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HomeMy WebLinkAbout2015-02-17 Minutes CLARINGTON HERITAGE COMMITTEE Minutes of Meeting February 17, 2015 MEMBERS PRESENT: Kim Vaneyk (ex-officio) Tracey Ali Councillor Hooper Victor Suppan REGRETS: Ruth Goff (ex-officio) Angela Tibbles Robert Malone Tenzin Gyaltsan Joe Earle David Reesor Bonnie Seto Karin Murphy STAFF: Brandon Weiler T. Ali, Vice Chair welcomed all to the meeting. There were not enough members of the Committee present for a quorum however the meeting continued with no motions being passed. DECLARATION OF PECUNIARY INTEREST None declared. BUSINESS ARRISING Jury Lands Foundation (Camp 30) B. Weiler reported that there was a meeting between Jury Lands Foundation members, the owners of the property (Kaitlin Group and Fandor Homes) and special guests Jim Mountain (Director of Regeneration Projects, National Trust), James Goad (Cityscape Development Corp., Distillery District) and Hans Honegger (Bon Eco Design). Presentations were given by Jim Mountain on the National can contribute and get involved in the project and from James Goad on the adaptive 1 | Page reuse of the Distillery District in Toronto. James provided insight into the types of challenges they encountered and how they overcame the challenges. The group then split into two groups to brainstorm next steps, identifying challenges and how to overcome current challenges. The National Trust will be preparing a report on the day that will include suggested next steps for all involved. Municipal Register Discussion Those in attendance felt this was a discussion that should wait for the new committee to address. REPORTS FROM OTHER COMMITTEES Bowmanville Community Improvement Program Next meeting April 15 Orono Community Improvement Program Next Meeting April 1 Newcastle Community Improvement Program Next meeting April 16 Architectural Conservancy Ontario, Clarington Branch T. Ali reported that the next meeting is the Annual General Meeting and it will be on March 18. Newcastle Village & District Historical Society No report Museum No report Heritage Week Working Group B. Weiler reported that there is currently no representative from the Clarington Heritage Committee on the Heritage Week Committee as A. Tibbles had stepped down as a member. If anyone is interested in getting involved in the Heritage Week Committee or knows someone who may be interested the group is looking for a Chair and volunteers. Next Meeting is Feb 18 at 9:30 in Room 3A with the other partner agencies. Heritage Conservation District No report PROJECT REPORTS Barn Book Calendar Sales Members were asked to collect any unsold calendars and return them with the money from the sales. NEW BUSINESS Ontario Heritage Conference 2015 -on-the-Lake from April 30 to May 3. This will be brought up with the new members. New Committee Appointments Members asked when the new committee would be appointed. R. Hooper reported that it would be going to General Purpose and Advisory Committee before the next Clarington Heritage Committee meeting and it will be up to 2 | Page Council to decide who will be appointed and when. Staff will notify existing members and new members as soon as possible . The members discussed the process for advertising for the committees. Generally, there was a feeling t be promoted better in the future. Tracey Ali adjourned the meeting. Next meeting: March 17, 2015, 7:00 p.m., at Clarington Municipal Offices in Room 1C. 3 | Page