Heritage Guelph CommitteeMeeting AgendaMonday, December 11, 2023 at 12:00 P.m. - 2:00 P.m.Remote meeting via Cisco WebexClick here to attend the meeting. Password: City2023 (case sensitive). For alternate meeting formats or to register as a delegate, please contact the Heritage Planner by email at [email protected] or by calling (519) 837-5616, extension 3872. Delegations will be allocated a maximum of five minutes to present their opinions to the committee. Delegations must register prior to the meeting and no later than 12:00 noon on December 8, 2023. Persons not registering by the deadline will not be allowed to address the committee. Privacy notice: Public meetings of the Heritage Guelph Committee are video recorded and posted online. These video recordings and associated agendas and minutes are maintained for the purpose of creating a record that is available to the general public. If you speak at or attend a meeting, you may appear in the video recording of the meeting and your name may appear in the meeting agenda and minutes. If you have questions regarding the City’s collection, use and disclosure of personal information, please contact the City’s Information and Access Coordinator at 519-822-1260 extension 2349 or [email protected] 1.Call to Order 1.1Land Acknowledgement 1.2Disclosure of Pecuniary Interest and General Nature Thereof 1.3Approval of Minutes 1.Post-Meeting Minutes - Heritage Guelph_Nov13_2023 - English.pdfRecommended Motion:That the minutes from the November 13, 2023 meeting of the Heritage Guelph Committee, be approved. 2.Committee Items 2.1Heritage Guelph Facilitation Exercise Final Report 1.Heritage Guelph Advisory Committee Facilitation Exercise Final Report.pdf2.Attachment 1 Facilitation Exercise Opportunities and Actions Summary.pdfPresentation: Melissa Aldunate, Manager of Policy Planning and Urban DesignRecommended Motion:THAT Heritage Guelph receives the Information Report, "Heritage Guelph Facilitation Exercise Final Report" dated December 11, 20232.2Heritage Guelph 2024 Meeting Schedule 1.Heritage Guelph Meeting Dates 2024.pdfPresentation: Jack Mallon, Heritage PlannerRecommended Motion: THAT the proposed meeting dates of Heritage Guelph in 2024 be approved. 3.Workshop 3.12024 Part IV Designation Priorities 1.Staff Recommended Properties for 2024 Part IV Designation Priorities.pdf2.Attachment 1 - Photographs of Staff Recommended Designation Priorities_.pdfFacilitated by: Stephen Robinson, Senior Heritage PlannerVictoria Nagy, Heritage PlannerJack Mallon, Heritage Planner4.Chair Announcements Please provide any announcements, to the Chair or Staff Liaison in writing, by 10 am on the day of the Committee meeting. 5.Adjournment 6.Next Meeting Heritage Guelph - January 15, 2024 at 12:00 p.m. No Item Selected This item has no attachments.1.Heritage Guelph Advisory Committee Facilitation Exercise Final Report.pdf2.Attachment 1 Facilitation Exercise Opportunities and Actions Summary.pdf1.Heritage Guelph Meeting Dates 2024.pdf1.Staff Recommended Properties for 2024 Part IV Designation Priorities.pdf2.Attachment 1 - Photographs of Staff Recommended Designation Priorities_.pdf1.Post-Meeting Minutes - Heritage Guelph_Nov13_2023 - English.pdf