March 23, 2016
3:00 p.m.
Halifax Hall, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – February 24, 2016
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES -NONE
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
7.3 Presentations - None
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Case H00423: Substantial Alteration to the Green Lantern Building, 1581-89 Barrington Street, Halifax, as a Municipally Registered Heritage Property.
9.1.2 Case H00429: Request to Register 50 Woodlawn Road, Dartmouth as a Municipal Heritage Property
9.1.3 Case H00432: 2016/2017 Heritage Incentive Program
9.2 HCD STAKEHOLDER STEERING COMMITTEES UPATES (Verbal)
9.2.1 Old South Suburb Heritage Conservation District Stakeholder Steering Committee
9.2.2 Schmidtville Heritage Conservation District Stakeholder Steering Committee
9.3 COMMITTEE MEMBERS
9.3.1 Downtown Halifax Secondary Municipal Planning Strategy – Map 6 Heritage Resources – Janet Morris
10. IN CAMERA (IN PRIVATE)
The Committee 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:
10.1 Minutes – June 24, 2015
Motion:
To approve the minutes of June 24, 2015.
11. ADDED ITEMS
12. DATE OF NEXT MEETING – April 27, 2016
13. ADJOURNMENT
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INFORMATION ITEMS - NONE
