Calgary Heritage Authority

 
Mandate:
- Advising Council on all matters relating to heritage resources in Calgary.
- Evaluating potential heritage sites and maintaining the Inventory of Evaluated Historic Resources.
- Promoting public awareness of Calgary's heritage.
 
Composition:
Not less than 10 and not more than 12 Electors

For continuity, no more than one third of the Directors' terms expire in any year.

Employee of the City cannot serve on the Board.
Term:
Term up to 3 years.
A member may serve a maximum of nine consecutive years.
Term Expiry Month:
October
Meetings:
Monthly
Day:  2nd Friday
Time:  11:30 a.m.
Location:  Legal Traditions Committee Room
Fourth Floor, City Hall
Quorum:
Majority of Members
Resource Staff:
Traptow, Josh (403-805-7084)
Administrative Contact:
Josh Traptow (Executive Director)
The Calgary Heritage Authority
PO Box 75065 CAMBRIAN
Calgary AB T2K 6J8
Bus: 403-805-7084
E-mail: josh@calgaryheritageauthority.com
Reports To:
SPC on Planning and Urban Development (PUD)
Website:
Calgary Heritage Authority
Notes:
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Minimum time requirement for Authority Members ranges from 12-14 hours each month.
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ChairVice ChairMemberRoleCurrent AppointmentExpiry Year
x
  Pamela HeardDirector20132019
   Lauren HerschelDirector20172019
   Sami HouryDirector20162021
   Christine LeppardDirector20172019
 
x
Nikolas Marsall-MoritzDirector20132019
   Janet McCreadyDirector20172020
   Volker MendritzkiDirector20182021
   David MorrisonDirector20182021
   Patricia O'ReillyDirector20172019
   Laura ShutiakDirector20182020
   Sasha TsenkovaDirector20182021
   Reg YoungDirector20172020



Authority  Description Decision
1. 1983 October 03, Resolution of Council Heritage Evaluation Policy Report.
2. 1985 June 05, Bill Pr11 Calgary Municipal Heritage Properties Authorities Act, Chapter 55.
3. 1988 July 06, Bill Pr 19 Calgary Municipal Heritage Properties Authority Amendment Act, 1988: Authority shall operate for charitable purposes and not for profit.
4. 1989 June 05, OD89-54, OD89-65 and OD89-55 OD89-54: Draft Memorandum of Agreement and Declaration of Trust between the Calgary Municipal Heritage Properties Authority and The City of Calgary is approved. OD89-65 and OD89-55: also approved, both related to the draft Memorandum.
5. 1990 July 23, Final report of the Committee on Committees Council directed that Aldermanic representation on the Heritage Advisory Board be eliminated.
6. 1995 June 26, Bill Pr 8 Calgary Municipal Heritage Properties Authority Amendment Act, 1992: Change in composition.
7. 2000 January 24, C2000-04 Approval to ask the Province of Alberta to amend the CMHP Act, Chapter 55 to address the merger of the Heritage Advisory Board and Calgary Municipal Heritage Properties Authority.
8. 2000 May 30, Bill Pr 4 Calgary Municipal Heritage Properties Authority Amendment Act, 2000: Change the name to Calgary Heritage Authority Act, changes related to the merger and change in composition.
9. 2000 September 25, OE2000-39 Merger of the 'Heritage Advisory Board' and the 'Calgary Municipal Heritage Property' to form the 'Calgary Heritage Authority'.
10. 2000 October 23 Heritage Advisory Board is dissolved. Appointments to the Calgary Heritage Authority.
11. 2003 September 08, AGS2003-43 Legislative Governance Review Final Report.