I.

CALL TO ORDER

1.

Disclosures of Pecuniary Interest

That it BE NOTED that no pecuniary interests were disclosed.

II.

SCHEDULED ITEMS

2.

5:30 PM Peter Sikorski, Owner and Thor Dingman, B. Architectural Sc. Inc. re Request for Demolition of Heritage Listed Property located at 34 Muir Street

That, on the recommendation of the Managing Director, Planning & City Planner, with the advice of the Heritage Planner, with respect to the request for the demolition of a heritage listed property located at 34 Muir Street, the following actions be taken:

III.

CONSENT ITEMS

3.

3rd Report of the London Advisory Committee on Heritage

That it BE NOTED that the 3rd Report of the London Advisory Committee on Heritage, from its meeting held on February 8, 2017, was received.

4.

Municipal Council from its session held on January 31, 2017 and February 1, 2017 with respect to the Representative of the Urban League of London

That it BE NOTED that the Municipal Council resolution from its session held on January 31, 2017 and February 1, 2017, with respect to the Urban League Representative on the London Advisory Committee on Heritage, was received.

5.

Town of Petrolia Invitation

That it BE NOTED that the Town of Petrolia Invitation relating to an information evening with Pete Karageorgos, was received.

6.

Community Heritage Ontario (CHO) - Heritage Workshops

That it BE NOTED that notice from E. Veldman, CHO Program Officer, relating to Community Heritage Ontario Educational Workshops and Webinars, was received.

7.

2017 Ontario Heritage Conference

(Note: see the link for more information http://ontarioheritageconference.vpweb.ca/)

That it BE NOTED that the notice relating to the 2017 Ontario Heritage Conference, was received and a link to the website was provided for further information.

8.

Notice of Public Information Centre #4 - Rapid Transit Corridors Master Plan Environmental Assessment Study & Notice of Public Information Centre - Richmond Street Municipal Underground Utilities Realignment Environmental Assessment Study

That it BE NOTED that the notice of public information centres from E. Soldo, Director, Roads and Transportation and J. Heyninck, Associate Director, IBI Group, relating to the Environmental Assessment for the Rapid Transit Corridors Master Plan, was received.

9.

Notice of Application by Craig Linton, Developro Land Services Inc. re properties located at 810 Westdel Bourne, a portion of 1055 Westdel Bourne and 1079 Westdel Bourne and 1959 and 1997 Oxford Street West

That it BE NOTED that the notice from L. Mottram, Senior Planner, dated February 6, 2017, with respect to the application by C. Linton, Developro Land Services Inc., relating to properties located at 810 Westdel Bourne, a portion of 1055 Westdel Bourne, 1079 Westdel Bourne and 1959 and 1997 Oxford Street West, was received.

IV.

SUB-COMMITTEES & WORKING GROUPS

10.

Stewardship Sub-Committee

That it BE NOTED that the Stewardship Sub-Committee report from the meeting held on February 22, 2017, was received.

11.

Education Sub-Committee

(Note: the Education Sub-Committee report will be available at the meeting.)

That the following actions be taken with respect to the Education Sub-Committee report from the meeting held on March 6, 2017:

V.

ITEMS FOR DISCUSSION

12.

Application by Cathy and Mike Lynch re Request for Designation of the property located at 43 Bruce Street

That, on the recommendation of the Managing Director, Planning & City Planner, with the advice of the Heritage Planner, notice BE GIVEN under the provisions of Section 29(3) of the Ontario Heritage Act, R.S.O. 1990, c. O. 18, of the Municipal Council's intent to designate the property located at 43 Bruce Street to be a cultural heritage value or interest for the reasons outlined in the attached staff report dated March 8, 2017.

13.

Heritage Alteration Permit Application by Feroze Zubair re the property located at 30 Oxford Street West - Blackfriars/Petersville HCD

That the following actions be taken with respect to the heritage alteration permit application by Feroze Zubair relating to the property located at 30 Oxford Street West in the Blackfriars/Petersville HCD:

14.

Victoria Bridge Environmental Assessment

That it BE NOTED that the notice of project commencement from K. Grabowski, Project Manager, City of London and J. Pucchio, Project Manager, AECOM Canada, relating to the Victoria Bridge (Ridout Street South) Municipal Class Environmental Assessment, was received.

15.

2017 Work Plan

That it BE NOTED that the London Advisory Committee on Heritage held a general discussion related to the 2017 Work Plan.

16.

Federation of Canadian Municipalities - Diverse Voices for Change Initiative

That it BE NOTED that the London Advisory Committee on Heritage received the Diverse Voices for Change Initiative survey.

17.

Heritage Planner's Report

(Note: the Heritage Planner's Report will be available at the meeting.)

That it BE NOTED that the attached submission from K. Gonyou, Heritage Planner, with respect to various updates and events, was received.

VI.

DEFERRED MATTERS/ADDITIONAL BUSINESS

18.

(ADDED) Community Heritage Ontario Membership Renewal

That it BE NOTED that the London Advisory Committee on Heritage (LACH) requested that the Committee Secretary make the necessary arrangements to renew the membership with Community Heritage Ontario; it being noted that the LACH has sufficient funds in its 2017 Budget to cover the $75.00 renewal fee.

19.

(ADDED) Emerging Leaders Representative on LACH (J. Bunn, Committee Secretary)

That it BE NOTED that the London Advisory Committee on Heritage (LACH) held a general discussion related to the LACH Terms of Reference and an Emerging Leaders representative; it being noted that the Committee Secretary will put the LACH Terms of Reference on the April agenda for further discussion.

VII.

ADJOURNMENT