April 26, 2017 Heritage Advisory Committee

Date:

Time: 4:00 – 6:00 p.m.

Location: Halifax Hall, City Hall - 1841 Argyle Street, Halifax

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – February 1, 2017

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES

5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS

6. CONSIDERATION OF DEFERRED BUSINESS – NONE

7. CORRESPONDENCE, PETITIONS & DELEGATIONS
 7.1 Correspondence - None
 7.2 Petitions - None
 7.3 Presentations - None

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS
9.1 Case H00443: Substantial Alteration to the Clarke-Halliston House, 1029 South Park Street, Halifax a municipally registered heritage property [PDF]
 Motion:

 That the Heritage Advisory Committee recommend that Regional Council approve the substantial alteration to the Clarke-Halliston House, 1029 South Park Street, Halifax.

9.2 Case H00449: 2017/2018 Heritage Incentive Program [PDF]
 Motion:

 That the Heritage Advisory Committee recommend that Halifax Regional Council approve the recommended grants to the properties listed in Attachment A of the March 23, 2017 staff report, conditional upon the applicants’ compliance with section 29 through 35 of Administrative Order Number 2014-002-ADM, the Heritage Incentives Program Administrative Order

9.3 2017 Provincial Heritage Conference Committee Update
 Motion:

 That the Heritage Advisory Committee appoint three members to the 2017 Provincial Heritage Conference Committee.

10. HCD STAKEHOLDER STEERING COMMITTEES UPDATES (Verbal)
 10.1 Update - Old South Suburb Heritage Conservation District Stakeholder Steering Committee

10.2 Update - Schmidtville Heritage Conservation District Stakeholder Steering Committee

11. ADDED ITEMS

12. DATE OF NEXT MEETING – May 24, 2017

13. ADJOURNMENT

 

INFORMATION ITEMS

1. Schmidtville Heritage Conservation District Stakeholder Committee Special Meeting Minutes – July 20, 2016 [PDF]

2. Old South Suburb Heritage Conservation District Stakeholder Steering Committee Meeting Notes – July 6, 2016 [PDF]