BRANTFORD HERITAGE COMMITTEE
AGENDA

Monday, September 27, 2021

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

Brantford City Hall, 58 Dalhousie Street

​Please note due to the COVID-19 Pandemic, this meeting will be held electronically. To view the livestream of the meeting, please visit: http://brantford.ca/VirtualCouncil.

If technical difficulties arise out of the livestream and the livestream becomes unavailable; members of the public can observe the meeting by calling 1-855-703-8985 or 1-647-374-4685 and entering the Meeting ID:  917 8139 0284

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 [e-mail].

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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

Proposed Alteration to 72 Brant Avenue, a Property Designated under Part V of the Ontario Heritage Act – Application HA-06-21 [Financial Impact – None], 2021-560

• THAT the request to alter the designated property at 72 Brant Avenue, in accordance with the details in described in Application HA-06-21, BE APPROVED.

4.2

Proposed Alteration to 135 Brant Avenue, a Property Designated under Part V of the Ontario Heritage Act – Application HA-07-21 [Financial Impact – None], 2021-634

• THAT the request to alter the designated property at 135 Brant Avenue, in accordance with the details described in Application HA-07-21, BE APPROVED.

4.3

Brantford Heritage Committee Priorities for 2022 [Financial Impact = $7,500], 2021-641

• 1. THAT the Brantford Heritage Committee Priorities for 2022 BE RECEIVED for information purposes; and
  2. THAT the estimated financial resources identified for the Brantford Heritage Committee Priorities BE REFERRED to the Estimates Committee for consideration during the 2022 budget process.

4.4

Brantford Heritage Committee Members Attending the Accessing our Heritage Virtual Conference [Financial Impact – up to $775 funded from Account 141201]

• 1. THAT the Brantford Heritage Committee APPROVE sending __________, __________, and __________ to the Accessing our Heritage Virtual Conference on October 20, 2021; and
  2. THAT the registrations costs BE FUNDED through account 141201- Heritage Committee registration fees.

4.5

Public Art Subcommittee and Staff Recommendations Related to Signage for Prominence Point [Financial Impact: up to $5,925], 2021-584

• 1. THAT Report 2021-584 Public Art Subcommittee and Staff Recommendations Related to Signage for Prominence Point BE RECEIVED; and
  2. THAT Communications & Community Engagement staff BE DIRECTED to develop a new branding campaign for “Prominence Point”;
  3. THAT Economic Development & Tourism Department and Communications and Community Engagement staff BE DIRECTED to research and design an interpretive sign for Prominence Point; and
  4. THAT up to $2,675 for an interpretive sign for Prominence Point BE FUNDED by the Public Art Reserve; and
  5. THAT Economic Development & Tourism Department and Parks Services staff BE DIRECTED to design and install identifier signage for Prominence Point on the Public Art in consultation with the Public Art Subcommittee; and
  6. THAT up to $2,500 for identifier signage for Prominence Point BE FUNDED by the Public Art Reserve; and
  7. THAT Economic Development and Tourism Department and Engineering Department (Roads) staff BE DIRECTED to install Municipal Tourism Directional Signage once identifier and interpretive signage is installed; and
  8. THAT up to $750 for wayfinding Municipal Tourism Directional Signs BE FUNDED by the Economic Development & Tourism Department operating budget in 2022.

5.

CONSENT ITEMS

5.1

MINUTES

5.1.1

Brantford Heritage Committee - August 9, 2021

6.

PROJECTS AND OTHER UPDATES

6.1

Heritage Register Project – Phase 2-A PublicInformation Centre - Verbal Update

6.2

Heritage Processes –Approval of Heritage Permits - Verbal Update

7.

SUB-COMMITTEE UPDATES

7.1

Designation By-law Review Sub-Committee

7.2

Heritage Education Sub-Committee

7.3

Heritage Estates Sub-Committee

7.4

Places of Worship Sub-Committee

7.5

Prominence Point Sub-Committee

8.

RESOLUTIONS

9.

NOTICES OF MOTION

10.

ADJOURNMENT