City of Hamilton HAMILTON MUNICIPAL HERITAGE COMMITTEE REVISED Meeting #:18-010Date:Thursday, December 13, 2018Time: 12:00 P.m. - 4:00 P.m.Location:Room 264, 2nd Floor, City Hall71 Main Street WestLoren Kolar, Legislative Coordinator (905) 546-2424 ext. 26041.CEREMONIAL ACTIVITIES2.APPROVAL OF AGENDA(Added Items, if applicable, will be noted with *)3.DECLARATIONS OF INTEREST4.APPROVAL OF MINUTES OF PREVIOUS MEETING4.1September 13, 20181.4.1 Minutes of Previous Meeting.pdf5.COMMUNICATIONS5.1Correspondence from the Mark Giavedoni respecting the Heritage Designation at 374 Jerseyvillle Road, Ancaster1.Communication Item Heritage Designation at 374 Jerseyvillle Road, Ancaster.pdf6.DELEGATION REQUESTS6.1Carol Priamo, Beasley Neighbourhood Association, respecting a proposed Heritage Education Package (for today's meeting)1.6.1 Delegation Carol Priamo Heritage Education Package today.pdf2.6.1 Attachment.pdf7.CONSENT ITEMS7.1Inventory and Research Working Group Meeting Notes - September 24, 20181.7.1 Inventory Research September 24 2018.pdf7.2Inventory and Research Working Group Meeting Notes - October 29, 20181.7.2 Inventory Research October 29 2018.pdf7.3Policy and Design Working Group Meeting Notes - November 19, 20181.7.3 Policy and Design Meeting Notes NOVEMBER 19 2018.pdf7.4Hamilton Community Heritage Fund Loan Program - 31-33 Melville Street, Dundas (PED18201) (Ward 13)1.7.4 FYI PED18201 Hamilton Community Heritage Fund Loan Program 31 to 33 Melville Street Dundas .pdfThis report has been referred to the Committee for information.7.5Policy and Design Working Group Meeting Notes - November 19, 20181.7.5 PD Meeting Notes NOVEMBER 19 2018.pdf7.6Heritage Permit Review Sub-Committee Minutes - November 20, 20181.7.6 HPRS Minutes - Nov 20 2018.pdf7.7Inventory and Research Working Group Meeting Notes - November 26, 20181.7.7 Inventory Research November 26 2018.pdf8.PUBLIC HEARINGS / DELEGATIONS9.STAFF PRESENTATIONS10.DISCUSSION ITEMS11.MOTIONS12.NOTICES OF MOTION13.GENERAL INFORMATION / OTHER BUSINESS13.1Buildings and Landscapes13.1.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) Andrew Sloss House, 372 Butter Road West, Ancaster (D) – M. McGaw (iii) Century Manor, 100 West 5th Street, Hamilton (D) – K. Garay (iv) Beach Canal Lighthouse (D) – J. Partridge (v) 18-22 King Street East, Hamilton (R)(NOI) – K. Stacey (vi) 24-28 King Street East, Hamilton (R)(NOI) – K. Stacey (vii) 1 St. James Place, Hamilton (D) – K. Stacey (viii) 2 Hatt Street, Dundas (R) – K. Stacey (ix) James Street Baptist Church, 96 James Street South, Hamilton (D) – A. Denham-Robinson (x) Dunnington-Grubb Gardens, 1000 Main Street East (within Gage Park) – D. Beland13.1.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 (R) (ND) - K. Stacey (vi) Coppley Building, 104 King Street West; 56 York Blvd., and 63-76 MacNab Street North (NOI)– G. Carroll (vii) 1021 Garner Road East, Ancaster (Lampman House) (NOI)– M. McGaw (viii) Dunnington-Grubb Gardens, 1000 Main Street East (within Gage Park) – D. Beland13.1.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 (v) 104 King Street West, Dundas (Former Post Office) – K. Stacey13.1.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. Garay14.PRIVATE AND CONFIDENTIAL 15.ADJOURNMENTNo Item Selected This item has no attachments1.4.1 Minutes of Previous Meeting.pdf1.6.1 Delegation Carol Priamo Heritage Education Package today.pdf2.6.1 Attachment.pdf1.7.1 Inventory Research September 24 2018.pdf1.7.2 Inventory Research October 29 2018.pdf1.7.3 Policy and Design Meeting Notes NOVEMBER 19 2018.pdf1.7.4 FYI PED18201 Hamilton Community Heritage Fund Loan Program 31 to 33 Melville Street Dundas .pdf1.Communication Item Heritage Designation at 374 Jerseyvillle Road, Ancaster.pdf1.7.5 PD Meeting Notes NOVEMBER 19 2018.pdf1.7.6 HPRS Minutes - Nov 20 2018.pdf1.7.7 Inventory Research November 26 2018.pdf