Hamilton Municipal Heritage Committee

(a) That the City Clerk be directed to give notice of Council’s intention to designate 1320 Woodburn Road, Glanbrook (Edmonds House), shown in Appendix “A” attached to Report PED24090, 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 PED24090, 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 Council to allow Council to consider the objection and decide whether or not to withdraw the notice of intention to designate the property.

That Report PED24105 respecting an Information Update Regarding Heritage Permit Extension HP24024-010 for 98 James Street South, Hamilton, be received.

That the agenda for the May 24, 2024, Hamilton Municipal Heritage Committee be approved, as amended.

That the Minutes of the April 26, 2024, meeting of the Hamilton Municipal Heritage Committee, be approved, as presented.

That the delegation request from Christine O'Connor, respecting Item 8.1 - Recommendation to Designate 1320 Woodburn Road, Glanbrook (Edmonds House), under Part IV of the Ontario Heritage Act (PED24090) (Ward 11), be approved, for today's meeting.

That the Delegation from Christine O’Connor, respecting Item 8.1, Recommendation to Designate 1320 Woodburn Road, Glanbrook (Edmonds House), under Part IV of the Ontario Heritage Act (PED24090) (Ward 11), be received.

That the presentation from Scott Dickinson, Cultural Heritage Planning Technician, respecting Report PED24090, Recommendation to Designate 1320 Woodburn Road, Glanbrook (Edmonds House), 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) (a) Heritage Permit Application HP2024-001: Exterior Restoration at 310 Wilson Street East, Ancaster (Ward 12) (Ancaster Old Town Hall, By-Law No. 76-101) (b) February 20, 2024 (Staff Liaison Report) (Item 9.1(a)) (b) Heritage Permit Application HP2024-002: Exterior Restoration and Accessibility Upgrades at 733 Mineral Springs Road, Ancaster (Ward 12) (Griffin House NHS, By- Law No. 90-92) (Item 9.1(b)) (c) Heritage Permit Application HP2024-003: Exterior Rear Alterations to Facilitate Interior Renovations at 46 Melville Street, Dundas (Ward 13) (Cross-Melville HCD, By-Law No. 3899-90) (Item 9.1(c)) (d) Heritage Permit Application HP2024-004: Exterior Repairs and Landscaping at 111 St. Clair Avenue, Hamilton (Ward 3) (St. Clair Avenue Heritage Conservation District, By-law No. 86-125) (Item 9.1(d)) (e) Heritage Permit Application HP2024-005: Stucco and Windowsill Repairs at 224 St. Clair Boulevard, Hamilton (Ward 3) (St. Clair Boulevard HCD, By-law No. 92-140) (Item 9.1(e)) (f) Heritage Permit Application HP2024-006: Interior Renovations to the First Floor at 71 Main Street West, Hamilton (Hamilton City Hall, By- law No. 06-011) (Ward 2) Hamilton Municipal Heritage Committee May 24, 2024 Minutes 24-004 Page 5 of 9 (Item 9.1(f)) (g) Heritage Permit Application HP2024-007: Porch and Bay Window Repairs at 17 Victoria Street, Dundas (Ward 13) (Cross-Melville HCD, By-law

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 (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 Municipal Heritage Committee May 24, 2024 Minutes 24-004 Page 6 of 9 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 the verbal update from A. Denham-Robinson respecting Hamilton Municipal Heritage Committee’s Heritage Recognition Awards on June 13, 2024, be received.

That, there being no further business, the Hamilton Municipal Heritage Committee, be adjourned, at 12:33 p.m.