Regular Meeting AgendaBrampton Heritage BoardMeeting #:Date:Tuesday, January 19, 2021Time: 7:00 P.m. - 9:00 P.m.Location:Council Chambers - 4th Floor, City Hall - Webex Electronic MeetingMembers:Regional Councillor P. Vicente - Wards 1 and 5Staff PresentPeter Dymond (Co-Chair)Douglas McLeod (Co-Chair)Stephen CollieKathryn Fowlston Palvinder GillYugeshwar Singh KaushalJanet MillingtonPeter RobertsonVipul ShahBasavaraj ToranagalKen WildePaul Willoughby NOTICE: In consideration of the current COVID-19 public health orders prohibiting large public gatherings and requiring physical distancing, in-person attendance at Council and Committee meetings will be limited to Members of Council and essential City staff. Public attendance at meetings is currently restricted. It is strongly recommended that all persons continue to observe meetings online or participate remotely. For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending (some advance notice may be required), please contact: Terri Brenton, Legislative Coordinator, Telephone 905.874.2106, TTY 905.874.2130 or e-mail [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 1.20201117hbmn.pdfThe minutes were considered by Planning and Development Committee on December 7, 2020, and the recommendations were approved by Council on December 9, 2020. The minutes are provided for the Board's information.5.Consent The following items listed with a caret (^) are considered to be routine and non-controversial by the Committee and will be approved at this time. There will be no separate discussion of any of these items unless a Committee Member requests it, in which case the item will not be consented to and will be considered in the normal sequence of the agenda. (nil)6.Presentations\Delegations 6.1Delegation from Cassandra Jasinski, former Heritage Planner, re: Farewell Message 7.Sub-Committees 8.Designation Program 9.Heritage Impact Assessment (HIA) 10.Correspondence 11.Other/New Business 11.1Discussion Item at the Request of Kathryn Fowlston, Board Member, re: Credit Valley Trail 11.2Staff Report re: Intention to Designate under Part IV, Section 29 of the Ontario Heritage Act – 49 Chapel Street – Ward 3 (H.Ex. 49 Chapel Street) 1.Recommendation Report Intention to Designate 49 Chapel Street .pdf2.49 Chapel St_Designation Report.pdfRecommendation11.3Staff Report re: Approval of Heritage Incentive Grant – 87 Elizabeth Street South – Ward 3 (File HE.x 87 Elizabeth Street South) 1.Approval of Heritage Incentive Grant - 87 Elizabeth Street South .pdf2.Appendix A - ByLaw 68-2009.pdf3.Appendix B - Location Map.pdf4.Appendix C - Photograph.pdf5.Appendix D.pdfRecommendation11.4Staff Report: Designation under Part IV, Section 29 of the Ontario Heritage Act – 10020 Mississauga Road – Ward 6 (H.Ex. 10020 Mississauga Road) 1.Information Report - Designation of 10020 Mississauga Road .pdf2.Appendix A - Letter from Mark Flowers, Davies Howe.pdf3.Appendix B - Heritage Report Reasons for Heritage Designation 10020 Mississauga Road.pdf4.Appendix C - Heritage Impact Assessment 10020 Mississauga Road.pdf5.Appendix D - Heritage Heights Cultural Heritage Study.pdfTo be received12.Referred/Deferred Items 13.Information Items 13.1CHO News – Fall 2020 1.CHOnews - Fall 2020.pdf14.Question Period 15.Public Question Period 15 Minute Limit (regarding any decision made at this meeting) During the meeting, the public may submit questions regarding decisions made at the meeting via email to the City Clerk at [email protected], to be introduced during the Public Question Period section of the meeting.16.Closed Session 17.Adjournment Next Meetings: Tuesday, February 16, 2021 – 7:00 p.m. Tuesday, March 23, 2021 – 7:00 p.m.No Item Selected This item has no attachments1.Recommendation Report Intention to Designate 49 Chapel Street .pdf2.49 Chapel St_Designation Report.pdf1.20201117hbmn.pdf1.Information Report - Designation of 10020 Mississauga Road .pdf2.Appendix A - Letter from Mark Flowers, Davies Howe.pdf3.Appendix B - Heritage Report Reasons for Heritage Designation 10020 Mississauga Road.pdf4.Appendix C - Heritage Impact Assessment 10020 Mississauga Road.pdf5.Appendix D - Heritage Heights Cultural Heritage Study.pdf1.CHOnews - Fall 2020.pdf1.Approval of Heritage Incentive Grant - 87 Elizabeth Street South .pdf2.Appendix A - ByLaw 68-2009.pdf3.Appendix B - Location Map.pdf4.Appendix C - Photograph.pdf5.Appendix D.pdf