Minutes of Heritage Guelph Committee

Monday, June 13, 2022 at 12:00 P.m. - 2:00 P.m.

Remote meeting via Cisco Webex

Member:

• P. B. Skerrett, Chair
• M. Crawley
• C. Tilley
• D. Waverman
• M. Winters

Absent:

• M. Corman
• B. Foster
• J. Smith

Staff:

• S. Robinson, Senior Heritage Planner
• J. Tang, Planning Clerk - Policy
• B. Garrovillas, Heritage Research Assistant
• K. Walkey, General Manager Planning and Building Services
• M. Aldunate, Manager Policy Planning and Urban Design

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1.

Call to Order

The meeting was called to order by the Chair at 12:26 p.m.

1.

Acknowledgements

The Territorial Acknowledgement was delivered by Chair P.B. Skerrett.

2.

Disclosure of Pecuniary Interest and General Nature Thereof

Member C. Tilley disclosed a conflict of interest for item 2.1 - 50-60 Fife Road: Cultural Heritage Resource Impact Assessment for proposed demolition.

3.

Approval of Minutes

• Moved by: D. Waverman
  Seconded by: M. Crawley

  THAT the minutes from the May 09, 2022 meeting of the Heritage Guelph Committee, be approved. 

  Carried

4.

Staff Announcements

Stephen Robinson, Senior Heritage Planner, delivered  the following announcements:

1. Introduction of new Heritage Guelph Committee member, Cameron Tilley.
2. Introduction of Beatrice Garrovillas, Heritage Research Assistant.
3. Resignation of member Jack Mallon from Heritage Guelph.
4. Proposal to reschedule July 11 Heritage Guelph meeting to avoid conflict with Council. Staff will poll the members for alternative meeting dates.

2.

Committee Items

1.

50-60 Fife Road: Cultural Heritage Resource Impact Assessment for proposed demolition

Member C. Tilley recused himself from item 2.1 and quorum was lost.

Chair P.B. Skerrett recommended Heritage Guelph Committee move onto item 2.2 - Couling Building Inventory Project: Consultation on Exhibition Park North area.

This item was not discussed due to loss of quorum.

2.

Couling Building Inventory Project: Consultation on Exhibition Park North area

• Moved by: D. Waverman
  Seconded by: C. Tilley

  THAT Heritage Guelph receives the presentation by Heritage Planning staff regarding the Couling Building Inventory Project: Consultation on Exhibition Park North area provided at the June 13, 2022 meeting of Heritage Guelph.

  Carried

3.

Chair Announcements

There were no announcements.

4.

Adjournment

• Moved by: M. Crawley
  Seconded by: M. Winters

  THAT the Heritage Guelph meeting be adjourned at 1:27 P.M.

  Carried

5.

Next Meeting

Heritage Guelph - to be scheduled.