PLANNING COMMITTEE MINUTES

 

Peterborough Architectural Conservation Advisory Committee Minutes

City of Peterborough

April 9, 2013

 

 

Minutes of a Meeting of Peterborough Architectural Conservation Advisory Committee Held on April 9, 2013 in the Sutherland Room

 

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:

Ivan Bateman

Catherine Dibben (7:03 p.m.)

Stewart Hamilton

Kathryn McLeod

Paul Lumsden

Councillor Pappas

Martin Parker

Bronson Smith

Kaes Vanderkooy

 

 

Staff:

Erik Hanson, Heritage Resources Coordinator

Rebecca Whelan, Heritage Researcher

Kendra Sedgwick, Committee Coordinator

 

 

Minutes - March 12, 2013

 

Moved by Councillor Pappas

 

That the minutes of the Peterborough Architectural Conservation Advisory Committee meeting held on March 12, 2013 be approved.

 

“CARRIED”

 

 

 

 

 

Disclosure of Pecuniary Interest

 

There were no disclosures of Pecuniary Interest at this time.

 

 

Consent Agenda

 

No items were approved as part of the Consent Agenda.

 

 

Moved by Paul Lumsden

 

That the agenda be amended to permit item 6, Heritage Preservation Office Report, to be dealt with first.

 

“CARRIED”

 

 

Heritage Resources Coordinator

Report PACAC13-010

Heritage Preservation Office Report

 

Councillor Pappas declared a pecuniary interest with File SPC-856, 384 Mark Street as he owns property in close proximity.  He did not discuss or vote on the matter.

 

 

Moved by Paul Lumsden

 

That the PACAC approve the recommendation outlined in Report PACAC13-010, dated April 9, 2013 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 2013, be received for information.

 

“CARRIED”

Erik Hanson left the meeting at 7:22 p.m.

 

 

Heritage Resources Coordinator

Report PACAC13-011

Heritage Tree Book Update Presentation

 

Moved by Ivan Bateman

 

That the PACAC approve the recommendation outlined in Report PACAC13-011, dated April 9, 2013 of the Heritage Resources Coordinator as follows:

 

That the presentation by Sheryl Loucks be received for information.

 

“CARRIED”

Heritage Resources Coordinator

Report PACAC13-012

Louis Street Urban Park Presentation

 

This report was not presented as Mr. Buchardt wasn’t able to attend the meeting.

 

 

Heritage Resources Coordinator

Report PACAC13-013

Heritage Designation

 

Moved by Kathryn McLeod

 

That Report PACAC13-013 be deferred to a later date to allow for a meeting to occur between City staff and School Board representatives.

 

“CARRIED”


Other Business

 

There were no items of Other Business.

 

 

 

Next Meeting The next meeting is scheduled for May 14, 2013

 

 

Adjournment 

 

Moved by Councillor Pappas

 

That this meeting of the Peterborough Architectural Conservation Advisory Committee adjourn at 8:04 p.m.

 

"CARRIED"

 

 

 

Kendra Sedgwick

Committee Coordinator

 

 

 

Stewart Hamilton

Chair

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