AgendaBrampton Heritage BoardThe Corporation of the City of BramptonMeeting #:Date:Tuesday, July 15, 2025Time: 7:00 P.m. - 9:00 P.m.Location:Hybrid Meeting - Virtual Option & In-Person in Council Chambers – 4th Floor – City Hall Members:Stephen Collie (Co-Chair)Douglas McLeod (Co-Chair)Nick CraniotisRoy de LimaSharron GoodfellowHunyah IrfanDian LandurieChristiana NuamahNaveed SulemanRajesh VashisthPaul WilloughbyRegional Councillor P. Vicente - Wards 1 and 5 Accessibility of Documents: Documents are available in alternate formats upon request. If you require an accessible format or communication support contact the Clerk's Department by email at [email protected] or 905-874-2100, TTY 905.874.2130 to discuss how we can meet your needs. Note: This meeting will be live-streamed and archived on the City’s website for future public access.1.Call to Order 2.Approval of Agenda 3.Declarations of Interest under the Municipal Conflict of Interest Act 4.Previous Minutes 4.1Minutes - Brampton Heritage Board - June 17, 2025 1.Post-Meeting Minutes - HB_Jun17_2025 - English.pdfThe minutes were considered by Planning and Development Committee on July 7, 2025, and are pending approval at the next meeting of Council. The minutes are provided for the Board's information.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 from Tom Tran, Heritage Planner, re: Heritage Designation of Kennedy Valley - Ward 3 1.Recommendation Report for Heritage Designation of Kennedy Valley.pdf2.Attachment 1 - Cultural Heritage Evaluation Report - Kennedy Valley - ASI(1).pdf3.Attachment 2 - Designation Report - Kennedy Valley.pdfRecommendation9.Heritage Impact Assessment (HIA) 9.1Report from Arpita Jambekar, Heritage Planner, re: Heritage Conservation Plan and Addendum for 59 Tufton Crescent - Ward 6 1.Heritage Conservation Plan addendum Recommendation Report for 59 Tufton Crescent.pdf2.Attachement 1- HCP Addendum 59 Tufton Cres_June 2025.pdf3.Attachment 2- HCP 59 Tufton Cres_ Oct 2021.pdf4.Attachment 3 - HIA 59 Tufton Cres Brampton_Aug 2020.pdf5.Attachment 4- Summary of By-Law Amendment.pdf6.Attachment 5- Designation By-law 34-2006.pdf7.Attachment 6 - Maps and Plan of Subdivision.pdf8.Attachment 7 - Staff report to BHB, March 2021.pdf9.Attachment 8- Highlights of HCP for 59 Tufton Crescent.pdfRecommendation9.2Report from Tom Tran, Heritage Planner, re: Heritage Impact Assessment, 3900 Ebenezer Road – Ward 10 1.Heritage Impact Assessment Recommendation Report for 3900 Ebenezer Road.pdf2.Attachment 1 - Heritage Impact Assessment - 3900 Ebenezer - WSP - 2023.pdf3.Attachment 2 - Environmental Assessment – McVean SPS Upgrades.pdf4.Attachment 3 - Highlights of Heritage Impact Assessment for 3900 Ebenezer Rd.pdfRecommendation9.3Report from Tom Tran, Heritage Planner, re: Cultural Heritage Evaluation Report and Heritage Impact Assessment, Kennedy Valley – Ward 3 1.Heritage Impact Assessment Recommendation Report for Kennedy Valley.pdf2.Attachment 1 - Cultural Heritage Evaluation Report - Kennedy Valley - ASI.pdf3.Attachment 2 - Heritage Impact Assessment - Kennedy Valley - ASI.pdf4.Attachment 3 - Highlights of CHER and HIA for Kennedy Valley.pdfRecommendation10.Correspondence 11.Other/New Business 11.1City Clerk's Office, re: Election of Chair/Co-Chairs 11.2Discussion at the request of Nick Craniotis, Member, re: Brampton Heritage Board Membership 1.Terms of Reference_Composition and By-law.pdfTerms of Reference - Composition and By-law attached for reference12.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, September 16, 2025 at 7:00 p.m. No Item Selected This item has no attachments.1.Post-Meeting Minutes - HB_Jun17_2025 - English.pdf1.Heritage Conservation Plan addendum Recommendation Report for 59 Tufton Crescent.pdf2.Attachement 1- HCP Addendum 59 Tufton Cres_June 2025.pdf3.Attachment 2- HCP 59 Tufton Cres_ Oct 2021.pdf4.Attachment 3 - HIA 59 Tufton Cres Brampton_Aug 2020.pdf5.Attachment 4- Summary of By-Law Amendment.pdf6.Attachment 5- Designation By-law 34-2006.pdf7.Attachment 6 - Maps and Plan of Subdivision.pdf8.Attachment 7 - Staff report to BHB, March 2021.pdf9.Attachment 8- Highlights of HCP for 59 Tufton Crescent.pdf1.Heritage Impact Assessment Recommendation Report for 3900 Ebenezer Road.pdf2.Attachment 1 - Heritage Impact Assessment - 3900 Ebenezer - WSP - 2023.pdf3.Attachment 2 - Environmental Assessment – McVean SPS Upgrades.pdf4.Attachment 3 - Highlights of Heritage Impact Assessment for 3900 Ebenezer Rd.pdf1.Heritage Impact Assessment Recommendation Report for Kennedy Valley.pdf2.Attachment 1 - Cultural Heritage Evaluation Report - Kennedy Valley - ASI.pdf3.Attachment 2 - Heritage Impact Assessment - Kennedy Valley - ASI.pdf4.Attachment 3 - Highlights of CHER and HIA for Kennedy Valley.pdf1.Recommendation Report for Heritage Designation of Kennedy Valley.pdf2.Attachment 1 - Cultural Heritage Evaluation Report - Kennedy Valley - ASI(1).pdf3.Attachment 2 - Designation Report - Kennedy Valley.pdf1.Terms of Reference_Composition and By-law.pdf