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MINUTES - Committee of Adjustment - 20150312Ak AURORA yoreks'"'yoal taKp.ay TOWN OF AURORA COMMITTEE OF ADJUSTMENT MEETING MINUTES NO. 15-03 ATTENDANCE COMMITTEE MEMBERS REGRETS OTHER ATTENDEES Council Chambers Aurora Town Hall Thursday, March 12, 2015 Grace Marsh (Chair), Carl Barrett (Vice -Chair) Roy Harrington, David Mhango and Tom Plamondon, Justin Leung (Acting Secretary -Treasurer) and Jeff Healey (Planner) Chair called the meeting to order at 7:00 p.m. I CONFIRMATION OF ACTING SECRETARY -TREASURER AND SUBSTITUTE ACTING SECRETARY -TREASURER Moved by Roy Harrington Seconded by Grace Marsh THAT Justin Leung be confirmed as the appointed Acting Secretary - Treasurer in the absence of the Secretary -Treasurer; CARRIED Moved by Grace Marsh Seconded by Tom Plamondon AND THAT Jeff Healey be confirmed as the appointed Substitute Acting Secretary -Treasurer until April 8, 2015. CARRIED Committee of Adjustment Meeting No. 15-03 Page 2 of 4 Thursday, March 12, 2015 Moved by Carl Barrett Seconded by Grace Marsh AND THAT Marty Rokos be confirmed as the appointed Substitute Acting Secretary -Treasurer from April 9, 2015 onwards. CARRIED H CONFIRMATION OF CHAIR AND VICE -CHAIR Grace Marsh was nominated for Chair by David Mhango. Moved by Tom Plamondon Seconded by Carl Barrett THAT Grace Marsh be confirmed as the Chair of the Committee of Adjustment; to continue past 1 year and be reviewed at such time CARRIED Carl Barrett was nominated for Vice -Chair by Tom Plamondon. Moved by Grace Marsh Seconded by Tom Plamondon AND THAT Cara Barrett be confirmed as the Vice Chair of the Committee of Adjustment in the absence of the Chair. CARRIED III DECLARATIONS OF PECUNIARY INTEREST None IV APPROVAL OFAGENDA Moved by Carl Barrett Seconded by Tom Plamondon THAT the Agenda as circulated by the Secretary -Treasurer be approved. CARRIED Committee of Adjustment Meeting No. 15-03 Page 3 of 4 Thursday, March 12, 2015 V ADOPTION OF MINUTES Committee of Adjustment Minutes of February 12, 2015 Meeting Number 15-02 Moved by David Mhano Seconded by Roy Harrington THAT the Committee of Adjustment Minutes from Meeting Number 15-02 be adopted as printed and circulated. CARRIED VI PRESENTATION OF APPLICATIONS 1. Consent application: C-2015-01 (Calloway REIT (Aurora North) & Whitwell Developments Inc.) 94 First Commerce Drive The owner is seeking a Consent to Lease lands to the LCBO site for a period which exceeds 21 years. The Chair read through the purpose of the application. In attendance was the applicants Ann Massed and Michael Thorpe of SmartCentres. Ms. Massed indicated that they understood and accepted the recommended conditions. Moved by Car! Barrett Seconded by David Mhango THAT Consent Application C-2015-01 be APPROVED subject to the conditions contained in the staff report. CARRIED 2. Minor Variance application: MV-2015-04 (Mattamy (Aurora) Ltd.) 148 Degraaf Crescent The applicant is seeking relief from the provisions of Zoning By-law No. 2213-78, as amended, to allow an increase in the projection of a box window into the required front yard. Committee of Adjustment Meeting No. 15-03 Thursday, March 12, 2015 Page 4 of 4 The Chair read through the purpose of the application. In attendance was the applicant Bailey Russell of Mattamy Homes. Moved by Carl Barrett Seconded by David Mhango THAT Minor Variance application MV-2015-04 be APPROVED. CARRIED V11 NEW BUSINESS/GENERAL INFORMATION • The Committee was informed that a decision had been rendered for the appeal of Minor Variance application D13-08-14 (Butylkin) to the Ontario Municipal Board (OMB). The appeal had not been authorized and was dismissed by the OMB. Vlll ADJOURNMENT Moved by Tom Plamondon THAT the meeting be adjourned at 7:30 p.m. CARRIED Confirmed in open session this 91" day of April 2015. V1,111111aA1- iace M sh, Justin Leung, ommi ee Chair Acting Secretary -Treasurer