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Minutes - Heritage Advisory Committee - 20240212 Town of Aurora Heritage Advisory Committee Meeting Minutes Date: Time: Location: Monday, February 12, 2024 7 p.m. Holland Room, Aurora Town Hall Committee Members: Councillor John Gallo (Chair) Cynthia Bettio David Heard Kevin Hughes John Green, Aurora Historical Society Representative Bob McRoberts, Honourary Member Other Attendees: Adam Robb, Associate Manager of Development Planning Emily Freitas, Council/Committee Coordinator _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 7:00 p.m. 2. Land Acknowledgement The Committee acknowledged that the meeting took place on Anishinaabe lands, the traditional and treaty territory of the Chippewas of Georgina Island, recognizing the many other Nations whose presence here continues to this day, the special relationship the Chippewas have with the lands and waters of this territory, and that Aurora has shared responsibility for the stewardship of these lands and waters. It was noted that Aurora is part of the treaty lands of the Mississaugas and Chippewas, recognized through Treaty #13 and the Williams Treaties of 1923. Heritage Advisory Committee Meeting Minutes Monday, February 12, 2024 2 3. Approval of the Agenda Moved by John Green Seconded by David Heard That the agenda as circulated by Legislative Services be approved. Carried 4. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. 5. Receipt of the Minutes 5.1 Heritage Advisory Committee Meeting Minutes of November 6, 2023 Moved by Bob McRoberts Seconded by John Green 1. That the Heritage Advisory Committee Meeting Minutes of November 6, 2023, be received for information. Carried 6. Delegations None. 7. Matters for Consideration 7.1 Memorandum from Associate Manager of Development Planning; Re: Heritage Permit Application HPA-2024-01 - 59 Catherine Avenue Staff provided an overview of the proposed alterations to 59 Catherine Avenue, a designated heritage property, which includes alterations to windows at the rear addition of the property. The Committee discussed the property and confirmed the rear addition was non-original and built in Heritage Advisory Committee Meeting Minutes Monday, February 12, 2024 3 1969. Staff ensured that the alterations would not impact the original heritage building, and that the proposed work qualifies for delegated approval. Moved by John Green Seconded by Bob McRoberts 1. That the memorandum regarding Heritage Permit Application HPA- 2024-01 – 59 Catherine Avenue be received; and 2. That the Heritage Advisory Committee comments regarding Heritage Permit Application HPA-2024-01 – 59 Catherine Avenue be received and referred to staff for consideration and further action as appropriate. Carried 7.2 Memorandum from Senior Landscape Architect and Associate Manager of Development Planning; Re: Tree Removal Permit - 15342 Yonge Street (Horton Place) Staff provided an overview of the proposed tree removal at 15342 Yonge Street and outlined that the tree was not planted originally with the primary heritage building. Parks staff also reviewed the tree and determined that the tree poses sightline concerns from the property to Yonge Street, and a public safety concern. The Committee discussed the proposed tree removal permit and location, including the replacement cost. Staff ensured that the cost to replace the tree will be compensated for as appropriate, and that it is the intent to replace the tree with an appropriate native species deciduous re-planting further setback from the street. Moved by Cynthia Bettio Seconded by Bob McRoberts 1. That the memorandum regarding Tree Removal Permit Application – 15342 Yonge Street be received; and 2. That the Heritage Advisory Committee comments regarding Tree Removal Permit Application – 15342 Yonge Street be received and referred to staff for consideration and further action as appropriate. Heritage Advisory Committee Meeting Minutes Monday, February 12, 2024 4 Carried 8. Informational Items None. 9. New Business The Committee discussed various topics related to heritage sites including: how the Town's Official Plan incorporates the newly designated addresses and developing an interactive mapping and research project to display heritage properties and information. The Committee expressed interest in this project and potential involvement with local high school students to conduct research and provide an engagement opportunity with the community. The Committee and staff suggested holding a meeting on March 18, 2024, to continue discussion on this project and pursue related next steps. 10. Adjournment Moved by David Heard Seconded by Cynthia Bettio That the meeting be adjourned at 8:05 p.m. Carried