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Peterborough
Architectural Conservation Advisory Committee Minutes
City of
Peterborough
February
12, 2013
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Minutes of a Meeting
of Peterborough Architectural Conservation Advisory Committee Held on February 12,
2013 in the Sutherland Room
The meeting of Peterborough
Architectural Conservation Advisory Committee was called to order at 7:00 p.m. by
Stewart Hamilton, Chair in the Sutherland Room, City Hall.
Present:
Catherine
Dibben
Stewart
Hamilton
Paul
Lumsden
Councillor
Pappas
Kaes
Vanderkooy
Ivan
Bateman
Bronson
Smith
Martin
Parker
Kathryn
McLeod
Erik
Hanson, Heritage Resources Coordinator
Rebecca
Whelan, Heritage Researcher
Kendra
Sedgwick, Committee Coordinator
Minutes - January 8, 2013
Moved
by Paul Lumsden
That the minutes of the Peterborough
Architectural Conservation
Advisory Committee meeting held on January 8, 2013 be approved.
Disclosure of Pecuniary Interest
There were no Disclosures of Interest.
Consent Agenda
Heritage Resources Coordinator
Report PACAC13-003
Heritage Preservation Office Report
Moved
by Kaes
Vanderkooy
That the PACAC approve the
recommendation outlined in Report PACAC13-003, dated February 12, 2013 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 2013, be received for
information.
“CARRIED”
Heritage
Resources Coordinator
Report
PACAC13-004
Commemoration of Martha Kidd
Moved
by Councillor
Pappas
That the PACAC approve the
recommendation outlined in Report PACAC13-004, dated February 12, 2013 of the
Heritage Resources Coordinator, as follows:
That
the PACAC create an ad-hoc committee of three members and the Chair to oversee
the creation of the publication commemorating the contributions of Martha Kidd.
Committee,
at its meeting of February 12th made the following motion:
That
Committee members Paul Lumsden and Ivan Bateman be appointed to the ad-hoc
committee.
“CARRIED”
Heritage
Resources Coordinator
Report
PACAC13-005
Selection of New PACAC Graphics
Moved
by Paul
Lumsden
That the PACAC approve the
recommendation outlined in Report PACAC13-005, dated February 12, 2013 of the
Heritage Resources Coordinator, as follows:
That
the PACAC select a preferred design for updated graphics to be used by the Committee
on print material and other graphic design products as required.
“CARRIED”
Other Business
1.
Amending
motion to Report PACAC13-002 of January 8, 2013
Moved
by Catherine Dibben
That the PACAC fund
activities for the planned 2013 Heritage Week to a maximum of $700.00.
“CARRIED”
2.
London
Street Generating Station in Peterborough – Proposed Expansion Cultural
Heritage Assessment
Erik Hanson provided
Committee members with copies of the Cultural Heritage Assessment and asked
that members review and provide comment back within the next week.
3.
Official
Plan update
Committee members asked the
PACAC chair to contact the Planning Department to see if PACAC’s comments
regarding the Official Plan have been included in the update. The Official
Plan public meeting is scheduled for Monday, March 4, 2013.
Next Meeting – The next meeting is
scheduled for March 12, 2013
Adjournment
Moved
by Councillor
Pappas
Kendra Sedgwick
Committee Coordinator
Stewart Hamilton
Chair