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ARTS,
CULTURE AND HERITAGE ADVISORY COMMITTEE
CITY OF
PETERBOROUGH
JUNE10,
2010
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MINUTES OF A MEETING OF ARTS, CULTURE AND HERITAGE
ADVISORY COMMITTEE HELD ON JUNE 10, 2010 IN THE GENERAL COMMITTEE ROOM, CITY
HALL
The meeting of Arts, Culture and Heritage
Advisory Committee was called to order at 7:08 p.m. in the General Committee
Room, City Hall.
Present:
Councillor
Pappas
Dennis
Carter-Edwards (Peterborough Historical Society and Museum and Archives)
Marshall
Elliott (Citizen Member)
Iga
Janik, Arts (Culture and/or Heritage Professional
Thomas
Miller (Citizen Member) (Chair)
Deb
Scott (Citizen Member)
Candace
Shaw (Culture and/or Heritage Professional) 7:15 p.m.
John
Summers (Canadian Canoe Museum)
Cathy
Wilson (Art Gallery of Peterborough)
Councillor
Farquharson
Andrew
Beamer (Peterborough Public Library Board)
Pat
Hooper (Little Lake Music Fest)
Bill
Kimball (Market Hall Performing Arts)
Ray
Marshall (Showplace)
Guests:
Karen
August (Market Hall Performing Arts)
Becky
Rogers, Manager, Arts, Culture & Heritage Division
Erik Hanson, Heritage Resources Coordinator
Ben Dick, Municipal Cultural Planning Researcher
Kevin
Arjoon, Deputy City Clerk
Minutes – May 13, 2010
Moved
by Councillor Pappas
That the minutes of the Arts, Culture
and Heritage Advisory Committee meeting held on May 13, 2010 be approved.
Disclosure of Pecuniary Interest
There
were no disclosures of interest.
Consent Agenda.
Moved
by Marshall Elliott
That Item 8 be approved as part of the Consent
Agenda
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC10-022
Summer Meeting
Moved by Marshall Elliott
That the ACHAC approve the
recommendation outlined in Report ACHAC10-022, dated June 10, 2010, of the
Heritage Resources Coordinator, as follows:
That the Arts, Culture
& Heritage Advisory Committee meet in July or August if it is deemed
necessary by the Chair.
“CARRIED”
Heritage
Resources Coordinator
Report
ACHAC10-017
Peterborough
Historical Society
Mary Lavery, President, Peterborough
Historical Society, made a presentation.
Moved by Dennis Carter-Edwards
That the ACHAC approve the
recommendation outlined in Report ACHAC10-017, dated June 10, 2010, of the
Heritage Resources Coordinator, as follows:
That the presentation from
the Peterborough Historical Society be received for information.
“CARRIED”
Manager of Arts,
Culture & Heritage
Report ACHAC10-018
Artsweek 2010
Lindsey Leach, Artsweek, made a
presentation.
Moved by Councillor Pappas
That the ACHAC approve the
recommendation outlined in Report ACHAC10-018, dated June 10, 2010, of the
Manager of Arts, Culture & Heritage, as follows:
That the presentation from Artsweek be
received for information.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC10-019
Canadian Canoe Museum
John Summers, General Manager, Canoe
Museum, made a presentation.
Moved by Marshall Elliott
That the ACHAC approve the
recommendation outlined in Report ACHAC10-019, dated June 10, 2010, of the
Heritage Resources Coordinator, as follows:
That a presentation from
the Canadian Canoe Museum be received for information.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC10-020
Municipal Cultural
Planning Update
Moved by John Summers
That
the Arts, Culture and Heritage Advisory Committee approve the recommendation
outlined in Report ACHAC10-020 dated June 10, 2010 of the Heritage Resources
Coordinator as follows:
That
the Arts, Culture and Heritage Division report on municipal cultural planning
be received for information.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC10-021
Agency
Circulations & Notification of Utility Services and Planning &
Development Projects
Moved by John Summers
That Report ACHAC10-021,
Agency Circulations & Notification of Utility Services and Planning &
Development Projects be deferred until the September 14, 2010 meeting of the
Arts, Culture and Heritage Advisory Committee, when the Director of Community
Services will be available to speak to the report.
“CARRIED”
Other Business
Chemong Secondary
Plan
Councillor Pappas noted
that he had circulated the Chemong Secondary Plan to Committee, and encouraged
members to comment on the Plan.
Knox Street United
Church
Councillor Pappas provided
an update on the Knox Street United Church and their lease of space within the
Church.
Strawberry Moon
Festival
Councillor Pappas reminded
Committee of the upcoming Strawberry Moon Festival. The Heritage Resources
Coordinator provided an overview of the festival.
Lawn
Bowling Club
Councillor Pappas provided
an update on the Lawn Bowling Club matter.
Adjournment
Moved by Cathy Wilson
Kevin Arjoon
Deputy City Clerk
Thomas Miller
Chair