City of HamiltonHERITAGE PERMIT REVIEW SUB-COMMITTEEAGENDAMeeting #:23-012Date:Tuesday, December 12, 2023Time: 5:00 P.m. - 7:00 P.m.Location:YouTube Channel Streaming for Virtual MeetingsAll electronic meetings can be viewed at:City’s YouTube Channel: https://www.youtube.com/user/InsideCityofHamiltonEmily Bent, Cultural Heritage Planner, Ext. 6663 Meg Oldfield, Cultural Heritage Planner, Ext. 7163 (905) 546-24241.CEREMONIAL ACTIVITIES 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.1HPRS Agenda - December 12, 2023 1.HPRS Agenda - December 12, 2023.pdf3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1HPRS Minutes – November 14, 2023 1.2023-11-14_HPRS Minutes.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.STAFF PRESENTATIONS 9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 10.1HP2023-057 – 35-43 Duke Street, Hamilton (Part IV, Sandyford Place) Removal and replacement of the existing contemporary egress balcony and stairs on the rear (south) elevation with a new steel structure with pressure treated timber decking. 10.2HP2023-056 – 52 Charlton Avenue West, Hamilton (Part IV,Charlton Hall) Exterior rehabilitation and renovation, including: Masonry cleaning to remove fire soot and environmental grime, as required; Masonry repointing, as required, with appropriate lime-based mortar to match the colour and composition of the existing mortar; Restoration of extant wood windows and replacement in kind of missing or damaged wood windows in the front south elevation, including the rounded turret windows; Restoration of the front porch; Temporary removal, restoration and reinstallation of the wood canopy in the west side elevation; Replacement of the rear and side elevation windows with vinyl casement windows; Replacement of the contemporary fire doors in the west side elevation and accessing the first-floor porch; Infilling the modern door opening in the west side elevation with salvaged or new matching brick; Installation of a new fire escape on the east side elevation set behind the existing two-storey covered porch and converting an existing window opening to a door to provide access to it; Installation of a new window on the third storey of the rear east elevation; Installation of new exhaust venting in the rear north façade; Installation of a skylight on the west side roof; and, Installation of new utility meters (water and/or natural gas). Interior renovation, including: Removal of all of the remnant fire-damaged heritage features; and, Reconfiguration of the interior room layouts. 11.MOTIONS 12.NOTICES OF MOTION 13.GENERAL INFORMATION / OTHER BUSINESS 14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENT No Item Selected This item has no attachments.1.HPRS Agenda - December 12, 2023.pdf1.2023-11-14_HPRS Minutes.pdf