City of Hamilton HAMILTON MUNICIPAL HERITAGE COMMITTEEMeeting #:18-006Date:Thursday, June 21, 2018Time: 9:30 A.m. - 11:30 A.m.Location:Council Chambers, Hamilton 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 MEETING3.1May 10, 20184.DELEGATION REQUESTS5.CONSENT ITEMS6.PUBLIC HEARINGS / DELEGATIONS7.STAFF PRESENTATIONS7.1Recommendation to Include the Property Located at 828 Sanatorium Road, Hamilton in the Register of Property of Cultural Heritage Value or Interest (Ward 8) (PED18142)1.7.1 PED18142 Presentation.pdf2.7.1 PED18142 828 Sanatorium Road.pdf3.7.1 PED18142 Appendix E.pdf4.7.1 PED18142 Appendix D.pdf5.7.1 PED18142 Appendix C.pdf6.7.1 PED18142 Appendix B.pdf7.7.1 PED18142 Appendix A.pdfNote: Due to bulk, Appendix "C" and "E" of PED18142 will not be available in print for the public. The appendices can be viewed online.7.2Recommendation to Designate 679 Main Street East and 85 Holton Avenue South, Hamilton (Former St. Giles United Church) under Part IV of the Ontario Heritage Act (PED18153) (Ward 3)1.7.2 PED18153 Presentation 679 Main Street East and 85 Holton Avenue South St Giles United.pdf2.7.2 PED18153 679 Main Street East and 85 Holton Avenue St Giles United.pdf3.7.2 PED18153 Appendix D.pdf4.7.2 PED18153 Appendix C.pdf5.7.2 PED18153 Appendix B.pdf6.7.2 PED18153 Appendix A.pdf8.DISCUSSION ITEMS8.1Hamilton Municipal Heritage Terms of Reference Review1.8.1 HMHC Terms of Reference Review.pdf9.MOTIONS10.NOTICES OF MOTION11.GENERAL INFORMATION / OTHER BUSINESS11.1Verbal Updates respecting the Around the Bay Race: Restoration of Historic Route Markers (no copy) (deferred from the May 10, 2018 meeting)11.2Buildings and Landscapes11.2.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 63-76MacNab Street North – G. Carroll(vii) 1021 Garner Road East, Ancaster (Lampman House) - M. McGaw11.2.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. Garay12.PRIVATE AND CONFIDENTIAL 13.ADJOURNMENTNo Item Selected This item has no attachments1.7.1 PED18142 Presentation.pdf2.7.1 PED18142 828 Sanatorium Road.pdf3.7.1 PED18142 Appendix E.pdf4.7.1 PED18142 Appendix D.pdf5.7.1 PED18142 Appendix C.pdf6.7.1 PED18142 Appendix B.pdf7.7.1 PED18142 Appendix A.pdf1.7.2 PED18153 Presentation 679 Main Street East and 85 Holton Avenue South St Giles United.pdf2.7.2 PED18153 679 Main Street East and 85 Holton Avenue St Giles United.pdf3.7.2 PED18153 Appendix D.pdf4.7.2 PED18153 Appendix C.pdf5.7.2 PED18153 Appendix B.pdf6.7.2 PED18153 Appendix A.pdf1.8.1 HMHC Terms of Reference Review.pdf