PLANNING COMMITTEE MINUTES

Arts, Culture & Heritage

Advisory Committee Minutes

City of Peterborough

June 13, 2013

 

 

Minutes of a Meeting of Arts, Culture & Heritage Advisory Committee Held on June 13, 2013, in the Sutherland Room, City Hall

 

The meeting of the Arts, Culture & Heritage Advisory Committee was called to order at 7:00 p.m. by Kendra Sedgwick, Committee Coordinator in the Sutherland Room, City Hall.

 

Present:

Laurel Atkinson

Michael Bell

Fynn Leitch

Tori Owen

Bruce Stonehouse

John Summers

 

Regrets:

Dennis Carter-Edwards, Chair

Councillor Pappas

Councillor Parnell

 

Staff:

Becky Rogers, Manager of Arts, Culture and Heritage Division

Erik Hanson, Heritage Resources Coordinator

Debra Soule, Municipal Cultural Planner

Meighen Kierst, Heritage Office Intern

Kendra Sedgwick, Committee Coordinator

 

 

Moved by Fynn Leitch

 

That John Summers be appointed Acting Chair for the ACHAC meeting of June 13, 2013.

 

“CARRIED”

 

 

Mr. Summers assumed the Chair.


Minutes – May 9, 2013

 

Moved by Michael Bell

 

That the minutes of the Arts, Culture & Heritage Committee held on May 9, 2013 be approved.

 

“CARRIED”

 

 

Disclosure of Pecuniary Interest

 

There were no disclosures of Pecuniary Interest.

 

 

Election of Vice Chair

 

Moved by John Summers

 

That Fynn Leitch be appointed as Vice Chair of the Arts, Culture and Heritage Advisory Committee for 2013.

 

“CARRIED”

 

 

Cultural Planner

Report ACHAC13-016

Update on Public Art Projects

 

Moved by Michael Bell

 

That the Arts, Culture and Heritage Advisory Committee approve the recommendation outlined in Report ACHAC13-016, dated June 13, 2013 of the Cultural Planner, as follows:

 

That the Cultural Planner’s report on public art projects be received for information.

 

“CARRIED”

 


Manager of Arts, Culture and Heritage Division

Report ACHAC13-015

ACHAC Input for Parkway Corridor Environmental Assessment

 

Moved by Laurel Atkinson

 

That the Arts, Culture and Heritage Advisory Committee approve the recommendation outlined in Report ACHAC13-015, dated June 13, 2013 of the Manager of Arts, Culture and Heritage Division as follows:

 

That the Arts, Culture and Heritage Advisory Committee undertake a facilitated process at the June 13, 2013 meeting to develop input and comment on the Environmental Assessment for the Parkway Corridor.

 

“CARRIED”

 

 

Other Business

 

There were no items of Other Business.

 

 

Next Meeting

 

The Acting Chair indicated that the next scheduled meeting is September 12, 2013.

 

 

Adjournment

 

Moved by Tori Owen

 

That this meeting of the Arts, Culture & Heritage Advisory Committee adjourn at 8:50 p.m.

 

“CARRIED”

 

 

Kendra Sedgwick

Committee Coordinator

 

 

John Summers

Acting Chair

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