Revised AgendaBrampton Heritage BoardThe Corporation of the City of BramptonMeeting #:Date:Tuesday, May 21, 2024Time: 7:00 P.m. - 9:00 P.m.Location:Hybrid Meeting - Virtual Option & In-Person in Council Chambers – 4th Floor – City Hall Members:Surinder AhujaNick Craniotis Roy de LimaNicardo FrancisPrianka GargSharron GoodfellowHunyah 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 4.1Minutes - Brampton Heritage Board - March 19, 2024 1.Post-Meeting Minutes - HB_Mar19_2024 - English.pdfThe minutes were considered by Planning and Development Committee on April 8, 2024, and were approved by Council on April 17, 2024. The minutes are provided for the Board's information.5.Consent There are no items under Consent.6.Presentations\Delegations 6.1Delegation by Neil Davis, Lawyer, Davis Webb LLP, re: Heritage Matter - 11722 Mississauga Road - Repeal By-law 1.Delegation Request Form - May 21, 2024.pdf(See Item 11.4)7.Sub-Committees 8.Designation Program 9.Heritage Impact Assessment (HIA) 9.1Report by Arpita Jambekar, Heritage Planner, re: Heritage Conservation Plan – 12061 Hurontario Street, Ward 2 1.Heritage Conservation Plan Recommendation Report -12061 Hurontario St.pdf2.Attachment1-Conservation Plan of 12061 Hurontario St.pdf3.Attachment2-Heritage Impact Assessment of 12061 Hurontario St.pdfMichelle Bullough and Joey Giaimo, Architechts, Guaimo, consultants, present to respond to questionsRecommendation9.2Report by Arpita Jambekar, Heritage Planner, re: Heritage Impact Assessment, 55-65 Park Street - Ward 1 1.Recommendation Report for Heritage Impact Assessment_55-65 Park Street.pdf2.Attachment1_55-65 Park St_Heritage Impact Assessment Report.pdfRecommendation 10.Correspondence 11.Other/New Business 11.1Report by Tom Tran, Heritage Planner, re: Heritage Permit Application – 1300 Steeles Avenue East, Ward 3 1.Heritage Permit Application Recommendation - 1300 Steeles Ave E.pdf2.Attachment 1_1300 Steeles Ave E_Heritage Permit Kit.pdf3.Attachment 2_1300 Steeles Ave E_Designation By-law 180-2015.pdfRecommendation 11.2Report by Arpita Jambekar, Heritage Planner, re: Heritage Permit Application – 860-870 North Park Drive – Ward 7 1.Heritage Permit Recommendation Report - 860-870 North Park Dr.pdf2.Attachment1 Heritage Permit Application_860-870 North Park dr.pdf3.Attachment2-Architectural Package_860-870 North Park Dr.pdf4.Attachment3-Bylaw 12-2022_860 North Park Dr.pdfRecommendation11.3Report by Arpita Jambekar, Heritage Planner, re: Intention to rename Designated Heritage Property Incentive Grant Program 1.Recommendation Report for Designated Heritage Property Incentive Grant renaming.pdf2.Attachment1_Council Resolution C064-2024.pdfRecommendation11.4Report by Arpita Jambekar, Heritage Planner, re: 11722 Mississauga Road (Dolson House), Ward 6 1.Information Report for 11722 Mississauga Road.pdf2.Attachment 1_Designation By-law.pdf3.Attachment2_Brampton Heritage Board meeting minutes HB020-2021.pdf4.Attachment3_Council ammendment of HB020-2021.pdf5.Attachment4_Council Motion CW170-2023.pdfNote: Published on the City's website on May 21, 2024(See Item 6.1)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, June 18, 2024 at 7:00 p.m. No Item Selected This item has no attachments.1.Heritage Conservation Plan Recommendation Report -12061 Hurontario St.pdf2.Attachment1-Conservation Plan of 12061 Hurontario St.pdf3.Attachment2-Heritage Impact Assessment of 12061 Hurontario St.pdf1.Heritage Permit Application Recommendation - 1300 Steeles Ave E.pdf2.Attachment 1_1300 Steeles Ave E_Heritage Permit Kit.pdf3.Attachment 2_1300 Steeles Ave E_Designation By-law 180-2015.pdf1.Heritage Permit Recommendation Report - 860-870 North Park Dr.pdf2.Attachment1 Heritage Permit Application_860-870 North Park dr.pdf3.Attachment2-Architectural Package_860-870 North Park Dr.pdf4.Attachment3-Bylaw 12-2022_860 North Park Dr.pdf1.Recommendation Report for Designated Heritage Property Incentive Grant renaming.pdf2.Attachment1_Council Resolution C064-2024.pdf1.Recommendation Report for Heritage Impact Assessment_55-65 Park Street.pdf2.Attachment1_55-65 Park St_Heritage Impact Assessment Report.pdf1.Post-Meeting Minutes - HB_Mar19_2024 - English.pdf1.Delegation Request Form - May 21, 2024.pdf1.Information Report for 11722 Mississauga Road.pdf2.Attachment 1_Designation By-law.pdf3.Attachment2_Brampton Heritage Board meeting minutes HB020-2021.pdf4.Attachment3_Council ammendment of HB020-2021.pdf5.Attachment4_Council Motion CW170-2023.pdf