AgendaBrampton Heritage BoardThe Corporation of the City of BramptonMeeting #:Date:Tuesday, December 19, 2023Time: 7:00 P.m. - 9:00 P.m.Location:Hybrid Meeting - Virtual Option & In-Person in Council Chambers – 4th Floor – City Hall Members:Surinder AhujaLovejot BhullarNick Craniotis Roy de LimaAjaypal DhillonNicardo FrancisPrianka GargSharron GoodfellowCarla GreenHunyah IrfanDian LandurieChristiana NuamahNaveed SulemanRajesh VashisthPaul WilloughbyRegional Councillor P. Vicente - Wards 1 and 5Stephen Collie (Co-Chair)Douglas McLeod (Co-Chair) For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending (some advance notice may be required), please contact: Chandra Urquhart, Legislative Coordinator, Telephone 905.874.2114, TTY 905.874.2130 [email protected] Note: Meeting information is also available in alternate formats upon request.1.Call to Order 2.Approval of Agenda 3.Declarations of Interest under the Municipal Conflict of Interest Act 4.Previous Minutes 4.1Brampton Heritage Board - Summary of Recommendations - November 21, 2023 1.Post-Meeting Minutes - HB_Nov21_2023 - English.pdfThe recommendations were considered by Planning and Development Committee on December 4, 2023 and approved by Council on December 6, 2023 and provided for information only.5.Consent The following items listed with an caret (^) are considered to be routine and non-controversial by the Committee and will be approved at this time. Nil6.Presentations\Delegations 7.Sub-Committees 8.Designation Program 8.1Report by Merissa Lompart, Assistant Heritage Planner, re: Intention to Designate under Part IV, Section 29 of the Ontario Heritage Act – 44 Nelson Street West, The Cuthbert House - Ward 1 1.44 Nelson Street West Designation Recommendation Report.pdf2.44 Nelson St W Designation Report _ Finalized.pdfRecommendation9.Heritage Impact Assessment (HIA) 9.1Report by Charlton Carscallen, Principal Planner/Supervisor, re: Commemoration Plan for the McClure Farmhouse – 8331 Heritage Road 1.Report on the Commemoration Plan for the McClure Farmhouse - 8331 Heritage Road.pdf2.Attachment 1 - 19-1324 - James McClure Farm - Commemoration Report.pdfRecommendation10.Correspondence 11.Other/New Business 11.1Report by Anastasia Abrazhevich, Assistant Heritage Planner, re: Heritage Incentive Grant Application – 7741 Churchville Road 1.Heritage Incentive Grant Application – 7741 Churchville Road .pdf2.Attachment A-Heritage Incentive Grant Application.pdf3.Attachment B-Heritage Permit Application.pdf4.Attachment C-Quotes.pdf5.Attachment D- Material Specifications-7741 Churchville Road.pdfRecommendation11.2Report by Anastasia Abrazhevich, Assistant Heritage Planner, re: Property Standards Review for Designated Heritage Properties 1.Property Standards Review for Designated Heritage Properties.pdf2.Attachment A- Property Standards By-law 165-2022.pdf3.Attachment B- Council Motion CW169-2023 (2).pdf4.Attachment C-Supplementary Materials-Evaluation Worksheet and Location Map.pdf5.Attachment D- Property Standards Bylaw- Vacant and Heritage Properties.pdfRecommendation 12.Current Heritage Issues Charlton Carscallen, Principal Planner/Supervisor, will provide updates. 13.Referred/Deferred Items 14.Information Items 15.Question Period 16.Public Question Period 15 Minute Limit (regarding any decision made at this meeting)17.Closed Session 18.Adjournment Next meeting: Tuesday, January 30, 2024 at 7:00 p.m.No Item Selected This item has no attachments.1.44 Nelson Street West Designation Recommendation Report.pdf2.44 Nelson St W Designation Report _ Finalized.pdf1.Heritage Incentive Grant Application – 7741 Churchville Road .pdf2.Attachment A-Heritage Incentive Grant Application.pdf3.Attachment B-Heritage Permit Application.pdf4.Attachment C-Quotes.pdf5.Attachment D- Material Specifications-7741 Churchville Road.pdf1.Property Standards Review for Designated Heritage Properties.pdf2.Attachment A- Property Standards By-law 165-2022.pdf3.Attachment B- Council Motion CW169-2023 (2).pdf4.Attachment C-Supplementary Materials-Evaluation Worksheet and Location Map.pdf5.Attachment D- Property Standards Bylaw- Vacant and Heritage Properties.pdf1.Report on the Commemoration Plan for the McClure Farmhouse - 8331 Heritage Road.pdf2.Attachment 1 - 19-1324 - James McClure Farm - Commemoration Report.pdf1.Post-Meeting Minutes - HB_Nov21_2023 - English.pdf