Heritage Burlington Advisory Committee Meeting AgendaMeeting #:Date:Wednesday, November 13, 2019Time: 7:00 P.m. - 9:00 P.m.Location:Room 247, Level 2, City Hall1.Declarations of Interest: 2.Approval of Minutes: 2.1Approve minutes from meeting held October 9, 2019 1.10-09-19 - Post-Meeting Minutes - Heritage Burlington Advisory Committee.pdf3.Delegation(s): 4.Regular Items: 4.1Advisory Committee Review (30 mins.) 1.CL-15-19 Advisory Committee Review.pdf2.CL-15-19 Appendix A - Proposed Burlington Committee Structure.pdf3.CL-15-19 Appendix B - Charter Action Team terms of reference.pdf4.CL-15-19 Appendix C - Civic lotteries as a method of advisory committee selection.pdf4.2Heritage Planner update 1.HB Planner Update 2019-11-13.pdfa.Notice of Intention to demolish 5780 Cedar Springs Road (30 mins.) 1.36 - 5780 Cedar Springs Rd (Dec 1 2014).pdf2.5780 Cedar Springs Rd NEC Permit Application Site Plan.pdf3.ATA Cultural Heritage Assessment - 5780 Cedar Springs Road.pdfb.Amendment to Designation By-law 61-2008 for 3083 Lakeshore Road (15 mins.) 1.3083 and 3087 Lakeshore Road Registered Plan.pdf2.3083 Lakeshore Draft Amending By-law.pdf3.Lakeshore Rd 3083, 3087 - bylaw 61-2008 designating 3083 Lakeshore.pdfc.Heritage Permit application for 470 Nelson Avenue (15 mins.) 1.Nelson Ave 470 - bylaw 1-1982 designating 470 Nelson.pdf2.Nelson Ave 470 (1).pdf3.Nelson Ave 470 (2).pdf4.470 Nelson - Extira panels.pdf4.3Communications update (15 mins.) 4.4ERA Workshop - November 16 & 17, 2019 (15 mins.) 5.Other Business: 5.1Christmas event at Ireland House Museum 6.Adjournment: No Item Selected This item has no attachments1.10-09-19 - Post-Meeting Minutes - Heritage Burlington Advisory Committee.pdf1.HB Planner Update 2019-11-13.pdf1.36 - 5780 Cedar Springs Rd (Dec 1 2014).pdf2.5780 Cedar Springs Rd NEC Permit Application Site Plan.pdf3.ATA Cultural Heritage Assessment - 5780 Cedar Springs Road.pdf1.3083 and 3087 Lakeshore Road Registered Plan.pdf2.3083 Lakeshore Draft Amending By-law.pdf3.Lakeshore Rd 3083, 3087 - bylaw 61-2008 designating 3083 Lakeshore.pdf1.Nelson Ave 470 - bylaw 1-1982 designating 470 Nelson.pdf2.Nelson Ave 470 (1).pdf3.Nelson Ave 470 (2).pdf4.470 Nelson - Extira panels.pdf1.CL-15-19 Advisory Committee Review.pdf2.CL-15-19 Appendix A - Proposed Burlington Committee Structure.pdf3.CL-15-19 Appendix B - Charter Action Team terms of reference.pdf4.CL-15-19 Appendix C - Civic lotteries as a method of advisory committee selection.pdf