Hamilton Municipal Heritage Committee

That the Terms of Reference be approved as amended: Composition: 1 member of Council 7 citizen members, prioritizing representation from each of the communities that make up the City of Hamilton, including Ancaster, Dundas, Flamborough, Glanbrook, Hamilton and Stoney Creek. Duration: To expire with the current Term of Council or until such time as successors are appointed. Contact: Matt Gauthier, Legislative Coordinator (x6437)

That staff be directed to list the property located at 164 Kensington Avenue North, Hamilton (Ward 3) on the Municipal Heritage Register as a non- designated property that Council believes to be of cultural heritage value or interest, , in accordance with Section 27 of the Ontario Heritage Act.

That the non-designated property located at 535 Old Dundas Road, Ancaster, be removed from the Municipal Heritage Register.

(a) That the membership to the Hamilton Wentworth Heritage Association be approved; and (b) That staff be directed to prepare and execute the required documentation membership; and (c) That the membership fee to the Hamilton Wentworth Heritage Association, in the amount of $20.00, be paid for from Planning Account #56328-814000

Hamilton Municipal Heritage Committee December 15, 2023 Minutes 23-012 Page 3 of 8 That the agenda for December 15, 2023 Hamilton Municipal Heritage Committee, be approved, as amended.

That the Minutes of November 28, 2023 meeting of the Hamilton Municipal Heritage Committee, be approved, as presented.

That the Correspondence from Jim and Margaret Hendricks, respecting the Designation of 176 Wilson Street East, Ancaster, be received.

That the delegation request from Peter Tice, Pearle Hospitality Inc. (Ancaster Mill), respecting Item 10.3 Notice of Intention to Demolish the Building Located at 535 Old Dundas Road, Ancaster, being a Non- Designated Property Listed on the Municipal Heritage Register, be approved for today’s meeting.

That the delegation from Jaqueline McDermid, Archaeological Research Associates Ltd., and Miranda Brunton, Infrastructure Ontario, respecting the Cultural Heritage Evaluation (CHE), respecting the Cultural Heritage Evaluation (CHE) - John Sopinka Courthouse and SCJ Family Courthouse, be received.

That the delegation from Peter Tice, Pearle Hospitality Inc. (Ancaster Mill) respecting Item 10.3 Notice of Intention to Demolish the Building Located at 535 Old Dundas Road, Ancaster, being a Non-Designated Property Listed on the Municipal Heritage Register (PED23183) (Ward 12), be received.

That the following Consent Items, be received: (i) Hamilton Municipal Heritage Committee Year in Review, 2023 (PED23259) (City Wide) (Item 9.1) (ii) Delegated Approval: Heritage Permit Applications (Item 9.2) (a) Heritage Permit Application HP2023-054: Alterations to the Exterior Foundations and Front Steps at 252 James Street South, Hamilton (Ward 2), Part IV Designation (By-law No. 86-313) (ii) Heritage Permit Review Sub-Committee Minutes (November 14, 2023) (Item 9.3)

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) – K. Burke (ii) 1021 Garner Road East, Lampman House (D) – K. Burke (iii) 398 Wilson Street East, Marr House (D) – K. Burke 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 Glanbrook (viii) 2235 Upper James Street (R) – G. Carroll Hamilton (ix) 80-92 Barton Street East, Former Hanrahan Hotel (R) – S. Spolnik (x) 1155-1157 Beach Boulevard, Beach Canal Lighthouse and Cottage (D) – (xi) 66-68 Charlton Avenue West (D) – C. Kroetsch (xii) 71 Claremont Drive, Auchmar Gate House / Claremont Lodge (R) – G. Carroll (xiii) 711 Concession Street, Former Mount Hamilton Hospital, 1932 Wing (R) – G. Carroll (xiv) 127 Hughson Street North, Firth Brothers Building (D) – C. Kroetsch (xv) 163 Jackson Street West, Pinehurst / Television City (D) – C. Kroetsch (xvi) 108 James Street North, Tivoli (D) – C. Kroetsch (xvii) 98 James Street South, Former James Street Baptist Church (D) – C. Kroetsch (xviii) 18-22 King Street East, Gore Buildings (D) – C. Kroetsch (xix) 24-28 King Street East, Gore Buildings (D) – C. Kroetsch (xx) 537 King Street East, Rebel’s Rock (R) – G. Carroll (xxi) 378 M

That there being no further business, the Hamilton Municipal Heritage Committee adjourned at 12:53 p.m.