.

That the following Delegation Request be approved for today’s meeting: (i) Matt Johnston, Urban Solutions Planning & Land Development, respecting the Public Notice of Partial Closure of the Jewish Congregation Anshe-Sholem of Hamilton Cemetery (Item 6.1)

That the Delegation from James Stanley, Urban Solutions Planning & Land Development, respecting the Public Notice of Partial Closure of the Jewish Congregation Anshe-Sholem of Hamilton Cemetery, be received.

That the Presentation respecting the Recommendation to Designate 64 Hatt Street, Dundas, under Part IV of the Ontario Heritage Act (PED23124) (Ward 13), be received.

That the following Consent Items, be received: (i) Delegated Approval: Heritage Permit Application HP2023-021: Removal of Window at 56 Charlton Avenue West, Hamilton (Charlton Hall) (Ward 2) (By-law No. 15-152) (Item 9.1) Hamilton Municipal Heritage Committee June 22, 2023 Minutes 23-006 Page 5 of 8 (ii) Heritage Permit Review Sub-Committee Minutes (April 18, 2023) (Item 9.2)

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 (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 (D) – 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 Hamilton Municipal Heritage Committee June 22, 2023 Minutes 23-006 Page 6 of 8 (xix)

That the update respecting the Hamilton Municipal Heritage Committee’s Heritage Recognition Awards Update, be received.

That the update respecting the Ontario Heritage Conference (June 15-17, 2023), be received.

That there being no further business, the Hamilton Municipal Heritage Committee adjourned at 1:16 p.m.