PLANNING COMMITTEE MINUTES

 

 

ARTS, CULTURE AND HERITAGE ADVISORY COMMITTEE

CITY OF PETERBOROUGH

SEPTEMBER 9, 2010

 

 

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)

 

Absent:

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)

 

 

Staff:

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.

 

“CARRIED”

 

 

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

 

That this meeting of the Arts, Culture and Heritage Advisory Committee adjourn at 8:29 p.m.

 

"CARRIED"

 

 

 

Kevin Arjoon

Deputy City Clerk

 

 

 

Thomas Miller

Chair

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