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Peterborough
Architectural Conservation Advisory Committee Minutes
City of
Peterborough
May 1, 2014
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Minutes of a Meeting of the Peterborough Architectural
Conservation Advisory Committee Held on May 1, 2014 in the Sutherland Room, City
Hall.
The
meeting of the Peterborough Architectural Conservation Advisory Committee was
called to order at 7:00 p.m. by Stewart Hamilton, Chair in the Sutherland Room,
City Hall.
Present:
Councillor
Pappas
Stewart
Hamilton, Chair
Ivan
Bateman
Paul
Lumsden
Bronson
Smith
Martin
Parker
Kaes
Vanderkooy
Catherine
Dibben
Erik
Hanson, Heritage Resources Coordinator
Kathryn
McLeod, Heritage Researcher
Kendra
Sedgwick, Committee Coordinator
Minutes – April 3, 2014
Moved
by Paul Lumsden
That
the minutes of the Peterborough Architectural Conservation Advisory Committee
meeting held on April 3,
2014 be
approved.
Disclosure of Pecuniary Interest
There were no disclosures of Pecuniary
Interest.
Consent Agenda
No
items were passed as part of the Consent Agenda.
Heritage Resources Coordinator
Report PACAC14-019
Heritage Hunt Funding
Request
Moved
by Kaes Vanderkooy
That
the Peterborough Architectural Conservation Advisory Committee approve the
recommendation outlined in Report PACAC14-019, dated May 1, 2014 of the
Heritage Resources Coordinator, as follows:
That
the PACAC approve the expenditure of $200.00 from the existing Heritage Hunt
budget to purchase a class prize.
“CARRIED”
Moved by Councillor Pappas
That
the agenda be amended to deal with Item 5, Report PACAC14-017 – Heritage
Preservation Officer Report and Other Business.
“CARRIED”
Heritage Resources
Coordinator
Report
PACAC14-017
Heritage Preservation Office Report
Moved
by Kaes Vanderkooy
That
the Peterborough Architectural Conservation Advisory Committee approve the
recommendation outlined in Report PACAC14-017, dated May 1, 2014 of the
Heritage Resources Coordinator, as follows:
That the report with respect to the
monthly activities of the Heritage Preservation Office for April 2014 be
received for information.
“CARRIED”
Moved by Paul Lumsden
That
the PACAC Chair write a letter to the Director of Community Services expressing
the Committee’s support for increasing the Heritage Researcher position to
full-time.
“CARRIED”
Other Business
Heritage Park Subdivision Circulation
Moved by Councillor Pappas
That
the PACAC Chair send a letter to the City’s Planning Division outlining the
concerns of the Committee.
“CARRIED”
Heritage Resources Coordinator
Report ACHAC14-015
Strategic Plan Review
Moved
by Martin Parker
That
the Peterborough Architectural Conservation Advisory Committee approve the
recommendation outlined in Report PACAC14-015, dated May 1, 2014 of the
Heritage Resources Coordinator, as follows:
That the PACAC undertake a facilitated workshop in support of the first phase
of the Committee’s Strategic Plan review process.
“CARRIED”
Next Meeting – The Chair indicated that
the next meeting of the Committee is scheduled for June 5, 2014.
Adjournment
Moved
by Paul Lumsden
Kendra Sedgwick
Committee Coordinator
Stewart Hamilton
Chair