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Arts,
Culture & Heritage
Advisory
Committee Minutes
City of
Peterborough
October
10, 2013
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Minutes of a Meeting
of Arts, Culture & Heritage Advisory Committee Held on October 10, 2013, 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:
Tori
Owen
Councillor
Parnell
Dennis
Carter-Edwards, Chair
Councillor
Pappas
Regrets:
John
Summers
Bruce
Stonehouse
Fynn
Leitch, Vice Chair
Becky
Rogers, Manager of Arts, Culture and Heritage Division
Erik
Hanson, Heritage Resources Coordinator
Debra
Soule, Municipal Cultural Planner
Kendra
Sedgwick, Committee Coordinator
Minutes – September 12, 2013
Moved
by Councillor Parnell
That the minutes of the Arts, Culture
& Heritage Committee held on September 12, 2013 be approved.
“CARRIED”
Disclosure of Pecuniary Interest
There
were no disclosures of Pecuniary Interest.
Consent Agenda
No
items were passed as part of the Consent Agenda.
Cultural Planner
Report ACHAC13-024
Music Peterborough
Presentation
Debra
Soule, Cultural Planner, City of Peterborough provided introductory remarks to
report ACHAC13-024.
Nick Ferrio, Managing Director, Music
Peterborough provided a PowerPoint presentation on Music Peterborough.
Moved by Councillor
Pappas
That the Arts, Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC13-024,
dated October 10, 2013 of the Cultural Planner, as follows:
That
the Music Peterborough presentation, be received for information.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC13-021
Parkway Corridor
Update
Moved by Tori
Owen
That the ACHAC approve the recommendation
outlined in Report ACHAC13-021, dated October 10, 2013 of the Heritage
Resources Coordinator, as follows:
That the ACHAC prepare a submission to
AECOM regarding the recommended alternative proposed for the Parkway Corridor
in the current Environmental Assessment process.
“CARRIED”
Moved by Tori Owen
That ACHAC direct the Chair to send a
letter to Council regarding the Parkway Corridor on behalf of the Committee
highlighting the concerns previously submitted to AECOM.
“CARRIED”
Cultural Planner
Report ACHAC13-022
Cultural Planning
Report
Moved
by Councillor Parnell
That the Arts, Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC13-022,
dated October 10, 2013 of the Cultural Planner, as follows:
That
the Cultural Planning report with respect to the activities of the Cultural
Planner for July, August and September, be received for information.
“CARRIED”
Cultural Planner
Report ACHAC13-023
TREIM Report for the
Canada Day Multicultural Festival
Moved by Councillor
Pappas
That the Arts, Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC13-023,
dated October 10, 2013 of the Cultural Planner, as follows:
That
the report on the TREIM Report for the Canada Day Multicultural Festival, be
received for information.
“CARRIED”
Manager, Arts,
Culture and Heritage Division
Report ACHAC13-025
Division Projects
Moved by Councillor
Parnell
That the Arts, Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC13-025,
dated October 10, 2013 of the Cultural Planner, as follows:
That
the report on projects within the Arts Culture and Heritage Division be
received for information.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC13-026
Heritage Conservation
District Study Update
Moved by Laurel
Atkinson
That the Arts, Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC13-026,
dated October 10, 2013 of the Heritage Resources Coordinator, as follows:
That
the report providing an update on the Heritage Conservation District Study be
received for information.
“CARRIED”
Other Business
Moved by Councillor Pappas
That Dennis Carter-Edwards be
appointed as the ACHAC representative to sit on the Heritage Conservation
District Study Steering Committee.
“CARRIED”
Next Meeting
The
next meeting of the Committee is scheduled for November 14, 2013
Adjournment
“CARRIED”
Kendra Sedgwick
Committee Coordinator
Dennis Carter-Edwards
Chair