London Advisory Committee on Heritage

Report

Meeting #:	1st Meeting of the London Advisory Committee on Heritage
Date:	Wednesday, December 12, 2018 at 5:30 P.m. - 6:30 P.m.
Location:	Committee Rooms #1 and #2

Attendance

• PRESENT:  D. Derek (Chair), D. Brock, J. Cushing, H. Elmslie, H. Garrett, T. Jenkins, J. Manness, K. Waud and M. Whalley and J. Bunn (Secretary)
    
  ABSENT:  S. Adamsson and S. Gibson
    
  ALSO PRESENT:  J. Dent, K. Gonyou, K. Gowan and J. Ramsay
    
  The meeting was called to order at 5:31 PM.

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1.

Call to Order

1.1

Disclosures of Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

2.

Organizational Matters

2.1

Election of Chair and Vice Chair for term ending June 1, 2019

• That it BE NOTED that the London Advisory Committee on Heritage elected D. Dudek and M. Whalley as the Chair and Vice-Chair, respectively, for the term ending June 1, 2019.

3.

Scheduled Items

None.

4.

Consent

4.1

11th Report of the London Advisory Committee on Heritage

• That it BE NOTED that the 11th Report of the London Advisory Committee on Heritage, from its meeting on November 14, 2018, was received.

4.2

Municipal Council Resolution - Recruitment and Appointment of Advisory Committee Members for the Up-Coming Term

• That it BE NOTED that the Municipal Council resolution, from its meeting held on November 20, 2018, with respect to the recruitment and appointment of Advisory Committee members for the up-coming term, was received.

4.3

Zoning By-law Amendment Application - 446 York Street

• That it BE NOTED that the City of London Planning Services Community Information Meeting Notice as well as the Revised Public Meeting Notice, dated November 28, 2018, both from M. Knieriem, Planner II, with respect to a Zoning By-law Amendment for the property located at 446 York Street, were received.

4.4

Notice of Public Information Centre #2 - Long Term Water Storage - Municipal Class Environmental Assessment

• That it BE NOTED that the Notice of Public Information Centre #2, from P. Lupton, City of London and N. Martin, AECOM, with respect to the City of London Long Term Water Storage Municipal Class Environmental Assessment, was received.

5.

Sub-Committees and Working Groups

5.1

Stewardship Sub-Committee

• That the following actions be taken with respect to the Stewardship Sub-Committee Report from its meeting held on November 28, 2018:

  a)            it BE NOTED that the above-noted report was received; and,

  b)            the Civic Administration BE ADVISED that the London Advisory Committee on Heritage supports the groupings of the 35 properties for Cultural Heritage Evaluation Reports, as they appear in the attached presentation from J. Ramsay, Project Director, Rapid Transit Implementation; it being noted that a verbal presentation from M. Greguol, AECOM, was received with respect to this matter.

6.

Items for Discussion

6.1

Community Heritage Ontario 2019 Membership Renewal

• That the London Advisory Committee on Heritage 2019 membership with the Community Heritage Ontario BE APPROVED; it being noted that the CHOnews newsletter for Autumn 2018, was received.

6.2

(ADDED) Heritage Planners' Report

• That it BE NOTED that the attached submission from K. Gonyou and L. Dent and K. Gowan, Heritage Planners, with respect to various updates and events, was received.

7.

Deferred Matters/Additional Business

7.1

(ADDED) Community Information Meeting - Byron Gravel Pits Secondary Plan

• That it BE NOTED that the City of London Planning Services Community Information Meeting Notice from B. Page, Senior Planner, with respect to the Byron Gravel Pits Secondary Plan, was received.

8.

Adjournment

The meeting adjourned at 6:07 PM.