Hamilton Municipal Heritage Committee

That Report PED20141, respecting the Location of the Cross of Lorraine located at 828 Sanatorium Road Hamilton, be received.

That the Agenda for the August 20, 2020 Hamilton Municipal Heritage Committee be approved, as amended.

That the Minutes of the July 3, 2020 meeting of the Hamilton Municipal Heritage Committee be approved, as presented.

That Correspondence from Susan Noordyk, and Staff Response respecting a Heritage Plaque for 91 John Street be received.

That the Correspondence from Jim MacLeod, Vice President, Ancaster Village Heritage Community, respecting Demolition Control in the City of Hamilton, be received and referred to Item 10.4, for consideration.

That the Delegation Request from Jack Dennison, Property Owner, respecting the Designation of 1389 Progreston Road, Carlisle (Flamborough), (Evergreen Farm) under Part IV of the Ontario Heritage Act (PED20125) (Ward 15), be approved for today’s meeting.

(a) That the following items be received: (i) Heritage Permit Review Sub-Committee Minutes - February 18, 2020 (Item 7.1) (ii) Education and Communications Working Group Meeting Notes - February 5, 2020 (Item 7.2) Hamilton Municipal Heritage Committee August 20, 2020 Minutes 20-004 Page 4 of 11 (iii) Education and Communication Working Group Meeting Notes - March 4, 2020 (Item 7.3) (iv) Education and Communication Working Group Meeting Notes - July 22, 2020 (Item 7.4) (v) Heritage Permit Applications - Delegated Approvals (Item 7.5) (1) Heritage Permit Application HP2020-013: Replacement of the existing flat, mansard style roof and front dormers for the designated property at 158 James Street South (Ward 2) (By-law No. 86-21) (Item 7.5(a)) (2) Heritage Permit Application HP2020-015: Proposed repointing of the brick porch at 216 St. Clair Boulevard, Hamilton (Ward 3) (By-law No. 92-140) (Item 7.5(b)) (3) Heritage Permit Application HP2020-016: Proposed additions and alterations, 49 Mill Street South, Waterdown, located in Mill Street Heritage Conservation District, By-law No. 96-34-H (Added Item 7.5(c)) (4) Heritage Permit Application HP2020-018: Proposed front porch replacement, and addition of lights and decorative shutters at 62 Sydenham Street, Dundas (Ward 13) Located within the Cross-Melville Heritage Conservation District, By- law No. 3899-90” (Added Item 7.5(d)) (vi) Inventory and Research Working Group Meeting Notes - February 24, 2020 (Item 7.6) (vii) Resignation of

That the speaking time for the Delegation, be extended.

That the delegation from Jack Dennison, Property Owner, respecting the Designation of 1389 Progreston Road, Carlisle (Flamborough), (Evergreen Farm) under Part IV of the Ontario Heritage Act (PED20125) (Ward 15), be received.

That the presentation respecting the 2020 Staff Designation Work Plan Update, be received.

That staff be directed to implement the following: (a) That the Staff Designation Work Plan be added to the Agenda of the Hamilton Municipal Heritage Committee on an ongoing basis; (b) That the Staff Designation Work Plan be uploaded to the City’s website; and, (c) That the Staff Designation Work Plan be reviewed for efficiencies.

That Report PED20125 respecting the Designation of 1389 Progreston Road, Carlisle (Flamborough), (Evergreen Farm) under Part IV of the Ontario Heritage Act, be

(a) That the following 2020 Work Plans for the Working Groups of the Hamilton Municipal Heritage Committee, be received: (i) Education and Communication Working Group Work Plan 2020 (Item 10.2(a)); and, (ii) Inventory and Research Working Group Work Plan 2020 (Item 10.2(b)).

That the recommendation in the Education and Communication Working Group Meeting Notes of July 8, 2020 be amended by deleting sub-section (b) in its entirety, and revising and renumbering sub-section (c), as follows: (a) That staff be directed to follow-up with the Culture Division (Christopher Redford) regarding plaquing for 2019-2020 designated properties including: (i) 231 Ferguson Ave. S. (Ferguson Pumping Station); (ii) 24 Main St. West (Centenary United Church); (b) That where there is an annual budget for the production of 5 heritage property designation plaques, and only 2 applicable plaques for the year, that the excess budgeted funds be used to produce plaquing for properties currently unplaqued (back- log of properties); and, (c) (b) That staff from Tourism and Culture provide a presentation update to HMHC, report back to the Hamilton Municipal Heritage Committee with a presentation on the Process and Budget specific to the Plaquing Workplan. Amendment

That the Education and Communication Working Group Meeting Notes of July 8, 2020, be approved, as amended. Main Motion, as Amended,

That the Ancaster Village Heritage Committee documents respecting Demolition Control as a Positive Force, be received and referred to the General Manager, Planning and Economic Development for a report back to a future meeting of the Hamilton Municipal Heritage Committee.

That the following property be removed from the Buildings and Landscapes of Interest (YELLOW) list: (viii) 1 St. James Place, Hamilton (D) – J. Brown

That the property located at 1021 Garner Road East (Lampman House), be moved from the Buildings and Landscapes of Interest (YELLOW) list to the Endangered Buildings and Landscapes (RED) list.

That the Beach Canal Lighthouse and Cottage, currently on the Endangered Buildings and Landscapes (RED) list, be moved to the Buildings and Landscapes of Interest (YELLOW) list.

That the property known as Cathedral Boys School, located at 378 Main Street East, Hamilton be added to the Endangered Buildings and Landscapes (RED) list.

That the property known as the Firth Brothers Building, located at 127 Hughson Street North, Hamilton be added to the Endangered Buildings and Landscapes (RED) list.

That the property known as the Cannon Knitting Mill, located at 134 Cannon Street East, Hamilton, be added to the Buildings and Landscapes of Interest (YELLOW) list.

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) (i) Tivoli, 108 James Street North, Hamilton (D) – T. Ritchie Hamilton Municipal Heritage Committee August 20, 2020 Minutes 20-004 Page 9 of 11 (ii) Andrew Sloss House, 372 Butter Road West, Ancaster (D) – C. Dimitry (iii) Century Manor, 100 West 5th Street, Hamilton (D) – G. Carroll (iv) 18-22 King Street East, Hamilton (D) – W. Rosart (v) 24-28 King Street East, Hamilton (D) – W. Rosart (vi) 2 Hatt Street, Dundas (R) – K. Burke (vii) James Street Baptist Church, 98 James Street South, Hamilton (D) – J. Brown (viii) Long and Bisby Building, 828 Sanatorium Road – G. Carroll Staff are currently working with the property developer on a protection plan. For further disposition, refer to Item 1. (ix) 120 Park Street, Hamilton (R) – R. McKee (x) 398 Wilson Street East, Ancaster (D) – C. Dimitry (xi) Lampman House, 1021 Garner Road East, Ancaster (NOID) – C. Dimitry (xii) Cathedral Boys School, 378 Main Street East, Hamilton (R) – T. Ritchie (xiii) Firth Brothers Building, 127 Hughson Street North, Hamilton (NOID) – T. Ritchie (b) Buildings and Landscapes of Interest (YELLOW): (Yellow = Properties that are undergoing some type of change, such as a change in ownership or use, but are not perceived as being immediately threatened) (i) Delta H

That, there being no further business, the Hamilton Municipal Heritage Committee, be adjourned at 1:05 p.m.