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Peterborough
Architectural Conservation Advisory Committee Minutes
City of
Peterborough
January 7, 2016
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Minutes of a Meeting of the Peterborough Architectural
Conservation Advisory Committee held on January 7, 2016 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 Kendra Sedgwick, Committee Coordinator in the Sutherland
Room, City Hall.
Present:
Stewart
Hamilton, Chair
Kaes
Vanderkooy
Catherine
Dibben
Kathryn
Matheson, Heritage Researcher
Brian
Buchardt, Planner, Urban Design
Kendra
Sedgwick, Committee Coordinator
Election of Officers for 2016
Chair
Moved
by Catherine Dibben
That
Stewart Hamilton be appointed as Chair of the Peterborough Architectural
Conservation Advisory Committee for 2016.
Stewart
Hamilton assumed the Chair.
Vice Chair
Moved
by Councillor Pappas
That
Kaes Vanderkooy be appointed as Vice Chair of the Peterborough Architectural
Conservation Advisory Committee for 2016.
“CARRIED”
Minutes – November 5 and December 3, 2015
Moved
by Paul Lumsden
That
the minutes of the Peterborough Architectural Conservation Advisory Committee
meetings held on November 5, 2015 and December 3, 2015 be approved.
Disclosure of Pecuniary Interest
None
at this time
Consent Agenda
No items were approved as part of the
Consent Agenda.
Heritage Resources
Coordinator
Report
PACAC16-001
YMCA
Redevelopment Presentation
Ali
Kafaei, A & Associates Architects, provided an overview of the project.
Moved
by Councillor Pappas
That
the Peterborough Architectural Conservation Advisory Committee approve the
recommendation outlined in Report PACAC16-001, dated January 7, 2016 of the
Heritage Resources Coordinator, as follows:
That
the presentation by ATRIA Development Corporation regarding the redevelopment
of the YMCA, be received for information.
“CARRIED”
Heritage Resources
Coordinator
Report
PACAC16-002
2016 Expenditures
Moved
by Councillor Pappas
That
the PACAC approve the recommendations outlined in Report PACAC16-002, dated
January 7, 2016 of the Heritage Resources Coordinator, as follows:
a) That the PACAC
approve a budget of $1,500 for the coordination and publicity associated with
the 2016 Heritage Hunt; and
b) That the PACAC approve the
expenditure of $325 for the installation of the street banner at London Street
for the last half of April, 2016 to promote the Heritage Hunt and Doors Open
2016.
“CARRIED”
Heritage Resources
Coordinator
Report
PACAC16-003
Heritage Preservation Office Report
Moved
by Paul Lumsden
That
the Peterborough Architectural Conservation Advisory Committee approve the
recommendations outlined in Report PACAC16-003, dated January 7, 2016 of the
Heritage Resources Coordinator, as follows:
That the report with respect to the
activities of the Heritage Preservation Office for November and December, 2015
be received for information.
“CARRIED”
Heritage Resources
Coordinator
Report PACAC16-004
PACAC 2016 Budget
Moved
by Martin Parker
That
the Peterborough Architectural Conservation Advisory Committee approve the
recommendation outlined in Report PACAC16-004, dated January 7, 2016 of the Heritage
Resources Coordinator, as follows:
That the PACAC approve the budget
allocations, as outlined in Appendix A of Report PACAC16-004.
“CARRIED”
Other Business
Designation Sub-Committee Chair
Moved by Councillor Pappas
Cenotaph
Committee Appointee
Paul
Lumsden volunteered to serve as PACAC’s representative on the Cenotaph Advisory
Committee for 2016.
Kathryn
Matheson provided Committee members with a hard copy of the updated PACAC 2016
Action Plan.
Next Meeting
The
Chair indicated that the next meeting of the Committee is scheduled for February
4, 2016.
Adjournment
Moved
by Councillor Pappas
Kendra
Sedgwick
Committee
Coordinator
Stewart
Hamilton, Chair