Port Credit Heritage Conservation District SubcommitteeMeeting #:Date:Monday, June 12, 2023Time: 3:00 P.m. - 5:00 P.m.Location:Online Video ConferenceMembersCouncillor Stephen Dasko, Ward 1Antoine Musiol, Citizen MemberRobert Denhollander, Citizen MemberRobert Doyle, Citizen MemberStuart Garner, Citizen MemberLouie Manzo, Citizen MemberRenee Szuhai, Citizen Member1.CALL TO ORDER - 3:00 PM 1.1Appointment of Chair Martha Cameron, Legislative Coordinator to call for the Appointment of the ChairRECOMMENDATIONPCHCD-0001-2023Moved ByR. SzuhaiThat Antoine Musiol, Citizen Member be appointed Chair of the Port Credit Heritage District Subcommittee for the term ending November 14, 2026 or until a successor is appointed.Approved2.INDIGENOUS LAND STATEMENT “We acknowledge the lands which constitute the present-day City of Mississauga as being part of the Treaty and Traditional Territory of the Mississaugas of the Credit First Nation, The Haudenosaunee Confederacy the Huron-Wendat and Wyandotte Nations. We recognize these peoples and their ancestors as peoples who inhabited these lands since time immemorial. The City of Mississauga is home to many global Indigenous Peoples.As a municipality, the City of Mississauga is actively working towards reconciliation by confronting our past and our present, providing space for Indigenous peoples within their territory, to recognize and uphold their Treaty Rights and to support Indigenous Peoples. We formally recognize the Anishinaabe origins of our name and continue to make Mississauga a safe space for all Indigenous peoples.”3.APPROVAL OF AGENDA The agenda was amended to include the Appointment of the Chair Approved as amended (R. Doyle)4.DECLARATION OF CONFLICT OF INTEREST 5.MINUTES OF PREVIOUS MEETING 5.1draft Port Credit Heritage Conservation District Subcommittee minutes - 2023 04 10 1.PCHCD Subcommittee_Apr10_2023.pdfApproved (Councillor S. Dasko)6.DEPUTATIONS There were no deputations received.7.PUBLIC QUESTION PERIOD - 15 Minute Limit There were no questions registered by public.8.MATTERS TO BE CONSIDERED 8.1Request to Alter a Heritage Designated Property at 36 Bay Street 1.36 Bay Street - 0332-2023.pdf2.Appendix 1 Heritage Impact Assessment.pdf3.Appendix 2 Architectural Drawings.pdfSubcommittee Members discussed the proposed alterations to the property and how the heritage characteristics of the district would be maintained.RECOMMENDATIONPCHCD-0002-2023Moved ByS. GarnerThat the request to alter a heritage designated property at 36 Bay Street (Ward 1), as per the memorandum from John Dunlop, Manager of Heritage Planning & Indigenous Relations, dated May 30, 2023, be approved.Approved8.2Heritage Planning Staff Orientation to Subcommittee Members 1.HCD_Training_2023(1).pdfJohn Dunlop, Manager Heritage Planning and Indigenous Relations provided an information session to the Subcommittee.RECOMMENDATIONPCHCD-0003-2023Moved ByR. DoyleThat the presentation and orientation entitled "Heritage Conservation District Subcommittee Information Session" by John Dunlop, Manager Heritage Planning and Indigenous Relations to the Port Credit Heritage Conservation District Subcommittee on June 12, 2023, be received for information.Received8.3Clerks Orientation 1.Orientation 2022 - 2026(1).pdfMartha Cameron, Legislative Coordinator provided an information session in regard to the procedures of the Subcommittee.RECOMMENDATIONPCHCD-0004-2023Moved ByR. DenhollanderThat the presentation and orientation entitled "Port Credit Heritage Conservation District Subcommittee Procedures" by Martha Cameron, Legislative Coordinator to the Port Credit Heritage Conservation District Subcommittee on June 12, 2023, be received for information.Received9.OTHER BUSINESS No matters were discussed.10.DATE OF NEXT MEETING July 10, 2023 at 3 PMVia virtual online conference11.ADJOURNMENT - 4:00 PM (S. Garner)No Item Selected This item has no attachments1.36 Bay Street - 0332-2023.pdf2.Appendix 1 Heritage Impact Assessment.pdf3.Appendix 2 Architectural Drawings.pdf1.PCHCD Subcommittee_Apr10_2023.pdf1.HCD_Training_2023(1).pdf1.Orientation 2022 - 2026(1).pdf