Heritage Whitby Advisory Committee Meeting Agenda August 14, :00 PM Committee Room One Whitby Municipal Building. Page

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Heritage Whitby Advisory Committee Meeting Agenda August 14, 2018 7:00 PM Committee Room One Whitby Municipal Building Page 1. Disclosures of Interest 2. Approval of Previous Minutes 2.1 Minutes - June 12, 2018 3-9 That the Heritage Whitby Advisory Committee minutes of June 12, 2018 be approved. 3. Presentations/Deputations 3.1 Ivan Sirman, Project Manager, ATE Contracting Co. Ltd. Re: 680 Winchester Road West - Proposed Demolition of Barn and Dilapidated Outbuildings on a Listed Property 3.2 Kerry Teeling-Kane, Property Owner Re: 800 Centre Street South - Heritage Permit for Porch Reconstruction to a Part IV Designated Property 3.3 Mohammad Feroz, Shareholder, Sabrina Homes, Zeeshan Jafri, Director, Golder Associates Ltd., and Henry Cary, Cultural Heritage Specialist/Archaeologist, Golder Associates Ltd. Re: 400 Mary Street East - Request for De-listing 3.4 Austin Saldanha, Property Owner Re: 42 Baldwin Street - Heritage Permit for Proposed Alterations to a Part V Designated Building 3.5 Chris Uchiyama, Heritage Consultant, This Land Archaeology Inc., Sean McGaffey, Design Technician, Walker, Nott, Dragicevic Associates Limited Re: 500 Dundas Street East - Request for De-listing 4. General Business and Reports 4.1 Brooklin Harvest Festival - Event Discussion 4.2 Heritage Matters Newsletter - Fall Edition Discussion 5. Correspondence 5.1 CHOnews Summer Edition Page 1 of 9

Heritage Whitby Advisory Committee Agenda August 14, 2018 7:00 PM Page Re: Community Heritage Ontario Newsletter 6. Council Update 7. Other Business 7.1 Advisory Boards and Committees Open House - November 15, 2018 8. Adjournment Page 2 of 9

June 12, 2018-7:00 pm Craft Room, Brooklin Community Centre & Library 8 Vipond Road Present: Also Present: Regrets: Kirstyn Allam Margaret Clayton Lynn Collins, Vice-Chair (arrived at 7:05 p.m.) Meredith Dodge John Ecker, Chair Katherine Hull Joyce Marshall Rick McDonnell Vincent Santamaura (arrived at 7:20 p.m.) Brian Winter Councillor Gleed, Mayor's Designate Sarah Ferencz, Library Archivist Peter LeBel, Commissioner of Community and Marketing Services (arrived at 8:05 p.m.) Maria McDonnell, Manager, Sustainability, Heritage, Downtown and Community Development (arrived at 8:07 p.m.) Stacey Kursikowski, Staff Liaison, Planner II - Heritage and Downtowns Heather Oerlemans, Council and Committee Coordinator (Recording Secretary) Heather Kearney 1. Disclosures of Interest 1.1 There were no disclosures of interest. 2. Approval of Previous Minutes 2.1 Minutes - May 8, 2018-7:00 PM Moved By Kirstyn Allam Page 3 of 9

That the Heritage Whitby Advisory Committee minutes of May 8, 2018 be approved. 3. Presentations/Deputations 3.1 Raymond Murakami, Principal Planner, Murakami Design Re: 25 Way Street - Proposed Modifications to a Part V Designated Property Stacey Kursikowski provided an overview of the proposed modifications to 25 Way Street and advised that the property was located within the Brooklin Heritage Conservation District and therefore designated under Part V of the Ontario Heritage Act. She further advised that a preconsultation took place with internal and external agencies including Central Lake Ontario Conservation Authority (CLOCA) on April 24, 2018. Raymond Murakami provided information regarding the proposal to Committee members. Details of the proposal included: an addition on the side of the building to create an H shape design with a courtyard in the centre and a three car garage in the back; dormers added on the second floor to the new wings with a covered porch; maintaining the existing roof lines; increasing the size of window panes on the main floor; and ensuring that the new design is aligned with the current building and surrounding area. A question and answer period ensued regarding: the date of construction of the current portico; the nature of the landmark designation of the property; and the external materials that would be used on the addition. Moved By Lynn Collins The Heritage Whitby Advisory Committee approves the proposal as presented for 25 Way Street and finds it in keeping with the Brooklin Heritage Conservation District plan. Page 2 of 7 Page 4 of 9

3.2 Paul Chronis, Senior Land Use Planner, WeirFoulds LLP Re: 2 Campbell Street - Proposed Demolition to a Part V Designated Property Paul Chronis addressed the Committee and advised that the owner of 2 Campbell Street purchased the property approximately 2 years ago. He further advised that the application for a 2 storey, 8000 square feet commercial building was put forward in February 2018 and a heritage assessment was filed. The assessment concluded that the demolition of the current structure did not impact the cultural value or heritage value of the property. A question and answer period ensued regarding: the height of the proposed structure in relation to surrounding buildings; issues with the streetscape and elevation in relation to existing structures; and the accessibility of the proposed plaza. Moved By Rick McDonnell The Heritage Whitby Advisory Committee has no objection to the demolition of the existing structures at 2 Campbell Street. Moved By Joyce Marshall The Heritage Whitby Advisory Committee has no objection to the proposed 2 storey commercial building at 2 Campbell Street and encourages the applicant to review the relationship between the retaining wall and sidewalk. 3.3 Ian Robertson, President, Ian Robertson Design Re: 360 Columbus Road East, Charles H. Best Building - Proposed Addition to a Part IV Designated Property Page 3 of 7 Page 5 of 9

Ian Robertson appeared before the Committee regarding a proposed addition to 360 Columbus Road East, Charles H. Best Centre. He advised that the proposed addition was in response to accommodating growth of the facility. Mr. Robertson provided details of the addition including: a glass structure link connecting the existing buildings to create 8000 square feet of usable space; using materials that complement the existing buildings; and using a black roof and joints between the glass to complement the existing buildings. Discussion ensued regarding: the roof lines and view of the extension from the front of the building; the eclectic nature of the current buildings and the complementary nature of the addition; and the need for rezoning. Moved By Rick McDonnell The Heritage Whitby Advisory Committee has no objection to the proposed addition to 360 Columbus Road East, Charles H. Best Centre. 3.4 Peter LeBel, Commissioner of Community and Marketing Services Re: 211 Brock Street South - Delisting Peter LeBel provided information regarding the 211 Brock Street South de-listing. He advised that a synopsis of a preliminary report from ERA Architects Inc., included the following information: the property was located south of the main commercial district; the original streetscape was no longer present; inconsistencies regarding the history of the building; the heritage integrity had been compromised by past alterations to all sides of the existing building; and the length of time that would be required to perform a full Cultural Heritage Impact Assessment report. Page 4 of 7 Page 6 of 9

Moved By Katherine Hull As it is the understanding that the Town intends to de-list the property at 211 Brock Street South, the Heritage Whitby Advisory Committee recommends the following provisions: that a full Cultural Heritage Impact Assessment report be prepared and provided to the Town and the Committee; and the Committee encourages efforts be made to incorporate the physical and cultural elements of significant historical value identified in the Cultural Heritage Impact Assessment into the new development. Moved By Margaret Clayton That the Committee take a short recess. The Committee recessed at 9:35 p.m. and reconvened at 9:40 p.m. 4. General Business and Reports 4.1 710 Myrtle Road West - Part IV Designation Stacey Kursikowski provided an overview of the property located at 710 Myrtle Road West. She advised that the property owners requested designation under Part IV of the Ontario Heritage Act. She further advised that the property had been well maintained and the owners wished to ensure the building would be preserved in the future. 4.2 508 Byron Street South Update It was the consensus of the Committee to hear this item under Item 6.1, Council Update. 4.3 4710 Anderson Street De-listing Update Stacey Kursikowski provided an update regarding the property located at 4710 Anderson Street and advised that this property was approved for de-listing at the June 11, 2018 Planning and Development Page 5 of 7 Page 7 of 9

Committee Meeting. 4.4 Heritage Matters Newsletter - Fall Edition Discussion Stacey Kursikowski advised that she had requested article ideas for the Fall Newsletter and asked for those to be brought forward. Ideas submitted by Committee members included: an article focused on archaeology; and an article highlighting former Town of Whitby Mayors' homes. 4.5 2018 Event Preparation 5. Correspondence Stacey Kursikowski advised that the original activity for the Harvest Festival was not feasible and suggested alternatives such as puzzles, trivia cards/bookmarks, and a downtown trivia scavenger hunt. She further advised that the Community and Marketing Services prize wheel could be used as a trivia spinner at the Heritage Whitby Advisory Committee's Harvest Festival booth. 5.1 CHO News Re: Community Heritage Ontario Newsletter 6. Council Update Stacey Kursikowski distributed copies of the Community Heritage Ontario Newsletter to the Committee. 6.1 Councillor Gleed provided updates regarding: Council's approval of the Cultural Plan; corporate branding and the current logo exercise; Council's approval of the CIP for Downtown Whitby; Council's deferral of the Port Whitby CIP; the approval of an RV facility at 4200 Garden Street; Council's deferral of the de-designation of 508 Byron Street; and the groundbreaking ceremony of Le Nordik Spa. 7. Other Business 7.1 Potential Summer Meeting Stacey Kursikowski advised that if any matters requiring the Committee s input be received by the Town, that a meeting may be scheduled in August. Page 6 of 7 Page 8 of 9

7.2 Summer Walking Tour A request was received from the Whitby Senior s Activity Centre for a Seniors Summer Walking Tour in Brooklin for August 23, 2018. 7.3 Brooklin Design Guidelines Stacey Kursikowski advised that an email was sent requesting feedback on the Brooklin Design Guidelines. 7.4 6545 Baldwin Street 8. Adjournment Rick McDonnell advised that artifacts were recovered from 6545 Baldwin street and requested that the artifacts be placed on display. 8.1 Motion to Adjourn Moved By Margaret Clayton That the meeting adjourn. The meeting adjourned at 10:22 p.m. H. Oerlemans, Council/Committee Coordinator J. Ecker, Committee Chair Page 7 of 7 Page 9 of 9