The Corporation of the City of StratfordPlanning and Heritage Sub-committeeOpen SessionAGENDAMeeting #:Date:Thursday, April 25, 2024Time: 4:30 P.m. - 6:30 P.m.Location:Council Chamber, City HallSub-committee Present:Councillor Sebben - Chair Presiding, Councillor Burbach - Vice Chair, Councillor Biehn, Councillor McCabe, and Councillor Wordofa Staff Present:Tatiana Dafoe - City Clerk, Kelsey Hammond - Chief Building Official, and Miranda Franken - Council Clerk Secretary To watch the Sub-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.Land AcknowledgmentMoment of Silent Reflection2.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.Delegations 3.1Request for Delegation by Janice Lindsay Janice Lindsay will be speaking to Sub-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. 4.Department Update The Director/Manager to provide an update on department activities and ongoing projects.5.Advisory 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 Sub-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 6.Next Sub-committee Meeting The next Planning and Heritage Sub-committee meeting is May 30, 2024, at 4:30 p.m. in the Council Chamber, City Hall.7.Adjournment Meeting Start Time:Meeting End Time:Motion bySub-committee Decision: THAT the Planning and Heritage Sub-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.pdf