Heritage Oakville Advisory Committee

MINUTES

Meeting #:
Date:
Time:
-
Location:
Council Chamber
Members:
  • Drew Bucknall, Chair
  • Gerarda (Geri) Tino, Vice-Chair
  • Councillor Duddeck
  • Councillor Gittings
  • Russell Buckland
  • Kerry Colborne
  • George Gordon
  • Jason Judson
  • Bob Laughlin
  • Susan Hobson
Regrets:
  • Brenda Sweeney
Staff:
  • Gabe Charles, Director of Planning Services
  • Kirk Biggar, Manager of Policy Planning and Heritage
  • Carolyn Van Sligtenhorst, Supervisor of Heritage Conservation
  • Susan Schappert, Heritage Planner
  • Kristen McLaughlin, Heritage Planner
  • Jill Marcovecchio, Council and Committee Coordinator

A meeting of the Heritage Oakville Advisory Committee was held on April 25, 2023, in the Council Chamber of the Oakville Municipal Building, commencing at 9:30 a.m.

 

These minutes will go forward to the Planning and Development Council meeting of May 15, 2023 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)

This item has attachments. 
1.Post-Meeting Minutes - HOAC_Feb28_2023 - English.pdf
  • Moved byCouncillor Duddeck

    That the minutes of the Heritage Oakville Advisory Committee meeting of February 28, 2023, be approved.

    CARRIED

4.
Discussion Item(s)

 

In accordance with Section 2(8) of the Procedure By-law, the items were considered out of order.

4.1
Election of Chair and Vice-Chair 2023

 

Jill Marcovecchio, Council and Committee Coordinator, called for nominations for the position of Chair of the Heritage Oakville Advisory Committee for the year 2023.  George Gordon nominated Drew Bucknall for the position of Chair.  Drew Bucknall accepted the nomination.


There being no further nominations put forth, the nominations were closed on a motion by Councillor Duddeck.
 

  • Moved byGeorge Gordon

    That Drew Bucknall be appointed Chair of the Heritage Oakville Advisory Committee for the year 2023.

    CARRIED

  •  

    Jill Marcovecchio called for nominations for the position of Vice-Chair of the Heritage Oakville Advisory Committee for the year 2023.  Kerry Colborne nominated Gerarda (Geri) Tino for the position of Vice-Chair.  Gerarda (Geri) Tino accepted the nomination.


    There being no further nominations put forth, the nominations were closed on a motion by Councillor Duddeck.

     

  • Moved byKerry Colborne

    That Gerarda (Geri) Tino be appointed Vice-Chair of the Heritage Oakville Advisory Committee for the year 2023.

    CARRIED

4.2
Heritage Designation Project 2023-2025

This item has attachments. 
1.2023-04-25 - Heritage Designation Project 2023-2025 - Staff report.pdf

A separate staff report will be forwarded to the May 15, 2023 Planning and Development Council for consideration.

  • Moved byKerry Colborne

    That the report “Heritage Designation Project 2023-2025” dated April 11, 2023, from the Planning Services Department, be received.

    CARRIED

5.
Information Item(s)

 

6.
Date and Time of Next Meeting

 

Tuesday, May 30, 2023

Oakville Municipal Building

Council Chamber - 9:30 a.m.

 

7.
Adjournment

 
  • Moved byJason Judson

    That this meeting be adjourned.

    CARRIED

  • The meeting adjourned at 10:05 a.m.


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