Heritage Oakville Advisory Committee

That the minutes of the Heritage Oakville Advisory Committee meeting of September 21, 2021, be approved.

That Heritage Permit Application HP049/21-42.20F for the construction of new additions and alterations to the house at 64 First Street, as attached in Appendix B to the report dated October 12, 2021 from Planning Services, be approved subject to the following: That final details on the cladding, windows and doors be submitted to Heritage Planning staff for final approval; and That this heritage permit expire two years from the date of final approval by Council.

That a Heritage Easement Agreement for the rehabilitation exterior restoration and relocation of the Baillie Estate Farm Manager’s House, located at 1110 Lakeshore Road West, be entered into between the Town and the owner in keeping with the content of this report, with the Agreement to be in form and content satisfactory to the Town Solicitor and the Director of Planning Services or their designate; That the Heritage Easement Agreement be executed in accordance with Executions By-law 2013-057 and be registered on title to the lands on which the Farm Manager’s House is located; and That That the Town Solicitor be authorized to discharge the Heritage Easement Agreement from title to the lands on which it is registered, at the expense of the owner, once the requirements in the Heritage Easement Agreement have been fully satisfied to the satisfaction of the Director of Planning Services or their designate.

1. That a Heritage Easement Agreement for the rehabilitation exterior restoration and relocation of the Baillie Estate Farm Manager’s House, located at 1110 Lakeshore Road West, be entered into between the Town and the owner in keeping with the content of this report, with the Heritage Oakville Advisory Committee Minutes October 19, 2021 3 Agreement to be in form and content satisfactory to the Town Solicitor and the Director of Planning Services or their designate; 2. That the Heritage Easement Agreement be executed in accordance with Executions By-law 2013-057 and be registered on title to the lands on which the Farm Manager’s House is located; and 3. That That the Town Solicitor be authorized to discharge the Heritage Easement Agreement from title to the lands on which it is registered, at the expense of the owner, once the requirements in the Heritage Easement Agreement have been fully satisfied to the satisfaction of the Director of Planning Services or their designate.

That the draft cultural heritage landscape conservation plan for the cultural heritage landscape of Knox Presbyterian Church Sixteen and Cemetery at 1150 Dundas Street West, as attached in Appendix A to the report dated October 12, 2021, be endorsed.

That the report “Zoning By-law Amendment Review - 150 Randall Street, 125 Navy Street and 143 Church Street” dated October 12, 2021 from Planning Services, be received. Heritage Oakville Advisory Committee Minutes October 19, 2021 5

That the information items be received.

That this meeting be adjourned.