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Arts, Culture &
Heritage
Advisory Committee
Minutes
City of
Peterborough
September 10, 2015
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Minutes of a Meeting of Arts, Culture & Heritage
Advisory Committee held on September 10, 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
Bill
Templeman
Ken
Doherty, Director of Community Services
Becky
Rogers, Manager, Arts, Culture and Heritage
Erik
Hanson, Heritage Resources Coordinator
Kendra
Sedgwick, Committee Coordinator
Minutes – June 11, 2015
Moved
by Councillor Pappas
That
the minutes of the Arts, Culture and Heritage Advisory Committee meeting held on
June 11,
2015 be
approved.
Disclosure of Pecuniary Interest
There
were no disclosures of pecuniary interest.
Consent
Agenda
Moved by Andy Cragg
That item 5 be passed as part of the
Consent Agenda.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC15-024
Heritage Preservation
Office Report
Moved by Andy Cragg
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC15-024, dated September 10, 2015 of the Heritage
Resources Coordinator, as follows:
That the report with respect to the
activities of the Heritage Preservation Office for the months of May through
September 2015 be received for information.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC15-026
Update on the Crescent Street Environmental Assessment
and
Land-Use Study
Moved
by Councillor Parnell
That
the Arts Culture & Heritage Advisory Committee (ACHAC) approve the
recommendation outlined in Report ACHAC15-026 dated September 10, 2015, of the
Heritage Resources Coordinator as follows:
That
an update on the Crescent Street Environmental Assessment and Land-Use and
Urban Design Study, completed in preparation for the extension of the Otonabee
River Trail and potential redevelopment of the area, be received for
information and discussion.
“CARRIED”
Moved
by Peer Christensen
That
the ACHAC Chair be directed to write a letter to Planning Staff requesting that
an Urban Design Review Panel be created and include a representative from the Arts,
Culture and Heritage Advisory Committee as well as a City staff member from the
Heritage Office.
“CARRIED”
Heritage Resources Coordinator
Report ACHAC15-027
Public Art Sub-Committee Report
Moved
by Councillor Parnell
That
the Arts, Culture and Heritage Advisory Committee (ACHAC) approve the
recommendation outlined in Report ACHAC15-027, dated September 10, 2015 of the
Heritage Resources Coordinator, as follows:
That
a verbal update by Chair of the Public Art Sub-Committee of the ACHAC be
received for information.
“CARRIED”
Other Business
Vision 2015: 10-year strategic plan
for recreation, parks, arenas and culture:
The
Arts, Culture and Heritage Advisory Committee has been invited to attend the
Arenas Parks and Recreation Advisory Committee meeting at the Queen Alexander
Centre from 5:30 - 7:30 p.m. on Tuesday, September 15th. The Agenda will be
circulated by email on September 11th.
Casino Update
Ken Doherty informed the Committee
that the province has selected a Casino operator for this area. The City is
still unaware of the next steps. If there is any more information available, a
report will be brought to the Committee at their October meeting.
Next Meeting
The Chair indicated the next scheduled
meeting is October 8, 2015.
Adjournment
Moved
by Bruce Stonehouse
Kendra
Sedgwick
Committee
Coordinator
Dennis
Carter-Edwards
Chair