HERITAGE ADVISORY COMMITTEE
A G E N D A

Wednesday, June 25, 2008

Halifax Hall, City Hall
1841 Argyle Street, Halifax
3:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES - None.

3. APPROVAL OF THE ORDER OF BUSINESS AND

    APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING FROM THE MINUTES

5. DEFERRED ITEMS:
    5.1 Property Matter - Sale of 65-67 Ochterloney Street,

          Dartmouth to Feeding Others of Dartmouth Society

          (deferred from November 28, 2007 meeting)

6. CORRESPONDENCE, PETITIONS & DELEGATIONS:
    6.1 Correspondence
    6.2 Petitions
    6.3 Presentations
    6.4 Updates from HAC members - HRM Committees

          and HAC Sub-committees:
          6.4.1 Update on the HRMbyDesign’s program.

7. REPORTS:
    7.1 Case 01114: Application by The Armour Group Limited

          to consider by development agreement the redevelopment

          of 1855-1873 Hollis Street, 1860-1870 Upper Water Street

          and 5143 Duke Street (PID #’s 00002303, 00002279,

          00002311 and 00002287), Halifax, to allow for a 9 storey

          retail/office building with underground parking. (5.90 MB)

8. ADDED ITEMS

9. DATE OF NEXT MEETING - July 23, 2008

10. ADJOURNMENT
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INFORMATION ITEMS

1. Correspondence dated June 10, 2008 from The Honourable James M. Flaherty, Minister of Finance RE: financial incentives to encourage private sector investment in the rehabilitation of historic places.

2. Information Letters