PLANNING COMMITTEE MINUTES

 

 

Peterborough Architectural Conservation Advisory Committee Minutes

City of Peterborough

February 8, 2011

 

 

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

 

 

Staff

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.

 

Moved by Ivan Bateman

 

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.

 

“CARRIED”

 

 

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

 

That this meeting of the Peterborough Architectural Conservation Advisory Committee adjourn at 8:17 p.m.

 

"CARRIED"

 

 

 

Kevin Arjoon

Deputy City Clerk

 

 

 

Christopher Gooderham

Chair