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Arts,
Culture & Heritage
Advisory
Committee Minutes
City of
Peterborough
June 19,
2014
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Minutes of a Meeting of Arts, Culture & Heritage
Advisory Committee Held on June 19, 2014, in the Council Chambers, City Hall
The
meeting of the Arts, Culture & Heritage Advisory Committee was called to
order at 6:00 p.m. by Dennis Carter-Edwards, Chair in the Council Chambers,
City Hall.
Present:
Dennis
Carter-Edwards, Chair
Councillor
Pappas
Ken
Doherty, Director of Community Services
Becky Rogers,
Manager, Arts, Culture and Heritage
Erik
Hanson, Heritage Resources Coordinator
Kathryn
McLeod, Heritage Researcher
Kendra
Sedgwick, Committee Coordinator
Minutes – May 8, 2014
Moved
by Peer Christensen
That
the minutes of the Arts, Culture and Heritage Advisory Committee meeting held on
May 8,
2014 be
approved.
Disclosure of Pecuniary Interest
There
were no Disclosures of Interest.
Consent
Agenda
No
items were passed as part of the Consent Agenda.
Moved
by Dirk Verhulst
That
the rules of procedure (16.16.8) be suspended to permit questions from members
of the public in attendance.
“CARRIED”
Director of Community
Services
Report ACHAC14-026
Canoe Museum
Presentation
Moved by Peer
Christensen
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC14-026, dated June 19, 2014 of the Director of Community
Services, as follows:
That
a presentation from Richard M. Tucker, the Executive Director of the Canadian
Canoe Museum, relating to the Canoe Museum’s opportunity to relocate to the
Parks Canada Lift Lock location, be received for information.
“CARRIED”
Moved by Bruce Stonehouse
That
Council be advised of the Arts, Culture and Heritage Advisory Committees’ endorsement
of Report ACHAC14-026, when the Canoe Museum presentation is given at the
Committee of the Whole meeting on June 23, 2014.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC14-025
Presentation by ERA Architects
Moved by Michael
Bell
That
the Arts, Culture and Heritage Advisory Committee approve the recommendations
outlined in Report ACHAC14-025, dated June 19, 2014 of the Heritage Resources
Coordinator, as follows:
a)
That
a presentation from Lindsay Reid of ERA Architects Inc. providing an update on
the heritage conservation district study in the Avenues neighbourhood, be
received for information; and
b)
That
a presentation from Lindsay Reid of ERA Architects Inc. providing an overview
of the study on heritage significance of the Crescent Street neighbourhood, be
received for information.
“CARRIED”
Councillor Parnell left the meeting at
7:10 p.m.
Heritage Resources
Coordinator
Report ACHAC14-027
Heritage Preservation
Office Activity Report
Moved by Bruce
Stonehouse
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC14-027 dated June 19, 2014 of the Heritage Resources
Coordinator, as follows:
That
the report with respect to the monthly activities of the Heritage Preservation
Office for May, 2014 be received for information.
“CARRIED”
Other Business
Moved by Bruce Stonehouse
That the AHCAH Chair send a letter to
Fynn Leitch thanking her for her service on ACHAC and congratulating her on the
employment with the Peterborough Art Gallery.
“CARRIED”
Next Meeting
The Chair indicated that the next
scheduled meeting is September 11, 2014.
Adjournment
Moved
by Peer Christensen
Kendra Sedgwick
Committee Coordinator
Dennis Carter-Edwards
Chair