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Agenda (Appointed) - Heritage Advisory Committee - 20241007Town of Aurora Heritage Advisory Committee Meeting Revised Agenda Date:Monday, October 7, 2024 Time:7 p.m. Location:Holland Room, Aurora Town Hall Meetings are available to the public in person and via live stream on the Town’s YouTube channel. To participate, please visit aurora.ca/participation. Pages 1.Call to Order Note: Added items are marked with an asterisk (*). 2.Land Acknowledgement 3.Approval of the Agenda 4.Declarations of Pecuniary Interest and General Nature Thereof 5.Receipt of the Minutes 5.1 Heritage Advisory Committee Meeting Minutes of June 10, 2024 1 That the Heritage Advisory Committee Meeting Minutes of June 10, 2024, be received for information. 1. 6.Delegations *6.1 Christopher Watts, The Aurora Heritage Authority; Re: Town of Aurora Heritage Awards 6 7.Matters for Consideration 7.1 Memorandum from Manager, Policy Planning and Heritage; Re: Heritage Permit Application - 77 Wellington Street East 24 That the memorandum regarding Heritage Permit Application - 77 Wellington Street East be received; and 1. That the Heritage Advisory Committee comments regarding Heritage Permit Application - 77 Wellington Street East be 2. received and referred to staff for consideration and further action as appropriate. 7.2 Memorandum from Manager, Policy Planning and Heritage; Re: Hillary House Considerations 29 That the memorandum regarding Hillary House Considerations be received; and 1. That the Heritage Advisory Committee comments regarding Hillary House Considerations be received and referred to staff for consideration and further action as appropriate. 2. 8.Informational Items 8.1 Memorandum from Deputy Town Clerk; Re: 2025-2026 Citizen Member Recruitment for Advisory Committees 32 That the memorandum regarding 2025-2026 Citizen Member Recruitment for Advisory Committees be received for information. 1. 9.New Business 10.Adjournment Town of Aurora Heritage Advisory Committee Meeting Minutes Date: Time: Location: Monday, June 10, 2024 7 p.m. Holland Room, Aurora Town Hall Committee Members: Bob McRoberts, Honourary Member (Vice Chair) Cynthia Bettio David Heard John Green, Aurora Historical Society Representative Rocco Morsillo Members Absent: Kevin Hughes Other Attendees: Adam Robb, Manager, Policy Planning and Heritage Linda Bottos, Council/Committee Coordinator _____________________________________________________________________ 1. Call to Order The Council/Committee Coordinator called the meeting to order at 7 p.m. Vice Chair Bob McRoberts assumed the chair at 7:03 p.m. 1.1 Appointment of Committee Vice Chair Moved by Cynthia Bettio Seconded by Rocco Morsillo 1. That Bob McRoberts be elected as Vice Chair of the Heritage Advisory Committee for the remainder of the two-year term (2023-2024). Carried 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, Page 1 of 33 Heritage Advisory Committee Meeting Minutes Monday, June 10, 2024 2 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. 3. Approval of the Agenda Moved by Cynthia Bettio Seconded by John Green That the revised 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 April 8, 2024 Moved by John Green Seconded by Cynthia Bettio 1. That the Heritage Advisory Committee Meeting Minutes of April 8, 2024, be received for information. Carried 6. Delegations 6.1 Christopher Watts, The Aurora Heritage Authority; Re: Doors Open Event Item 6.1 was considered following consideration of item 7.1. Christopher Watts provided a presentation in support of reinstating Aurora's participation in the annual Doors Open Ontario program, noting the last in-person Doors Open Aurora event was held in 2019, and made Page 2 of 33 Heritage Advisory Committee Meeting Minutes Monday, June 10, 2024 3 recommendations including to re-establish a sub-committee working group, collaborate with other departments, improve marketing, and measure successes toward building meaningful experiences. The Committee expressed support for the initiative and promotion of heritage tourism in Aurora, provided background, and discussed options. Staff advised that a report would be submitted for Council consideration in the fall for approval of a Doors Open Aurora event in 2025. Moved by David Heard Seconded by John Green 1. That the comments of the delegation be received; and 2. That the Heritage Advisory Committee comments regarding the delegation and presentation be received and referred to staff for consideration and further action as appropriate. Carried 7. Matters for Consideration 7.1 Memorandum from Manager, Policy Planning and Heritage; Re: Heritage Permit Application HPA-2024-03 - 23 Mark Street Staff provided an overview of the memorandum and proposal to add a rear garden suite to the property, noting there is no proposed work to be done to the primary heritage structure and no tree removal. The Committee expressed no opposition to the proposal and discussed various aspects with staff including: access and purpose of the garden suite; exterior material; setting a precedent in the heritage conservation district (HCD); neighbourhood consultation; Bill 23, The More Homes Built Faster Act, intensification, and enforcement of zoning by-laws in the HCD; lot coverage; fire services access; registration; and infrastructure capacity. Moved by Rocco Morsillo Seconded by John Green 1. That the memorandum regarding Heritage Permit Application HPA- 2024-03 - 23 Mark Street be received; and Page 3 of 33 Heritage Advisory Committee Meeting Minutes Monday, June 10, 2024 4 2. That the Heritage Advisory Committee comments regarding Heritage Permit Application HPA-2024-03 - 23 Mark Street be received and referred to staff for consideration and further action as appropriate. Carried 7.2 Memorandum from Manager, Policy Planning and Heritage; Re: Establishment of a Heritage Grant Program Staff provided an overview of the memorandum and development status of the Heritage Grant Program. The Committee expressed support for the program and discussed various options with staff including: prioritization of building façade restoration/ improvements; calculation method of eligible grant amounts; prioritization of different property classes; categorization of types of restoration; long- term planning and annual budgets; opportunities to reach out to local businesses/suppliers to provide discounts to designated heritage property owners; determination of eligibility and heritage conservation agreement; outreach to owners to consider designation; potential to include historic buildings damaged by graffiti to ease the owner burden; potential emergency fund for non-heritage permit types of work; and suggestion to start the program with limited eligibility criteria and allow more in the following years. Moved by David Heard Seconded by Cynthia Bettio 1. That the memorandum regarding Establishment of a Heritage Grant Program be received; and 2. That the Heritage Advisory Committee comments regarding Establishment of a Heritage Grant Program be received and referred to staff for consideration and further action as appropriate. Carried 8. Informational Items None. Page 4 of 33 Heritage Advisory Committee Meeting Minutes Monday, June 10, 2024 5 9. New Business The Committee and staff discussed options to hold a Committee-run event in 2024, such as a walking tour, in the absence of participation in Doors Open Ontario. Concerns were expressed regarding other external groups potentially offering, possibly duplicating, Committee heritage events and programming. Staff noted the benefit of the Doors Open Ontario structure and the formal registration of Doors Open Aurora and its events including the walking tour. The Committee requested to meet with staff and review potential heritage properties to be included on a list for the interactive mapping and research pilot project in partnership with local schools. Staff agreed to provide information as required. The Committee referred to the June 4, 2024 staff report and delegation by former mayor Geoffrey Dawe regarding the future of the Hillary House and suggested that public consultations and discussions should include the historical information and challenges of both the Hillary House and the Aurora Museum. Staff noted the Heritage Advisory Committee will be included in the consultation process. The Committee commented on the slow progress of the Aurora Pet Cemetery restoration and suggested that increased attention and funding should be applied to facilitate its progress. The Committee recommended that a portion of the Heritage Fund could be directed to both the Pet Cemetery, a designated heritage site, and the Hillary House, a national historic site, to address their safety and security. 10. Adjournment Moved by Cynthia Bettio Seconded by John Green That the meeting be adjourned at 9:05 p.m. Carried Page 5 of 33 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Delegation Request This request and any written submissions or background information for consideration by either Council or Committees of Council is being submitted to Legislative Services. Council or Committee (Choose One) * Heritage Advisory Committee Council or Committee Meeting Date *  2024-10-7 Subject * Town of Aurora Heritage Awards Full Name of Spokesperson and Name of Group or Person(s) being Represented (if applicable) * Christopher Watts, The Aurora Heritage Authority Brief Summary of Issue or Purpose of Delegation * To bring awareness to the committee and inquire with staff as to the absence of the town's Heritage Awards. To seek clarification as to the status and communication of the committee's pending list. Have you been in contact with a Town staff or Council member regarding your matter of interest? * Yes No Full name of the Town staff or Council member with whom you spoke Adam Robb Date you spoke with Town staff or a Council member 2024-6-10 I acknowledge that the Procedure By-law permits five (5) minutes for Delegations. * Agree   Page 6 of 33 The Town of Aurora’s Heritage AwardsDelegation to the Heritage Advisory Committee Advisory CommOctober 777thmittee mm7777777th,2024Page 7 of 33 Expect Better. Demand Better. Be Better.Page 8 of 33 Expect Better. Demand Better. Be Better.Page 9 of 33 Expect Better. Demand Better. Be Better.Page 10 of 33 Expect Better. Demand Better. Be Better.Page 11 of 33 Expect Better. Demand Better. Be Better.Page 12 of 33 Expect Better. Demand Better. Be Better.Page 13 of 33 Expect Better. Demand Better. Be Better.Page 14 of 33 Expect Better. Demand Better. Be Better.Page 15 of 33 Expect Better. Demand Better. Be Better.Page 16 of 33 Expect Better. Demand Better. Be Better.Page 17 of 33 Expect Better. Demand Better. Be Better.Page 18 of 33 Expect Better. Demand Better. Be Better.Page 19 of 33 Expect Better. Demand Better. Be Better.Page 20 of 33                                                               Expect Better. Demand Better. Be Better.Page 21 of 33                                                                            Expect Better. Demand Better. Be Better.Page 22 of 33 TThependinglistis a valuable tool to when both ensuree consistencyy staff and committee members changeYou can’tt managee what you don’tt measureExpect Better. Demand Better. Be Better.Page 23 of 33 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora Memorandum Planning and Development Services Re: Heritage Permit Application – 77 Wellington Street East To: Heritage Advisory Committee From: Adam Robb, MPL, MCIP, RPP, CAHP Manager, Policy Planning and Heritage Date: October 7, 2024 Recommendation 1. That the memorandum regarding Heritage Permit Application - 77 Wellington Street East be received; and 2. That the Heritage Advisory Committee comments regarding Heritage Permit Application - 77 Wellington Street East be received and referred to staff for consideration and further action as appropriate. Background 77 Wellington Street East is an individually designated property under Part IV of the Ontario Heritage Act. The property currently functions as a daycare and is looking to add an addition at the rear of the property. Analysis The proposed work is considered minor and is not anticipated to result in any impacts to the heritage elements of the property The subject property is individually designated through by-law 6519-23. The by-law indicates that key heritage elements of the property include those architectural elements that are predominantly at the front of the structure, which include the high pitched centre gable, the lancet window and original window openings, the front door with sidelight, and front porch with columns and trim. The subject Heritage Permit Application is to facilitate a minor rear addition at the property. As indicated by the owner/agent, no alterations are occurring to the front Page 24 of 33 Heritage Permit Application – 77 Wellington Street East October 7, 2024 Page 2 of 2 elevation and façade. The rear addition is intended to accommodate additional space in support of the existing daycare use and will generally occupy the current space between the rear edge of the building and the existing rear play area. Pending review and comment by the Heritage Advisory Committee, the work will also be considered for delegated approval due to the generally minor nature of the proposal. Attachments 1. Attachment 1 – Site Plan and Elevations Page 25 of 33 Attachment 1Page 26 of 33 Page 27 of 33 Page 28 of 33 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora Memorandum Planning and Development Services Re: Hillary House Considerations To: Heritage Advisory Committee From: Adam Robb, MPL, MCIP, RPP, CAHP Manager, Policy Planning and Heritage Date: October 7, 2024 Recommendation 1. That the memorandum regarding Hillary House Considerations be received; and 2. That the Heritage Advisory Committee comments regarding Hillary House Considerations be received and referred to staff for consideration and further action as appropriate. Background On June 4, 2024, Council received a report summarizing a request from the Aurora Historical Society (AHS) about the long-term sustainability of the Hillary House (CMS24- 021). The Hillary House is a National Historic Site that is maintained and preserved by a volunteer Board, its membership and community volunteers. The property is further designated individually under Part IV of the Ontario Heritage Act through by-law 2540- 82, designated under Part V of the Ontario Heritage Act as part of the Town’s Heritage Conservation District, and is subject to a Conservation Easement with the Ontario Heritage Trust. Analysis The AHS is seeking the Town’s collaboration to explore options for the long-term sustainability of the Hillary House property The Aurora Historical Society provided a letter to Town staff which included a motion that was passed by their membership, as follows: Page 29 of 33 Hillary House Considerations October 7, 2024 Page 2 of 2 “THAT the Membership of the Aurora Historical Society authorize the Board of Directors to enter into discussions with the Town of Aurora to explore options with respect to ensuring the long-term sustainability of Hillary House, and to report back to the Membership.” Through annual fundraising events, donations and grants, the AHS has been able to maintain the Hillary House and property over the years, but they are facing steeper challenges as the building continues to age and the volunteer base dwindles. Repairs expected for the building surpass the level of financial support that the AHS can provide on their own. The AHS is seeking to work together with the Town to explore options for the long-term sustainability of the building and property. Input from the Heritage Advisory Committee is being sought, and additional broader consultation with the public and stakeholders is also occurring Input from the Heritage Advisory Committee is being sought on matters including but not limited to:  The long-term ownership potential of the property  Programming opportunities within the building/property  Potential repurposing opportunities, as appropriate  Potential funding mechanisms and supports  Other opportunities or ideas for long-term sustainability No changes to the property are yet being considered, and this engagement is considered preliminary. Staff will report back to Council on the results of the public consultation, and the Heritage Advisory Committee will continue to be kept apprised of any updates to the property. Any potential future alterations would be subject to review by the Heritage Advisory Committee as well. Attachments Attachment 1 – Aurora Historical Society Letter Page 30 of 33 15372 Yonge Street, Aurora ON L4G 1N8 905-727-8991 community@aurorahs.com www.aurorahs.com BY EMAIL Doug Nadorozny Robin McDougall Chief Administrative Officer Director, Community Services Town of Aurora Town of Aurora 100 John West Way 100 John West Way Aurora, ON Aurora, ON dnadorozny@aurora.ca rmcdougall@aurora.ca Dear Doug and Robin, On Wednesday, February 28, 2024, at a Special Member meeting, the Members of the Aurora Historical Society, Moved, Seconded, Discussed, and Unanimously approved the following Motion: "THAT the Membership of the Aurora Historical Society authorize the Board of Directors to enter into discussions with the Town of Aurora to explore options with respect to ensuring the long-term sustainability of Hillary House, and to report back to the Membership." Alan Lambert and I would like to set up a meeting with you, at your earliest convenience to discuss what the next steps might be. Once again, thank you for all your assistance in the matter. It is very much appreciated. Sincerely, Geoffrey Dawe Alan Lambert Co-Presidents, Aurora Historical Society Attachment 1 Page 31 of 33 100 John West Way Aurora, Ontario L4G 6J1 (905) 727-3123 aurora.ca Town of Aurora Memorandum Corporate Services Re: 2025-2026 Citizen Member Recruitment for Advisory Committees To: Heritage Advisory Committee From: Ishita Soneji, Deputy Town Clerk Date: October 7, 2024 Recommendation 1. That the memorandum regarding 2025-2026 Citizen Member Recruitment for Advisory Committees be received for information. Background This memorandum provides an overview of the ongoing recruitment of citizen members on Council-appointed Advisory Committees for the years 2025 and 2026 of the 2022- 2026 Term of Council. As per Section 6.1 of the Council approved Policy for Ad Hoc/Advisory Committees and Local Boards, all citizen Members shall be appointed for a two (2) year term. The current appointments of citizen members for the Committees listed below will expire on December 31, 2024. Staff have facilitated the recruitment of citizen members for the next two years accordingly:  Accessibility Advisory Committee  Active Transportation and Traffic Safety Advisory Committee  Aurora Appeal Tribunal/Property Standards Committee  Committee of Adjustment  Community Recognition Review Advisory Committee  Environmental Advisory Committee  Heritage Advisory Committee  Mayor’s Golf Classic Funds Committee  Parks and Recreation Advisory Committee Page 32 of 33 2025-2026 Citizen Member Recruitment for Advisory Committees October 7, 2024 Page 2 of 2 The application period is from September 19, 2024 to November 1, 2024. Advertisements in the Auroran and social media will be ongoing concurrently throughout this period. All applications will be accepted through the Town website on aurora.ca/committees and be brought forward for Council’s consideration after the application period ends. All existing citizen members must reapply to be considered for current or alternative Committees of interest for the years 2025 and 2026. Attachments None Page 33 of 33