AgendaBrampton Heritage BoardThe Corporation of the City of BramptonMeeting #:Date:Tuesday, January 24, 2023Time: 7:00 P.m. - 9:00 P.m.Location:Hybrid Meeting - Virtual Option & In-Person in Council Chambers – 4th Floor – City Hall Members:Nick Craniotis Roy de Lima Palvinder GillLeroy Onuoha Daniel Rollings Keba Tamara Thomas Paul WilloughbyRegional Councillor P. Vicente - Wards 1 and 5Staff PresentPeter Dymond (Co-Chair)Douglas McLeod (Co-Chair)Stephen CollieKathryn Fowlston 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 905.874.2106, 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 4.1Minutes - Brampton Heritage Board - December 13, 2022 1.Post-Meeting Minutes - HB_Dec13_2022 - English.pdfThe minutes are pending consideration by Planning and Development Committee on January 23, 2023, and approval by Council on January 25, 2023. The minutes are provided for the Board's information.5.Consent No items listed under Consent6.Presentations\Delegations 7.Current Heritage Issues 8.Sub-Committees 9.Designation Program 10.Heritage Impact Assessment (HIA) 10.1Report from Merissa Lompart, Assistant Heritage Planner, re: Heritage Impact Assessment and Heritage Conservation Plan for 69 Elliott Street, Memorial Arena – Ward 3 1.69 Elliott Street, Memorial Arena - Heritage Impact Assessment.pdf2.Appendix A - HIA report - Memorial Arena - FINAL 2022-04-29.pdf3.Appendix B - Drawings for 69 Elliott Street, Memorial Arena.pdfRecommendation10.2Report by Harsh Padhya, Heritage Planner, re: Heritage Impact Assessment – 8520 Creditview Road (Eldorado Park) – Ward 4 (File H.EX. 8520 Creditview Road). 1.8520 Creditview Road (Eldorado Park) - Heritage Impact Assessment.pdf2.Appendix A – HIA - Eldorado Park, 8520 Creditview Rd.pdfRecommendation11.Correspondence 12.Other/New Business 12.1Report by Merissa Lompart, Assistant Heritage Planner, re: Removal of Non-Designated Properties from the City of Brampton’s Municipal Register of Cultural Heritage Resources 1.Removal of Non-Designated Properties from the City of Brampton's Municipal Register of Cultural Heritage Resources.pdfRecommendation12.2Report by Merissa Lompart, Assistant Heritage Planner, re: Heritage Conservation Plan - 10431 The Gore Road – Ward 10 1.10431 The Gore Road - Heritage Conservation Plan Recommendation Report.pdf2.Appendix A - 10431TheGoreRd_HCP_11Nov2022_WSP.pdfRecommendation12.3Update by City Clerk's Office, re: Resignation of Basavaraj Toranagal, Member 13.Referred/Deferred Items 14.Information Items 14.1Report by Harsh Padhya, Heritage Planner, re: Property Standards for Vacant Heritage Properties 1.Property Standards for Vacant Heritage Properties.pdf2.Appendix A - Summary of Property Standard Orders.pdfRecommendation15.Question Period 16.Public Question Period 15 Minute Limit (regarding any decision made at this meeting)17.Closed Session 18.Adjournment Next Meeting: Tuesday, February 21, 2023 at 7:00 p.m. No Item Selected This item has no attachments1.Removal of Non-Designated Properties from the City of Brampton's Municipal Register of Cultural Heritage Resources.pdf1.10431 The Gore Road - Heritage Conservation Plan Recommendation Report.pdf2.Appendix A - 10431TheGoreRd_HCP_11Nov2022_WSP.pdf1.69 Elliott Street, Memorial Arena - Heritage Impact Assessment.pdf2.Appendix A - HIA report - Memorial Arena - FINAL 2022-04-29.pdf3.Appendix B - Drawings for 69 Elliott Street, Memorial Arena.pdf1.8520 Creditview Road (Eldorado Park) - Heritage Impact Assessment.pdf2.Appendix A – HIA - Eldorado Park, 8520 Creditview Rd.pdf1.Property Standards for Vacant Heritage Properties.pdf2.Appendix A - Summary of Property Standard Orders.pdf1.Post-Meeting Minutes - HB_Dec13_2022 - English.pdf