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HomeMy WebLinkAboutSeptember 29, 2009 Caq .00 Minutes Heritage Pickering Advisory Committee i i September 29, 2009 PICKERING 7:00 pm Main Committee Room Attendees: Jim Simpson, Chair Terence Arvisais Mike Cassidy Keith Falconer Susan Gardner Joanne Glasser Wickham Jamadar Kelly McLean Peter Rodrigues Margaret Woods Debi Wilcox, City Clerk Aaron Cameron University of Toronto Student Linda Roberts, (Recording Secretary) Absent: Councillor Johnson Rhonda Lawson item / Details & Discussion $ Conclusion Action Items /Status Ref # (summary of discussion) (include deadline as appropriate) 1.0 Welcome J. Simpson welcomed our new members to the meeting and introductions were made around the table. 2.0 Approval of Minutes All Moved by Keith Falconer Seconded by Kelly McLean That the minutes of the June 23 meeting be approved. CARRIED 3.0 New and Unfinished Business 3.1) Election of Vice-Chair J. Simpson turned the meeting over to D. Wilcox, City Clerk, for the purpose of electing a Vice-Chair of the Committee. Page 1 CORP0228-2/02 Item / Details & Discussion & Conclusion Action Items / Status Ref # (summary of discussion) (include deadline as appropriate) J. Simpson nominated R. Lawson for the position of Vice-Chair of the. Heritage Pickering Advisory Committee. D. Wilcox noted she had received written acceptance of this nomination from R. Lawson. D. Wilcox called for nominations for the position of Vice-Chair of the Committee. Moved by J. Simpson Seconded by T. Arvisais That R. Lawson be appointed as Vice-Chair of the Heritage Pickering Advisory Committee. CARRIED 3.2) ERA Consultant Presentation J. Simpson provided a brief overview of the ERA consultant group hired by the City through the use of a power point presentation. The presentation was provided by Matthew Somerville, one of the consultants from ERA Architects. Highlights of the presentation are as follows: • To help develop Heritage Pickering practices • Goals and objectives for implementing effective heritage conservation strategy • Take into account major land use planning directions currently in progress (i.e. Seaton) • Propose a consolidated boundary for the Whitevale Heritage Conservation District • Propose potential financial support programs • Input from Committee with respect to improving heritage conservation within the City of Pickering J. Simpson asked for volunteers to participate in a working session with the consultant to provide input and guidance. The work group session would take place on a Saturday afternoon or weekday evening for approximately 2 to 3 hours. Plans are to hold the workshop prior to the October meeting. The following members offered to attend depending on availability; J. Simpson, R. Lawson, M. Woods, S. Gardner, T. Arvisais, W. Jamadar, K. Falconer and M. Cassidy. It was also noted that the consultant, Matthew Somerville had confirmed his attendance for the October 27th Heritage Page 2 CORP0228-2/02 Item / Details & Discussion & Conclusion Action Items /Status Ref # (summary of discussion) (include deadline as appropriate) Pickering meeting. L. Roberts will forward information regarding dates and times L. Roberts to action for this workshop. 3.3) Councillor Littley's Open House J. Simpson informed the Committee that Councillor Littley will be having an open house on October 17th to be held at the Petticoat Creek Community Centre from 10:00 am to 1:00 pm. He briefly explained the format for the event, which is open to community groups to provide an opportunity for them to explain the goals and objectives of their Committees. He noted it is a very informal event and asked for volunteers to assist. The following members indicated their interest; J. Simpson, M.. Cassidy, K. Falconer, K. McLean, M. Woods. J. Simpson noted that A. Cameron would be assisting him in J. Simpson and A. preparing a static display board for this event. Cameron to action 3.4) Bi-Centennial Celebrations J. Simpson provided background information on research conducted by R. Lawson. He noted she had sent out an email to the membership requesting their input on events the Committee could host for participation in the bi-centennial celebrations. As a result of the Committee comments received, they narrowed it down to the following two events; a) Open Door Event • Provided overview of proposed budget ($3-4,000.00) • Obtain sponsors to cover costs • Committee to determine length of event • No revenue to be derived • A draft submission has been submitted J. Simpson asked for a volunteer from the Committee to coordinate this event and T. Arvisais volunteered. b) School Educational Tours • Partner with Pickering Museum Village on this • To provide education in schools • Logistics need to be worked out Page 3 CORP0228-2/02 Item / Details Discussion & Conclusion Action Items / Status Ref # (summary of discussion) (include deadline as appropriate) • Not yet ready to submit a draft J. Slmspon asked for a volunteer to coordinate this event and S. Gardner noted her interest in this event. J. Simpson turned the Chair over to D. Wilcox for the remainder of the meeting. 3.5) Introduction of Co-op Student D. Wilcox introduced A. Cameron who is currently in his third year at the University of Toronto. He will be doing a 14 week placement with the City of Pickering to assist with Heritage Pickering initiatives. D. Wilcox briefly outlined his duties as follows: • Mapping out heritage properties for quick reference • Researching data bases of other municipalities • Cataloguing photographs into electronic database • Complete the educational resource program including website development Review heritage policies and procedures • Assist members with research and development of electronic database for heritage resources • Assist with the development of the Committee's contribution to the Bicentennial celebrations 3.6) 2710 Brock Road D. Wilcox provided the Committee with a brief overview of the above property which is owned by the City and was recently destroyed by fire. This property has not been designated as a heritage property. She referenced the ERA consultant report which had been prepared on this property and noted the request from Planning & Development for the Committee's recommendation as to how to proceed on this. Moved by M. Cassidy Seconded by T. Arvisais That the Committee recommend to the Planning & Development Department the following: 1. That the City be advised that Heritage Pickering supports the preservation of 2710 Brock Road, Pickering, as being a Page 4 CORP0228-2/02 Item / Details & Discussion & Conclusion Action Items /Status Ref # (summary of discussion) (include deadline as appropriate) heritage property worthy of special preservation efforts by the City; 2. That the City be advised that Heritage Pickering supports the Preservation Strategy (short term action, mid-term action and long-term action) for 2710 Brock Road as outlined in the E.R.A. Architects Inc. letter dated June 17, 2009. CARRIED D. Wilcox to forward recommendation to Planning & D. Wilcox to action Development. 3.7) 407 Expansion Update: D. Wilcox noted that a briefing on this would be provided in conjunction with the orientation training to take place prior to (our next scheduled meeting on October 27th which is scheduled to begin at 6:00 pm S. Gaunt, Principal Planner, Policy, Planning & Development, L. Roberts to action will be asked to attend to provide the update. 3.8) Field Trip D. Wilcox noted that it is important for members to explore the areas of the City in order to prioritize properties for inclusion in D. Wilcox to action the heritage registry. She will contact the Manager, By-law Enforcement Services to discuss their assistance. It Was suggested this take place late in October. Further L. Roberts to action information will be forwarded once a date has been chosen. A brief discussion was held regarding the approvals of homeowners for placement on the registry. One suggestion made was to make direct contact with the homeowners as opposed to letters, which may achieve more positive results. 4.0 Correspondence 4.1) City of Pickering - Report PD 22-09 Re: Seaton Natural Heritage System Management Plan & Master Trails Plan. This correspondence was received for information purposes. Page 5 CORP0228-2102 Item / Details & Discussion & Conclusion Action Items /Status Ref # (summary of discussion) (include deadline as appropriate) 4.2) OMB Hearing - Notification Notice This correspondence was received for information purposes. 4.3) Heritage Matters September, 2009 publication was received for information. 4.4) Community Heritage Ontario Quarterly publication was received for information. 5-0 Other Business 5.1) Work Plan D. Wilcox explained the purpose of the work plan for the new members. Copies were handed out. A brief overview of the work plan and the process involved was explained to the members. It was also noted that the Committee would need to look at this again to re-assign duties as we now have new members on the Committee. It'was suggested members could email J. Simpson if you have a particular interest in a certain category. 5.2) Greenwood Schoolhouse Plaque D. Wilcox informed the Committee that the plaque presentation for the Greenwood Schoolhouse would take place at the November Council meeting. 6.0 Adjournment The meeting adjourned at 8:35 m Copy: City Clerk Page 6 CORP0228-2102