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Built & Cultural Heritage Advisory Committee
January 8, 2025
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the agenda for the Built & Cultural Heritage Advisory Committee meeting of January 8, 2025 be confirmed.
Moved by R. John Garside, seconded by Valrie Porter
Carried
THAT nominations for the Chair be closed.
Moved by Robert Waldon, seconded by Councillor Grosso
Carried
THAT nominations for Vice-Chair be closed.
Moved by R. John Garside, seconded by Edwin Rowse
Carried
THAT Sandra Latchford be appointed as Chair of the Built & Cultural Heritage Advisory Committee pursuant to the Terms of Reference; and THAT Councillor Hirsch be appointed as Vice-Chair of the Built & Cultural Heritage Advisory Committee pursuant to the Terms of Reference.
Moved by Valrie Porter, seconded by R. John Garside
Carried
THAT the minutes from the Built & Cultural Heritage Advisory Committee meeting held December 11, 2024 be adopted as presented.
Moved by Michael Miller, seconded by Edwin Rowse
Carried
1.THAT the report of the Development Services Department dated January 8, 2025, including recommendations from the Heritage Designation Working Group regarding the designation of numerous listed properties be received; 2.THAT the Built and Cultural Heritage Advisory Committee (BCHAC) makes a recommendation to Council pursuant to Part IV, Section 29 of the Ontario Heritage Act, regarding the designation of the properties known municipally as: 23-25 Ferguson Street, Picton Ward; and 2550 Salem Road, Ameliasburgh Ward; 3.THAT staff be authorized to publish and serve Council’s Notice of Intention to Designate as per the requirements of the Ontario Heritage Act; 4.THAT if there are no objections to the designation in accordance with the provisions of the Ontario Heritage Act, the Clerk be authorized to place a designation by-law before Council for adoption; 5.THAT if there are any objections in accordance with the provisions of the Ontario Heritage Act, the Clerk be directed to refer the proposed designation to the BCHAC; and 6.THAT Staff be authorized and directed to do all things necessary to give effect to this resolution.
Moved by Michael Miller, seconded by Councillor Hirsch
Carried
THAT the updated Master List of Permits be received.
Moved by Ross Hamilton, seconded by Valrie Porter
Carried
THAT the updates from the Task Team and Working Groups be received.
Moved by Edwin Rowse, seconded by Michael Miller
Carried
THAT the Built & Cultural Heritage Advisory Committee assign Edwin Rowse and Robert Waldon the task of creating a proposal for signage for the Picton and Wellington Heritage Conservation Districts for review by the Committee at a future meeting. Page 6 of 7 Built & Cultural Heritage Advisory Committee Meeting Minutes for January 8, 2025 Circulated to Council January 14, 2025
Moved by Ross Hamilton, seconded by R. John Garside
Carried
THAT this meeting now adjourn at 11:20 a.m.
Moved by Michael Miller, seconded by R. John Garside