The meeting of the Heritage Development Board was held in the 10 th Floor Boardroom of City Hall, commencing at 5:30 pm.

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HERITAGE DEVELOPMENT BOARD OF THE CITY OF SAINT JOHN WEDNESDAY, OCTOBER 15, 2014 The meeting of the Heritage Development Board was held in the 10 th Floor Boardroom of City Hall, commencing at 5:30 pm. IN ATTENDANCE: Bob Boyce, Chair Patrick McCaffrey, 1 st Vice Chair Elizabeth McGahan, 2 nd Vice Chair Councillor Donna Reardon Gordon Hewitt Scott Rinehart Colin Waldschutz Alice Fudge, Heritage Analyst Lynda Lockhart, Recording Secretary REGRETS: Amy Poffenroth, Deputy Commissioner Chris Boudreau Bob McVicar The Chair and the Heritage Analyst provided highlights of the PEI Heritage Canada Conference they had recently attended. ITEM 1.0 AGENDA MOVED by Councillor Reardon, SECONDED by Gordon Hewitt to approve the October 15, 2014 agenda as amended to include the addition of: - Item 5.4 Carolyn Lawton, 532 Edward Avenue; - Item 5.5 Carolyn Lawton, 522 Edward Avenue; and - Item 7.0 Update on Grant Program

Heritage Development Board Minutes - 2 - October 15, 2014 ITEM 2.0 MINUTES ITEM 2.1 MINUTES OF THE OCTOBER 1, 2014 REGULAR MEETING MOVED by Elizabeth McGahan, SECONDED by Scott Rinehart to approve the minutes of the October 1, 2014 regular meeting as circulated. ITEM 3.0 BUSINESS ARISING There was no business arising. ITEM 4.0 INTRODUCTION OF APPLICANTS/GUESTS Morgan Lanigan, the applicant for Item 5.1 at 45 Grannan Lane was introduced. ITEM 5.0 CERTIFICATES OF APPROPRIATENESS AND GRANTS ITEM 5.1A APPLICATION FOR A HERITAGE PERMIT 2014-56 ACRE ARCHITECTS DEREK BILLINGSLEY, 45 GRANNAN LANE The Heritage Analyst provided a presentation outlining that the application is for a Certificate of Appropriateness [Heritage Permit] for: a) new commercial signage, which includes painted fascia sign (restaurant name and civic number) window decals, one exterior light fixture; b) a large painted wall sign on the west elevation; c) new wood stairs at west doors. The Heritage Analyst recommended approval. Morgan Lanigan appeared before the Board on behalf of the applicant and responded to questions regarding paint application to the brick and the construction of the temporary stair. ITEM 5.1B APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS 2014-56 ACRE ARCHITECTS DEREK BILLINGSLEY, 45 GRANNAN LANE MOVED by Patrick McCaffrey, SECONDED by Councillor Reardon to approve:

Heritage Development Board Minutes - 3 - October 15, 2014 Paint letters of fascia sign (restaurant name and civic number) on existing storefront header above right window; 6 lettering to read: PORT CITY ROYAL 45 Apply window decals to interior glass; Install one gooseneck lamp, brass finish, above entrance door. Discussion ensued with respect to applying the tinted breathable sealer to the masonry, and concluded the product was an appropriate product which will not contribute to the deterioration of the masonry. Mr. Lanigan responded to questions from the Board indicating that the painted wall signage may not be carried out until after the repairs to the masonry have been completed which is scheduled for next year. MOVED by Councillor Reardon, SECONDED by Patrick McCaffrey to approve: Paint large [130 sq.ft.] wall sign on the west elevation; 12 white letters on black background; only use appropriate breathable masonry pigmented sealer NOT oil based paint. Mr. Lanigan responded to questions from the Board advising that the stairs, as constructed, are temporary, the permanent stairs and landing work will be carried out once the detail designs have been completed.

Heritage Development Board Minutes - 4 - October 15, 2014 the Assessment &Planning Appeal Board on or before October 30 th, MOVED by Councillor Reardon, SECONDED by Patrick McCaffrey to approve: Construct new wood stairs at west doors with hand railing and post caps. the Assessment &Planning Appeal Board on or before October 30 th, ITEM 5.2A APPLICATION FOR A HERITAGE PERMIT 2014-57 BRENDA HALL-LEBLANC, 254-256 GERMAIN STREET The Heritage Analyst provided a presentation outlining the application for a Certificate of Appropriateness [Heritage Permit] for: a) the installation of two new windows; b) the repair of one existing non-original window.

Heritage Development Board Minutes - 5 - October 15, 2014 The Heritage Analyst recommended approval. ITEM 5.2B APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS 2014-57 BRENDA HALL-LEBLANC, 254-256 GERMAIN STREET MOVED by Councillor Reardon, SECONDED by Elizabeth McGahan to approve: Remove one vinyl window from basement level bedroom; Install new vinyl casement window to fit original opening, and meet egress requirements, paint casing black to match. CARRIED NAY (Gordon Hewitt & Colin Waldschutz) Mr. Hewitt indicated he voted nay as the applicant could easily have met egress code by installing an appropriate window. MOVED by Colin Waldschutz, SECONDED by Elizabeth McGahan to approve: Removal one damaged wood window from second level bathroom; Install new wood window to fit original opening; Repair one non-original wood window at third level.

Heritage Development Board Minutes - 6 - October 15, 2014 The Heritage Analyst advised that the next three properties namely; 522 Edward Avenue, 532 Edward Avenue and 11 Dunedin Avenue were an anomaly as they are part of a cluster of buildings sharing one Property Identification Number 00033225. It was staff s opinion therefore, because they were self-contained units, they would each be eligible to receive Conservation Program Grant funding. ITEM 5.4 A APPLICATION FOR A HERITAGE PERMIT 2014-60 CAROLYN LAWTON, 522 EDWARD AVENUE The Heritage Analyst presented a presentation outlining the application for a Certificate of Appropriateness [Heritage Permit] for removal and installation of two new wood storm windows and paint them black. She recommended approval. ITEM 5.4B APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS 2014-60 CAROLYN LAWTON, 522 EDWARD AVENUE MOVED by Elizabeth McGahan, SECONDED by Councillor Reardon to approve: Remove two damaged wood storm windows; Install two new wood storm windows to match original detailing, size and material; Prime and paint black.

Heritage Development Board Minutes - 7 - October 15, 2014 CARRIED ITEM 5.5A APPLICATION FOR A HERITAGE PERMIT 2014-59 CAROLYN LAWTON, 532 EDWARD AVENUE The Heritage Analyst presented a presentation outlining the application for a Certificate of Appropriateness [Heritage Permit] for removal and installation of wood stairs at the front entrance. She recommended approval. ITEM 5.5B APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS 2014-59 CAROLYN LAWTON, 532 EDWARD AVENUE MOVED by Elizabeth McGahan, SECONDED by Councillor Reardon to approve: Remove wood stairs from front entrance; Install new wood stairs and landing, detailed to meet the Heritage Standards and Guidelines.

Heritage Development Board Minutes - 8 - October 15, 2014 ITEM 5.3A APPLICATION FOR A HERITAGE PERMIT 2014-59 CAROLYN LAWTON, 11 DUNEDIN LANE Alice Fudge advised that the application is for a Certificate of Appropriateness [Heritage Permit] to replace entrance stair with new wood stairs and railings. She recommended approval. ITEM 5.3B APPLICATION FOR A CERTIFICATE OF APPROPRIATENESS 2014-59 CAROLYN LAWTON, 11 DUNEDIN LANE MOVED by Councillor Reardon, SECONDED by Elizabeth McGahan to approve: Remove wood stairs from front entrance; Install new wood stairs and landing, detailed to meet the Heritage Standards and Guidelines. the Assessment & Planning Appeal Board on or before October 30th, ITEM 6.0 REPORTS There were no reports.

Heritage Development Board Minutes - 9 - October 15, 2014 ITEM 7.0 OTHER BUSINESS GRANT PROGRAM UPDATE The Heritage Analyst advised that she had met with staff and they are moving towards having the all grant applications available on-line by early 2015. The Chair commented that all of the 2014 grant monies have been allocated, and there is a waiting list which is a great news story that needs to be told. Councillor Reardon offered to speak to the City Manager, on the Board s behalf, with respect to increasing funding for next year. Councillor Reardon commented that she is also a member of Uptown Saint John Inc. and they are exploring the idea of revising their Uptown Saint John Façade Grant Program to include heritage properties, which originally were excluded. Councillor Reardon further suggested the Board look into what is required to have the Heritage Analyst approve work which meets the National Standards and Guidelines which would be a better use of staff time. ITEM 8.0 NEXT MEETING The next regular Board meeting will be held October 29, ITEM 9.0 ADJOURNMENT There being no further business, the meeting adjourned at 6:30 pm. Amy Poffenroth, P.Eng, MBA Deputy Commissioner, Growth & Community Development Services