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Arts,
Culture & Heritage
Advisory
Committee Minutes
City of
Peterborough
April 10,
2014
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Minutes of a Meeting of Arts, Culture & Heritage
Advisory Committee Held on April 10, 2014, in the Sutherland Room, City Hall
The
meeting of the Arts, Culture & Heritage Advisory Committee was called to
order at 7:00 p.m. by Dennis Carter-Edwards, Chair in the Sutherland Room, City
Hall.
Present:
Dennis
Carter-Edwards, Chair
Councillor
Pappas (7:12 p.m.)
Councillor
Parnell
Fynn
Leitch
Ken
Doherty, Director of Community Services
Becky Rogers,
Manager, Arts, Culture and Heritage
Erik
Hanson, Heritage Resources Coordinator
Kendra
Sedgwick, Committee Coordinator
The
Chair welcomed new members Dirk Verhulst and Peer Christensen to the Committee.
Election of Officers
Moved
by Councillor Pappas
That
Fynn Leitch be appointed as Vice Chair of the Arts, Culture and Heritage Advisory Committee
for 2014.
“CARRIED”
Minutes – March 13, 2014
Moved
by Bruce Stonehouse
That the minutes of the Arts, Culture
and Heritage
Advisory Committee meeting held on March 13, 2014 be approved.
Moved
by Bruce Stonehouse
That
the Chair register as a delegation to speak to the Lily Lake Secondary Plan on
behalf of the Arts, Culture and Heritage Advisory Committee at the Planning
Committee meeting on April 14, 2014.
“CARRIED”
Disclosure of Pecuniary Interest
There
were no Disclosures of Interest.
Consent
Agenda
No
items were passed as part of the Consent Agenda.
Heritage Resources
Coordinator
Report ACHAC14-019
Artisan Centre
Peterborough Presentation
Moved by Peer
Christensen
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC14-019, dated April 10, 2014 of the Heritage Resources
Coordinator, as follows:
That the presentation by Lorne
Hamilton on the Artisan Centre Peterborough be received for information.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC14-020
Waterfront Public Art
Thunder Bay Presentation
Moved by Councillor
Pappas
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC14-020, dated April 10, 2014 of the Heritage Resources
Coordinator, as follows:
That
the presentation by Bruce Stonehouse regarding the waterfront public art
program in Thunder Bay Ontario be received for information.
“CARRIED”
Councillor Pappas left the meeting at
8:50 p.m.
Manager, Arts,
Culture & Heritage Division
Report ACHAC14-018
Municipal Cultural
Plan Economic Indicators
Moved by Dirk
Verhulst
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC14-018, dated April 10, 2014 of the Manager, Arts,
Culture & Heritage Division, as follows:
That
the report recommending specific economic indicators for measuring and
evaluating Peterborough’s cultural resources and their contribution to economic
development and quality of life be received for approval.
“CARRIED”
Other Business
There were no items of Other Business.
Next Meeting
The Chair indicated that the next
scheduled meeting is May 8, 2014.
Adjournment
Moved
by Councillor Parnell
Kendra Sedgwick
Committee Coordinator
Dennis Carter-Edwards
Chair