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AGENDA - Heritage Advisory Committee - 20140212PUBLIC RELEASE February 7, 2014 TOWN OF AURORA HERITAGE ADVISORY COMMITTEE MEETING AGENDA DATE: Wednesday, February 12, 2014 TIME AND LOCATION: 7 p.m., Holland Room, Aurora Town Hall DECLARATIONS OF PECUNIARY INTEREST APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Legal and Legislative Services Department be approved. ADOPTION OF MINUTES Heritage Advisory Committee Meeting Minutes of December 9, 2013 pg. 1 RECOMMENDED: THAT the minutes of the Heritage Advisory Committee meeting of December 9, 2013 be adopted. DELEGATIONS (a) Carl Bray, Principal, Bray Heritage Re: Item 1 – HAC14-001 – Southeast Old Aurora Heritage Conservation District Study Phase 1 Report (b) Joanne Russo, representing Aurora Center Re: Item 1 – HAC14-001 – Southeast Old Aurora Heritage Conservation District Study Phase 1 Report Heritage Advisory Committee Meeting Agenda Wednesday, February 12, 2014 Page 2 of 4 MATTERS FOR CONSIDERATION 1. HAC14 -001 – Southeast Old Aurora Heritage Conservation District pg. 5 Study Phase 1 Report RECOMMENDED: THAT report HAC14-001 be received; and THAT the Heritage Advisory Committee provide staff with feedback regarding the drafted Phase 1 Report; and THAT the Heritage Advisory Committee recommend to Council: THAT the Southeast Old Aurora Study area boundary be revised as described in the Phase 1 Report; and THAT the Study area is of significant cultural heritage value or interest as noted in the Phase 1 Report and worthy of designation under Part V of the Ontario Heritage Act; and THAT Phase 2 of the Southeast Old Aurora Heritage Conservation District Study be initiated to proceed with the preparation of the draft Heritage Conservation District Plan. 2. HAC14-006 – Southeast Old Aurora Heritage Conservation District pg. 86 Study Sub-Committee, Extension of Term RECOMMENDED: THAT report HAC14-006 be received; and THAT the Heritage Advisory Committee recommend to Council: THAT the term of members of the Southeast Old Aurora Heritage Conservation District Study Sub-Committee elected in the year 2013 be extended to the end of the current term of Council; and THAT this be reflected in the Boards and Committees Booklet 2010-2014 as well as the Southeast Old Aurora Heritage Conservation District Study Sub-Committee Terms of Reference. Heritage Advisory Committee Meeting Agenda Wednesday, February 12, 2014 Page 3 of 4 3. HAC14 -003 – 15775 Leslie Street, Addison-Hall Farm pg. 89 Future Commemoration RECOMMENDED: THAT report HAC14-003 be received; and THAT the Heritage Advisory Committee advise on the final disposition of the Addison-Hall Farm photograph. 4. HAC14 -004 – 14425 Bayview Avenue (“The Allen Brown House”) pg. 92 By-law Amendment RECOMMENDED: THAT report HAC14-004 be received; and THAT the Heritage Advisory Committee recommend to Council: THAT Heritage Designation By-law 4953-07.R be amended to reflect the new address of the Allen Brown House as Lot 34, Plan 65M- 4084M (158 Carisbrooke Circle). 5. HAC14-005 – Demolition of Buildings located at 1335 St. John’s pg. 95 Sideroad, Listed on the Aurora Register of Properties of Cultural Heritage Value or Interest RECOMMENDED: THAT report HAC14-005 be received; and THAT the Heritage Advisory Committee recommend to Council: THAT structures located on the property at 1335 St. John’s Sideroad, excluding the Coltham Farmhouse (as per Demolition Application No. PR20140060 submitted to Building & By-law Services on January 28, 2014), be demolished as they are not of significant cultural heritage value as per Ontario Regulation 9/06; and THAT subsequent to the demolition of the building currently attached to the western elevation of the Coltham Farmhouse, that any newly created opening of the Coltham Farmhouse be appropriately stabilized and closed-off to provide protection from the elements and intruders; and Heritage Advisory Committee Meeting Agenda Wednesday, February 12, 2014 Page 4 of 4 THAT prior to the demolition of these buildings, that the owner submit a Letter of Credit to the Town in the amount of $250,000.00 as security for the relocation and restoration of the Coltham Farmhouse to the satisfaction of the Town; and THAT subsequent to the relocation, restoration, and future designation of the Coltham Farmhouse under Part IV of the Ontario Heritage Act, that the property be removed from the Aurora Register of Properties of Cultural Heritage Value or Interest. INFORMATIONAL ITEMS 6. Memorandum from the Program Manager, Heritage Planning pg. 99 Re: Heritage Celebration Ceremony Update RECOMMENDED: THAT the Heritage Advisory Committee receive the memorandum regarding the Heritage Celebration Ceremony Update for information. 7. Pending List – Heritage Advisory Committee pg. 101 RECOMMENDED: THAT the Heritage Advisory Committee receive the updated Pending List for information. NEW BUSINESS CLOSED SESSION RECOMMENDED: THAT the Heritage Advisory Committee resolve into a Closed Session to consider: 1. Personal matters about an identifiable individual, including a Town or Local Board employee; Re: HAC14-002 – Southeast Old Aurora Heritage Conservation District Study Sub-Committee, Addition of New Member ADJOURNMENT