Minutes of Heritage Guelph CommitteeMonday, July 08, 2024 at 12:00 P.m. - 2:00 P.m.Hybrid in-person and virtual meetingMember:S. Epp, ChairJ. Abou-JaoudeK. CaldwellK. CarrollM. CormanA. KruckerC. McCarthy-TilleyL. WoodAbsent:D. CamelettiStaff:C. Downer, City CouncillorJ. Mallon, Heritage PlannerR. Flewelling, Heritage Research AssistantS. Robinson, Senior Heritage PlannerJ. Tang, Planning Clerk - PolicyC. Vallesi, Planning ClerkG. Meades, Acting Manager, Legislative Services/Deputy ClerkW. Chan, Board and Committee Coordinator1.Call to Order The meeting was called to order by the Chair at 12:03 p.m.1.Indigenous Territorial Acknowledgement 2.Disclosure of Pecuniary Interest and General Nature Thereof Chair Epp provided disclosure of pecuniary related to item 3.2 37 Christie Lane: Cultural Heritage Evaluation and Heritage Attributes Report.3.Approval of Minutes 1.Post-Meeting Minutes - Heritage Guelph_Jun03_2024 - English.pdfMoved by: Member Abou-JaoudeSeconded by: Member CamronThat the minutes from the June 3, 2024 meeting of the Heritage Guelph Committee, be approved. Carried2.Committee Items 1.150 Delhi Street (Homewood): Heritage Permit Application 1.150 Delhi Street (Homewood) - Heritage Permit Application Staff Report.pdf2.Attachment 1 - Cultural Heritage Resource Impact Assessment (ERA, 2024).pdf3.Correspondence - 150 Delhi Slides (ERA).pdfJack Mallon, Heritage Planner provided a presentation on 150 Delhi Street (Homewood): Heritage Permit Application. The following delegates spoke:Shelley LudmanRichard HammondShannon HawkeMoved by: Abou-JaoudeSecond by: CormanTHAT Heritage Guelph provides the following comments to the General Manager of Planning and Building Services with respect to the heritage permit application for 150 Delhi Street: The portico door and exterior windows should be salvaged or documented for future use or reinstallation. Advise that cornerstone will work with Stephen and Jack on salvageability of original balustrades and bricks proposed for removal. Shelley to work with Homewood Staff to have a plan in place for storage of original heritage materials The proposed alterations at 150 Delhi Street do not negatively impact the heritage attributes identified in Designation By-law (2018)- 20346.Carried3.Designation Updates 1.19 Woodycrest Drive: Cultural Heritage Evaluation Report 1.19 Woodycrest - Cultural Heritage Evaluation Report(1).pdf2.Attachments 2 - Historical(1).pdf3.Attachments 3 - Current(1).pdfRobert Flewelling, Heritage Research Assistant and Jack Mallon, Heritage Planner provided a presentation on 19 Woodycrest Drive: Cultural Heritage Evaluation Report.Moved by: KruckerSeconded by: WoodTHAT the comments provided by Heritage Guelph members on the '19 Woodycrest Drive: Cultural Heritage Evaluation Report’ be provided to staff and Council for their consideration.CarriedChair Epp left the meeting.Vice-chair Carroll assumed the role of Chair.2.37 Christie Lane: Cultural Heritage Evaluation and Heritage Attributes Report 1.37 Christie Lane - Cultural Heritage Evaluation and Heritage Attributes Report.pdf2.Attachments 1 - Current Photographs.pdfJack Mallon, Heritage Planner provided a presentation on 37 Christie Lane: Cultural Heritage Evaluation and Heritage Attributes Report. The following delegates spoke:Shane DanisLloyd Grinham The following delegate did not speak:Justin ShelbyMoved by: WoodSeconded by: KruckerTHAT the comments provided by Heritage Guelph members on the '37 Christie Lane: Cultural Heritage Evaluation Report’ be provided to staff and Council for their consideration: More detail should be added to the Heritage attributes list Advise that staff continue to work with the University on the conservation of the Rutherford Conservatory THAT the committee request that staff return to Heritage Guelph in September with an updated list of heritage attributesCarriedChair Epp rejoined the meeting.Chair Epp assumed the role of Chair.3.106 Carden Street: Heritage Attributes Report 1.106 Carden Street - Heritage Attributes and Designation Recommendation.pdf2.Attachment-1 Property Location.pdf3.Attachment-2 Current Photos.pdf4.Attachment-3 Historical Images.pdfStephen Robinson, Senior Heritage Planner provided a presentation on 106 Carden Street: Heritage Attributes Report.Moved by: Abou-JaoudeSeconded by: WoodTHAT Heritage Guelph supports the heritage attributes identified for 106 Carden Streets, with the following amendments to note that scale refers to the existing wood opening and cast iron columns and that the limestone is local Guelph-Wellington limestone, as outlined in the staff report dated July 8, 2024; and THAT Heritage Guelph recommends that City Council give notice of its intention to designate 106 Carden Street pursuant to Part IV, Section 29 of the Ontario Heritage Act.Carried4.Chair Announcements None.5.Adjournment Moved by: CormanSeconded by: CaldwellThat the Heritage Guelph meeting be adjourned 1:43 p.m.Carried6.Next Meeting Heritage Guelph - September 9, 2024 at 12:00 p.m.No Item Selected This item has no attachments.1.Post-Meeting Minutes - Heritage Guelph_Jun03_2024 - English.pdf1.106 Carden Street - Heritage Attributes and Designation Recommendation.pdf2.Attachment-1 Property Location.pdf3.Attachment-2 Current Photos.pdf4.Attachment-3 Historical Images.pdf1.19 Woodycrest - Cultural Heritage Evaluation Report(1).pdf2.Attachments 2 - Historical(1).pdf3.Attachments 3 - Current(1).pdf1.150 Delhi Street (Homewood) - Heritage Permit Application Staff Report.pdf2.Attachment 1 - Cultural Heritage Resource Impact Assessment (ERA, 2024).pdf3.Correspondence - 150 Delhi Slides (ERA).pdf1.37 Christie Lane - Cultural Heritage Evaluation and Heritage Attributes Report.pdf2.Attachments 1 - Current Photographs.pdf