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Arts,
Culture & Heritage
Advisory
Committee Minutes
City of
Peterborough
May 10,
2012
Draft Not Approved
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Minutes of a Meeting
of Arts, Culture & Heritage Advisory Committee Held on May 10, 2012, at the
Showplace Performance Centre, 290 George Street North
Chair
Summers called the meeting to order at 7:03 p.m.
Present:
Dwayne
Collins (Peterborough Public Library Board)
Catherine
Dibben (P.A.C.A.C.)
Fynn
Leitch (Citizen Member)
Ray
Marshall (Showplace)
Councillor
Pappas (left at 8:25 p.m.)
Councillor
Parnell (left at 7:45 p.m.)
Candace
Shaw (Culture and/or Heritage Professional)
Bronson
Smith (Citizen Member)
John
Summers (Canadian Canoe Museum), Chair
Carmela
Valles (Culture and/or Heritage Professional)
Dennis
Carter-Edwards (Peterborough Historical Society)
Patricia
Newson (Art
Gallery of Peterborough)
Marcus
Quin (Citizen Member)
Patti
Shaughnessy (Culture and/or Heritage Professional)
Erik Hanson, Heritage Resources
Coordinator
Natalie
Garnett, Deputy City Clerk
Becky Rogers, Manager of Arts, Culture
and Heritage
Minutes – January 12
and April 12, 2012
Moved
by Councillor Parnell
That the minutes of the Arts, Culture
& Heritage Advisory Committee meetings held on January 12 and April 12,
2012 be approved.
Disclosure of Pecuniary Interest
There
were no Disclosures of Interest.
Manager
Arts, Culture and Heritage Division
Report
ACHAC12-008
Lily Lake Functional
Planning Study Presentation
Brad
Appleby made a PowerPoint presentation on the Lily Lake Functional Planning
Study.
Moved by Councillor Pappas
That the Arts, Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC12-008
dated May 10, 2012, of the Manager of Arts, Culture and Heritage as follows:
That
the presentation by Brad Appleby of the City’s Planning Division be received
for information.
“CARRIED”
Manager
Arts, Culture & Heritage Division
Report
ACHAC12-009
2011-2012 Creative Cities
Prosperity Fund Application
Moved by Ray Marshall
That the Arts Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC12-009
dated May 10, 2012, of the Manager, Arts, Culture & Heritage Division as
follows:
That the Arts Culture and Heritage
Advisory Committee receive the report on the City’s successful application to
the Creative Cities Prosperity Fund for information.
“CARRIED”
Manager
of Arts, Culture & Heritage
Report
ACHAC12-010
Culture Council Open House Report
Moved by Councillor Pappas
That the Arts, Culture & Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC12-010
dated May 10, 2012 of the Manager of Arts, Culture & Heritage as follows:
That the Advisory Committee receives
an update on the outcomes of the Culture Council Open House held April 28,
2012.
“CARRIED”
Manager
Arts, Culture & Heritage Division
Report
ACHAC12-012
2012 Culture Days
Moved by Ray
Marshall
That the Arts Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC12-012
dated May 10, 2012, of the Manager, Arts, Culture & Heritage Division as
follows:
That the Arts Culture and Heritage
Advisory Committee receive for information the report on Culture Days in 2012.
“CARRIED”
Other Business
There
were no items of Other Business.
Next Meeting
The
next scheduled meeting is June 8, 2012.
Adjournment
Moved
by Candace Shaw
Natalie Garnett
Deputy City Clerk
John Summers
Chair