Heritage Richmond Hill

a) That Councillor Cilevitz of the Heritage Richmond Hill Committee be elected as Chair for the remainder of the 2022 to 2026 Term of Council; b) That Barbara Di Mambro of the Heritage Richmond Hill Committee be elected as Vice-Chair for the remainder of the 2022 to 2026 Term of Council.

That the agenda be adopted as distributed by the Clerk.

a) That the minutes of Heritage Richmond Hill meeting HRH#07-22 held September 6, 2022, be adopted.

a) That the extracts from Council meeting C#34-22 held September 14, 2022, regarding staff reports SRPI.22.092 [Review of the Cultural Heritage Value of 6 Greywacke Street (formerly 630 King Road)] and SRPI.22.104 (Review of the Cultural Heritage Value of 1621 Major Mackenzie Drive East), be received.

a) That the presentation by Brian Inglis, Legislative and Special Projects Officer, regarding an orientation for Heritage Richmond Hill members for the 2022 to 2026 Term of Office, be received.

a) That the presentation by Steven Bell, Manager, Urban Design; and Julia Smith, Urban Design/Heritage Planner, be received with thanks.

That Heritage Richmond Hill recommends to Council: February 28, 2023 HRH#01-23 a) That the heritage permit application to implement the proposed Multi- Use Path and Nature Trail as described in the David Dunlap Observatory Park Heritage Permit Application (attached as Appendix A), be approved.

a) That the Heritage Richmond Hill Committee confirm the format of meetings going forward to be electronic, for the 2023 calendar year. A recorded vote was taken: In favour: (8): Councillor Cilevitz, N. Spinks, B. Maher-Erwin, T. Cheng, J. Schreiber, Councillor Davidson, N. Khan, B. Berube Opposed: (3): B. Di Mambro, A. Parr, D. McLeod Absent: (2): T. Pechkovsky, J. Veenstra

a) That the proposed 2023 Heritage Richmond Hill meeting schedule be approved as follows to be held on Thursdays at 3:00 p.m. via ZOOM Videoconference: Thursday, March 23 Thursday, April 13 Thursday, May 11 Thursday, June 15 Thursday, July 6 Thursday, September 14 February 28, 2023 HRH#01-23 Thursday, October 12 Thursday, November 9 Thursday, December 7 A recorded vote was taken: In favour: (9): Councillor Cilevitz, Councillor Davidson, A. Parr, B. Di Mambro, B. Maher-Erwin, B. Berube, J. Schreiber, N. Spinks, N. Khan Opposed: (1): T. Cheng Abstained: (1): D. McLeod Absent: (2): T. Pechkovsky, J. Veenstra

That the meeting be adjourned.