Kingston Heritage Properties Committee

That the agenda be approved.

That the minutes of Kingston Heritage Properties Committee Meeting Number 02-2023, held on Wednesday, April 19, 2023, be approved.

That Council direct staff to undertake the work outlined in Report HP-23-018 in relation to the disposition of listed properties included on the City of Kingston Heritage Register; and That Council direct staff to undertake in 2025 work originally approved to be completed in 2023, via Report Number HK-22-067, with respect to a detailed review of the list of alterations specifically outlined in By-Law Number 2013-141 “A Procedural By-Law for Heritage” as alterations for which permits can be granted under the Delegated Authority assigned by Council to the Director of Heritage Services.

That alterations to the property at 948 Highway 2, be

That Council approve the by-law to enact a heritage easement agreement under Section 37 of the Ontario Heritage Act to conserve the cultural heritage value of the property located at 40 Sir John A. Macdonald Boulevard, as per Exhibit C (as amended by Kingston Heritage Properties Committee on May 17, 2023 in clause 6.2.c by deleting “may consult with the City's heritage advisory committee and/or City Council” and inserting thereto “will consult with the City's heritage advisory committee and/or City Council on the HIS's prior to the removal of the Holding (h) Zone category.”) to Report Number HP-23-012; and Kingston Heritage Properties Committee Meeting Number 03-2023 – Wednesday, May 17, 2023 at 9:30 a.m. Page 7 of 7 That Council authorize the Mayor and Clerk to execute the Heritage Easement Agreement and all documents related thereto, in a form satisfactory to the Director of Legal Services and City Solicitor; and That the enacting by-law be presented to Council for all three readings; and That Council serve a Notice of Intention to Repeal the designating by-law for the properties located at 40 Sir John A Macdonald Boulevard, known as the former Prison for Women, pursuant to Section 31 of the Ontario Heritage Act; and That should no Notice of Objection be received by the Clerk of The Corporation of the City of Kingston within thirty (30) days of the publication of the Notice, that Council approve the de-designation by-law for 40 Sir John A Macdonald Boulevard, and carry out

That Exhibit C to Report HP-23-012 be amended in clause 6.2.c to delete the clause 'may consult with the City's heritage advisory committee and/or City Council ' and replace it with the following: 'will consult with the City's heritage advisory committee and/or City Council on the HIS's prior to the removal of the Holding (h) Zone category.'