PLANNING COMMITTEE MINUTES

 

Peterborough Architectural Conservation Advisory Committee Minutes

City of Peterborough

February 5, 2015

 

 

 

 

 

Minutes of a Meeting of the Peterborough Architectural Conservation Advisory Committee Held on February 5, 2015 in the Sutherland Room, City Hall.

 

The meeting of the Peterborough Architectural Conservation Advisory Committee was called to order at 7:02 p.m. by Stewart Hamilton, Chair in the Sutherland Room, City Hall.

 

Present:

Catherine Dibben

Stewart Hamilton, Chair

Ivan Bateman

Kaes Vanderkooy

Martin Parker

Paul Lumsden

Councillor Pappas

 

Regrets:

Bronson Smith

 

Staff:

Erik Hanson, Heritage Resources Coordinator

Jennifer Guerin, Heritage Researcher

Kendra Sedgwick, Committee Coordinator

 

 

Minutes – January 8, 2015

 

Moved by Paul Lumsden

 

That the minutes of the Peterborough Architectural Conservation Advisory Committee meeting held on January 8, 2015 be approved.

 

“CARRIED”

 

 

Disclosure of Pecuniary Interest

 

There were no disclosures of Pecuniary Interest.

 

 

Consent Agenda

 

Moved by Councillor Pappas

 

That item 4 be approved as part of the Consent Agenda.

 

“CARRIED”

 

 

Heritage Resources Coordinator

Report PACAC15-005

PACAC 2015 Budget

 

Moved by Councillor Pappas

 

That the Peterborough Architectural Conservation Advisory Committee approve the recommendation outlined in Report PACAC15-005, dated February 5, 2015 of the Heritage Resources Coordinator, as follows:

 

That the PACAC approve the 2015 budget allocations, as outlined in Appendix A.

 

“CARRIED”

 

 


Heritage Resources Coordinator

Report PACAC15-004

PACAC 40th Anniversary Expenditures

 

Moved by Councillor Pappas

 

That the Peterborough Architectural Conservation Advisory Committee approve the recommendation outlined in Report PACAC15-004, dated February 5, 2015 of the Heritage Resources Coordinator, as follows:

 

That the PACAC approve a budget of up to $10,000 for project coordination and publicity associated with its 40th Anniversary.

 

“CARRIED”

 

 

Heritage Resources Coordinator

Report PACAC15-006

Heritage Preservation Office Report

 

Moved by Kaes Vanderkooy

 

That the Peterborough Architectural Conservation Advisory Committee approve the recommendation outlined in Report PACAC15-006, dated February 5, 2015 of the Heritage Resources Coordinator, as follows:

 

That the report with respect to the monthly activities of the Heritage Preservation Office for January 2015 be received for information.

 

“CARRIED”

 

 

Other Business

 

The Chair noted that Kaes Vanderkooy’s term ends February 28, 2015 and he thanked him for his dedication to the Committee.  He also noted that Bronson Smith has resigned from the Committee.

 

 


Next Meeting The Chair indicated that the next meeting of the Committee is scheduled for March 5, 2015.

 

Adjournment

 

Moved by Martin Parker

 

That this meeting of the Peterborough Architectural Conservation Advisory Committee adjourn at 8:44 p.m.

 

"CARRIED"

 

 

Kendra Sedgwick

Committee Coordinator

 

 

Stewart Hamilton, Chair

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