Grimsby Heritage Advisory Committee

RESOLVED, Than Anne Brabant be elected as Chair of the Heritage Grimsby Advisory Committee for 2019.

RESOLVED, That John Dunstall be elected as Vice-chair of the Heritage Grimsby Advisory Committee for 2019.

RESOLVED, Page 3 of 6 Grimsby Heritage Advisory Committee March 5, 2019 That report G.H. 19-01 regarding the Town of Grimsby's Municipal Heritage Register be received; And that the Draft review Process Guidelines in Appendix 'A' to Report G.H. 19-01 and the Municipal Register Application Form for Correction/Removal in Appendix 'B' to Report G.H. 19-01 be adopted, as amended, to implement guidelines for removal/correction of properties on the Municipal Heritage Register; And that staff be directed to notify property owners following the inclusion of their property on the Municipal Heritage Register.

RESOLVED, That the Heritage Grimsby Advisory Committee endorses the January 2019, 95 Cline Mountain Road Heritage Impact Assessment authored by Leah D. Wallace and the mitigation and conservation methods contained within it.

RESOLVED, That the Heritage Grimsby Advisory Committee enter into a closed session under the Municipal Act Section 239 (2)(k) a position, plan, procedure, criteria or instruction to be applied to any negotiations

That the Heritage Grimsby Advisory Committee return to open session.

RESOLVED, That Report G.H. 19-02 be received; And that the Committee recommends to Council that the Director of Planning be directed to withdraw the Notice of Intention to Designate that was issued on August 2, 2018 under Section 29 of the Ontario Heritage Act for the building at 33 Victoria Terrace following the formal withdrawal of all objections to the designation that were submitted to the Town during the statutory objection period; And that the Committee recommends that Council delegates all required authority to the Director of Planning to carrying out the aforementioned withdrawal of designation.

RESOLVED, That all current designations and all future designations be investigated for inclusion/potential submission in the National Heritage Register.