AGENDA - Heritage Advisory Committee - 20140317PUBLIC RELEASE
March 13, 2014
TOWN OF AURORA
HERITAGE ADVISORY COMMITTEE
MEETING AGENDA
DATE: Monday, March 17, 2014
TIME AND LOCATION: 7 p.m., Holland Room, Aurora Town Hall
DECLARATION OF PECUNIARY INTEREST
APPROVAL OF AGENDA
RECOMMENDED:
THAT the agenda as circulated by Legal and Legislative Services be approved.
ADOPTION OF MINUTES
Heritage Advisory Committee Meeting Minutes of February 12, 2014 pg. 1
RECOMMENDED:
THAT the minutes of the Heritage Advisory Committee meeting of February 12, 2014
be adopted.
DELEGATIONS
MATTERS FOR CONSIDERATION
1. HAC14 -007 – Purpose of the Town of Aurora Heritage Fund pg. 8
RECOMMENDED:
THAT report HAC14-007 be received; and
Heritage Advisory Committee Meeting Agenda
Monday, March 17, 2014 Page 2 of 3
THAT the Heritage Advisory Committee recommend to Council:
THAT Council endorse the proposed purpose of the Town of Aurora Heritage
Fund, which is to help the Heritage Advisory Committee achieve their duties
and functions as outlined in the Boards and Committees booklet as approved
by Council and to help facilitate any special programs, projects, or initiatives of
the Heritage Advisory Committee which have been given Council approval;
and
THAT the identification of specific monies in the Town of Aurora Heritage
Fund to be allocated and used for these various purposes require approval by
Council after consultation with the Heritage Advisory Committee.
2. HAC14 -008 – Architectural Salvage Program, Revised Guidelines pg. 11
RECOMMENDED:
THAT report HAC14-008 be received; and
THAT the Heritage Advisory Committee recommend to Council:
THAT the revised Architectural Salvage Program as described in this report
be endorsed and that the necessary steps be taken for a program re-launch;
and
THAT staff be directed to provide Council with an Amendment to By-law No.
5365-11 to include authority to the Heritage Planner in regards to the
Architectural Salvage Program as outlined in this report and the drafted
Program Guidelines.
INFORMATIONAL ITEMS
3. HAC14 -009 – Aurora Architectural Salvage Program, Review of pg. 33
Program Activity
RECOMMENDED:
THAT report HAC14-009 be received for information.
Heritage Advisory Committee Meeting Agenda
Monday, March 17, 2014 Page 3 of 3
4. HAC14 -010 – Southeast Old Aurora Heritage Conservation pg. 42
District Study Update
RECOMMENDED:
THAT report HAC14-010 be received for information.
5. Memorandum from the Program Manager, Heritage Planning pg. 45
Re: 14378 Yonge Street, Pet Cemetery Conservation
Review of Secord Pet Cemetery, Town of Uxbridge
RECOMMENDED:
THAT the Heritage Advisory Committee receive the memorandum regarding
14378 Yonge Street, Pet Cemetery Conservation, Review of Secord Pet
Cemetery, Town of Uxbridge for information.
6. Extract from Council Meeting of February 25, 2014 pg. 46
Re: HAC14 -02 – Heritage Advisory Committee Report, February 12, 2014
RECOMMENDED:
THAT the Heritage Advisory Committee receive the Extract from Council
Meeting of February 25, 2014 regarding HAC14-02 – Heritage Advisory
Committee Report, February 12, 2014 for information.
7. Pending List – Heritage Advisory Committee pg. 49
RECOMMENDED:
THAT the Heritage Advisory Committee receive the updated Pending List for
information.
NEW BUSINESS
ADJOURNMENT