City of HamiltonHERITAGE PERMIT REVIEW SUB-COMMITTEEAGENDAMeeting #:23-011Date:Tuesday, November 14, 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 1.1Appointment of Chair and Vice-Chair 2.APPROVAL OF AGENDA (Added Items, if applicable, will be noted with *)2.1HPRS Agenda - November 14, 2023 1.HPRS Agenda - November 14, 2023.pdf3.DECLARATIONS OF INTEREST 4.APPROVAL OF MINUTES OF PREVIOUS MEETING 4.1HPRS Meeting Minutes - October 17, 2023 1.HPRS Meeting Minutes - October 17, 2023.pdf5.COMMUNICATIONS 6.DELEGATION REQUESTS 7.CONSENT ITEMS 8.STAFF PRESENTATIONS 9.PUBLIC HEARINGS / DELEGATIONS 10.DISCUSSION ITEMS 10.1HP2023-052– 289 Dundas Street East, Waterdown (Part IV,Smith – Carson House) Installation of a cast-metal oval designation plaque to be secured to the brick façade of the building beside the front entrance, including. Drilling two holes into the brick façade, to be located in the existing mortar joints; and, Affixing the plaque with non-rusting anchors and screws with anti-vandalism measures. 10.2HP2023-053– 1561 Kirkwall Road,Flamborough (Part IV, Riddle House) Alterations to the exterior of the front entryway, including: Replacement of the entry door with a new wood door to match the existing design and to fit the original jam opening; Removal of the contemporary screen door and installation of a new storm door; and, Repair of the damaged wood surrounding the sidelights and transom. 10.3HP2023-054– 252 James Street South, Hamilton (Part IV, Griffiths Palatial Home) Alterations to the exterior foundations, including: Installation of foundation waterproofing and window wells; Repair of the existing window frames (brick moulds); Replacement of the basement windows in the existing openings; Select repointing of damaged mortar joints; and, Repair of the front concrete steps. Note: The foundation waterproofing has already been installed and that scope of the Heritage Permit application is for retroactive approval.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 - November 14, 2023.pdf1.HPRS Meeting Minutes - October 17, 2023.pdf