Brantford Heritage Committee

THAT the request made under Section 33 of the Ontario Heritage Act to alter a designated property at 46 Waterloo Street, in accordance with the details described in Application HA-04-19, BE APPROVED.

1. Prominence Point Program THAT John Turner BE SELECTED as a candidate for induction in the Prominence Point Program. 2. Prominence Point Signage WHEREAS the Prominence Point monument is a piece of Public Art owned and maintained by the City of Brantford, and WHEREAS recommendations to Council with regards to the Public Art collection are made through the Public Art Subcommittee of the Brantford Cultural Advisory Committee, and 3 WHEREAS Prominence Point is in need of signage to identify and interpret the monument for citizens and visitors; NOW THEREFORE BE IT RESOLVED THAT the Heritage Committee REQUEST that the Public Art Subcommittee of the Brantford Cultural Advisory Committee provide information and recommendations related to the procurement and installation of architectural and interpretive signage for Prominence Point. 3. Heritage Awards THAT the Prominence Point Sub-Committee BE DIRECTED to prepare criteria for the Heritage Awards program.

A. THAT Report 2019-458 regarding Council direction to research 134, 136, and 138 Market Street to determine whether they merit designation under the Ontario Heritage Act BE RECEIVED; B. THAT Staff BE REQUESTED to schedule a special meeting of the Brantford Heritage Committee in August, prior to August 20, 2019, for the Committee to consider the research.

THAT the June 17, 2019 minutes of the Brantford Heritage Committee BE ADOPTED.

WHEREAS the property municipally known 80 Chatham Street has cultural heritage value or interest; AND WHEREAS the property is not currently afforded any protections through designation or otherwise; NOW THEREFORE BE IT RESOLVED THAT Staff BE REQUESTED to forward the address of 80 Chatham Street to Archaeological Services Inc. for consideration as part of the Heritage Register project.

5 WHEREAS the property municipally known 95 Nelson Street has cultural heritage value or interest; AND WHEREAS the property is not currently afforded any protections through designation or otherwise; NOW THEREFORE BE IT RESOLVED THAT Staff BE REQUESTED to forward the address of 95 Nelson Street to Archaeological Services Inc. for consideration as part of the Heritage Register project.

WHEREAS the property municipally known 80 Chatham Street has cultural heritage value or interest; AND WHEREAS the property is not currently afforded any protections through designation or otherwise; NOW THEREFORE BE IT RESOLVED THAT Staff BE REQUESTED to forward the address of 20 Dalhousie Street to Archaeological Services Inc. for consideration as part of the Heritage Register project.

WHEREAS the property municipally known 48 Dalhousie Street has cultural heritage value or interest; AND WHEREAS the property is not currently afforded any protections through designation or otherwise; 6 NOW THEREFORE BE IT RESOLVED THAT Staff BE REQUESTED to forward the address of 48 Dalhousie Street to Archaeological Services Inc. for consideration as part of the Heritage Register project

THAT the Brantford Heritage Committee APPROVE a 6 month leave of absence for Sarah Clarke until January 2020.