HERITAGE MARKHAM COMMITTEE MEETING CITY OF MARKHAM Canada Room, Markham Civic Centre NOVEMBER 13, 2013 MINUTES

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HERITAGE MARKHAM COMMITTEE MEETING CITY OF MARKHAM Canada Room, Markham Civic Centre MINUTES Members Councillor Valerie Burke Councillor Colin Campbell Jenny Chau Judith Dawson Councillor Don Hamilton David Johnston Barry Martin, Vice-Chair Marion Matthias Richard Morales Barry Nelson David Nesbitt Ronald Waine, Chair Regrets Staff Regan Hutcheson, Manager, Heritage Planner George Duncan, Heritage Planner Peter Wokral, Heritage Planner Kitty Bavington, Council/Committee Coordinator Ronald Waine, Chair, convened the meeting at 7:21 p.m. by asking for any disclosures of interest with respect to items on the agenda. Barry Martin, disclosed an interest with respect to Item # 11, Enforcement, regarding 28 David Gohn Circle, by nature of owning the property, and did not take part in the discussion of or vote on the question of the approval of this matter. Councillor Valerie Burke disclosed an interest with respect to Item # 6, Building Permit Applications regarding 26 Colborne Street, by nature of the dwelling being her family home, and did not take part in the discussion of or vote on the question of the approval of this matter. 1. APPROVAL OF AGENDA (16.11) A) New Business Holiday Event That the Heritage Markham agenda be approved.

Page 2 2. MINUTES OF THE OCTOBER 9, 2013 HERITAGE MARKHAM COMMITTEE (16.11) That the Minutes of the Heritage Markham meeting held on October 9, 2013 be received and adopted. 3. BUILDING PERMIT APPLICATION 10539 KENNEDY ROAD DEMOLITION PERMIT (16.11) FILE NUMBER: DP 13 132 439 The Committee received the notes from the Architectural Review Sub-Committee held on November 6, 2013. Hamish Wei, applicant, did not attend the meeting. The Manger of Heritage Planning provided an update on the Building Permit and Demolition Permit applications for 10539 Kennedy Road. Photographs of the buildings were displayed and the significant heritage features were identified. The Committee discussed the value of the dwelling, preservation issues, material salvage opportunities, and the educational value of the farm operation that previously existed. It was suggested that the owner be requested to keep the heat on and secure the dwelling as best as possible, perhaps the demolition of the barns could be contingent on preservation of the dwelling. That Heritage Markham does not support the demolition of the existing heritage house at 10539 Kennedy Road and recommends its designation under Part IV of the Ontario Heritage Act; and, That Heritage Markham requests the applicant to withdraw the demolition permit application for the existing heritage house; and, That Heritage Markham has no objection to the demolition of the existing barns at 10539 Kennedy Road, provided the applicant advertises the barns in the local newspapers for relocation or salvage as per the City`s established policies; and further,

Page 3 That the owner be requested to heat and secure the dwelling from the elements as a condition of the Demolition Permit, and that Heritage Section and By-law Enforcement staff monitor the preservation efforts. 4. CORRESPONDENCE (16.11) That the following correspondence be received as information: 1) Heritage Canada Foundation: Announcement of Ecclesiastical Insurance Cornerstone Awards for Building Heritage 2) Heritage Canada Foundation: Annual General Meeting Update 3) Heritage Canada Foundation Communiqué: Passing of Carlos Ventin 2013 Governors' Award Recipient 4) Ontario Heritage Trust: Heritage Matters Publication 5) Architectural Conservancy of Ontario ACORN in a Nutshell: Winners of Architectural Conservancy of Ontario Awards 6) The Unionville Villager: Newsletter Fall 2013 7) Ministry of Citizenship and Immigration: Call for Nominations for the "June Callwood Outstanding Achievement Award for Voluntarism in Ontario" 5. HERITAGE PERMIT APPLICATIONS 265 MAIN STREET NORTH, 116 ROBINSON STREET, 17 EUCLID STREET, 16 PAVILION STREET HERITAGE STAFF DELEGATED APPROVAL OF HERITAGE PERMIT APPLICATIONS (16.11) P. Wokral, Heritage Planner That Heritage Markham receive the information on Heritage Permits approved by Heritage Section staff under the delegated approval process.

Page 4 6. BUILDING PERMIT APPLICATIONS SIGN PERMIT APPLICATIONS 14 EUREKA STREET, 101 TOWN CENTRE BOULEVARD, 12 WISMER PLACE, 26 COLBORNE STREET, 9390 MARKHAM ROAD, 60 DAME GRUEV DRIVE, 25 BURR CRESCENT 15 PETER STREET, 256 MAIN STREET UNIONVILLE, 9 STATION LANE STAFF DELEGATED APPROVALS OF BUILDING AND SIGN PERMITS (16.11) P. Wokral, Heritage Planner Councillor Valerie Burke disclosed an interest with respect to Item # 6, Building Permit Applications regarding 26 Colborne Street, by nature of the dwelling being her family home, and did not take part in the discussion of or vote on the question of the approval of this matter. That Heritage Markham receive the information on Building and Sign Permits approved by Heritage Section staff under the delegated approval process. 7. TREE REMOVALS 133 JOHN STREET, THORNHILL STAFF DELEGATED APPROVAL OF TREE REMOVAL PERMIT APPLICATIONS (16.11) P. Wokral, Heritage Planner That Heritage Markham receive the information on the Tree Removal Permit approved by Heritage Section staff under the delegated approval process.

Page 5 8. GRANT ASSISTANCE CONTINUATION OF THE MARKHAM DESIGNATED HERITAGE PROPERTY GRANT PROGRAM (16.11) 9. HERITAGE CONSERVATION EASEMENT AGREEMENT FOR DESIGNATED HERITAGE PROPERTY TAX REBATE PROGRAM 88 MAIN STREET SOUTH, MARKHAM VILLAGE 155 MAIN STREET, UNIONVILLE REQUEST FOR EASEMENT AGREEMENT (16.11) P. Wokral, Heritage Planner The Manager of Heritage Markham advised of an additional request for a heritage easement by the owner of 155 Main Street Unionville. That Heritage Markham has no objection to the owners of 88 Main St. S. and 155 Main Street Unionville entering into a Heritage Conservation Easement agreement with the City in order to make the property eligible for the City`s Designated Heritage Property Tax Rebate Program. 10. ENFORCEMENT 151 MAIN STREET UNIONVILLE CONSTRUCTION OF DRIVEWAY (16.11) B. Wiles, Manager of By-law Enforcement

Page 6 11. ENFORCEMENT MARKHAM HERITAGE ESTATES COMPLIANCE ISSUES (16.11) B. Wiles, Manager of By-law Enforcement Barry Martin, disclosed an interest with respect to Item # 11, Enforcement, regarding 28 David Gohn Circle, by nature of owning the property, and did not take part in the discussion as a member of the Committee, or vote on the question of the approval of this matter. The Heritage Planner provided an update on the review of heritage compliance by Heritage Section and By-law Enforcement staff. Barry Martin, speaking as a resident, advised that he had been unaware of the deficiency on his own home and discussed the process of notification to homeowners. The Committee discussed notification issues, particularly at the time of purchase and sale. That Heritage Markham requests By-law Enforcement to provide an update on whether they will be proceeding with enforcement related to Site Plan Agreement issues on the following properties within Markham Heritage Estates: 2, 12, 16, 28 David Gohn Circle 4 Alexander Hunter Place 2 and 6 Aileen Lewis Court 7 and 12 Heritage Corners Lane 12. AWARDS HERITAGE MARKHAM AWARDS OF EXCELLENCE CEREMONY FOR 2013 (16.11) G. Duncan, Senior Heritage Planner The Senior Heritage Planner advised that the Markham Council recognition night will be scheduled in January or February, 2014. Alternatively, a separate Awards Ceremony could be held by Heritage Markham if the Council event is further delayed. An update will be provided at the December meeting.

Page 7 The members suggested three additional awards: - Elizabeth Hudson, owner of 14 Colborne Street, for restoration; - Brian Ryan, organizer of the Thornhill Festival, for community contribution; - Peter Kent, 111 John Street, for restoration. That Heritage Markham receive as information; and, That the following candidates be given a Heritage Markham Award of Excellence: - Elizabeth Hudson, owner of 14 Colborne Street, for built heritage; - Brian Ryan, organizer of the Thornhill Festival, for cultural contribution; - Peter Kent, 111 John Street, for restoration, if he has not already been recognized. 13. INFORMATION INFORMATION FROM COMMUNITY HERITAGE ONTARIO WORKSHOP OCTOBER 3, 2013 "HERITAGE CONSERVATION DISTRICTS AND HERITAGE PROPERTY INSURANCE" (16.11) The Manager of Heritage Planning provided notes from a Community Heritage Ontario Workshop on the topic of heritage property insurance and heritage districts. The highlights of the workshop were outlined, including: the role the Insurance Bureau of Canada; increased premiums for heritage buildings; guaranteed replacement costs; and the impact of natural disasters. The Manger of Heritage Planning, a speaker at the Workshop, gave a presentation to the Committee regarding Success of heritage conservation districts. That Heritage Markham receive as information; and, That appreciation be expressed to staff for the preparation of the presentation; and further That the presentation be used as a training document for new Heritage Markham Committee members.

Page 8 14. MARKHAM OFFICIAL PLAN RELEASE OF DRAFT OFFICIAL PLAN (16.11) The Manager of Heritage Planning advised that the draft new Official Plan will be released for public consultation later this month, and the Cultural Heritage Resources Policies will be sent to Committee members for review. 15. PARKS 11 PARKWAY AVENUE, MARKHAM VILLAGE MORGAN PARK REVITALIZATION STUDY MASTER PLAN (16.11) The Manager of Heritage Planning explained the Master Plan study for Morgan Park, providing background information and advising of consultation and next steps. The Manger of Parks Planning will be attending the December meeting to discuss the proposal and seek feedback. 16. PARKS 6031 HIGHWAY 7, MARKHAM VILLAGE MARKHAM VILLAGE LIBRARY SQUARE REVITALIZATION STUDY MASTER PLAN (16.11) The Manager of Heritage Planning explained the Master Plan study for Markham Village Library Square. The Manger of Parks Planning will be attending the December meeting to discuss the proposal and seek feedback.

Page 9 17. DISTRICT ENTRY SIGNAGE BUTTONVILLE HERITAGE CONSERVATION DISTRICT ENTRY SIGN (16.11) The Senior Heritage Planner discussed the development of a logo and colour scheme for signs in the new Heritage District of Buttonville. Capstone Communications has been retained for this project. 18. DISTRICT ENTRY SIGNAGE MISSING UNIONVILLE HERITAGE CONSERVATION DISTRICT ENTRY SIGN (16.11) The Heritage Planner advised of missing district entry signage that will be replaced in the Unionville Heritage Conservation District. 19. MAIN STREET UNIONVILLE PRECINCT MASTER PLAN PHASE 3 UNIONVILLE HERITAGE CONSERVATION DISTRICT (16.11) The Manager of Heritage Planning summarized the Main Street Unionville Precinct Master Plan process, and the progress to date. The consultant had recently provided a Phase 3 presentation to the public, and staff provided highlights from the presentation and the feedback received. The presentation will be available on the Markham website shortly. That the information on the Main Street Unionville Precinct Master Plan be received.

Page 10 20. NEW BUSINESS HOLIDAY EVENT (16.11) The Manager of Heritage Planner discussed options for the annual Holiday Event. The Committee endorsed starting the December meeting at an earlier time and that the gathering follow the meeting in the Councillors lounge. That the December Heritage Markham meeting commence at 6:30 p.m. and that the holiday gathering follow the meeting in the Councillors lounge. The Heritage Markham Committee meeting adjourned at 9:38 PM.