June 19, 2024 Heritage Advisory Committee

Agenda

In consultation with the Chair, the June 19, 2024 Heritage Advisory Committee meeting was cancelled due to a lack of quorum. The next meeting is scheduled for July 24, 2024.

1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT

2. APPROVAL OF MINUTES – April 17, 2024

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 
7.2 Petitions
7.3 Presentations – None 

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Case 24359:  Development Agreement for 2537-39 Agricola Street, Halifax for a 27.3m mixed-use addition to a registered heritage property [PDF] Large Size 18Mb
Motion: 
That the Heritage Advisory Committee recommend that Halifax and West Community Council:

1.    Give notice of motion to consider the proposed development agreement, as set out in Attachment A of the staff report dated May 3, 2024, to enable the construction of a 27.3m mixed-use addition to the registered heritage property located at 2539 Agricola Street, and schedule a public hearing;

2.    Approve the proposed development agreement, which shall be substantially of the same form as set out in Attachment A of the staff report dated May 3, 2024; and

3.    Require the agreement be signed by the property owner within 120 days, or any extension thereof granted by Council on request of the property owner, from the date of final approval by Council and any other bodies as necessary, including applicable appeal periods, whichever is later; otherwise, this approval will be void and obligations arising hereunder shall be at an end.

9.2 COMMITTEE MEMBER UPDATES – NONE 

10. ADDED ITEMS

11. IN CAMERA (IN PRIVATE)
Council may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:

11.1 PERSONNEL MATTER - Private and Confidential Report 
A matter pertaining to an identifiable individual or group.
Motion: 
That the Heritage Advisory Committee:

1.    Adopt the recommendations as outlined in the private and confidential report dated April 24, 2024, 2024; and

2.    Direct that the private and confidential report dated April 24, 2024 be maintained private and confidential.

12. DATE OF NEXT MEETING – July 24, 2024 

13. ADJOURNMENT    

INFORMATION ITEMS

1. Memorandum from the Legislative Assistant dated June 10, 2024 re: Requests for Presentation to Heritage Advisory Committee – NONE [PDF]

For further information regarding this meeting, please contact Simon Ross-Siegel, Legislative Assistant, at rosssis@halifax.ca or 902-292-3962.

To submit correspondence, email clerks@halifax.ca
More information: https://www.halifax.ca/city-hall/regional-council/communicating-halifax-regional-council