MINUTES - Heritage Advisory Committee - 20140908
TOWN OF AURORA
HERITAGE ADVISORY COMMITTEE
MEETING MINUTES
Date: Monday, September 8, 2014
Time and Location: 7 p.m., Holland Room, Aurora Town Hall
Committee Members: Councillor John Abel (Chair), Councillor Sandra Humfryes
(Vice Chair), David Heard, John McIntyre, Bob McRoberts, and
Jacqueline Stuart
Members Absent: None
Other Attendees: Marco Ramunno, Director of Planning and Development
Services, and Patty Thoma, Council & Committee
Coordinator/Deputy Clerk
The Chair called the meeting to order at 7:01 p.m.
DECLARATIONS OF PECUNIARY INTEREST
There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act.
APPROVAL OF AGENDA
Moved by Jacqueline Stuart Seconded by John McIntyre
THAT the agenda as circulated by Legal and Legislative Services, with
the following additions, be approved:
Item 5 – Memorandum from the Director of Planning & Development
Services
Re: Item 3 – HAC14-026 – Request to Remove a Property from the
Aurora Register of Properties of Cultural Heritage Value
or Interest; and Notice of Demolition of a Structure on a
Listed Heritage Property, 45 Tyler Street (Charlieville
Developments Limited)
Heritage Advisory Committee Meeting Minutes
Monday, September 8, 2014 Page 2 of 6
Replacement page 3 – for Print Version only (Original Electronic
Version is correct)
Re: Item 1 – HAC14-024 – 938 St. John’s Sideroad, Final Disposition
of the “Enos Lundy House” Designated under Part IV of
the Ontario Heritage Act
CARRIED
ADOPTION OF MINUTES
Heritage Advisory Committee Meeting Minutes of August 11, 2014
Moved by David Heard Seconded by Bob McRoberts
THAT the minutes of the Heritage Advisory Committee meeting of August
11, 2014 be adopted as amended.
CARRIED
DELEGATIONS
(a) Andrew Sjogren, Project Manager – Land, Mattamy Homes Ltd.
Re: Item 1 – HAC14-024 – 938 St. John’s Sideroad, Final Disposition of
the “Enos Lundy House” Designated under Part IV of the
Ontario Heritage Act
Mr. Sjogren introduced his associate, David Eckler, President, A.R.E.A
Architects, who advised that due to technical issues, regarding the relocation of
the house, Mattamy Homes is proposing to deconstruct the home and
reassemble it within the development in a prominent location that would
maximize visibility from St. John’s Sideroad. He noted that many original aspects
would be utilized and that anything missing would be replicated.
Moved by Councillor Humfryes Seconded by Jacqueline Stuart
THAT the comments of the delegation be received for information.
CARRIED
Heritage Advisory Committee Meeting Minutes
Monday, September 8, 2014 Page 3 of 6
(b) Brad Rogers, Groundswell Urban Planners, representing Charlieville
Developments Limited
Re: Item 3 – HAC14-026 – Request to Remove a Property from the Aurora
Register of Properties of Cultural Heritage Value or Interest;
and Notice of Demolition of a Structure on a Listed Heritage
Property, 45 Tyler Street (Charlieville Developments Limited)
Mr. Rogers introduced other associates working on this project and indicated that
the goal of the project is to build townhouses. He advised that the property
requires extensive, environmental clean-up and demolition of the building. Mr.
Rogers invited Heritage Advisory Committee members to tour the building and
site, and he offered any relics that could be salvaged to the Town. Mr. Rogers’
associates advised on environmental aspects, contaminants, risk assessments,
and that they would work with the Town regarding commemorating the property’s
link to the past.
Moved by Councillor Humfryes Seconded by John McIntyre
THAT the comments of the delegation be received for information.
CARRIED
MATTERS FOR CONSIDERATION
1. HAC14-024 – 938 St. John’s Sideroad, Final Disposition of the “Enos Lundy
House” Designated under Part IV of the Ontario Heritage Act
Moved by Bob McRoberts Seconded by Jacqueline Stuart
THAT report HAC14-024 be received; and
THAT the Heritage Advisory Committee recommend to Council:
THAT there is no objection to the reconstruction of the Enos Lundy
House as proposed subject to the Heritage Application Permit
process; and
THAT recommended conditions set out by staff be supported.
CARRIED
Heritage Advisory Committee Meeting Minutes
Monday, September 8, 2014 Page 4 of 6
5. Memorandum from the Director of Planning & Development Services
Re: Item 3 – HAC14-026 – Request to Remove a Property from the Aurora
Register of Properties of Cultural Heritage Value or Interest;
and Notice of Demolition of a Structure on a Listed Heritage
Property, 45 Tyler Street (Charlieville Developments Limited)
(Added Item)
Moved by Bob McRoberts Seconded by Councillor Humfryes
THAT the memorandum regarding report HAC14-026 be received for
information.
CARRIED
3. HAC14-026 – Request to Remove a Property from the Aurora Register of
Properties of Cultural Heritage Value or Interest; and Notice of
Demolition of a Structure on a Listed Heritage Property, 45 Tyler
Street (Charlieville Developments Limited)
Moved by Jacqueline Stuart Seconded by Councillor Humfryes
THAT report HAC14-026 be received; and
THAT a decision on this item be deferred to a Heritage Advisory
Committee meeting to be held at 7:30 p.m. on September 15, 2014; and
THAT, prior to the September 15 meeting, Committee members will tour
the building at 45 Tyler Street at 3 p.m. after which the Heritage
Evaluation Working Group will meet at 7 p.m. to conduct a building
evaluation for the structures.
CARRIED
2. HAC14-025 – Request to Remove a Property from the Aurora Register of
Properties of Cultural Heritage Value or Interest, 75 Industrial
Parkway South
Moved by John McIntyre Seconded by Bob McRoberts
THAT report HAC14-025 be received; and
THAT the Heritage Advisory Committee recommend to Council:
Heritage Advisory Committee Meeting Minutes
Monday, September 8, 2014 Page 5 of 6
THAT the property located at 75 Industrial Parkway South be removed from
the Aurora Register of Properties of Cultural Heritage Value or Interest as it
was determined not to be of significant cultural heritage value as per the
Evaluation Working Group Report; and
THAT, as a condition, the Heritage Advisory Committee be permitted the
opportunity to investigate and recover any potential salvage items from
the property prior to demolition.
CARRIED
INFORMATIONAL ITEMS
4. Pending List
Moved by Bob McRoberts Seconded by Jacqueline Stuart
THAT the Pending List be received for information.
CARRIED
NEW BUSINESS
Mr. Heard inquired regarding attendance at Doors Open 2014, and the Director of Planning
and Development Services provided an update.
Mr. Heard inquired about whether funds could be used in future to promote Doors Open at
other events and venues to bring people into Aurora for 2015 Doors Open. He also indicated
an interest in participating on a sub-committee to promote the next Doors Open.
Councillor Abel indicated that a change in the date may assist in improving the attendance.
Mr. Heard noted that the salvage program needs some attention in order to be able to
handle items effectively.
ADJOURNMENT
Moved by Bob McRoberts Seconded by Jacqueline Stuart
THAT the meeting be adjourned at 8:31 p.m.
CARRIED
Heritage Advisory Committee Meeting Minutes
Monday, September 8, 2014 Page 6 of 6
THE REPORT OF THE HERITAGE ADVISORY COMMITTEE MEETING OF
SEPTEMBER 8, 2014 RECEIVED APPROVAL BY GENERAL COMMITTEE ON
SEPTEMBER 16, 2014 AND FINAL COUNCIL ENDORSEMENT OF THE
RECOMMENDATIONS ON SEPTEMBER 23, 2014.