Minutes
Development & Heritage Standing Committee
Monday, June 8, 2020

• The consultant will not only design the engagement strategy, but also the educational and training components for both city staff and the public after adoption of the AMP Review.

• A request for Proposal for service from a licensed archaeologist has been issued and the bid closed on June 5, 2020.

• Funding for the project has been set aside in the Capital Budget.

Moved by: Member Foot

Seconded by: Member Baker

Decision Number: DHSC 169

THAT the report of the Heritage Planner dated May 5, 2020 entitled, "Updates to the Archaeological Management Plan" BE RECEIVED FOR INFORMATION.
Carried.

Report Number: S 71/2020

Clerk’s File: SPL2020

At the request of Chairperson Bortolin, a recorded vote is taken.

Aye votes: Councillors Bortolin, Holt, Morrison, and Sleiman, and Members Baker, Bulmer, and Foot.

Nay votes: None.

Absent: Members Fratangeli and Miller.

Abstain: None

There being no further business the meeting of the Development & Heritage Standing Committee (Heritage Act Matters) portion is adjourned at 1:24 o’clock p.m.

The Chairperson calls the Planning Act Matters portion of the Development & Heritage Standing Committee meeting to order at 1:26 o’clock p.m.

5. ADOPTION OF THE PLANNING ACT MINUTES

5.1. Minutes of the May 11, 2020 Development and Heritage Standing Committee meeting ( Planning Act Matters)

Moved by: Member Moore

Seconded by: Councillor Holt

THAT the Planning Act Minutes of the Development & Heritage Standing Committee meeting held May 11, 2020 BE ADOPTED as presented."
Carried.