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HomeMy WebLinkAboutJanuary 21, 2025 Page 1 of 7 Minutes/Meeting Summary Cultural Advisory Committee January 21, 2025 7:00 pm Main Committee Room/Hybrid Attendees: D. Thompson, Cultural Advisory Committee S. Ramoutar, Cultural Advisory Committee Member M. McFarland, Cultural Advisory Committee Member Z. Kazi, Cultural Advisory Committee Member S. Barillaro, Cultural Advisory Committee Member A. Palmer, Cultural Advisory Committee Member J. Dushanthi, Cultural Advisory Committee Member D. Davis, Cultural Advisory Committee Member J. Baricuatro, Cultural Advisory Committee Member S. Almeida-Schroen, Cultural Advisory Committee S. Barakov, Coordinator, Public Art V. Karakian, Supervisor, Museum Services C. Farrell, (Acting) Supervisor, Cultural Services M. Nagy, City Councillor, Ward 2 K. Roberts, Manager, Cultural Services K. Bradley, Special Advisor, Community Initiatives J. St. Amant, Coordinator, Cultural Services (Staff Liaison) Araya Migwans, Clerk, Culture and Recreation (Recording Secretary) Absent: Item/ Ref # Details, Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) 1. Welcome and Call to Order J. St. Amant welcomed members of the Cultural Advisory Committee (CAC) and called the meeting to order. 2. Review and Approval of Agenda J. St. Amant put forth a motion for adoption of the current agenda as circulated. Moved by M. McFarland. Page 2 of 7 Item/ Ref # Details, Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) Cultural Advisory Committee Meeting Agenda January 21, 2025. 3. Disclosures of Interest There were no disclosures of interest to matters on the agenda. 4. J. St. Amant put forth a motion for the adoption of the minutes as circulated. Moved M. McFarland. Cultural Advisory Committee Meeting Minutes October 15, 2024. Carried. 5. Presentations/Delegations There were no delegations for this meeting. 6. General Business 6.1 – Selection of Chair: Terms of Reference - review J. St. Amant gave a brief overview of the Terms of Reference as mandated for members of the Cultural Advisory Committee during their term. All members in favour to vote for Committee Chair at the following meeting – February 18, 2025. Moved by D. Thompson. All in favour. There were no additional questions. Carried. 6.2 – Meeting Schedule for 2025 – for endorsement J. St. Amant reviewed the Cultural Advisory Committee meeting schedule for 2025 with the members – seeking endorsement for the following dates: • Tuesday, January 21 • Tuesday, February 18 Page 3 of 7 Item/ Ref # Details, Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) • Tuesday, March 18 • Tuesday, April 15 • Tuesday, May 20 • Tuesday, June 17 • (No meeting in July or August) • Tuesday, September 16 • Tuesday, October 21 • Tuesday, November 18 • (No meeting in December) Moved by M. McFarland. All in favour. There were no additional questions. Carried. 6.3 – PMV – general review V. Karakian gave an update on the Pickering Museum Village. She advises that opening will occur approximately by Victoria Day and will close the first weekend in September. The Pickering Museum anticipates holding a lot of attraction with the various programs, events, birthday parties, outreach, and education tours offered. Other highlights include – the artifact collection, exhibits within the Pickering Museum Village, educations and public programs. Currently undergoing renovations to the Redman House Program Center and Harvey House both combined to be anticipated to close in Spring 2025 – April 2026. A. Palmer asked what the public program ‘Ghost Tours’ was. V. Karakian responded that the Ghost Tours include a guided spooky tour with the museum guides, scary ghost stories that reflect history. D. Thompson inquired if there is a possibility to run the Roots to Rebellion exhibit during Black History Month. V. Karakian states that although the building is winterized unfortunately due to the climate in correlation to the technology components used, they cannot run Roots to Rebellion during Black History Month. Page 4 of 7 Item/ Ref # Details, Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) S. Ramoutar inquired about more information regarding the community garden plots. V. Karakian explains that these garden plots can be purchased from the month of May – onward. Once you purchase your plot, you can tend to your plot over the season, then take home your grown produce when the season is over. S. Barillaro inquired about the current capacity that the Pickering Museum Village can hold during the season. V. Karakian states a full capacity can hold approximately 800-1000 patrons. Due to our school tours the PMV tries to limit capacity to ensure the building structures are not overcrowded and efficient staffing measures to patrons. M. Nagy poses suggestion for the travelling exhibits to have implemented during the completed boardwalk opening; to correlate with the history of the water travels in Pickering, etc. V. Karakian responds, stating she will look into ways to incorporate the exhibit with the opening of the new boardwalk. There were no additional questions. Carried. 6.4 – Events – general review C. Farrell gave a brief overview regarding the City of Pickering’s Events for 2025. C. Farrell put a highlight on the Cultural Events (Art fest, Spring Fling, Cultural Fusion, and Fall Fling) that is encouraged for the Cultural Advisory Committee Members to come and visit with the option to set up a booth and speak with the community. M. McFarland inquired about the difference between Spring Fling and Fall Fling. C. Farrell responds stating Spring Fling will occur to encourage residents to attend the later opening of the new boardwalk scheduled for June, as well as it shoulders within the events leading up to Fall Fling – which is near the wrap up of the events. J. St. Amant shared a brief overview regarding the Cultural Advisory members’ participation in 2024 and encourages the members to do so again. Page 5 of 7 Item/ Ref # Details, Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) J. St. Amant shared a brief overview regarding Civic Awards, as he encourages members of the Cultural Advisory Committee to submit applications for those suitable for an award. There were no additional questions. Carried. 6.4 – Cultural Strategic Plan – status update K. Bradley shared a brief overview of the Cultural Strategic Plan for Pickering. The Strategic Plan’s main goals are to set a vision for the place of arts, culture, and heritage in the City. The key objectives of this project are to develop four new strategic documents, and three companion documents as follows: • Cultural Strategic Plan – primary document • Museum Strategic Plan • Museum Rebranding Exercise • Public Art Plan The Cultural Advisory Committee’s involvement throughout the process is an integral part of the development of these documents listed above. In conclusion the Cultural Advisory Committee members will be invited to support these initiatives throughout the process where possible. There were no additional questions. Carried. 6.6 – Public Art Overview S. Barakov shared a brief overview regarding the many projects in the upcoming that include the following: • 25th Anniversary of City of Pickering • Commemorative Public Art for Sigrid Squire • Commemorative Public Art for Paul White • The Lest We Forget Remembrance Cross Walk • Celebration of Ernie Coombs • Permanent Indigenous Art Panels at Beachfront Park • Public Art Commission, Pickering Heritage & Community Center – front of the building Page 6 of 7 Item/ Ref # Details, Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) Z. Wali inquired about the PHCC and whether or not the Pickering Heritage Center will have a specific theme. S. Barakov responded that interest and data are only being collected during this phase. D. Thompson inquires when the PHCC is to open. S. Barakov states the opening should take place in May 2026, approximately. There is no set date at this time. There were no additional questions. Carried. 6.7 – Public Art Jury Members 2025 Term – for endorsement S. Barakov to seek endorsement for the following 2025 Public Art Jury Members based on submissions received during the Call for Public Art Jury Members issued on December 12, 2024. The following members and seeking endorsement for the 2025 term: • Bridget MacIntosh • Jason Das • Lucas Cabral • Olivia Hope • Tom Ashbourne Moved by M. McFarland. All in favour. There were no additional questions. Carried. 6.8 – Draft – CAC 2024 Year End Report and 2025 Work Plan – for discussion J. St. Amant provides an update on the Draft Cultural Advisory Committee 2024 Year End Report and 2025 Work Plan. As mentioned – the Draft Plan is due to Council in May 2025 and will be an ongoing discussion in the upcoming meetings. M. McFarland states that PACE will continue for this term and provided a brief update with the status of the committee. Page 7 of 7 Item/ Ref # Details, Discussion & Conclusion (summary of discussion) Action Items/Status (include deadline as appropriate) Motion to have PACE added into the minutes. All in favour. Carried. 7. Correspondence There was no additional correspondence to report. 8. Other Business There was no additional business to report. 9. Next Meeting – February 18, 2025 10. Adjournment Moved by all. Carried. Meeting Adjourned: 8:55 pm Copy: Director, Community Services