Hamilton Municipal Heritage Committee

(a) That the City Clerk be directed to give notice of Council’s intention to designate 2 Dartnall Road, Hamilton (Former Harris Grain Elevator), shown in Appendix “A” attached to Report PED24057, 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 PED24057, 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 the non-designated property located at 178 Wilson Street, Hamilton, be removed from the Municipal Heritage Register.

(a) That staff be directed to list the following properties on the Municipal Heritage Register as non-designated properties that Council believes to be of cultural heritage value or interest, as outlined in Report PED24058, in accordance with Section 27 of the Ontario Heritage Act: (i) 58 Erie Avenue, Hamilton (Ward 3); (ii) 62 Erie Avenue, Hamilton (Ward 3); (ii) 1269 Mohawk Road, Ancaster (Ward 14). Main Motion, As Amended,

That the Cross-Melville Heritage District Committee Report 24-001 of February 8, 2024, be received for information.

(a) That the Hamilton Municipal Heritage Committee membership to Community Heritage Ontario be approved; (b) That the membership fee to the Community Heritage Ontario, in the amount of $75.00, be paid for from Planning Account #56328-814000; and, (c) That staff be directed to prepare and execute the required documentation for the membership

(a) That the following members of the Hamilton Municipal Heritage Committee be designated as the Committee’s representatives at the Ontario Heritage Conference on June 13-15, 2024: (i) Graham Carroll (ii) Alissa Denham-Robinson (b) That the cost incurred by the Committee’s representatives attending the 2024 Ontario Heritage Conference for the conference, accommodations, and travel, be reimbursed from Account Number 56328-81400.

That the agenda for the April 26, 2024, Hamilton Municipal Heritage Committee be approved, as amended.

That the Minutes of the February 16, 2024, meeting of the Hamilton Municipal Heritage Committee, be approved, as presented.

That the following Communication items be approved, as presented: (a) Correspondence respecting the Notice of Intention to Designate under Part IV of the Ontario Heritage Act, 84 York Boulevard, Hamilton (Philpot Memorial Church) (Item 5.1) Recommendation: Be received. (b) Correspondence from Jennifer Meader and Mark A. de Jong, TMA Law, on behalf of John Kemp, respecting Notice of Objection to Recommendation to List 62 Erie Avenue, Hamilton, on the Municipal Heritage Register (Item 5.2) Recommendation: Be received and referred to the consideration of Item 10.2

That the delegation request from Matthew Hall and Madolyn Armstrong, Hamilton Conservation Authority, respecting Item 8.1 Report PED24057, Recommendation to Designate 2 Dartnall Road, Hamilton (Former Harris Grain Elevator), under Part IV of the Ontario Heritage Act, be approved for today’s meeting.

That the Delegation from Matthew Hall and Madolyn Armstrong, Hamilton Conservation Authority, respecting Item 8.1 Report PED24057, Recommendation to Designate 2 Dartnall Road, Hamilton (Former Harris Grain Elevator), under Part IV of the Ontario Heritage Act, be received and referred to the consideration of Item 8.1

That the presentation from Scott Dickinson, Cultural Heritage Planning Technician, respecting Report PED24057, Recommendation to Designate 2 Dartnall Road, Hamilton (Former Harris Grain Elevator), under Part IV of the Ontario Heritage Act, be received.

That the following Consent Items, be received: (a) Hamilton Heritage Permit Review Sub-Committee Minutes (Item 9.1) (a) December 12, 2023 (Item 9.1(a)) (b) February 20, 2024 (Staff Liaison Report) (Item 9.1(b)) (b) Education & Communication Working Group Meeting Notes – February 7, 2024 (Item 9.2) (c) Policy & Design Working Group Meeting Notes – January 22, 2024 (Item 9.3)

That the recommendation in Report PED24058, Monthly Report on Proactive Listings for the Municipal Heritage Register, April 2024, be amended as follows: (a) That staff be directed to list the following properties on the Municipal Heritage Register as non-designated properties that Council believes to be of cultural heritage value or Hamilton Municipal Heritage Committee April 26, 2024 Minutes 24-003 Page 7 of 12 interest, as outlined in Report PED24058, in accordance with Section 27 of the Ontario Heritage Act: (i) 58 Erie Avenue, Hamilton (Ward 3); (ii) 62 Erie Avenue, Hamilton (Ward 3); (iii) (ii) 1269 Mohawk Road, Ancaster (Ward 14). Amendment,

(a) That the following properties be added to the Buildings and Landscapes of Interest (Yellow) (a) 90 Markland, Hamilton (D) (b) 231 Bay St. N. (Gallery on the Bay/Hamilton Bridge Works Company Office) (I) (c) 29 Harriet Street (Felton Brush Company) (I) (b) That Councillor C. Kroetsch monitor the properties.

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 Hamilton Municipal Heritage Committee April 26, 2024 Minutes 24-003 Page 8 of 12 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 Hamilton Municipal Heritage Committee’s Heritage Recognition Awards on June 13, 2024, be received.

That the verbal update from A. Denham-Robinson respecting the Hamilton Wentworth Heritage Association’s 2024 Heritage Volunteer Recognition Awards held on April 20, 2024, be received.

That the verbal update from A. Denham-Robinson respecting Doors Open Hamilton – May 4 and 5, 2024, be received.

That, there being no further business, the Hamilton Municipal Heritage Committee, be adjourned, at 12:56 p.m.