Hamilton Municipal Heritage Committee

(a) That the Melville Street Heritage Conservation District Study report, attached as Appendix “A” to Report PED24140, be received; (b) That the proposed Melville Street Heritage Conservation District boundary, shown in Appendix “B” attached to Report PED24140, be approved; (c) That staff be directed to prepare a Heritage Conservation District Plan for the proposed Melville Street Heritage Conservation District, the boundary of which is shown in Appendix “B” attached to Report PED24140, and report back to Planning Committee for their consideration on a recommendation for designation under Part V of the Ontario Heritage Act; (d) That staff be directed to consult with the affected property owners and the Hamilton Municipal Heritage Committee, in accordance with the Ontario Heritage Act, in the preparation of the Melville Street Heritage Conservation District Plan; (e) That the properties located within the proposed Melville Street Heritage Conservation District boundary, shown in Appendix “B” attached to Report PED24140, that have been determined to have cultural heritage interest Hamilton Municipal Heritage Committee August 19, 2024 Minutes 24-007 Page 2 of 9 contributing to the value of the proposed Melville Street Heritage Conservation District, as identified in Appendix “C” attached to Report PED24140, be listed on the Municipal Heritage Register in accordance with Section 27 of the Ontario Heritage Act; (f) That the Cross-Melville Heritage Conservation District Advisory Co

(a) That the City Clerk be directed to give notice of Council’s intention to designate 634 Rymal Road West (Union School Section No. 3), shown in Appendix “A” attached to Report PED24123, 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 PED24123, 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 Planning Committee to allow Council to consider Hamilton Municipal Heritage Committee August 19, 2024 Minutes 24-007 Page 3 of 9 the objection and decide whether or not to withdraw the notice of intention to designate the property.

That the non-designated property located at 318 Hess Street South, Hamilton, be removed from the Municipal Heritage Register.

That the agenda for the August 19, 2024, Hamilton Municipal Heritage Committee be approved, as amended.

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

That the presentation from Alissa Golden, Cultural Heritage Planning Lead, respecting Report PED24140, Melville Street Heritage Conservation District Study, be received.

That the presentation from Scott Dickinson, Cultural Heritage Planning Technician, respecting Report PED24123, Recommendation to Designate 634 Rymal Road West, Hamilton under Part IV of the Ontario Heritage Act, be received.

That the following Consent Items, be received: (a) Delegated Approval: Heritage Permit Applications (Item 9.1) (i) Heritage Permit Application HP2024-018: Handrail Installation at St Clair Avenue, Hamilton (Ward 03) (St. Clair Avenue HCD, By-law No. 86-125) (Item 9.1(a)) (ii) Heritage Permit Application HP2024-024: Exhaust Relocation at 71 Main Street West, Hamilton (Ward 2) (Hamilton City Hall, By-law No. 06-011) – Extension of Previously Approved Heritage Permit HP2022-021 (Item 9.1(b))

That the property located at 340 Dundas Street East, Eager House (R), be removed from the Building and Landscapes property 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 August 19, 2024 Minutes 24-007 Page 6 of 9 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 (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 Buildings (

That the verbal update from A. Denham-Robinson respecting HMHC Heritage Recognition Awards – Call for Nominations, be received.

That, there being no further business, the Hamilton Municipal Heritage Committee, be adjourned, at 12:57 p.m.