July 26, 2017 Heritage Advisory Committee

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – June 28, 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 H00451: Substantial Alteration to Finntigh Mara, 10 Kirk Road, Halifax, a municipally registered heritage property (PDF report)
Staff presentation (PDF)
Motion:
That the Heritage Advisory Committee recommend that Halifax Regional Council approve the substantial alteration to Finntigh Mara, 10 Kirk Road, Halifax, as outlined in the June 19, 2017 report.

9.2 Case H00453: Substantial Alteration to the Cornwallis Street Baptist Church, 5457 Cornwallis Street, Halifax, a municipally registered heritage property (PDF report)
Staff presentation (PDF)
Motion:
That the Heritage Advisory Committee recommend that Halifax Regional Council approve the substantial alteration to the Cornwallis Street Baptist Church, 5457 Cornwallis Street, Halifax, as outlined in the June 30, 2017 report.

9.3 2017 Provincial Heritage Conference Committee Update

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

11. ADDED ITEMS

12. DATE OF NEXT MEETING – August 23, 2017

13. ADJOURNMENT

INFORMATION ITEMS – None