Heritage Oakville Advisory CommitteeMINUTESMeeting #:Date:Tuesday, June 25, 2024Time: 9:30 A.m. - 12:30 P.m.Location:Council ChamberMembers:Gerarda (Geri) Tino, ChairCouncillor GittingsCouncillor McNeiceRussell BucklandGeorge GordonJason JudsonBob LaughlinBrenda SweeneyRegrets:Drew BucknallKerry ColborneSusan HobsonStaff:G. Charles, Director of Planning ServicesK. Biggar, Manager of Policy Planning and HeritageC. Van Sligtenhorst, Supervisor of Heritage ConservationK. McLaughlin, Heritage PlannerN.Coric, Council and Committee CoordinatorJ. Radomirovic, Council and Committee CoordinatorA meeting of the Heritage Oakville Advisory Committee was held on June 25, 2024, in the Oakville Municipal Building, commencing at 9:30 a.m. These minutes will go forward to the Planning and Development Council meeting of July 08, 2024 for approval. Please view those minutes to note any changes Council may have made.1.Regrets Regrets as noted above.2.Declarations of Pecuniary Interest No declarations of pecuniary interest were declared. 3.Confirmation of Minutes of Previous Meeting(s) 3.1Minutes May 28, 2024 1.Heritage Oakville Advisory Committee Minutes May 28, 2024.pdfMoved byCouncillor McNeiceThat the minutes of the Heritage Oakville Advisory Committee meeting of May 28, 2024, be approved.CARRIED4.Discussion Item(s) 4.1Notice of intention to demolish – 324 Spruce Street – June 25, 2024 1.2024-06-25 - Notice of intention to demolish - 324 Spruce Street.pdf2.2024-06-25 - Notice of intention to demolish - 324 Spruce St - Appendix A.pdf3.2024-06-25 - Notice of intention to demolish - 324 Spruce St - Appendix B.pdf4.Item 4.1 - Staff Presentation- Planning.pdfThe following delegates spoke on this item: Christienne Uchiyamai MA, CAHP, Carrothers and Associates Ben Daub, MA, Carothers and AssociatesMoved byBob Laughlin That the property at 324 Spruce Street be removed from the Oakville Register of Properties of Cultural Heritage Value or Interest; and, That, prior to demolition, the property owners allow for the salvage of materials from the house. CARRIED4.2Notice of intention to designate – Multiple properties – June 25, 2024 1.2024-06-25 - Notice of intention to designate - Multiple properties.pdf2.2024-06-25 - Notice of intention to designate - Multiple properties - Appendix A.pdf3.2024-06-25 - Notice of intention to designate - Multiple properties - Appendix B.pdf4.2024-06-25 - Notice of intention to designate - Multiple properties - Appendix C.pdf5.2024-06-25 - Notice of intention to designate - Multiple properties - Appendix D.pdf6.2024-06-25 - Notice of intention to designate - Multiple properties - Appendix E.pdf7.2024-06-25 - Notice of intention to designate - Multiple properties - Appendix F.pdf8.2024-06-25 - Notice of intention to designate - Multiple properties - Appendix G.pdf9.Item 4.2 - Staff Presentation- Planning.pdfA separate staff report(s) will be forwarded to a future Planning and Development Council meeting for consideration.Moved byGeorge GordonThat a notice of intention to designate be issued under section 29, Part IV of the Ontario Heritage Act for the following properties: The Woodlands at 1242 Bronte Road; Crosbie House (South Half) at 135 Chisholm Street;Crosbie House (North Half) at 137 Chisholm Street;McMichael Farmhouse at 3367 Dundas Street West; andWilliam H. Carson House at 506 Lakeshore Road East; CARRIED5.Information Item(s) 5.1Heritage Conservation District Update 5.2Designation Project Update 5.3Delegated Heritage Permits, April to June 2024 1.Delegated Heritage Permits Apr-Jun 2024 (1).pdfMoved byBob LaughlinThat the information item(s) be received.CARRIED6.Date and Time of Next Meeting Tuesday July 23, 2024 Oakville Municipal Building Council Chamber - 9:30am7.Adjournment Moved byBrenda SweeneyThat this meeting be adjourned.CARRIEDThe meeting adjourned at 10:03 a.m.No Item Selected This item has no attachments.1.Heritage Oakville Advisory Committee Minutes May 28, 2024.pdf1.Delegated Heritage Permits Apr-Jun 2024 (1).pdf1.2024-06-25 - Notice of intention to demolish - 324 Spruce Street.pdf2.2024-06-25 - Notice of intention to demolish - 324 Spruce St - Appendix A.pdf3.2024-06-25 - Notice of intention to demolish - 324 Spruce St - Appendix B.pdf4.Item 4.1 - Staff Presentation- Planning.pdf1.2024-06-25 - Notice of intention to designate - Multiple properties.pdf2.2024-06-25 - Notice of intention to designate - Multiple properties - Appendix A.pdf3.2024-06-25 - Notice of intention to designate - Multiple properties - Appendix B.pdf4.2024-06-25 - Notice of intention to designate - Multiple properties - Appendix C.pdf5.2024-06-25 - Notice of intention to designate - Multiple properties - Appendix D.pdf6.2024-06-25 - Notice of intention to designate - Multiple properties - Appendix E.pdf7.2024-06-25 - Notice of intention to designate - Multiple properties - Appendix F.pdf8.2024-06-25 - Notice of intention to designate - Multiple properties - Appendix G.pdf9.Item 4.2 - Staff Presentation- Planning.pdf