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Peterborough
Architectural Conservation Advisory Committee Minutes
City of
Peterborough
February
8, 2011
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Minutes of a Meeting
of Peterborough Architectural Conservation Advisory Committee Held on February
8, 2011 in the Sutherland Room
The meeting of Peterborough
Architectural Conservation Advisory Committee was called to order by the Deputy
City Clerk at 7:04 p.m. in the Sutherland Room, City Hall.
Present
Ivan
Bateman
Catherine
Dibben
Geoffrey
Eve
Chris
Gooderham
Stewart
Hamilton
Kathryn
McLeod
KaesVanderkooy
Gord
Young
Councillor
Pappas
Erik
Hanson, Heritage Resources Coordinator
Jennifer
Patterson, Heritage Researcher
Kevin
Arjoon, Deputy City Clerk
The
first order of business was the election of the Chair and the Vice Chair.
That Chris Gooderham be appointed
as the Chair of the Peterborough Architectural Conservation Advisory Committee
for 2011.
“CARRIED”
Chris
Gooderham assumed the Chair.
Moved
by Councillor Pappas
That Geoffrey Eve be
appointed as the Vice-Chair of the Peterborough Architectural Conservation
Advisory Committee for 2011.
“CARRIED”
Minutes – January 18, 2011
Moved
by Ivan Bateman
That the minutes of the Peterborough
Architectural Conservation
Advisory Committee meeting held on January 18, 2011 be approved.
Disclosure of Pecuniary Interest
There
were no declarations of interest.
Consent
Agenda
No
items were considered under the Consent Agenda.
City Clerk
Report
CPCLKPACAC11-001
Committee
Orientation
Kevin Arjoon, Deputy City
Clerk, made a presentation to Committee.
Moved by Geoffrey Eve
That Committee approve the
recommendation outlined in Report CPCLKPACAC11-001, dated February 8, 2011, of
the City Clerk, as follows:
That the presentation made by the
Deputy City Clerk, with respect to committee orientation, be received for
information.
“CARRIED”
Heritage
Resources Coordinator
Report
PACAC11-004
Heritage
Preservation Office Report
Councillor Pappas left the
meeting at 7:54 p.m.
Moved
by Kaes Vanderkooy
That the PACAC approve the
recommendation outlined in Report PACAC11-004, dated February 8, 2011 of the
Heritage Resources Coordinator, as follows:
That the Heritage
Preservation Office report with respect to the monthly activities of the
Heritage Preservation Office for January 2011, be received for information.
“CARRIED”
CORRESP11-001
Office of
the City Clerk
Appointment
to the Arts Culture and Heritage Advisory Committee
Moved by Gord Young
That Catherine Dibben be
appointed to represent the Peterborough Architectural Conservation Advisory
Committee as an interim representative, on the Arts Culture, and Heritage
Advisory Committee.
“CARRIED”
Other
Business
Geoffrey Eve made note of recent
correspondence that he had sent as Committee Chair.
Ivan Bateman enquired about
the 2011 PACAC budget.
Gord Young enquired about
designation plaques that needed to be ordered.
Jennifer Patterson,
Heritage Researcher, advised of upcoming Heritage Week events.
Adjournment
Moved by Ivan Bateman
Kevin Arjoon
Deputy City Clerk
Christopher Gooderham
Chair