The Corporation of the City of StratfordPlanning and Heritage CommitteeOpen SessionAGENDAMeeting #:Date:Monday, May 13, 2024Time: 7:10 P.m. - 9:10 P.m.Location:Council Chamber, City HallCommittee Present:Councillor Sebben - Chair Presiding, Councillor Burbach - Vice Chair, Mayor Ritsma, Councillor Beatty, Councillor Biehn, Councillor Briscoe, Councillor Henderson, Councillor Hunter, Councillor McCabe, Councillor Nijjar, and Councillor Wordofa Staff Present:Joan Thomson - Chief Administrative Officer, Tatiana Dafoe - City Clerk, Audrey Pascual - Deputy Clerk, Adam Betteridge - Director of Building and Planning Servivces, Kim McElroy - Director of Social Services, Taylor Crinklaw - Director of Infrastructure and Development Services, Karmen Krueger - Director of Corporate Services, Tim Wolfe - Director of Community Services, Neil Anderson - Director of Emergency Services/Fire Chief, and Dave Bush- Director of Human Resources To watch the Committee meeting live, please click the following link: https://video.isilive.ca/stratford/live.html A video recording of the meeting will also be available through a link on the City's website https://calendar.stratford.ca/meetings following the meeting.1.Call to Order The Chair to call the Meeting to Order.2.Disclosure of Pecuniary Interest and the General Nature Thereof The Municipal Conflict of Interest Act requires any member of Council declaring a pecuniary interest and the general nature thereof, where the interest of a member of Council has not been disclosed by reason of the member’s absence from the meeting, to disclose the interest at the first open meeting attended by the member of Council and otherwise comply with the Act. Name, Item and General Nature of Pecuniary Interest3.Sub-committee Minutes 1.20240425 - Planning and Heritage Sub-committee Minutes April 25 2024.pdfSub-committee minutes are attached for background regarding the discussion held at the April 25, 2024, Sub-committee meeting.4.Delegations 4.1Request for Delegation by Janice Lindsay Janice Lindsay will be speaking to Committee to request: that the fee of $4,835.00 to apply for a zone change application at 187 Wellington Street be waived; and that consideration be given to removing the principle residence requirement for short term rental accommodations. Motion byTHAT Janice Lindsay be heard.5.Zoning By-law Application Fee Waiver and Short Term Accommodation Amendments At the April 25, 2024, Planning and Heritage Sub-committee meeting, Sub-committee deferred the following matter to Committee for consideration: Sub-committee Recommendation: THAT the request to remove the principal residence requirement for short term rental accommodations be deferred for consideration to the May 13, 2024, Planning and Heritage Committee meeting.Motion byFor the consideration of Committee.Motion bySub-committee recommendation: THAT the request for a fee waiver in the amount of $4,835.00 to apply for a zone change application at 187 Wellington Street be filed.6.For the Information of Committee 6.1Department Update 1.PH Committee Department Updates for May 2024.pdfThe department update is attached to the agenda.6.2Advisory Committee/Outside Board Minutes 1.2023 09 12 - Heritage Stratford Advisory Committee Minutes - September 12, 2023.pdf2.2023 11 14 - Heritage Stratford Advisory Committee Minutes - November 14, 2023.pdf3.2023 12 12 - HS Minutes - December 12, 2023.pdf4.2024 02 13 - HS Minutes - February 13, 2024.pdf5.2024 03 12 - HS Minutes - March 12, 2024.pdfThe following Advisory Committee minutes are provided for the information of Committee: Heritage Stratford Advisory Committee Minutes of September, 12, 2023 Heritage Stratford Advisory Committee Minutes of November 14, 2023 Heritage Stratford Advisory Committee Minutes of December 12, 2023 Heritage Stratford Advisory Committee Minutes of February 13, 2024 Heritage Stratford Advisory Committee Minutes of March 12, 2024 7.Adjournment Meeting Start Time: Meeting End Time:Motion byCommittee Decision: THAT the Planning and Heritage Committee meeting adjourn.No Item Selected This item has no attachments.1.2023 09 12 - Heritage Stratford Advisory Committee Minutes - September 12, 2023.pdf2.2023 11 14 - Heritage Stratford Advisory Committee Minutes - November 14, 2023.pdf3.2023 12 12 - HS Minutes - December 12, 2023.pdf4.2024 02 13 - HS Minutes - February 13, 2024.pdf5.2024 03 12 - HS Minutes - March 12, 2024.pdf1.20240425 - Planning and Heritage Sub-committee Minutes April 25 2024.pdf1.PH Committee Department Updates for May 2024.pdf