City of Hamilton HAMILTON MUNICIPAL HERITAGE COMMITTEE ADDENDUMMeeting #:19-006Date:Thursday, August 22, 2019Time: 12:00 P.m. - 1:00 P.m.Location:Council Chambers, Hamilton City Hall71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26045.COMMUNICATIONS 5.1Correspondence from the Waterdown-East Flamborough Heritage Society respecting its Annual Fall Book Fair on October 19, 2019. 1.05.1 Correspondence from Waterdown-East Flamborough Heritage Society re Annual Book Fair.pdfRecommendation: Be received.7.CONSENT ITEMS 7.1Heritage Permit Applications - Delegated Approvals 7.1.kHeritage Permit Application HP2019-024: Proposed master bedroom restoration at 610 York Boulevard (Ward 1) (Bylaw No. 77-239) 1.07.1(k) HP2019-024. Delegated Authority Letter.pdf7.1.lHeritage Permit Application HP2019-025: Proposed alteration of driveway at 24 Union Street, Waterdown (Ward 15) (By-law No.96-34-H) 1.07.1(l) HP2019-025. Delegated Authority Letter.pdf7.1.mHeritage Permit Application HP2019-026: Proposed alteration of storm windows at 13-15 Inglewood Drive (Ward 2) (By-law No. 17-224) 7.2For the information of the Hamilton Municipal Heritage Committee: 9 Main Street North, Waterdown - Municipal Register of Property of Cultural Value or Interest 1.7.2 Added FYI HMHC staff report re 9 Main St N.pdf7.3Heritage Permit Review Sub-Committee - Minutes of June 25th, 2019 1.7.3 Added HPRSC MINUTES June 25_2019_.pdf7.4Education and Communication Working Group Meeting Notes - July 3, 2019 1.07.4 Education and Communication Working Group Notes - July 3, 2019.pdf7.5For the information of the Hamilton Municipal Heritage Committee: 292 Dundas Street East (Maple Lawn), Waterdown 1.7.5 Motion approved at Council re 292 Dundas Street East (Maple Lawn).pdf8.PUBLIC HEARINGS / DELEGATIONS 8.2Marc Bader, respecting Ancaster High School Building and Lands 8.2.aDelegation Deferred to the September 19, 2019 Meeting - Marc Bader, respecting Ancaster High School Building and Lands 1.08.2(a) Deferral of Delegation Bader to September meeting.pdfAs per the request from the delegate this item will be deferred to the September 19, 2019 meeting9.STAFF PRESENTATIONS 9.1Recommendation to Designate 231 Ferguson Avenue South, Hamilton (Ferguson Avenue Pumping Station) under Part IV of the Ontario Heritage Act (PED19164) (Ward 2) 9.1.aStaff Presentation No Item Selected This item has no attachments1.7.2 Added FYI HMHC staff report re 9 Main St N.pdf1.7.3 Added HPRSC MINUTES June 25_2019_.pdf1.05.1 Correspondence from Waterdown-East Flamborough Heritage Society re Annual Book Fair.pdf1.07.1(k) HP2019-024. Delegated Authority Letter.pdf1.07.1(l) HP2019-025. Delegated Authority Letter.pdf1.07.4 Education and Communication Working Group Notes - July 3, 2019.pdf1.7.5 Motion approved at Council re 292 Dundas Street East (Maple Lawn).pdf1.08.2(a) Deferral of Delegation Bader to September meeting.pdf