Hamilton Municipal Heritage Committee

(a) That the City Clerk be directed to give notice of Council’s intention to designate 85 King Street East, Dundas, shown in Appendix “A” attached to Report PED24124, 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 PED24124, 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 the objection and decide whether or not to withdraw the notice of intention to designate the property.

(a) That the City Clerk be directed to give notice of Council’s intention to designate 7 Rolph Street, Dundas, shown in Appendix “A” attached to Report PED24125, 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 PED24125, 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 the objection and decide whether or not to withdraw the notice of intention to designate the property.

(a) That the City Clerk be directed to give notice of Council’s intention to designate 6 Websters Falls Road, Flamborough (Springdale), shown in Appendix “A” attached to Report PED24122, 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 PED24122, 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 Hamilton Municipal Heritage Committee July 22, 2024 Minutes 24-006 Page 3 of 9 to report back to Planning Committee to allow Council to consider the objection and decide whether or not to withdraw the notice of intention to designate the property.

That the agenda for the July 22, 2024, Hamilton Municipal Heritage Committee be approved, as presented.

That the Minutes of the June 24, 2024, meeting of the Hamilton Municipal Heritage Committee, be approved, as presented.

That the presentation from Maryssa Barras, Cultural Heritage Planning Technician, respecting Report PED24124, Recommendation to Designate 85 King Street East, Dundas, under Part IV of the Ontario Heritage Act, be received. Hamilton Municipal Heritage Committee July 22, 2024 Minutes 24-006 Page 4 of 9

That the presentation from Maryssa Barras, Cultural Heritage Planning Technician, respecting Report PED24125, Recommendation to Designate 7 Rolph Street, Dundas, known as the Lennard House / Mushroom House, under Part IV of the Ontario Heritage Act, be received.

That the presentation from Scott Dickinson, Cultural Heritage Planning Technician, respecting Report PED24122, Recommendation to Designate 6 Websters Falls Road, Flamborough (Springdale), under Part IV of the Ontario Heritage Act, be received.

That the following Consent Items, be received: Hamilton Municipal Heritage Committee July 22, 2024 Minutes 24-006 Page 5 of 9 (a) Heritage Permit Review Sub-Committee Meeting Minutes - June 18, 2024 (Item 9.1) (b) Policy and Design Working Group Meeting Notes - June 17, 2024 (Item 9.2) (c) Delegated Approval: Heritage Permit Applications (Item 9.3) (i) Heritage Permit Application HP2024-015: Installation of a Sign at 158 James Street South, Hamilton (Ward 2) (By-law No. 86-21) (Item 9.3(a)) (ii) Heritage Permit Application HP2024-016: Restoration of Front Wood Doors at 600-610 York Blvd, Hamilton (Ward 1) (Dundurn Castle, By-law No. 79-239) (Item 9.3(b)) (iii) Heritage Permit Application HP2024-017: Front Door Replacement at 43 Mill Street North, Flamborough (Ward 15) (Mill Street HCD, By-law No. 96-34-H) (Item 9.3(c))

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 (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 Hamilton Municipal Heritage Committee July 22, 2024 Minutes 24-006 Page 6 of 9 (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 (D)

That, there being no further business, the Hamilton Municipal Heritage Committee, be adjourned, at 12:34 p.m.