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Peterborough
Architectural Conservation Advisory Committee Minutes
City of
Peterborough
September
10, 2013
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Minutes of a Meeting
of the Peterborough Architectural Conservation Advisory Committee Held on September
10, 2013 in the Sutherland Room, City Hall.
The meeting of the Peterborough
Architectural Conservation Advisory Committee was called to order at 7:00 p.m. by
Stewart Hamilton, Chair in the Sutherland Room, City Hall.
Present:
Catherine
Dibben
Kathryn
McLeod
Stewart
Hamilton, Chair
Martin
Parker
Bronson
Smith
Kaes
Vanderkooy
Councillor
Pappas (arrived 7:07 p.m.)
Ivan
Bateman
Paul
Lumsden
Erik
Hanson, Heritage Resources Coordinator
Rebecca
Whelan, Heritage Researcher
Brian
Buchardt, Planner, Urban Design
Kendra
Sedgwick, Committee Coordinator
Minutes – June 19, 2013
Moved
by Martin Parker
That the minutes of the Peterborough
Architectural Conservation
Advisory Committee meeting held on June 19, 2013 be approved.
Disclosure of Pecuniary Interest
There were no disclosures of pecuniary
interest.
Consent Agenda
No
items were passed as part of the consent agenda.
“CARRIED”
Heritage Resources
Coordinator
Report PACAC13-025
Louis Street Urban
Park Presentation
Brian
Buchardt, Planner, Urban Design, provided the Committee with a presentation on
the Louis Street Urban Park.
Moved
by Councillor Pappas
That the PACAC approve the
recommendation outlined in Report PACAC13-025, dated September 10, 2013 of the
Heritage Resources Coordinator, as follows:
That the presentation by the Planner,
Urban Design be received for information.
“CARRIED”
Heritage Resources Coordinator
Report PACAC13-024
Heritage Preservation Officer Report
Councillor Pappas declared a conflict
as he has family members that live in close proximity to Mount St. Joseph. He
did not discuss or vote on the matter.
Moved
by Kathryn McLeod
That the PACAC approve the
recommendation outlined in Report PACAC13-024, dated September 10, 2013 of the Heritage
Resources Coordinator as follows:
That
the Heritage Preservation Office report with respect to the monthly activities
of the Heritage Preservation Office for June, July, and August 2013, be
received for information.
“CARRIED”
Heritage Resources
Coordinator
Report
PACAC13-027
Parkway Corridor Update
Moved
by Kaes Vanderkooy
That the PACAC approve the
recommendation outlined in Report PACAC13-027, dated September 10, 2013 of the
Heritage Resources Coordinator, as follows:
That
the update on the Parkway Corridor design be received for information.
“CARRIED”
Councillor Pappas left the
meeting at 8:24 p.m.
Heritage Resources Coordinator
Report PACAC13-026
PACAC Website Update
Moved
by Ivan Bateman
That the PACAC approve the
recommendation outlined in Report PACAC13-026, dated September 10, 2013 of the
Heritage Resources Coordinator, as follows:
That the PACAC provide comment
regarding the design and content of the new PACAC website.
“CARRIED”
Heritage Resources Coordinator
Report PACAC13-029
PACAC Banner
Moved
by Catherine Dibben
That the PACAC postpone making a
decision on the PACAC Banner until the Committee’s October meeting to allow for
reconsideration of wording and graphics.
“CARRIED”
Heritage Resources Coordinator
Report PACAC13-028
Heritage Conservation
District Study
Moved
by Martin Parker
That the PACAC approve the
recommendations outlined in Report PACAC13-028, dated September 10, 2013 of the
Heritage Resources Coordinator, as follows:
a)
That
the report be received for information, and
b)
That
the PACAC delegate Kathryn McLeod to sit on the Heritage Conservation District
Study Steering Committee.
“CARRIED”
Other Business
The Ad Hoc Committee for
the PACAC Newsletter is looking for volunteers from the Committee. Martin
Parker volunteered to sit on the Ad Hoc Committee.
Correspondence
Information was provided to
Committee members regarding ‘The Avenues’.
Committee members were
provided the Notice of Public Open House for the Lily Lake Secondary Plan.
Next Meeting – The Chair indicated that
the next meeting of the Committee is scheduled for October 8, 2013.
Adjournment
Moved
by Martin Parker
Kendra Sedgwick
Committee Coordinator
Stewart Hamilton
Chair