AgendaBrampton Heritage BoardThe Corporation of the City of BramptonMeeting #:Date:Tuesday, March 21, 2023Time: 7:00 P.m. - 9:00 P.m.Location:Hybrid Meeting - Virtual Option & In-Person in Council Chambers – 4th Floor – City Hall Members:Nick Craniotis Roy de Lima Palvinder GillLeroy Onuoha Daniel Rollings Keba Tamara Thomas Paul WilloughbyRegional Councillor P. Vicente - Wards 1 and 5Staff PresentPeter Dymond (Co-Chair)Douglas McLeod (Co-Chair)Stephen CollieKathryn Fowlston 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 - February 21, 2023 1.Post-Meeting Minutes - HB_Feb21_2023 - English.pdfThe minutes are pending consideration by Planning and Development Committee on March 20, 2023 and approval by Council on March 22, 2023. 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. (Nil)6.Presentations\Delegations 6.1Delegation by Laura Walter and David Waverman, Cultural Heritage Specialist/Sr Landscape Architect, Stantec Consulting Ltd./Bristol Place Corp., re: Commemoration Plan 1.Delegation Request_March 21, 2023.pdf2.Pres_to_heritage_board_20230321.pdf(See Item 12.1)6.2Delegation by Peter Epler, Project Archaeologist, Archaeological Research Associates Ltd, re: City of Brampton Archaeological Management Plan (AMP) 1.ARA - Delegation Request Form - March 21, 2023.pdf2.Peter - ARA 2022-0388 - BHB AMP Presentation - March 21.pdfTo be received7.Current Heritage Issues 8.Sub-Committees 9.Designation Program 10.Heritage Impact Assessment (HIA) 10.1Report by Harsh Padhya, Heritage Planner, re: Heritage Impact Assessment – 8950 McLaughlin Road South, Brampton - Ward 4 (File # SPA-2022-0160) 1.8950 McLaughlin Rd S - Heritage Impact Assessment.pdf2.Appendix A-HIA_8950 McLaughlin Rd S.pdf3.Appendix B-8950 McLaughlin Rd S_Architectural Drawings.pdfRecommendation10.2Report by Merissa Lompart, Assistant Heritage Planner, re: 16 West Street, Heritage Impact Assessment – Ward 1 1.16 West Street Heritage Impact Assessment Recommendation Report.pdf2.16 West Street_HIA_28 Sep 2022.pdf3.16 West Street_HIA Addendum_03 Feb 2023.pdfRecommendation10.3Report by Harsh Padhya, Heritage Planner, re: Heritage Impact Assessment – 21 Nelson Street West, Brampton Centre for Innovation (BCFI) – Ward 1 (File # PRE-2022-0101) 1.21 Nelson Street West - Heritage Impact Assessment .pdf2.Appendix A – HIA_21 Nelson St W.pdfRecommendation10.4Report by Harsh Padhya, Heritage Planner, re: Heritage Impact Assessment – 93 John Street, Brampton (Ward 3) 1.93 John Street - Heritage Impact Assessment (HIA).pdf2.Appendix A – Heritage Impact Assessment, 93 John Street.pdfRecommendation 11.Correspondence 12.Other/New Business 12.1Report by Shelby Swinfield, Heritage Planner, re: Commemoration Plan – Main and Market (Bristol Place) 1.Main and Market Commemoration Plan Recommendation Report.pdf2.Appendix 1 - Heritage Commemoration Plan.pdf3.Appendix 2 - Interpretive Panel Sample Images.pdf(See Item 6.1)Recommendation12.2Report by Merissa Lompart, Assistant Heritage Planner, re: Heritage Plaque Ceremony 2023 Request for Funds 1.Heritage Plaque Ceremony Request for Funds 2023.pdfRecommendation 12.3Report by Anastasia Abrazhevich, Assistant Heritage Planner, re: Gage Park Bandstand Commemorative Plaque, 45 Main St South (Ward 3) 1.Gage Park Bandstand Plaque and Commemorative Plaque.pdf2.Appendix A-Gage Park Bandstand Locations.pdf3.Appendix B - Possible Bandstand Plaque Locations.pdf4.Appendix C - Bandstand Plaque Content.pdfRecommendation12.4Discussion at the request of Kathryn Fowlston, Member, re: Churchville District Representation on Brampton Heritage Board 1.motion for CHD seats March 2023.pdf13.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, April 24, 2023 at 7:00 p.m. No Item Selected This item has no attachments1.Main and Market Commemoration Plan Recommendation Report.pdf2.Appendix 1 - Heritage Commemoration Plan.pdf3.Appendix 2 - Interpretive Panel Sample Images.pdf1.Heritage Plaque Ceremony Request for Funds 2023.pdf1.8950 McLaughlin Rd S - Heritage Impact Assessment.pdf2.Appendix A-HIA_8950 McLaughlin Rd S.pdf3.Appendix B-8950 McLaughlin Rd S_Architectural Drawings.pdf1.16 West Street Heritage Impact Assessment Recommendation Report.pdf2.16 West Street_HIA_28 Sep 2022.pdf3.16 West Street_HIA Addendum_03 Feb 2023.pdf1.21 Nelson Street West - Heritage Impact Assessment .pdf2.Appendix A – HIA_21 Nelson St W.pdf1.93 John Street - Heritage Impact Assessment (HIA).pdf2.Appendix A – Heritage Impact Assessment, 93 John Street.pdf1.Gage Park Bandstand Plaque and Commemorative Plaque.pdf2.Appendix A-Gage Park Bandstand Locations.pdf3.Appendix B - Possible Bandstand Plaque Locations.pdf4.Appendix C - Bandstand Plaque Content.pdf1.Post-Meeting Minutes - HB_Feb21_2023 - English.pdf1.motion for CHD seats March 2023.pdf1.ARA - Delegation Request Form - March 21, 2023.pdf2.Peter - ARA 2022-0388 - BHB AMP Presentation - March 21.pdf1.Delegation Request_March 21, 2023.pdf2.Pres_to_heritage_board_20230321.pdf