HomeMy WebLinkAboutCHC 2022-05-12 minutes.pdfGMAPLERIOGE
mmunity Heritage
Commission
City of Maple Ridge
Community Heritage Commission
MEETING MINUTES
May 12, 2022 Regular Meeting
The Minutes of the Regular Meeting of the Community Heritage Commission,
held via Zoom teleconference on Thursday , May 12, 2022 at 7:00 pm.
COMMISSION MEMBERS PRESENT
Councillor Gordy Robson
Jared Bissky , Chair
Ross Dunning, Vice Chair
Julie Koehn
STAFF PRESENT
Krista Gowan
Mike McLean
ABSENT
Romana Osborne
Graham Strang
1. CALL TO ORDER -7:01 p.m.
2. APPROVAL OF THE AGENDA
R/2022-CHC-008
It was moved and seconded
Council Liaison
Member at Large
Maple Ridge Historical Society Representative
Maple Ridge Historical Society Representative
Staff Liaison, Planner 1
Committee Clerk
Member at Large
Member at Large
That the agenda for the May 12, 2022 Community Heritage Commission Regular Meeting be
approved as amended to add "Review Heritage Designation Processn.
CARRIED
3. ADOPTION OF MINUTES
3.1 January 13, 2022 Regular Meeting
R/2022-CHC -009
It was moved and seconded
That the minutes of the January 13, 2022 Community Heritage Commission Regular Meeting be
adopted.
CARRIED
3.2 March 28, 2022 Special Meeting
R/2022-CHC-010
It was moved and seconded
That the minutes of the March 28, 2022 Community Heritage Commission Special Meeting be
adopted.
CARRIED
4. DELEGATIONS -NIL
5. NEW AND UNFINISHED BUSINESS
5.1 Heritage Sign & Plaque Guidelines Update
Community Heritage Commission Minutes
May 12, 2022 Regular Meeting
Page 2 of 3
Staff Liaison noted that R. Osborne will be providing an update at a future meeting.
5.2 Heritage Financial Incentives Update
J. Bissky provided an update on the Financial Incentives work undertaken by the Task Force. The
Task Force outlined a draft five-year pilot program with three separate streams of funding.
5.3 Heritage Awards
J. Koehn provided an update on the 2023 Heritage Awards categories, nomination process, and
the postcard to promote the nominations.
R/2022-CHC-011
It was moved and seconded
That the Community Heritage Commission allocate a budget of $100.00 plus tax for the printing
of Heritage Award nomination postcards.
CARRIED
5.4 BC Historical Federation
J. Koehn discussed previous experience attending the conference and requested to attend the
2022 BC Historical Federation Conference.
R/2022-CHC-012
It was moved and seconded
That the Community Heritage Commission approve $75 plus tax for Julie Koehn to attend the
2022 BC Historical Federation Conference.
CARRIED
5.5 Review Heritage Designation Process
R. Dunning spoke about the difficulty of locating the Heritage Register on the website and
understanding the heritage designation process. R. Dunning to provide website suggestions at a
future meeting.
6. LIASION UPDATES
6.1 Maple Ridge Historical Society
J. Koehn provided an update on the Maple Ridge Historical Society, including an update about
events at the Maple Ridge Museum.
6.2 Council Liaison
Councillor Robson provided an update on the Parks, Recreation and Culture Master Plan
engagement opportunity.
6.3 Staff Liaison
Community Heritage Commission Minutes
May 12, 2022 Regular Meeting
Page 3 of 3
The Staff Liaison provided an update on the following:
• Staff are undertaking a review of Port Haney land use policies and DP guidelines to
retain historical character;
• Historical tax collector rolls are available online; and
• CHC Members to send Business plan ideas throughout the summer
7. TASK FORCE UPDATES
7.1 Heritage Plan
Staff Liaison discussed the Heritage Plan, D. Luxton creating draft plan for presentation to CHC,
public comment, work on finalizing document
8. QUESTION PERIOD FOR THE PUBLIC -NIL
9. ROUNDTABLE
Members discussed relevant community events and initiatives.
10. ADJOURNMENT -7:55 pm
/mm
The next regular meeting of the Community Heritage Commission will be held on Thursday,
September 8, 2022 at 7:00 p.m.