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File #: POL-17-006    Version: 1 Name:
Type: Policy Status: Adopted
File created: 5/29/2017 In control: City Council
On agenda: 9/11/2017 Final action: 9/11/2017
Title: Council Policy C-CS-21 - Municipal Historic Conservation Program Policy Presented by: Kelly Jerrott, Director
Attachments: 1. Municipal Historic Conservation Policy C-CS-21, 2. SCHEDULE A -Municipal Historic Conservation Program Outline, 3. Bylaw 43/2017 Heritage Advisory Committee Bylaw, 4. Municipal Historic Conservation Program Policy survey results
TAMRMS#: B06


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Council Policy C-CS-21 - Municipal Historic Conservation Program Policy
Presented by: Kelly Jerrott, Director

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RECOMMENDATION(S)
recommendation

1. That City Council Policy C-CS-21- Municipal Historic Conservation Program Policy, provided as an attachment to the September 11, 2017 agenda report entitled “Historical Designation Policy”, be approved.

2. That Administration draft amendments to Schedule O3 of City Council Policy C-FS-01-Financial Reserves to reflect the addition of the Heritage Reserve Fund for the Heritage Conservation Program for consideration of Council as part of the Annual Review of Financial Policies.

3. That Bylaw 43/2017, A Bylaw to establish and define the functions of the Heritage Advisory Committee, be read a first time.

4. That Bylaw 43/2017 be read a second time.

5. That unanimous consent be given for consideration for third reading of Bylaw 43/2017.

6. That Bylaw 43/2017 read a third and final time.

7. That the following postponed motion be approved:
(PM08-2018)
That an annual allocation equivalent to $1 per resident based on the most recent municipal census ($64,965 for 2018 be added to the 2018 base budget on an ongoing basis to support the Municipal Historic Conservation Program to be funded from taxes.

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PURPOSE OF REPORT

To present to Council a Heritage Conservation Policy for approval, which includes a Heritage Conservation Program Outline, funding model and Heritage Advisory Committee Bylaw.

COUNCIL DIRECTION

On May 8, 2017, Council passed the following motion:

(AR-17-190)
That the Draft Municipal Historic Conservation Program Policy be received for information and that Council members provide feedback to Administration by May 15, 2017.

On March 13, 2017 Council passed the following motion:

(INC-17-023)
That Administration develop a policy to encourage Historical Designation of private and public property.

On February 25, 2013 Council passed the following motion:

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