Special Meeting AgendaBrampton Heritage BoardThe Corporation of the City of BramptonMeeting #:Date:Wednesday, October 02, 2024Time: 7:00 P.m. - 9:00 P.m.Location:Hybrid Meeting - Virtual Option & In-Person in 4th Floor Boardroom – City Hall Members:Nick Craniotis Roy de LimaPrianka 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 - July 23, 2024 1.Post-Meeting Minutes - HB_Jul23_2024 - English.pdfThe minutes were considered by Planning and Development Committee on August 12, 2024 and approved at a Special meeting of Council on August 12, 2024. The minutes are provided for the Board's information.5.Consent There are no items under Consent.6.Presentations\Delegations 7.Sub-Committees 8.Designation Program 9.Heritage Impact Assessment (HIA) 9.1Report by Arpita Jambekar, Heritage Planner, re: Heritage Impact Assessment, 18 River Road – Ward 6 1.Recommendation Report for Heritage Impact Assessment for 18 River Road.pdf2.Attachment 1 Heritage Impact Assessment Report 18 River Road .pdfRecommendation9.2Report by Arpita Jambekar, Heritage Planner, re: Heritage Impact Assessment, 12 Rosegarden Drive - Ward 10 1.Recommendation Report for Heritage Impact Assessment of 12 Rosegarden Dr.pdf2.Attachment 1 Heritage Impact Assessment Report.pdfRecommendation9.3Report by Arpita Jambekar, Heritage Planner, re: Heritage Impact Assessment Report for Proposed Development at 8525 Mississauga Road - Ward 4 1.Heritage Impact Assessment Report for proposed development at 8525 Mississauga Rd.pdf2.Attachment 1_Heritage Impact Assessment 8525 Mississauga.pdfRecommendation9.4Report by Tom Tran, Heritage Planner, re: Heritage Impact Assessment and Addendum - 11185 Airport Road – Ward 10 1.Recommendation Report for Heritage Impact Assessment and Addendum at 11185 Airport Road.pdf2.Attachment 1_Heritage Impact Assessment - 11185 Airport Rd - Oct 2021.pdf3.Attachment 2_Addendum and Engineering Report - 11185 Aiport Rd.pdfRecommendation10.Correspondence 11.Other New Business 11.1Report by Arpita Jambekar, Heritage Planner, re: Heritage Permit Application for 7 & 9 Wellington Street East, Peel Art Gallery Museum and Archives (PAMA) 1.Recommendation Report for Heritage Permit Application of 7 and 9 Wellington Street E.pdf2.Attachment 1 Heritage Permit Application .pdf3.Attachment 2 Architectural Drawings.pdf4.Attachment 3 1-9 Wellington Street Designation By-law 38-78.pdf5.Heritage Preservation Services - Permit Memo .pdfRecommendation11.2Report by Arpita Jambekar, Heritage Planner, re: Repeal of Heritage Designation for 8990 McLaughlin Road South – Ward 4 1.Recommendation Report for Repeal of Designation By-law for 8990 McLaughlin Rd S.pdf2.Attachment 1 Brampton Heritage Board meeting 23 July 2024 minutes HB030-2024 .pdf3.Attachment 2 Designation By-Law for former OPP Building 057-2006.pdf4.Attachment 3_8990McLaughlinRdS_ScopedHIA_LHC.pdfRecommendation11.3Verbal update by City Clerk's Office, re: Termination of Appointment of Board Members 12.Current Heritage Issues 12.1Verbal update by Charlton Carscallen, Principal Planner/Supervisor, re: Current Heritage Issues 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, October 15, 2024 at 7:00 p.m.No Item Selected This item has no attachments.1.Heritage Impact Assessment Report for proposed development at 8525 Mississauga Rd.pdf2.Attachment 1_Heritage Impact Assessment 8525 Mississauga.pdf1.Recommendation Report for Heritage Impact Assessment for 18 River Road.pdf2.Attachment 1 Heritage Impact Assessment Report 18 River Road .pdf1.Recommendation Report for Heritage Impact Assessment of 12 Rosegarden Dr.pdf2.Attachment 1 Heritage Impact Assessment Report.pdf1.Recommendation Report for Heritage Impact Assessment and Addendum at 11185 Airport Road.pdf2.Attachment 1_Heritage Impact Assessment - 11185 Airport Rd - Oct 2021.pdf3.Attachment 2_Addendum and Engineering Report - 11185 Aiport Rd.pdf1.Recommendation Report for Heritage Permit Application of 7 and 9 Wellington Street E.pdf2.Attachment 1 Heritage Permit Application .pdf3.Attachment 2 Architectural Drawings.pdf4.Attachment 3 1-9 Wellington Street Designation By-law 38-78.pdf5.Heritage Preservation Services - Permit Memo .pdf1.Recommendation Report for Repeal of Designation By-law for 8990 McLaughlin Rd S.pdf2.Attachment 1 Brampton Heritage Board meeting 23 July 2024 minutes HB030-2024 .pdf3.Attachment 2 Designation By-Law for former OPP Building 057-2006.pdf4.Attachment 3_8990McLaughlinRdS_ScopedHIA_LHC.pdf1.Post-Meeting Minutes - HB_Jul23_2024 - English.pdf