Minutes of Heritage Guelph CommitteeTuesday, April 11, 2023 at 12:00 P.m. - 2:00 P.m.Remote meeting via Cisco WebexMember:S. Epp, ChairJ. Abou-JaoudeD. CamelettiK. Carroll, Vice-ChairM. CormanC. McCarthy-TilleyD. WavermanM. WintersL. WoodC. Downer, City CouncillorStaff:T. Filer, Urban Forestry Field TechnicianM. Aldunate, Manager Policy Planning and Urban DesignS. Robinson, Senior Heritage PlannerJ. Mallon, Heritage PlannerV. Nagy, Heritage PlannerE. Barber, Board and Committee CoordinatorD. Tremblay, Board and Committee CoordinatorJ. Tang, Planning Clerk - PolicyAlso Present:David Addington, Infrastructure Ontario Miranda Bunton, Infrastructure Ontario Margo Ursic, Principal, Grounded Solutions Deb Westman, +VG Architects1.Call to Order The meeting was called to order by the Chair at 12:01 p.m.1.Acknowledgements The Chair provided a territorial acknowledgement.2.Disclosure of Pecuniary Interest and General Nature Thereof There were no disclosures.3.Approval of Minutes 1.Post-Meeting Minutes - Heritage Guelph_Mar13_2023 - English.pdfMoved by: Member J. Abou-JaoudeSeconded by: C. McCarthy-TilleyTHAT the minutes from the March 13, 2023 meeting of the Heritage Guelph Committee, be approved. Carried2.Committee Item 1.785 York Rd: Ontario Reformatory Powerhouse and Chimney Cultural Heritage Resource Impact Assessment 1.785 York Rd - OR Powerhouse and Chimney HIA to HG.pdf2.785 York Road - Infrastructure Ontario Powerhouse HIA April 2023.pdfDavid Addington and Miranda Brunton from Infrastructure Ontario presented information on the 785 York Rd. Ontario Reformatory Powerhouse, Service Tunnels and Chimney Cultural Heritage Resource Impact Assessment.3.Workshop 1.Consultation: Guelph Private Tree Bylaw Review 1.Guelph Private Tree Bylaw Heritage Guelph Slides.pdfTimea Filer, Urban Forestry Field Technician provided introductions and Margo Ursic, Principal, Grounded Solutions summarized the Guelph Private Tree Bylaw review. The committee provided the following comments with respect to Heritage Trees and in particular: How the current private tree bylaw could or should be updated in the review of the Private Tree Bylaw. Ensure all trees are protected in Heritage Districts by including protection and regulations on all properties under half acre and have a certain centimeter. 4.Committee Items 1.49 Norfolk Street: Staff Report on Intention to Designate 1.49 Norfolk Street (The Albion Hotel) - Background Research (Mar 2023).pdf2.49 Norfolk St - Staff Report.pdfMember Corman left the meeting at 1:00 p.m.Moved by: Member D. CamelettiSeconded By: Member J. Abou-Jaoude THAT Heritage Guelph recommends that City Council give notice of its intention to designate 49 Norfolk Street pursuant to Part IV, Section 29 of the Ontario Heritage Act in accordance with the statement of significance provided with Item 2.4 of the Heritage Guelph agenda dated March 13, 2023 and include all revisions noted by committee members at the April 11, 2023 meeting. CarriedThe committee requested that a designation working group be included as an item on the May Heritage Agenda.2.47 Alice Street: Staff Report on Intention to Designate 1.47 Alice St - NOID to HG.pdf2.Correspondence from David Cameletti - Valeriote’s Shoe Shop 1950.pdfVictoria Nagy, Heritage Planner, provided a summary of the 47 Alice Street report on intention to designate. Moved by: Member C. McCarthy-TilleySeconded by: Member J. Abou-JaoudeTHAT Heritage Guelph recommends that City Council give notice of its intention to designate 47 Alice Street pursuant to Part IV, Section 29 of the Ontario Heritage Act in accordance with the statement of significance provided with Item 3.3 of the Heritage Guelph agenda dated April 11, 2023Carried3.20 Cityview Drive: Cultural Heritage Resource Impact Assessment 1.20 Cityview Dr N - HIA to HG (Apr 11) PPt.pdf2.20 Cityview Dr N - HIA to HG.pdf3.20 Cityview Dr N - MHBC, Scoped Heritage Impact Assessment Report.pdfStephen Robinson, Senior Heritage Planner, provided a summary of the Cultural Heritage Resource Impact Assessment. Nick Bogaert, MHBC was in attendance for committee questions on the Scoped Heritage Impact Assessment.Moved by: Member D. CamelettiSeconded by: Member L. WoodTHAT Heritage Guelph advises City Council that they have no objection to the removal of the property known as 20 Cityview Drive North from the Municipal Register of Cultural Heritage Properties.Motion to Extend Meeting TimeMoved by: Member J. Abou-JaoudeSeconded by: Member K. CarrollTHAT Heritage Guelph extend the meeting adjournment time beyond 2 p.m. Carried4.65 Delhi Street: Conservation Plan 1.65 Delhi St - Conservation Plan to HG.pdf2.65 Delhi St - HCP (March 30 2023).pdf3.65 Delhi St - HCP Appendix (March 30 2023).pdfChair Epp left the Chair.Vice-Chair Carroll assumed the Chair. Stephen Robinson, Senior Heritage Planner, provided a summary of the 65 Delhi Street Conservation Plan. Moved by: Member D. WavermanSeconded by: Member M. WintersTHAT Heritage Guelph’s comments on the Conservation Plan for 65 Delhi Street be provided to the General Manager of Planning and Building Services and to the applicant for consideration in the site plan approval processCarried5.Chair Announcements There were no announcements.6.Adjournment Moved by: Member D. WavermanSeconded by: Member J. Abou-JaoudeThat the Heritage Guelph meeting be adjourned. (2:06 pm).CarriedNo Item Selected This item has no attachments1.49 Norfolk Street (The Albion Hotel) - Background Research (Mar 2023).pdf2.49 Norfolk St - Staff Report.pdf1.Post-Meeting Minutes - Heritage Guelph_Mar13_2023 - English.pdf1.47 Alice St - NOID to HG.pdf2.Correspondence from David Cameletti - Valeriote’s Shoe Shop 1950.pdf1.20 Cityview Dr N - HIA to HG (Apr 11) PPt.pdf2.20 Cityview Dr N - HIA to HG.pdf3.20 Cityview Dr N - MHBC, Scoped Heritage Impact Assessment Report.pdf1.785 York Rd - OR Powerhouse and Chimney HIA to HG.pdf2.785 York Road - Infrastructure Ontario Powerhouse HIA April 2023.pdf1.65 Delhi St - Conservation Plan to HG.pdf2.65 Delhi St - HCP (March 30 2023).pdf3.65 Delhi St - HCP Appendix (March 30 2023).pdf1.Guelph Private Tree Bylaw Heritage Guelph Slides.pdf