PLANNING COMMITTEE MINUTES

 

 

Peterborough Architectural Conservation Advisory Committee Minutes

City of Peterborough

April 12, 2011

 

Minutes of a Meeting of Peterborough Architectural Conservation Advisory Committee Held on April 12, 2011, in the Sutherland Room

 

The meeting of Peterborough Architectural Conservation Advisory Committee was called to order at 7:05 p.m. in the Sutherland Room, City Hall.

 

Present

Ivan Bateman

Catherine Dibben

Geoffrey Eve

Chris Gooderham, Chair

Stewart Hamilton 7:10 p.m.

Kathryn McLeod

Kaes Vanderkooy

Gord Young

 

Absent:

Councillor Pappas

 

Staff

Erik Hanson, Heritage Resources Coordinator

Peter Southall, Manager, Public Works, Major Projects

Paul Hambidge, Urban Forester

Jennifer Patterson, Heritage Researcher

John Kennedy, Deputy City Clerk

 

 

Minutes – March 8, 2011

 

Moved by Gord Young

 

That the minutes of the Peterborough Architectural Conservation Advisory Committee meeting held on March 8, 2011 be approved.

 

“CARRIED”

 


 

Disclosure of Pecuniary Interest

 

There were no declarations of interest.

 

 

Consent Agenda

 

Moved by Geoffrey Eve

 

That Item 6 be approved as part of the Consent Agenda.

 

“CARRIED”

 

 

Heritage Resources Coordinator

Report PACAC11-011

Heritage Preservation Office Report

 

Moved by Geoffrey Eve

 

That the PACAC approve the recommendation outlined in Report PACAC11-011, dated April 12, 2011 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 March 2011, be received for information.

 

“CARRIED”

 

 

 

 

 

 

 

 

 

 

 

Heritage Resources Coordinator

Report PACAC11-009

Redevelopment of the Former YMCA Building

 

Debbie Keay from Building Character made a presentation.

 

Moved by Kaes Vanderkooy

 

That the Peterborough Architectural Conservation Advisory Committee approve the recommendation outlined in Report PACAC11-009 dated April 12, 2011, of the Heritage Resources Coordinator as follows:

 

That the presentation by Debbie Keay from Building Character on the former YMCA building be received for information.

 

“CARRIED”

 

 

Heritage Resources Coordinator

Report PACAC11-010

Urban Forest Strategic Plan

 

Peter Southall, Manager, Public Works Special Projects and Paul Hambidge, Urban Forester made a presentation.

 

Moved by Ivan Bateman

 

That the Peterborough Architectural Conservation Advisory Committee approve the recommendation outlined in Report PACAC11-010 dated April 12, 2011, of the Heritage Resources Coordinator as follows:

 

That the presentation by Peter Southall on the draft Urban Forest Strategic Plan be received for information.

 

“CARRIED”

 

 

 

 

 

Heritage Resources Coordinator

Report PACAC11-012

Janes Walk Peterborough

 

Kathryn McLeod, Special Projects Sub-Committee, provided an update.

 

Moved by Geoffrey Eve

 

That the Peterborough Architectural Conservation Advisory Committee approve the recommendation outlined in Report PACAC11-012 dated April 12, 2011, of the Heritage Resources Coordinator as follows:

 

That the update from the Special Projects Sub-Committee on Janes Walk be received for information.

 

“CARRIED”

 

 

Other Business

 

Gord Young noted in the March 8, 2011 PACAC minutes, Report PACAC11-006, Heritage Designations, the “Koster House” was incorrectly recorded as the “Campbell-Koster House”.  Committee agreed to remove the word “Campbell”.

 

Catherine Dibben inquired about travel arrangments for the heritage training session.

 


 

Adjournment 

 

Moved by Gord Young

 

That this meeting of the Peterborough Architectural Conservation Advisory Committee adjourn at 8:30 p.m.

 

"CARRIED"

 

John Kennedy

Deputy City Clerk

 

 

 

Christopher Gooderham

Chair

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