AgendaBrampton Heritage BoardThe Corporation of the City of BramptonMeeting #:Date:Tuesday, February 18, 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 LimaPrianka GargSharron 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 - November 19, 2024 1.Post-Meeting Minutes - HB_Nov19_2024 - English.pdfThe minutes were considered by Planning and Development Committee on January 13, 2025, and approved by Council on January 22, 2025. 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. No items under Consent6.Presentations\Delegations 6.1Delegation by Thomas Kilpatrick, Development Manager, Tribute Communities, re: Heritage Impact Assessment for File OZS-2024-0032 1.Delegation Request Form - 2025 Fed 18 - Delegation Request - HIA OZS-2024-0032.pdf(See Item 9.1)To be received6.2Delegation by Lashia Jones, Senior Cultural Heritage Specialist, Stantec, re: Heritage Impact Assessment for File OZS-2024-0032 1.Delegation Request Form - 2025 Fed 18 - Delegation Request - HIA OZS-2024-0032_Stantec.pdf(See Item 9.1)To be received7.Sub-Committees 8.Designation Program 9.Heritage Impact Assessment (HIA) 9.1Report by Arpita Jambekar, Heritage Planner, re: Heritage Impact Assessment for 17-35 Railroad Street – Ward 1 1.Heritage Impact Assessment Recommendation Report for 17-35 Railroad Street.pdf2.Attachment 1-HIA_17-35 Railroad Street, Brampton.pdf3.Attachment 2- Highlights of the HIA for 17-35 Railroad Street.pdfRecommendation(See Items 6.1 and 6.2)9.2Report by Tom Tran, Heritage Planner, re: Heritage Impact Assessment, 30 James Street – Ward 3 1.Heritage Impact Assessment Recommendation Report for 30 James Street.pdf2.Attachment 1 – Cultural Heritage Assessment Report for DBFP, dated September 2020, by AECOM.pdf3.Attachment 2 Heritage Impact Assessment for 30 James Street by AECOM - replaced as requested by Tom.pdf4.Attachment 3 – DBFP Environmental Assessment amendment, dated October 2024, by TRCA and City of Brampton.pdf5.Attachment 4 – Highlights of the HIA for 30 James Street.pdfRecommendation10.Other/New Business 10.1Report by Arpita Jambekar, Heritage Planner, re: Heritage Building Protection Plan, Heritage Conservation Plan and Heritage Commemoration Plan Recommendation - 122-130 Main St N and 7 Church St E – Ward 1 1.Heritage Conservation Plan Recommendation Report for 122-130 Main St N and 7 Church St E.pdf2.Attachment 1_Heritage Building Protection Plan.pdf3.Attachment 2_Heritage Conservation Plan.pdf4.Attachment 3_Heritage Commemoration Plan.pdf5.Attachment 4_Highlights of HBPP, HCP and HCOMP.pdfRecommendation10.2Report from Arpita Jambekar, Heritage Planner, re: Heritage Permit Application – 12061 Hurontario St – Ward 2 1.Heritage Permit Application Recommendation Report – 12061 Hurontario St.pdf2.Attachment 1-Heritage Permit Application-12061 Hurontario Street.pdf3.Attachment 2 - Architectural drawings- 12061 Hurontario Street.pdf4.Attachment 3-Conservation Plan of 12061 Hurontario St.pdf5.Attachment 4_Highlights of the application.pdfRecommendation10.3Discussion by Steve Collie, Co-Chair, re: Request for Update on Bovaird House 11.Correspondence 11.1Correspondence from Ken MacDonald, Chair, Huttonville North Resident’s Association: re Huttonville - Bram West Review 1.Ken Macdonald Correspondence.pdf2.Correspondence Intro - Historic Huttonville (1).pdf3.Correspondence Issue 2 - Protecting the village (2).pdf Historic Huttonville Protecting the Village 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, March 18, 2025 at 7:00 p.m. No Item Selected This item has no attachments.1.Heritage Conservation Plan Recommendation Report for 122-130 Main St N and 7 Church St E.pdf2.Attachment 1_Heritage Building Protection Plan.pdf3.Attachment 2_Heritage Conservation Plan.pdf4.Attachment 3_Heritage Commemoration Plan.pdf5.Attachment 4_Highlights of HBPP, HCP and HCOMP.pdf1.Heritage Impact Assessment Recommendation Report for 17-35 Railroad Street.pdf2.Attachment 1-HIA_17-35 Railroad Street, Brampton.pdf3.Attachment 2- Highlights of the HIA for 17-35 Railroad Street.pdf1.Heritage Impact Assessment Recommendation Report for 30 James Street.pdf2.Attachment 1 – Cultural Heritage Assessment Report for DBFP, dated September 2020, by AECOM.pdf3.Attachment 2 Heritage Impact Assessment for 30 James Street by AECOM - replaced as requested by Tom.pdf4.Attachment 3 – DBFP Environmental Assessment amendment, dated October 2024, by TRCA and City of Brampton.pdf5.Attachment 4 – Highlights of the HIA for 30 James Street.pdf1.Heritage Permit Application Recommendation Report – 12061 Hurontario St.pdf2.Attachment 1-Heritage Permit Application-12061 Hurontario Street.pdf3.Attachment 2 - Architectural drawings- 12061 Hurontario Street.pdf4.Attachment 3-Conservation Plan of 12061 Hurontario St.pdf5.Attachment 4_Highlights of the application.pdf1.Post-Meeting Minutes - HB_Nov19_2024 - English.pdf1.Delegation Request Form - 2025 Fed 18 - Delegation Request - HIA OZS-2024-0032.pdf1.Delegation Request Form - 2025 Fed 18 - Delegation Request - HIA OZS-2024-0032_Stantec.pdf1.Ken Macdonald Correspondence.pdf2.Correspondence Intro - Historic Huttonville (1).pdf3.Correspondence Issue 2 - Protecting the village (2).pdf