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Minutes - Heritage Advisory Committee - 20220404 1 Town of Aurora Heritage Advisory Committee Meeting Minutes Date: Time: Location: Monday, April 4, 2022 7 p.m. Video Conference Committee Members: Jeff Lanthier (Chair) Robert Lounds Bob McRoberts (Vice Chair) Councillor Sandra Humfryes Mayor Tom Mrakas (ex-officio) Members Absent: John Green Matthew Kinsella Hoda Soliman Other Attendees: Marco Ramunno, Director of Planning and Development Services Brashanthe Manoharan, Planner/Heritage Planning Linda Bottos, Council/Committee Coordinator _____________________________________________________________________ 1. Call to Order The Chair called the meeting to order at 7:06 p.m. The attendance of Mayor Mrakas was counted for the purposes of quorum during the brief period Councillor Humfryes was absent from the meeting due to technical difficulties (from 7:07 p.m. to 7:08 p.m.). The Mayor did not participate in any discussion or vote. 2. Land Acknowledgement The Committee acknowledged that the meeting took place on the traditional territory of the Anishinaabe, the Haudenosaunee, and the Wendat peoples whose presence here continues to this day. It was noted that Aurora is part of the treaty 2 lands of the Mississaugas of the Credit and the Williams Treaties First Nations, and we thank them for sharing the land. 3. Approval of the Agenda Moved by Robert Lounds Seconded by Bob McRoberts 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 February 7, 2022 Moved by Bob McRoberts Seconded by Robert Lounds That the Heritage Advisory Committee meeting minutes of February 7, 2022, be received for information. Carried 6. Delegations None. 7. Matters for Consideration 7.1 Memorandum from Planner/Heritage Planning; Re: Heritage Permit Application File: HPA-2022-02, 85 Catherine Avenue Staff provided an overview of the memorandum and application. Joseph Campitelli, agent on behalf of the property owner and architect for the proposed addition, was also present to answer any questions. 3 The Committee expressed support for the application and inquired about any possible impact of construction on the existing trees, which was addressed by the agent and staff. Moved by Robert Lounds Seconded by Bob McRoberts 1. That the memorandum regarding Heritage Permit Application File: HPA-2022-02, 85 Catherine Avenue, be received; and 2. That the Heritage Advisory Committee comments regarding Heritage Permit Application File: HPA-2022-02 be received and referred to staff for consideration and further action as appropriate. Carried 8. Informational Items None. 9. Adjournment Moved by Robert Lounds Seconded by Bob McRoberts That the meeting be adjourned at 7:20 p.m. Carried