Built & Cultural Heritage Advisory Committee

THAT the agenda for the Built & Cultural Heritage Advisory Committee meeting of April 5, 2023 be confirmed, as amended to remove item 6.1. Built & Heritage Advisory Committee Minutes for April 5, 2023 Circulated to Council April 11, 2023

THAT the minutes from the Built & Cultural Heritage Advisory Committee meeting held March 22, 2023 be adopted as presented.

THAT the Built & Cultural Advisory Committee approve the Draft Terms of Reference for the Heritage Designation Working Group as amended; and THAT the Draft Terms of Reference for the Heritage Designation Working Group be forwarded to Council for final approval.

THAT the updated Master List of Permits be received.

THAT the Committee waive the Procedural By-law to permit the addition of item 8.4, "1258 Danforth Road Demolition" in accordance with Section 5.16 of the Procedural By- law.

THAT the Committee recommends that Council direct staff to develop a Cemetery Task Force Terms of Reference to complete the tasks relating to cemeteries listed in the workplan.

THAT the Committee's discussion on the Strategic and Priority Setting Session be received.

THAT the Committee's discussion on the possible demolition of 1258 Danforth Road be received; and THAT the Chair of the Committee, in consultation with staff, be directed to draft a letter to the owners encouraging the preservation of the existing dwelling on 1258 Danforth Road due to its historical significance.

THAT this meeting now adjourn at 11:20 a.m.