Minutes of Heritage Guelph Committee

Monday, February 13, 2023 at 12:00 P.m. - 2:00 P.m.

Remote meeting via Cisco Webex

Member:

• J. Abou-Jaoude
• D. Cameletti
• K. Carroll, Vice Chair
• M. Corman
• C. McCarthy-Tilley
• D. Waverman
• M. Winters
• L. Wood
• C. Downer, City Councillor

Absent:

• S. Epp, Chair

Staff:

• M. Aldunate, Manager Policy Planning and Urban Design
• J. Mallon, Heritage Planner
• V. Nagy, Heritage Planner
• S. Robinson, Senior Heritage Planner
• J. Tang, Planning Clerk - Policy

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1.

Call to Order

The meeting was called to order by the Vice Chair at 12:05 p.m.

2.

Disclosure of Pecuniary Interest and General Nature Thereof

There were no disclosures.

3.

Approval of Minutes

• That the minutes from the January 23, 2023 meeting of the Heritage Guelph Committee, be approved. 

  Moved: D. Waverman
  Seconded: J. Abou-Jaoude

  Carried

2.

Committee Items

1.

Ontario Reformatory HCD Study Workshop #3 – Phase 1 Study Recommendation (consideration of proposed motion rescheduled from January 23, 2023)

• THAT Heritage Guelph supports the recommended boundary for the Ontario Reformatory Heritage Conservation District

  Moved: M. Corman

  Seconded: L. Wood

  Carried

2.

Designation Priorities and Draft 2023 Workplan

Presentation by Victoria Nagy, Heritage Planner

• THAT the designation priorities be considered at the March 13, 2023 meeting of Heritage Guelph.

  Moved: C. Tilley

  Seconded: M. Corman

  Carried

3.

Chair and Staff Announcements

1.

Update on Proposed City Operations Campus

An update was presented on the Operations Facilities Long-Term Plan for the site at Stone Road and Watson Parkway by Melissa Aldunate, Manager, Policy Planning and Urban Design

2.

Update on Designation Plaques

An update on designation plaques was presentation by Stephen Robinson, Senior Heritage Planner

4.

Adjournment

THAT the Heritage Guelph meeting be adjourned. 1:11pm

Moved: M. Winters

Seconded: C. Tilley

Carried