BRANTFORD HERITAGE COMMITTEE
AGENDA

Monday, December 18, 2023

6:00 P.m. - 7:00 P.m.

Charlie Ward Room, Brantford City Hall

58 Dalhousie Street, Brantford

This meeting will be held in a hybrid meeting format (virtual and in-person). Registration to view the meeting or participate as a delegate can be completed by visiting:
https://calendar.brantford.ca/meetings.
For more information on viewing the recording of this meeting after its adjournment, please visit:
http://brantford.ca/VirtualCouncil.
Alternative formats and communication supports available upon request. For more information, please contact the City of Brantford Municipal Accessibility Coordinator at [phone] or by email
at [email protected].

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1.

ROLL CALL

2.

DECLARATIONS OF CONFLICTS OF INTEREST

3.

PRESENTATIONS/DELEGATIONS [list, if any, available at the meeting]

4.

ITEMS FOR CONSIDERATION

4.1

Notice of Intention to Demolish an Accessory Structure at 70 Alfred Street, a Non-Designated, Listed Property on the City of Brantford’s Heritage Register [Financial Impact – None], 2023-739

• 1. THAT Staff Report 2023-739, titled “Notice of Intention to Demolish an Accessory Structure at 70 Alfred Street, a Non-Designated, Listed Property on the City of Brantford’s Heritage Register” BE RECEIVED; and
  2. THAT the following comments of the Brantford Heritage Committee be provided to Staff for inclusion in Staff’s future report to Committee of the Whole – Planning and Administration:
     1. _____________;
     2. _____________; and
     3. _____________.

4.2

Notice of Intention to Demolish 25 William Street, a Non-Designated, Listed Property on the City’s Heritage Register [Financial Impact – None], 2023-740

• 1. THAT Report 2023-740, titled “Notice of Intention to Demolish 25 William Street, a Non-Designated, Listed Property on the City’s Heritage Register”, BE RECEIVED; and,
  2. THAT the following comments of the Brantford Heritage Committee be provided to Staff for inclusion in Staff’s future report to Committee of the Whole – Planning and Administration;
     1. __________
     2. __________; and
     3. __________.

4.3

Draft Terms of Reference for Heritage Impact Assessments and Heritage Conservation Plans, 2023-627

• 1. THAT Report 2023-627, titled “Draft Terms of Reference for Heritage Impact Assessments and Heritage Conservation Plans”, BE RECEIVED; and
  2. THAT the following comments of the Brantford Heritage Committee be provided to Staff:
     1. __________;
     2. __________; and
     3. __________.

4.4

Brantford Heritage Committee Priorities for 2024, 2023-734

• 1. THAT Report 2023-734, titled “Brantford Heritage Committee Priorities for 2024”, BE RECEIVED; and
  2. THAT the 2024 budget for the Brantford Heritage Committee BE UTILIZED to undertake the priorities identified in Appendix A to Report 2023-734.

5.

CONSENT ITEMS

5.1

MINUTES

5.1.1

Brantford Heritage Committee - November 27, 2023

6.

RESOLUTIONS

7.

NOTICES OF MOTION

7.1

Heritage Committee Vacancy - Nathan Etherington

• 1. THAT the position of committee member Parwinder Singh on the Brantford Heritage Committee BE DECLARED vacant in accordance with Section 26.2.12 of Chapter 26 of the City of Brantford Municipal Code; and
  2. THAT the Appointments Committee BE REQUESTED to fill the vacant position.

8.

ADJOURNMENT