City of Hamilton HAMILTON MUNICIPAL HERITAGE COMMITTEEMeeting #:18-004Date:Thursday, April 19, 2018Time: 12:00 P.m. - 2:00 P.m.Location:Room 264, 2nd Floor, City Hall71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)2.DECLARATIONS OF INTEREST3.APPROVAL OF MINUTES OF PREVIOUS MEETING3.1March 15, 20181.3.1 Minutes_March_15_2018.pdf4.DELEGATION REQUESTS5.CONSENT ITEMS5.1Information Report Regarding Discovery of Time Capsule at J.L. Grightmire Arena, Dundas (Ward 13) (PED18059)1.5.1 PED18059.pdf2.5.1 PED18059 Appendix A.pdf3.5.1 PED18059 Appendix B.pdf6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS7.1St. Clair Boulevard Heritage Conservation District Review – Meeting No.1 with the Hamilton Municipal Heritage Committee (to be distributed)Note: This is the first of three proposed meetings with the Hamilton Municipal Heritage Committee to discuss the St. Clair Boulevard Heritage Conservation District Review8.DISCUSSION ITEMS8.1Recommendation to Remove the Property Located at 167 Book Road East, Ancaster from the Register of Properties of Cultural Heritage Value or Interest and Staff’s Work Plan for Designation under Part IV of the Ontario Heritage Act (Ward 12) (PED18083)1.8.1 PED18083 Appendix A.pdf2.8.1 PED18083 Appendix B.pdf3.8.1 PED18083 Appendix C.pdf4.8.1 PED18083 Appendix D.pdf5.8.1 PED18083 Appendix E.pdf6.8.1 PED18083 Appendix F.pdf7.8.1 PED18083.pdf8.2Recommendation to Designate 111 Kenilworth Access, Hamilton under Part IV of the Ontario Heritage Act (Ward 4) (PED18088)1.8.2 PED18088.pdf2.8.2 PED18088 Appendix A.pdf3.8.2 PED18088 Appendix B.pdf4.8.2 PED18088 Appendix C.pdf5.8.2 PED18088 Appendix D.pdf6.8.2 PED18088 Appendix E.pdfNote: Due to bulk, Appendix "D" of Report PED18088 has not been included in the printed copy, but is available on-line or in the Office of the City Clerk.8.3Recommendation to Designate 378 Main Street East, Hamilton under Part IV of the Ontario Heritage Act (Ward 3) (PED18089)1.8.3 PED18089.pdf2.8.3 PED18089 Appendix A.pdf3.8.3 PED18089 Appendix B.pdf4.8.3 PED18089 Appendix C.pdf5.8.3 PED18089 Appendix D.pdf6.8.3 PED18089 Appendix E.pdfNote: Due to bulk, Appendix "D" of Report PED18089 has not been included in the printed copy, but is available on-line or in the Office of the City Clerk.8.4Recommendation to Designate 1021 Garner Road East, Ancaster (Lampman House) Under Part IV of the Ontario Heritage Act (Ward 12) (PED18094)1.PED18094.pdf2.PED18094 Appendix A.pdf3.PED18094 Appendix B.pdf4.PED18094 Appendix C.pdf5.PED18094 Appendix E.pdf6.PED18094 Appendix D.pdf7.PED18094 Appendix F.pdf8.PED18094 Appendix G.pdf9.PED18094 Appendix H.pdf10.PED18094 Appendix I.pdf9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS11.1Correspondence from the Ministry of Tourism, Culture and Sport respecting the 2018 Ontario Heritage Conference, in Sault Ste. Marie, June 7 – 9, 20181.11.1 Participation in the 2018 Ontario Heritage Conference.pdf11.2Buildings and Landscapes (no copy)11.2.aEndangered 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) – A. Johnson (ii) Book House, 167 Book Road East, Ancaster (R) – M. McGaw (iii) Andrew Sloss House, 372 Butter Road West, Ancaster (D) – M. McGaw (iv) Century Manor, 100 West 5th Street, Hamilton (D) – K. Garay (v) Beach Canal Lighthouse (D) – J. Partridge (vi) 18-22 King Street East, Hamilton (R)(NOI) – K. Stacey (vii) 24-28 King Street East, Hamilton (R)(NOI) – K. Stacey (viii) 1 St. James Place, Hamilton (D) – K. Stacey (ix) 2 Hatt Street, Dundas – K. Stacey (x) James Street Baptist Church, 96 James Street South, Hamilton (D) – A. Denham-Robinson11.2.bBuildings 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 High School, 1284 Main Street East, Hamilton (D) – D. Beland (ii) St. Giles United Church, 85 Holton Avenue South (L) – D. Beland (iii) 2251 Rymal Road East, Stoney Creek (R) – C. Dimitry(iv) Former Valley City Manufacturing, 64 Hatt Street, Dundas – K. Stacey (v) St. Joseph’s Motherhouse, 574 Northcliffe Avenue, Dundas - K. Stacey (vi) Coppley Building, 104 King Street West; 56 York Blvd., and 63-76 MacNab Street North – G. Carroll11.2.cHeritage Properties Update (GREEN):(Green = Properties whose status is stable) (i) The Royal Connaught Hotel, 112 King Street East, Hamilton (R) – T. Ritchie (ii) Auchmar, 88 Fennell Avenue West, Hamilton (D) – K. Garay (iii) Jimmy Thompson Pool, 1099 King Street E., Hamilton (R) – T. Ritchie(iv) Treble Hall, 4-12 John Street North, Hamilton (R) – T. Ritchie (vi) 104 King Street West, Dundas (Former Post Office) – K. Stacey11.2.dHeritage Properties Update (BLACK):(Black = Properties that HMHC have no control over and may be demolished) (i) Auchmar Gate House, Claremont Lodge 71 Claremont Drive (R) – K. Garay11.3Information respecting a Workshop on Regenerating Places of Faith coordinated by a partnership between the National Trust for Canada, and Faith and the Common Good.1.11.3 FYI Places of Faith.pdf12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.3.1 Minutes_March_15_2018.pdf1.5.1 PED18059.pdf2.5.1 PED18059 Appendix A.pdf3.5.1 PED18059 Appendix B.pdf1.8.2 PED18088.pdf2.8.2 PED18088 Appendix A.pdf3.8.2 PED18088 Appendix B.pdf4.8.2 PED18088 Appendix C.pdf5.8.2 PED18088 Appendix D.pdf6.8.2 PED18088 Appendix E.pdf1.8.3 PED18089.pdf2.8.3 PED18089 Appendix A.pdf3.8.3 PED18089 Appendix B.pdf4.8.3 PED18089 Appendix C.pdf5.8.3 PED18089 Appendix D.pdf6.8.3 PED18089 Appendix E.pdf1.11.1 Participation in the 2018 Ontario Heritage Conference.pdf1.11.3 FYI Places of Faith.pdf1.PED18094.pdf2.PED18094 Appendix A.pdf3.PED18094 Appendix B.pdf4.PED18094 Appendix C.pdf5.PED18094 Appendix E.pdf6.PED18094 Appendix D.pdf7.PED18094 Appendix F.pdf8.PED18094 Appendix G.pdf9.PED18094 Appendix H.pdf10.PED18094 Appendix I.pdf1.8.1 PED18083 Appendix A.pdf2.8.1 PED18083 Appendix B.pdf3.8.1 PED18083 Appendix C.pdf4.8.1 PED18083 Appendix D.pdf5.8.1 PED18083 Appendix E.pdf6.8.1 PED18083 Appendix F.pdf7.8.1 PED18083.pdf