Special Meeting AgendaBrampton Heritage BoardThe Corporation of the City of BramptonMeeting #:Date:Wednesday, April 07, 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 WilloughbyNOTICE: 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 only. 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: Chandra Urquhart, Legislative Coordinator, Telephone 905.874.2178, 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 Meeting - January 19, 2021 1.Post-Meeting Minutes - HB_Jan19_2021 - English.pdfThe minutes of the Brampton Heritage Board Meeting of January 19, 2021 was considered by Planning and Development Committee on February 1, 2021 and approved by Council on February 17, 2021. The minutes are provided for information.4.2Note to File - Brampton Heritage Board Meeting - March 23, 2021 1.20210323_Note to file.pdf5.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. 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. (10.1.)6.Presentations\Delegations 6.1Delegation from Sylvia Roberts, Brampton Resident, re: Bramalea Character Study 1.Delegation - Bramalea Heritage.pdf2.Presentation - Bramalea Character Study.pdf6.2Presentation by Andrew McNeill, Manager, Official Plan and Growth Management, and Tristan Costa, Heritage Planner, re: The Brampton Plan – Official Plan Review 1.The Brampton Plan - Official Plan Review.pdf2.Brampton Plan Presentation - Brampton Heritage Board - March 23, 2021.pdfSee Item 13.17.Sub-Committees 8.Designation Program 9.Heritage Impact Assessment (HIA) 9.1Report by Merissa Lompart, Assistant Heritage Planner, re: Heritage Impact Assessment - Victoria Park Arena, 20 Victoria Crescent 1.Victoria Park HIA - 20 Victoria Crescent.pdf2.Victoria Park Arena. Final HIA_02.24.21.pdfRecommendations10.Correspondence 10.1^Correspondence from Janet Muise, and Janet Oakes, Director Curator, Co-operative Homebuilding, Grimsby, re: Wildfield Co-operative Homebuilders 1.Brampton Heritage Times(1).pdf2.Heritage_Times_Newsletter(1).pdfTo be received10.2Correspondence from Peter Robertson, Member, re: Resignation from the Brampton Heritage Board 1.Resignation of HB member.pdf11.Other/New Business 11.1Report by Harsh Padhya, Heritage Planner, re: Heritage Permit Application and Designated Heritage Property Incentive Grant Application - 27 Church St. E. - Ward 1 (HE.x 27 Church St. E) 1.27 Church St. E. Heritage Permit and Designated Heritage Property Incentive Grant Application .pdf2.Appendix A - Heritage Permit Application 27 Church St. E.pdf3.Appendix B - Designated Heritage Property Incentive Grant Application.pdf4.Appendix - C Standard Agreement for Designated Heritage Property Incentive Grant applications.pdfRecommendations11.2Report by Pascal Doucet, Heritage Planner, re: Designation By-law Amendment and Heritage Easement Agreement - 0 and 59 Tufton Crescent - Ward 6 (Breadner House) (File HE.x 59 Tufton Crescent) 1.Designation By-law Amendment and Heritage Easement Agreement - 0 and 59 Tufton Crescent(1).pdf2.Appendix A - By-law 34-2006(1).pdf3.Appendix B - HIA(1).pdf4.Appendix C part 1 - Staff Comments(1).pdf5.Appendix C part 2 - Email Exchange(1).pdf6.Appendix D - Maps and Plan of Subdivision(1).pdf7.Appendix E – Heritage Evaluation Report of the Breadner House(1).pdf8.Appendix F - Summary of Amendment(1).pdf9.Appendix G - Analysis of legislation, policy and planning(1).pdfRecommendations12.Referred/Deferred Items 13.Information Items 13.1Memo from Planning, Building and Economic Development, re: Brampton Engagement Plan 1.Brampton Plan - Memo - Brampton Heritage Board.pdfNote: Memo provided for information14.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 16.1Open Meeting exception under Section 239 (2) (e) and (f) of the Municipal Act, 2001: Public Comments: Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board and advice that is subject to solicitor-client privilege, including communications necessary for that purpose.17.Adjournment Next Regular Meeting: Tuesday, April 20, 2021 at 7:00 p.m. No Item Selected This item has no attachments1.Post-Meeting Minutes - HB_Jan19_2021 - English.pdf1.Delegation - Bramalea Heritage.pdf2.Presentation - Bramalea Character Study.pdf1.The Brampton Plan - Official Plan Review.pdf2.Brampton Plan Presentation - Brampton Heritage Board - March 23, 2021.pdf1.Brampton Plan - Memo - Brampton Heritage Board.pdf1.27 Church St. E. Heritage Permit and Designated Heritage Property Incentive Grant Application .pdf2.Appendix A - Heritage Permit Application 27 Church St. E.pdf3.Appendix B - Designated Heritage Property Incentive Grant Application.pdf4.Appendix - C Standard Agreement for Designated Heritage Property Incentive Grant applications.pdf1.Victoria Park HIA - 20 Victoria Crescent.pdf2.Victoria Park Arena. Final HIA_02.24.21.pdf1.Brampton Heritage Times(1).pdf2.Heritage_Times_Newsletter(1).pdf1.Designation By-law Amendment and Heritage Easement Agreement - 0 and 59 Tufton Crescent(1).pdf2.Appendix A - By-law 34-2006(1).pdf3.Appendix B - HIA(1).pdf4.Appendix C part 1 - Staff Comments(1).pdf5.Appendix C part 2 - Email Exchange(1).pdf6.Appendix D - Maps and Plan of Subdivision(1).pdf7.Appendix E – Heritage Evaluation Report of the Breadner House(1).pdf8.Appendix F - Summary of Amendment(1).pdf9.Appendix G - Analysis of legislation, policy and planning(1).pdf1.Resignation of HB member.pdf1.20210323_Note to file.pdf