Hamilton Municipal Heritage Committee

(a) That Heritage Permit Application HP2023-024, for the erection of a rear detached accessory structure on the designated property at 79 Markland Street, Hamilton (Durand-Markland Heritage Conservation District), as shown in Appendix “A” to Report PED23035, be approved, subject to the approval of any required Planning Act applications and the following Heritage Permit conditions: (i) That the final details of the windows, siding and roofing material be submitted, to the satisfaction and approval of the Director of Planning and Chief Planner, prior to installation; (ii) 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; (iii) That construction and site alterations, in accordance with this approval, shall be completed no later than July 31, 2025. If the construction and site alterations are not completed by July 31, 2025, then this approval expires as of that date, and no alterations shall be undertaken without a new approval issued by the City of Hamilton.

(a) That Heritage Permit Application HP2023-028, for the demolition of a contemporary rear detached accessory structure on the designated property at 174 Mill Street North, Flamborough (Mill Street Heritage Conservation District), as shown in Appendix “A” to Report PED23168, be approved, subject to the following Heritage Permit conditions: (i) 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; (ii) That construction and site alterations, in accordance with this approval, shall be completed no later than July 31, 2025. If the construction and site alterations are not completed by July 31, 2025, 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 agenda for July 21, 2023 Hamilton Municipal Heritage Committee, be approved, as amended.

That the Minutes of June 22, 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. 23-102 to Repeal the By-law Designating 14 Belvidere Avenue, Hamilton (By-law No. 83-183) under Part IV of the Ontario Heritage Act (Item 5.1) Recommendation: Be received. (b) Correspondence to the Ontario Heritage Trust respecting Notice of Passing of By-law No. 23-103 to Repeal the By-law Designating 14 Mary Street, Hamilton (By-law No. 01-225) under Part IV of the Ontario Heritage Act (Item 5.2) Recommendation: Be received.

That the following Delegation Request be approved for today’s meeting: (a) Amy Schaeffer, Jansen Consulting, respecting Item 10.2, Heritage Permit Application HP2023-028, Under Part V of the Ontario Heritage Act, for the Demolition of a Contemporary Rear Detached Accessory Structure at 174 Mill Street North, Flamborough (PED23168) (Ward 15) (Item 6.1) (b) Chris & Jenn Cavacuiti respecting Item 10.1 Heritage Permit Application HP2023-024, Under Part V of the Ontario Heritage Act, Hamilton Municipal Heritage Committee July 21, 2023 Minutes 23-007 Page 4 of 8 for the Erection of a Rear Detached Accessory Structure at 79 Markland Street, Hamilton (PED23035) (Ward 2) (Added Item 6.2)

That the Delegation from Amy Schaeffer, Jansen Consulting, respecting Item 10.2, Heritage Permit Application HP2023-028, Under Part V of the Ontario Heritage Act, for the Demolition of a Contemporary Rear Detached Accessory Structure at 174 Mill Street North, Flamborough (PED23168) (Ward 15), be received.

That the following Consent Items, be received: (i) Delegated Approval: Heritage Permit Applications (Item 9.1) (a) Heritage Permit Application HP2023-026: Renovation of the front elevation of 3 Main Street, Dundas (Former Valley Lodge) (Ward 13) (Subject to a Notice of Intention to Designate) (Item 9.1(a)) Hamilton Municipal Heritage Committee July 21, 2023 Minutes 23-007 Page 5 of 8 (b) Heritage Permit Application HEA2023-001: Installation of an in- ground pool at 159 Carlisle Road (Abrey-Zimmerman House) (Ward 15) (Municipal Heritage Easement Agreement WE996943) (Item 9.1(b)) (c) Heritage Permit Application HP2023-023: Renovations to the Interior and Exterior of Alumni Hall at 1280 Main Street West, Hamilton (McMaster University) (Ward 1) (By-law No. 08-002) (Item 9.1(c)) (d) Heritage Permit Application HP2023-027: Construction of Additions to 174 Mill Street North, Flamborough (Ward 15) (Mill Street HCD, By-law No. 96-34-H) (Item 9.1(d)) (ii) Heritage Permit Review Sub-Committee Minutes (May 16, 2023) (Item 9.2) (iii) Working Group Meeting Notes (Item 9.3) (a) Education and Communication Working Group - May 3, 2023 (Item 9.3(a)) (b) Education and Communication Working Group - June 7, 2023 (Item 9.3(c))

That the property located at 46 Forest Avenue, Rastrick House (D), be removed from the Heritage Properties Update (GREEN) listing.

That the property located at 50-54 Sanders Boulevard, Binkley Property (R), 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) Hamilton Municipal Heritage Committee July 21, 2023 Minutes 23-007 Page 6 of 8 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 (xix)

That there being no further business, the Hamilton Municipal Heritage Committee adjourned at 12:20 p.m.