AgendaBrampton Heritage BoardThe Corporation of the City of BramptonMeeting #:Date:Tuesday, July 23, 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 - May 21, 2024 1.Post-Meeting Minutes - HB_May21_2024 - English.pdfThe minutes were considered by Planning and Development Committee on June 17, 2024 and approved by Council on June 26, 2024. 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 listed under Consent6.Presentations\Delegations 7.Sub-Committees 8.Designation Program 9.Heritage Impact Assessment (HIA) 9.1Report by Arpita Jambekar, Heritage Planner, re: Heritage Impact Assessment - 14 River Road - Ward 6 1.Recommendation for Heritage Impact Assessment_14 River Road.pdf2.Attachment 1_14 River Rd Brampton-HIA.pdfRecommendation9.2Report by Arpita Jambekar, Heritage Planner, re: Heritage Impact Assessment Addendum - 69 Elliott Street - Ward 3 1.Recommendation Report of Heritage Impact Assessment Addendum for 69 Elliott Street.pdf2.Atachment 1_HIA Addendum.240510.pdf3.Attachment 2_Heritage Impact Assessment.pdf(See Item 11.2) To be received9.3Report by Arpita Jambekar, Heritage Planner, re: Heritage Impact Assessment - 30-46 and 54-60 Main Street North - Ward 1 1.Heritage Impact Assessment Recommendation Report for 30-46 and 54-60 Main St N.pdf2.Attachment 1-HIA report for 30-46and54-60MainStNBrampton_LHC.pdf3.Attachment 2-Staff presentation_Main Street N.pdfRecommendation9.4Report by Arpita Jambekar, Heritage Planner, re: Heritage Impact Assessment - 8990 McLaughlin Road South - Ward 1 1.Heritage Impact Assessment Recommendation report-8990 MacLaughlin Road.pdf2.Attachment 1-HIA Report for 8990 McLaughlin Road S_LHC.pdf3.Attachment 2-Council motion BC017-2023.pdf4.Attachment 3-Staff presentation.pdfRecommendation10.Correspondence 11.Other/New Business 11.1Report by Charlton Carscallen, Principal Planner, re: Implementation of Heritage Easement Agreement - 10900 Coleraine Drive - Ward 10 1.Implementation of Heritage Easement Agreement for Property at 10900 Coleraine Drive, Ward 10.pdf2.Attachment 1 - Cole Farmhouse. 10690 Hwy 50 Cultural Heritage Impact Assessment.pdf3.Attachment 2 - Heritage Conservation Plan and Heritage Building Proteciton Plan_Cole Farmhouse 10900 Coleraine Drive.pdf4.Attachment 3 - SS3553 Zoning Bylaw.pdfRecommendation11.2Report by Arpita Jambekar, Heritage Planner Heritage Permit and Heritage Conservation Plan - 69 Elliott Street - Ward 3 1.Heritage Permit and Conservation Plan Recommendation Report for 69 Elliott St.pdf2.Attachment 1_Heritage Permit Application signed.pdf3.Attachment 2_Arch'l Drawings Issued for Heritage Permit.pdf4.Heritage Conservation Plan 69 Elliott St.240710.pdfRecommendation12.Current Heritage Issues 12.1Charlton Carscallen, Principal Planner/Supervisor, re: Heritage related 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 17, 2024 at 7:00 p.m.No Item Selected This item has no attachments.1.Post-Meeting Minutes - HB_May21_2024 - English.pdf1.Recommendation for Heritage Impact Assessment_14 River Road.pdf2.Attachment 1_14 River Rd Brampton-HIA.pdf1.Recommendation Report of Heritage Impact Assessment Addendum for 69 Elliott Street.pdf2.Atachment 1_HIA Addendum.240510.pdf3.Attachment 2_Heritage Impact Assessment.pdf1.Heritage Impact Assessment Recommendation Report for 30-46 and 54-60 Main St N.pdf2.Attachment 1-HIA report for 30-46and54-60MainStNBrampton_LHC.pdf3.Attachment 2-Staff presentation_Main Street N.pdf1.Heritage Impact Assessment Recommendation report-8990 MacLaughlin Road.pdf2.Attachment 1-HIA Report for 8990 McLaughlin Road S_LHC.pdf3.Attachment 2-Council motion BC017-2023.pdf4.Attachment 3-Staff presentation.pdf1.Heritage Permit and Conservation Plan Recommendation Report for 69 Elliott St.pdf2.Attachment 1_Heritage Permit Application signed.pdf3.Attachment 2_Arch'l Drawings Issued for Heritage Permit.pdf4.Heritage Conservation Plan 69 Elliott St.240710.pdf1.Implementation of Heritage Easement Agreement for Property at 10900 Coleraine Drive, Ward 10.pdf2.Attachment 1 - Cole Farmhouse. 10690 Hwy 50 Cultural Heritage Impact Assessment.pdf3.Attachment 2 - Heritage Conservation Plan and Heritage Building Proteciton Plan_Cole Farmhouse 10900 Coleraine Drive.pdf4.Attachment 3 - SS3553 Zoning Bylaw.pdf