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ARTS,
CULTURE AND HERITAGE ADVISORY COMMITTEE
CITY OF
PETERBOROUGH
SEPTEMBER
9, 2010
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MINUTES OF A MEETING OF ARTS, CULTURE AND HERITAGE
ADVISORY COMMITTEE HELD ON SEPTEMBER 9, 2010 IN THE GENERAL COMMITTEE ROOM,
CITY HALL
The meeting of Arts, Culture and
Heritage Advisory Committee was called to order at 7:15 p.m. in the General
Committee Room, City Hall.
Present:
Councillor
Pappas
Marshall
Elliott (Citizen Member)
Iga
Janik (Culture and/or Heritage Professional
John
Summers (Canadian Canoe Museum)
Thomas
Miller (Citizen Member) (Chair)
Deb
Scott (Citizen Member)
Candace
Shaw (Culture and/or Heritage Professional) 7:15 p.m.
Cathy
Wilson (Art Gallery of Peterborough)
Councillor
Farquharson
Dennis
Carter-Edwards (Peterborough Historical Society and Museum and Archives)
Andrew
Beamer (Peterborough Public Library Board)
Pat
Hooper (Little Lake Music Fest)
Bill
Kimball (Market Hall Performing Arts)
Ray
Marshall (Showplace)
Becky
Rogers, Manager, Arts, Culture & Heritage Division
Celeste
Scopelites, Director, Art Gallery of Peterborough
Erik Hanson, Heritage Resources Coordinator
Barbara
van Vierzen, GPAEDC
Carla Garnet, Curator, Art Gallery of Peterborough
Ben Dick, Municipal Cultural Planning Researcher
Kevin
Arjoon, Deputy City Clerk
Minutes – June 10, 2010
Moved
by Councillor Pappas
That the minutes of the Arts, Culture
and Heritage Advisory Committee meeting held on June 10, 2010 be approved.
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Consent Agenda.
Moved
by Candace Shaw
That Item 6 be approved as part of the Consent
Agenda.
“CARRIED”
Manager, Arts,
Culture, & Heritage Division
Report
ACHAC10-026
Culture Days &
Artsweek
Moved by Candace Shaw
That the Arts Culture & Heritage
Advisory Committee (ACHAC) approve the recommendation outlined in Report
ACHAC10-026 dated September 9, 2010, of the Manager, Arts Culture &
Heritage Division as follows:
That the report to update the Arts,
Culture & Heritage Advisory Committee on the preparations for Culture Days
and Artsweek be received for information.
“CARRIED”
Heritage Resources
Coordinator
Report
ACHAC10-023
Louis Street Parking
Lot Redevelopment Project
Presentation
Moved by Councillor Pappas
That report ACHAC10-023 be
referred to a future Arts, Culture and Heritage Advisory Committee meeting.
“CARRIED”
Manager, Arts,
Culture and Heritage Division
Report
ACHAC10-24
Interim Public Art
Advisory Committee
Presentation
Iga Janik, Chair of the Interim Public Art Advisory
Committee made a presentation. Iga Janik noted her resignation from the Arts
Culture and Heritage Advisory Committee and stepped down as Chair of the
Interim Public Art Advisory Committee.
Moved by Marshall Elliott
That John Summers be appointed
as Chair of the Interim Public Art Advisory Committee.
“CARRIED”
Moved by Councillor Pappas
That Candace Shaw, be
appointed to the Interim Public Art Advisory Committee.
“CARRIED”
Moved by Candace Shaw
That the Arts, Culture & Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC10-24
dated September 9, 2010, of the Arts, Culture and heritage Division Manager, as
follows:
That the presentation from
Iga Janik, Chair, Interim Public Art Advisory Committee be received for
information.
“CARRIED”
Heritage Resources
Coordinator
Report
ACHAC10-025
Municipal Cultural
Planning Update
Moved by Councillor Pappas
That the Arts, Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC10-025
dated September 9, 2010 of the Heritage Resources Coordinator as follows:
That Report ACHAC10-025 be
received for information.
“CARRIED”
Other Business
Erik Hanson, Heritage
Preservation Officer, made a request for volunteers to check a listing of the
Wall of Honour names.
Thomas Miller, Chair, thanked Iga Janik for her participation on the Arts,
Culture and Heritage Advisory Committee.
Adjournment
Moved by Councillor Pappas
Kevin Arjoon
Deputy City Clerk
Thomas Miller
Chair