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HomeMy WebLinkAboutNovember 27, 2024 Page 1 of 3 Minutes/Meeting Summary Heritage Pickering Advisory Committee November 27, 2024 Electronic Meeting 7:00 pm Attendees: N. Brewster S. Croteau C. Doody-Hamilton L. Jeffrey R. Smiles S. Monaghan J. White M. Somerville, Senior Planner, Heritage (Staff Liaison) J. Currie, Legislative Coordinator (Recording Secretary) Absent: R. Anderson A. Bhadra Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) 1. Review and Approval of Agenda Moved by S. Croteau Seconded by C. Doody-Hamilton That the Heritage Pickering Advisory Committee Meeting Agenda of November 27, 2024, be approved. Carried 2. Disclosure of Interest No disclosures of interest were noted. 3. Approval of Minutes Moved by L. Jeffrey Seconded by R. Smiles That the October 23, 2024, Meeting Minutes be approved. Carried 4. Delegations There were no delegations 5. New Business 5.1 Heritage Pickering Advisory Committee 101 Training Page 2 of 3 Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) Through the aid of a PowerPoint presentation, M. Somerville provided a training session highlighting Heritage Planning and Conservation, Heritage in Pickering, key components to the Ontario Heritage Act, criteria for Heritage Designations, the role of the Heritage Pickering Advisory Committee (HPAC), and a brief summary of the Cultural Heritage Review Process. A brief discussion ensued between Committee Members regarding clarification that provincially owned properties were not under the purview of the City of Pickering and HPAC, noting properties located in the Whitevale area. 5.2 Pickering Heritage & Community Centre Exhibit Naming M. Somerville noted that information regarding the future Exhibit Gallery at the Pickering Heritage & Community Centre be named the John E. Anderson Exhibit Gallery had been circulated to Committee Members via email. Committee Members were solicited to provide recommendation to Council. Moved by N. Brewster Seconded by L. Jeffrey That the Pickering Heritage Advisory Committee endorses naming the future Exhibit Gallery at the Pickering Heritage & Community Centre the John E. Anderson Exhibit Gallery in honour of the civic contributions former Pickering Mayor, John E Anderson made to this community between 1972 and 1988. Carried 5.3 Draft 2025 Meeting Schedule M. Somerville presented a Draft 2025 Meeting Schedule to Committee Members. Moved by S. Monaghan Seconded by C. Doody-Hamilton That the 2025 Accessibility Advisory Committee Meeting Schedule be adopted as follows: January 22, 2025 February 26, 2025 Page 3 of 3 Item/ Ref # Details & Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) March 26, 2025 April 23, 2025 May 28, 2025 June 25, 2025 September 24, 2025 October 22, 2025 November 26, 2025 Carried 6. Other Business Committee Members requested information regarding the number of catalogued cemeteries that are managed by the City of Pickering. M. Somerville to report back to the Committee including information on site conditions, perpetuity funds, and repairs and maintenance responsibilities of City owned Cemeteries. 7. Next Meeting The next regular meeting of the Heritage Pickering Advisory Committee is scheduled for January 22, 2025. 8. Adjournment Moved by S. Croteau Seconded by S. Monaghan That the meeting be adjourned. Carried Meeting Adjourned: 7:59 pm