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Peterborough
Architectural Conservation Advisory Committee Minutes
City of
Peterborough
January 4, 2018
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Minutes of a Meeting of the Peterborough Architectural
Conservation Advisory Committee held on January 4, 2018 in the Auditorium, Community
Services Office.
The
meeting of the Peterborough Architectural Conservation Advisory Committee was
called to order at 5:00 p.m. by Kendra Sedgwick, Committee Coordinator in the Auditorium.
Present:
Stewart
Hamilton, Chair
Kaes
Vanderkooy
Erik
Hanson, Heritage Resources Coordinator
Emily
Taylor, Heritage Researcher
Kendra
Sedgwick, Committee Coordinator
Election of Officers for 2018
Chair
Moved
by Councillor Pappas
That
Stewart Hamilton be appointed as Chair of the Peterborough Architectural
Conservation Advisory Committee for 2018.
Stewart
Hamilton assumed the Chair.
Vice Chair
Moved
by Paul Lumsden
That
Kaes Vanderkooy be appointed as Vice Chair of the Peterborough Architectural
Conservation Advisory Committee for 2018.
“CARRIED”
Minutes – November 2 and December 6, 2017
Moved
by Martin Parker
That
the minutes of the Peterborough Architectural Conservation Advisory Committee
meetings held on November 2 and December 6, 2017 be approved.
Disclosure of Pecuniary Interest
There
were no disclosures of Pecuniary Interest.
Consent Agenda
Moved by Councillor Pappas
That items 5 and 6 be approved as part
of the Consent Agenda.
“CARRIED”
Heritage Resources
Coordinator
Report
PACAC18-001
Heritage Preservation Office Report
Moved
by Councillor Pappas
That
the Peterborough Architectural Conservation Advisory Committee approve the
recommendation outlined in Report PACAC18-001, dated January 4, 2018 of the
Heritage Resources Coordinator, as follows:
That
the report with respect to the activities of the Heritage Preservation Office
for December 2017 be received for information.
“CARRIED”
Heritage Resources
Coordinator
Report PACAC18-002
PACAC 2018 Budget
Moved
by Councillor Pappas
That
the Peterborough Architectural Conservation Advisory Committee approve the
recommendation outlined in Report PACAC18-002, dated January 4, 2018 of the
Heritage Resources Coordinator, as follows:
That the PACAC approve the budget
allocations, as outlined in Appendix A of Report PACAC18-002.
“CARRIED”
Heritage Resources
Coordinator
Report
PACAC18-003
2018
Action Plan
Moved
by Kaes Vanderkooy
That
the Peterborough Architectural Conservation Advisory Committee approve the
recommendation outlined in Report PACAC18-003, dated January 4, 2018 of the
Heritage Resources Coordinator, as follows:
That
based on the objectives of its Strategic Plan, the PACAC identify and approve a
list of action items for completion in 2018.
“CARRIED”
Heritage Resources
Coordinator
Report
PACAC18-004
Addition of Properties to the Heritage Register
Moved
by James Bradburn
That
the PACAC approve the recommendation outlined in Report PACAC18-004, dated
January 4, 2018 of the Heritage Resources Coordinator, as follows:
That
the list of additional properties to be added to the Heritage Register be deferred
to the February Committee meeting for approval.
“CARRIED”
Other
Business
There
were no items of Other Business.
Next Meeting
The
Chair indicated that the next meeting of the Committee is scheduled for February
1, 2018.
Adjournment
Moved
by Councillor Pappas
Kendra
Sedgwick
Committee
Coordinator
Stewart
Hamilton, Chair