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ARTS,
CULTURE AND HERITAGE ADVISORY COMMITTEE
CITY OF
PETERBOROUGH
JANUARY
14, 2010
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MINUTES OF A MEETING OF ARTS, CULTURE AND HERITAGE
ADVISORY COMMITTEE HELD ON JANUARY 14, 2010 IN THE SUTHERLAND ROOM, CITY HALL
The meeting of Arts, Culture and Heritage
Advisory Committee was called to order at 7:00 p.m. in the Sutherland Room,
City Hall.
Present
Cathy
Wilson (Art Gallery of Peterborough)
Dennis
Carter-Edwards (Peterborough Historical Society) and (Museum and Archives
Advisory Committee)
Andrew
Beamer (Peterborough Public Library Board)
John
Summers (Canadian Canoe Museum)
Thomas
Miller (Citizen Member)
Bill
Kimball (Market Hall Performing Arts)
Iga
Janik, Arts, Culture and/or Heritage professional
Andre
Vallillee (P.A.C.A.C.)
Councillor
Pappas
Councillor
Farquharson (Chair)
Ray
Marshall (Showplace)
Marshall
Elliott (Citizen Member)
Don
Vassiliadis (Citizen Member)
Becky
Rogers, Manager, Arts, Culture and Heritage Division
Barb
Van Vierzen (G.P.A.E.D.C.)
Erik
Hanson, Heritage Resources Coordinator
Ben Dick, Municipal Cultural Planning
Researcher
Pam
Edmonds, Arts Coordinator
Kevin
Arjoon, Deputy Clerk
Election of the Chair and Vice Chair
Moved by Councillor
Pappas
That Thomas
Miller be the Chair of Arts, Culture and Heritage Advisory Committee for 2010.
“CARRIED”
Moved by Councillor
Farquharson
That Pat
Hooper be Vice Chair of the Arts Culture and Heritage Advisory Committee Chair
for 2010.
“CARRIED”
Thomas Miller assumed the Chair for the meeting of January
14, 2010.
Minutes – November 12, 2009
Moved
by Councillor Pappas
That the minutes of the Arts, Culture
and Heritage Advisory Committee meeting held on November 12, 2009 be approved.
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Consent Agenda.
No
items were considered under the Consent Agenda.
Moved by Councillor Pappas
That the Arts, Culture and Heritage Advisory Committee
approve the recommendation outlined in Report ACHAC10-004 dated January 14,
2010 of the Manager of Arts, Culture & Heritage as follows:
That the Arts, Culture and Heritage Advisory Committee
convene on Wednesday November 10, 2010, and that the 2010 Meeting Schedule of
the Arts, Culture and Heritage Advisory Committee approved as amended.
Manager, Arts, Culture
& Heritage
Report ACHAC10-001
Broken City Lab
Moved by Councillor Farquharson
That the Report ACHAC10-001 be
referred to the Arts, Culture and Heritage Advisory Committee meeting of
February, 2010 meeting.
“CARRIED”
Manager, Arts,
Culture & Heritage
Report ACHAC10-002
Public Art Policy
Moved by Councillor Farquharson
That the Arts, Culture and Heritage Advisory Committee
approve the recommendation outlined in Report ACHAC10-002 dated January 14,
2010 of the Arts Coordinator as follows:
a) That the report ACHAC10-002 be received for
information.
b) That a Public Art Ad-Hoc Committee mandated to
develop a plan for public art, for the next three to five years be established.
“CARRIED”
Andre Vallillee left the room at 752
p.m. and returned at 7:54 p.m.
Heritage Resources
Coordinator
Report ACHAC10-003
Heritage Preservation
Office Report
Moved by Andre Vallillee
That the ACHAC approve the recommendation outlined in
Report ACHAC10-003, dated January 14, 2010, 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 November and
December 2009, be received for information.
Moved by Councillor
Farquharson
That a report regarding the transoms
above Mars music Store, Market Hall be requested from Mary Gallop, Manager, Facilities and Special
Projects
Community Services, and to invite Ms. Gallop to attend a
future Committee meeting to comment on the transoms, and to discuss the
heritage resources utilized during the Market Hall renovation project.
“CARRIED”
Upon the original motion by Andre
Vallillee, this motion carried.
Other Business
Arts,
Culture and Heritage Advisory Committee By-law
Discussion regarding the
Arts Culture, and Heritage Advisory Committee by-law occurred. Staff and
Committee will review the by-law at a future Committee meeting.
Adjournment
Moved by Councillor Farquharson
Kevin Arjoon
Deputy Clerk
Thomas Miller
Chair