MINUTES OF THE ENVIRONMENT COMMITTEE MEETING OF
THE COUNCIL OF THE CITY OF
RANDWICK

HELD ON TUESDAY, 4TH DECEMBER, 2007 AT 5:49PM

 

 

PRESENT:

 

The Mayor, Cr B. Notley-Smith (East Ward)

 

North Ward                                 -        Crs M Woodsmith & P Tracey

 

East Ward                                  -        Cr M Matson (Chairperson)

 

West Ward                                 -        Crs B Hughes & S Nash

 

 

 

OFFICERS PRESENT:

 

General Manager                                                                Ms R Brownlee

Director, City Services                                                         Mr J Frangoples

Director, City Planning                                                         Ms S Truuvert

Director, Governance & Financial Services                               Mr G Banting

Senior Administrative Coordinator                                          Ms J Hartshorn

Manager, Sustainability                                                        Mr P Maganov

Media Officer                                                                     Ms A Power

 

 

IN ATTENDANCE:

 

Crs Belleli and Andrews (arrived 5.52pm).

 

1.         APOLOGIES/GRANTING OF LEAVE OF ABSENCES.

 

Apologies were received from Crs Nash and White.

 

RESOLVED:  (Notley-Smith/Tracey) that the apology from Crs Nash and White, for non-attendance at the Environment Committee Meeting of the Council held on Tuesday, 4th December 2007 be received & accepted.

 

2.         CONFIRMATION OF THE MINUTES.

 

CONFIRMATION OF THE MINUTES OF THE ENVIRONMENT COMMITTEE MEETING HELD ON TUESDAY, 13TH NOVEMBER, 2007.

 

E14        RESOLUTION:  (Tracey/Woodsmith) that the Minutes of the Meeting of the Environment Committee held on Tuesday, 13th November, 2007 (copies of which were circulated to all Councillors) be and are hereby confirmed as a correct record of the proceedings of that meeting.

 

3.         DECLARATION OF PECUNIARY & NON-PECUNIARY INTERESTS

 

Nil.

 

4.         ADDRESSING OF COMMITTEE BY MEMBERS OF THE PUBLIC.

 

Nil.

 

5.         URGENT BUSINESS.

 

Nil.

 

6.         ENVIRONMENT.

 

6.1      DIRECTOR, CITY PLANNING REPORT 107/2007 - SUSTAINING OUR CITY – SUSTAINABLE LIVING WORKSHOP SERIES.  (F2004/08350)

 

E15        RESOLUTION:  (Notley-Smith/Hughes) that the report be received and noted.

 

MOTION: (Notley-Smith/Hughes) CARRIED – SEE RESOLUTION.

 

6.2      DIRECTOR, CITY PLANNING REPORT 108/2007 - SUSTAINING OUR CITY INITIATIVE – DECEMBER 2007 UPDATE ON AWARDS RECEIVED.  (F2004/08350)

 

E16        RESOLUTION:  (Woodsmith/Notley-Smith) that the report be received and noted.

 

MOTION: (Woodsmith/Notley-Smith) CARRIED – SEE RESOLUTION.

 

6.3      DIRECTOR, CITY PLANNING REPORT 109/2007 - RANDWICK'S 2008 SUMMER ACTIVITIES PROGRAM. (F2004/08350)

 

Cr Andrews arrived at the meeting at this point (5.52pm).

 

E17        RESOLUTION:  (Woodsmith/Notley-Smith) that the report be received and noted.

 

MOTION: (Woodsmith/Notley-Smith) CARRIED – SEE RESOLUTION.

 

6.4      DIRECTOR, CITY PLANNING REPORT 110/2007 - RANDWICK’S SUSTAINABLE SCHOOLS INITIATIVE – KITCHEN GARDEN PILOT PROJECT UPDATE. (F2004/08350)

 

E18        RESOLUTION:  (Notley-Smith/Hughes) that the report be received and noted.

 

MOTION: (Notley-Smith/Hughes) CARRIED – SEE RESOLUTION.

 

7.         CONFIDENTIAL ITEMS.

 

Nil.

 

8.       NOTICE OF RESCISSION MOTIONS.

 

Nil.

 

 

The meeting closed at 5.55pm.

 

 

 

 

......................................

CHAIRPERSON