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Arts,
Culture & Heritage
Advisory
Committee Minutes
City of
Peterborough
November
14, 2013
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Minutes of a Meeting
of Arts, Culture & Heritage Advisory Committee Held on November 14, 2013,
in the General Committee Room, City Hall
The meeting of the Arts, Culture &
Heritage Advisory Committee was called to order at 5:32 p.m. by Dennis
Carter-Edwards, Chair in the General Committee Room, City Hall.
Present:
Councillor
Parnell
Dennis
Carter-Edwards, Chair
Bruce
Stonehouse
Fynn
Leitch, Vice Chair
Regrets:
Tori
Owen
Councillor
Pappas
John
Summers
Ken
Doherty, Director of Community Services
Erik
Hanson, Heritage Resources Coordinator
Debra
Soule, Municipal Cultural Planner
Kendra
Sedgwick, Committee Coordinator
Minutes – October 10, 2013
Moved
by Michael Bell
That the minutes of the Arts, Culture
& Heritage Committee held on October 10, 2013 be approved.
“CARRIED”
Disclosure of Pecuniary Interest
There
were no disclosures of Pecuniary Interest.
Consent Agenda
Moved
by Councillor Parnell
That
items 7 and 8 are passed as part of the consent agenda.
“CARRIED”
Cultural Planner
Report ACHAC13-031
Cultural Planning
Report
Moved
by Councillor Parnell
That the Arts, Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC13-031,
dated November 14, 2013 of the Cultural Planner, as follows:
That
the Cultural Planning report with respect to the activities of the Cultural
Planner for October, 2013 be received for information.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC13-032
2014 ACHAC Meeting
Schedule
Moved by Councillor
Parnell
That the Arts, Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC13-032,
dated November 14, 2013 of the Heritage Resources Coordinator, as follows:
That
the Advisory Committee adopt the 2014 meeting schedule as presented in this
report.
“CARRIED”
Heritage Resources
Coordinator
Report ACHAC13-027
Heritage Conservation
District Study Consultant Presentation
Lindsay
Reid and Alex Rowse-Thompson of ERA Architects provided an overview of the
Heritage Conservation District project.
Moved
by Councillor Parnell
That the Arts, Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC13-027,
dated November 14, 2013 of the Heritage Resources Coordinator, as follows:
That the presentation by ERA
Architects Inc. be received for information.
“CARRIED”
Director of Community Services
Report ACHAC13-028
Otonabee River Trail Around Little Lake and Land Use
Urban Design Study Presentation
Moved
by Councillor Parnell
Arts, Culture and Heritage Advisory
Committee approve the recommendation outlined in Report ACHAC13-028, dated
November 14, 2013 of the Heritage Resources Coordinator, as follows:
That
the Urban Design Planner’s presentation on the Municipal Class Environmental
Assessment on the Otonabee River Trail Around Little Lake and the Land Use
Urban Design Study be received and feedback be provided.
“CARRIED”
Moved by Fynn Leitch
That ACHAC encourage staff
to secure resources to undertake some historical research on the area over the
next few months to identify historical resources.
“CARRIED”
Cultural Planner
Report ACHAC13-030
Cultural Mapping
Presentation
Moved by Fynn
Leitch
That the Arts, Culture and Heritage
Advisory Committee approve the recommendation outlined in Report ACHAC13-030,
dated November 14, 2013 of the Cultural Planner, as follows:
That
the Cultural Planner’s presentation on Cultural Mapping be received for
information.
“CARRIED”
Cultural Planner
Report ACHAC13-029
Artsweek 2013
Presentation
Moved by Bruce
Stonehouse
That the ACHAC approve the
recommendation outlined in Report ACHAC13-029, dated November 14, 2013 of the Cultural
Planner, as follows:
That the Artsweek 2013 presentation be
received for information.
“CARRIED”
Other Business
There were no items of Other Business.
Next Meeting
The
next meeting of the Committee is scheduled for January 9, 2014
Adjournment
“CARRIED”
Kendra Sedgwick
Committee Coordinator
Dennis Carter-Edwards
Chair