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AGENDA - Heritage Advisory Committee - 20140414PUBLIC RELEASE April 10, 2014 TOWN OF AURORA HERITAGE ADVISORY COMMITTEE MEETING AGENDA DATE: Monday, April 14, 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 March 17, 2014 pg. 1 RECOMMENDED: THAT the minutes of the Heritage Advisory Committee meeting of March 17, 2014 be adopted. DELEGATIONS Heritage Advisory Committee Meeting Agenda Monday, April 14, 2014 Page 2 of 4 MATTERS FOR CONSIDERATION 1. HAC14 -012 – Review of By-law Number 4952-07.R designating “The pg. 7 John W. Knowles House” under Part IV of the Ontario Heritage Act and By-law 5375-11 designating the “John W. Knowles House” under Part IV of the Ontario Heritage Act RECOMMENDED: THAT report HAC14-012 be received; and THAT the Heritage Advisory Committee provide feedback to staff regarding any required Amendments with respect to By-law 4952-07.R designating “The John W. Knowles House” under Part IV of the Ontario Heritage Act and By-law 5375-11 designating the “John W. Knowles House” under Part IV of the Ontario Heritage Act; and THAT the Heritage Advisory Committee recommend to Council: THAT designation By-law 4952-07.R and designation By-law 5375- 11 be amended as per the recommendations contained in the Conclusions section of this report should it be deemed necessary by the Committee. 2. HAC14-013 – Request for Member of the Heritage Advisory Committee pg. 24 To be appointed to the Southeast Old Aurora Heritage Conservation District Study Sub-Committee RECOMMENDED: THAT report HAC14-013 be received; and THAT the Heritage Advisory Committee recommend to Council: THAT one (1) member of the Heritage Advisory Committee be appointed to the Southeast Old Aurora Heritage Conservation District Study Sub-Committee. INFORMATIONAL ITEMS 3. HAC14 -011 – Salvaged Architectural Materials from the Colyton pg. 29 Farmhouse for Re-use On-site Heritage Advisory Committee Meeting Agenda Monday, April 14, 2014 Page 3 of 4 RECOMMENDED: THAT report HAC14-011 be received for information. 4. Memorandum from the Program Manager, Heritage Planning pg. 39 Re: Heritage Status of Properties from Ridge Road to Henderson Drive RECOMMENDED: THAT the Heritage Advisory Committee receive the memorandum regarding Heritage Status of Properties from Ridge Road to Henderson Drive for information. 5. Memorandum from the Program Manager, Heritage Planning pg. 41 Re: Doors Open Aurora 2014 RECOMMENDED: THAT the Heritage Advisory Committee receive the memorandum regarding Doors Open Aurora 2014 for information. 6. Extract from Council Meeting of March 18, 2014 pg. 43 Re: HAC14-001 – Southeast Old Aurora Heritage Conservation District Study Phase 1 Report (from HAC Meeting of February 12, 2014) RECOMMENDED: THAT the Heritage Advisory Committee receive the Extract from Council Meeting of March 18, 2014 regarding HAC14-001 – Southeast Old Aurora Heritage Conservation District Study Phase 1 Report for information. 7. Extract from Council Meeting of April 8, 2014 pg. 44 Re: HAC14-03 – Heritage Advisory Committee Report, March 17, 2014 RECOMMENDED: THAT the Heritage Advisory Committee receive the Extract from Council Meeting of April 8, 2014 regarding HAC14-03 – Heritage Advisory Committee Report, March 17, 2014 for information. Heritage Advisory Committee Meeting Agenda Monday, April 14, 2014 Page 4 of 4 8. Pending List – Heritage Advisory Committee pg. 45 RECOMMENDED: THAT the Heritage Advisory Committee receive the updated Pending List for information. NEW BUSINESS ADJOURNMENT