|
Arts, Culture &
Heritage
Advisory Committee
Minutes
City of
Peterborough
May 14, 2015
|
Minutes of a Meeting of Arts, Culture & Heritage
Advisory Committee Held on May 14, 2015, in the Sutherland Room, City Hall
The
meeting of the Arts, Culture & Heritage Advisory Committee was called to
order at 7:02 p.m. by Dennis Carter-Edwards, Chair in the Sutherland Room, City
Hall.
Present:
Andy
Cragg (left at 8:35 p.m.)
Dennis
Carter-Edwards
Bill
Templeman
Ken
Doherty, Director of Community Services
Erik
Hanson, Heritage Resources Coordinator
Kendra
Sedgwick, Committee Coordinator
Minutes – April 9, 2015
Moved
by Dirk Verhulst
That
the minutes of the Arts, Culture and Heritage Advisory Committee meeting held on
April 9,
2015 be
approved.
Disclosure of Pecuniary Interest
There
were no disclosures of Pecuniary Interest.
Consent Agenda
Moved
by Bruce Stonehouse
That
item 7 be approved as part of the Consent Agenda.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC15-019
Heritage Preservation
Office Report
Moved
by Bruce Stonehouse
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC15-019, dated May 14, 2015 of the Heritage Resources
Coordinator, as follows:
That the report with respect to the
activities of the Heritage Preservation Office for the month of April 2015 be
received for information.
“CARRIED”
Director of Community Services
Report ACHAC15-021
Presentation on Travel Media Association of Canada 2015
Conference
Fiona
Dawson, Director of Tourism, Peterborough Economic Development provided a power
point presentation on Report ACHAC15-021.
Moved
by Bruce Stonehouse
That the Arts, Culture, and Heritage Advisory Committee (ACHAC)
approve the recommendations outlined in Report ACHAC15-021 dated May 14, 2015
of the Director of Community Services as follows:
That
a presentation on the program for the TMAC 2015 conference in Peterborough, by
Fiona Dawson from Peterborough & the Kawarthas Tourism, be received for
information.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC15-022
Update Presentation
on the Gateway Project Design
Brian
Basterfield, Basterfield & Associates and Brian Buchardt, Planner, Urban
Planner, provided a power point presentation to Report ACHAC15-022.
Moved by Bill Templeman
That
the Arts Culture & Heritage Advisory Committee (ACHAC) approve the
recommendations outlined in Report ACHAC15-022 dated May 14, 2015, of the
Heritage Resources Coordinator as follows:
a)
That
a presentation by the Planner, Urban Design be received for comment, and
b)
That
the Committee Chair be directed to send a letter to Council and Brian Buchardt
/ Brian Basterfield highlighting the comments and discussion from the
Committee’s meeting and indicating that ACHAC would like to be kept in the loop
through this project as design information becomes available.
“CARRIED”
Moved
by Councillor Pappas
That
Report ACHAC15-018 - Draft Heritage Conservation District (HCD) Study
presentation and Report ACHAC15-020 – Places of Faith Presentation be deferred
to the June Committee meeting.
“CARRIED”
Other Business
Public Art Initiatives Group Update
Bruce
Stonehouse provided a verbal update from the Public Art Initiatives Group
meeting from April 27, 2015.
Moved by Dirk Verhulst
a)
That
ACHAC receive the verbal update regarding Public Art Initiatives Group as
information,
b)
That
the outlined recommendations be endorsed, and
c)
That
an update be provided at the June ACHAC meeting.
“CARRIED”
Next Meeting
The Chair indicated the next scheduled
meeting is June 11, 2015.
Adjournment
Moved
by Councillor Pappas
Kendra
Sedgwick
Committee
Coordinator
Dennis
Carter-Edwards
Chair