BRANTFORD HERITAGE COMMITTEE
AGENDA

Monday, December 16, 2024

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

Brantford City Hall, 58 Dalhousie Street

This meeting will be held in a hybrid format (virtual and in-person). A request to delegate can be completed by visiting the City’s webpage Speaking at a Council Meeting.

To join this hybrid meeting, please call 1-647-374-4685 and enter the Meeting ID 998 0878 5419 or join via Zoom Meetings.

Alternative formats and communication support are available upon request. For more information, please contact the City of Brantford Municipal Accessibility Coordinator at [phone] or .

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1.

Roll Call

2.

Declarations of Conflicts of Interest

3.

Presentations/Delegations

4.

Items for Consideration

4.1

Heritage Impact Assessment for the Downtown Streetscaping Project [Financial Impact – None], 2024-676

• 1. THAT Report 2024-676, titled “Heritage Impact Assessment for the Downtown Streetscaping Project”, BE RECEIVED; and
  2. THAT the following comments of the Brantford Heritage Committee BE FORWARDED to Staff:
     1. __________; and
     2. __________; and
     3. __________.

4.2

Heritage Impact Assessment for 97 Wellington Street / 81 George Street (File SPC-22-24), 2024-719

• 1. THAT Report 2024-719, titled “Heritage Impact Assessment for 97 Wellington Street / 81 George Street”, BE RECEIVED; and
  2. THAT the following comments regarding the Heritage Impact Assessment for 97 Wellington Street / 81 George Street BE FORWARDED to Staff:
     1. __________; and
     2. __________; and
     3. __________.

4.3

Proposed Alteration to 34 Myrtleville Drive, A Property Designated under IV of the Ontario Heritage Act – Application HA-14-24 [Financial Impact - None], 2024-712

• 1. THAT Report 2024-712, titled “Proposed Alteration to 34 Myrtleville Drive, a Property Designated under Part IV of the Ontario Heritage Act – Application HA-14-24”, BE RECEIVED; and
  2. THAT the request to alter the designated property at 34 Myrtleville Drive in accordance with the details described in Heritage Permit Application HA-14-24 BE APPROVED.

4.4

Designation of 53 Charlotte Street under Part IV of the Ontario Heritage Act [Financial Impact – approximately $1,400, accommodated within Planning and Development Services Budget], 2024-468

• 1. THAT Report 2024-468, titled “Designation of 53 Charlotte Street under Part IV of the Ontario Heritage Act”, BE RECEIVED; and
  2. THAT the following comments of the Brantford Heritage Committee BE INCLUDED in Staff’s future report to Committee of the Whole – Planning and Administration:
     1. __________; and
     2. __________; and
     3. __________.

4.5

Nominations for Recognition on Prominence Point and the Appointment of Committee Members to the Prominence Point Subcommittee, 2024-710

• 1. THAT Report 2024-710, titled “Nominations for Recognition on Prominence Point and the Appointment of Committee Members to the Prominence Point Subcommittee”, BE RECEIVED; and
  2. THAT the following Brantford Heritage Committee members BE APPOINTED to the Prominence Point Subcommittee for a term of 1-year:
     1. __________; and
     2. __________; and
     3. __________; and
     4. __________; and
     5. __________; and
  3. THAT all nomination submissions respecting the recognition of individuals on Prominence Point BE REFERRED to the Prominence Point Subcommittee for review and recommendation.

4.6

Additional 2025 Brantford Heritage Committee Priorities [Financial Impact = none ($9,515 budgeted)], 2024-722

• 1. THAT Report 2024-722, titled “Additional 2025 Brantford Heritage Committee Priorities”, BE RECEIVED.
  2. THAT with respect to Priority 5 in Appendix A to Report 2024-722, the following neighbourhoods be shortlisted for research:
     1. __________; and
     2. __________; and
     3. __________; and
  3. THAT with respect to Priority 5 in Appendix A to Report 2024-722, the following Brantford Heritage Committee members be appointed to a research subcommittee:
     1. __________; and
     2. __________; and
     3. __________.

4.7

Review of Heritage Procedures and Delegated Authority [Financial Impact - None], 2024-196

• 1. THAT Report 2024-196, titled “Review of Heritage Procedures and Delegated Authority” BE RECEIVED; and,
  2. THAT the following comments of the Brantford Heritage Committee BE FORWARDED to Staff:
     1. __________; and
     2. __________; and
     3. __________.

5.

Consent Items

5.1

Minutes

5.1.1

Brantford Heritage Committee - November 25, 2024

6.

Resolutions

7.

Notices of Motion

8.

Adjournment