Port Credit Heritage Conservation District SubcommitteeMeeting #:Date:Monday, November 29, 2021Time: 3:00 P.m. - 4:00 P.m.Location:Online Video ConferenceMembersCouncillor Stephen Dasko, Ward 1Antoine Musiol, Citizen Member (Chair)Donna Gray, Citizen MemberIan Leonard, Citizen MemberKatyryna StachiwLouie Manzo, Citizen Member1.CALL TO ORDER - 3:00 P.M. 2.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 Approved (K. Stachiw)4.DECLARATION OF CONFLICT OF INTEREST 5.MINUTES OF PREVIOUS MEETING Approved ( )5.12021 08 09 Port Credit Heritage Conservation District Draft Minutes 1.2021 08 09 PCHCD Minutes.pdfApproved (I. Leonard)6.DEPUTATIONS 7.MATTERS TO BE CONSIDERED 7.1Request to Alter 169 Lakeshore Road West 1.169 Lakeshore Road West - 0687-2021.pdf2.Appendix 1 Heritage Impact Assessment.pdfAntoine Musiol, Chair inquired if the plants proposed for the rooftop would be real and expressed concern with the ability to maintain them. Andrew Douglas, Heritage Analyst informed Subcommittee Members that the plants are not real.RECOMMENDATIONPCHCD-0013-2021Moved ByD. GrayThat the request to add a new façade to the property at 169 Lakeshore Road West, as per the memorandum from John Dunlop, Manager of Heritage Planning & Indigenous Relations, dated November 15, 2021, be approved.Approved8.OTHER BUSINESS 8.1Local Board Code of Conduct Sacha Smith, Manager Legislative Services & Deputy City Clerk to provide a reminder to the Subcommittee regarding adhering to the policy. Sacha Smith, Manager Legislative Services & Deputy City Clerk provided an overview of the Local Boards Code of Conduct to Subcommittee Members and responded to Subcommittee Members questions.9.DATE OF NEXT MEETING January 3, 2022 at 3 p.m.Virtual Online Conference10.ADJOURNMENT No Item Selected This item has no attachments1.169 Lakeshore Road West - 0687-2021.pdf2.Appendix 1 Heritage Impact Assessment.pdf1.2021 08 09 PCHCD Minutes.pdf