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04 19 2021 Heritage Committee Minutes�Towt�� Proud Heritage, Exciting Future Monday, April 19, 2021 The Township of Oro-Medonte Heritage Committee Meeting Minutes Electronic Meeting Present: Mayor H.S. Hughes Councillor Cathy Keane, Chair Councillor Tammy DeSousa Stephen Davids Ruth Fountain Dorothy Moore Kayla Thibeault Bob Tudhope Jess Woodrow 5:08 P.M. Staff Present: Andria Leigh, Director, Development Services; Catherine McLean, Intermediate Planner; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk All Committee members and staff participated via ZOOM platform. 1. Agenda Approval: a) Motion to Approve the Agenda. Motion No. HC210419-1 Moved by Moore, Seconded by Fountain It is recommended that the agenda for the Heritage Committee meeting held on Monday, April 19, 2021 be received and approved. Carried. 2. Welcome to New Heritage Committee Members: Councillor Keane, Chair, welcomed the new Heritage Committee members and introductions were made. Page 1 of 4 Heritage Committee Minutes — Monday, April 19, 2021. 3. Disclosure of Pecuniary Interest: None. 4. Approval of Minutes of Previous Meeting: a) Minutes of Heritage Committee meeting held on Monday, November 16, 2020. Motion No. HC210419-2 Moved by Tudhope, Seconded by Thibeault It is recommended that the draft minutes of Heritage Committee meeting held on Monday, November 16, 2020 be received and approved as printed and circulated. Carried. 5. Communications: a) Correspondence from Community Heritage Ontario (CHO) Quarterly Newsletter and Publications, Fall, 2020 and Winter, 2021 Issues. Motion No. HC210419-3 Moved by Davids, Seconded by Tudhope It is recommended that the correspondence from Community Heritage Ontario (CHO) Quarterly Newsletter and Publications, Fall, 2020 and Winter, 2021 Issues be received. Carried. b) Correspondence dated February 11, 2021 from John Merritt re Heritage Building Inquiry, 3356 Penetanguishene Road, Motion No. HC210419-4 Moved by Thibeault, Seconded by Woodrow It is recommended 1. That the correspondence dated February 11, 2021 from John Merritt re Heritage Building Inquiry, 3356 Penetanguishene Road be received. 2. It is recommended to Council that correspondence, outlining the process, be forwarded to the applicant under the Intermediate Planner's signature. 3. And That correspondence, with respect to the interest in the building, be forwarded to the property owner under the Intermediate Planner's signature. Carried. Page 2 of 4 Motion No. HC210419-5 amended Heritage Committee Minutes — Monday, April 19, 2021. at April 28, 2021 Council meeting per Motion No. C210428-4 c) Correspondence received April 14, 2021 from Sue Garratt re: Request to List One and a Half (1 1/2) Story Farmhouse, 1312 Line 1 North. Motion No. HC210419-5 Moved by Fountain, Seconded by Davids It is recommended 1. That the correspondence received April 14, 2021 from Sue Garratt re: Request to List One and a Half (1 1/2) Story Farmhouse, 1312 Line 1 North be received. 2. That it is recommended to Council that the following be listed and added to the Municipal Register of Municipally Significant and/or Cultural Heritage Properties: • Original dwelling, excluding additions, located at 1312 Line 1 North including incorporating the accessory shed into the listing with an honourable acknowledgement to the owner. 3. And That the applicant be advised of Councils/Committee's decision under the Intermediate Planner's signature. Carried. 6. Reports of Members of Council/Municipal Officers: a) Dorothy Moore re: Valley View Cemetery, Consideration for Recognition of a Stone/Plaque. Motion No. HC210419-6 Moved by Moore, Seconded by Fountain It is recommended 1. That the correspondence presented by Dorothy Moore re: Valley View Cemetery, Consideration for Recognition of a Stone/Plaque be received. 2. That Heritage Committee Member Moore contact any ancestor families for potential involvement. 3. That staff review further the potential costs and locations for a recognition and report back at the next Heritage Committee meeting for further direction/ recommendations to Council. Carried. Page 3 of 4 Heritage Committee Minutes — Monday, April 19, 2021. b) Catherine McLean, Intermediate Planner re: Heritage and Planning Act Changes Workshop by Anne Fisher, Program Manager, Heritage Planning, January, 2021, City of Toronto. Motion No. HC210419-7 Moved by Woodrow, Seconded by Moore It is recommended that the correspondence presented by Catherine McLean, Intermediate Planner re: Heritage and Planning Act Changes Workshop by Anne Fisher, Program Manager, Heritage Planning, January, 2021, be received. Carried. c) Catherine McLean, Intermediate Planner re: Township of Oro-Medonte Heritage Map. Motion No. HC210419-8 Moved by Davids, Seconded by Woodrow It is recommended that the information presented by Catherine McLean, Intermediate Planner re: Township of Oro-Medonte Heritage Map be received with gratitude. Carried. 7. Next Meeting Date: May 17, 2021 (TBC). 8. Adjournment: a) Motion to Adjourn. Motion No. HC210419-9 Moved by Thibeault, Seconded by Moore It is recommended that we do now adjourn at 7:11 p.m. Carried. Councillor earie, Chair Jar to Teeter, Deputy Clerk Page 4 of 4