MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON Tuesday,

13TH May 2008 AT 5:36 p.m.

 

Present:

 

The Mayor, Councillor B Notley-Smith (East Ward)

 

North Ward                                           -  Councillors P Tracey & M Woodsmith

 

East Ward                                            -  Councillor M Matson (Chairperson)

 

West Ward                                           -  Councillor B Hughes

 

South Ward                                          -  Councillor R Belleli

 

Officers present:

 

General Manager                                             Mr R Brownlee

Director City Services                                      Mr J Frangoples

Director City Planning                                       Ms S Truuvert

Director Governance & Financial Services             Mr G Banting

Manager Administrative Services                        Mr D Kelly

Manager Development Assessment                     Mr K Kyriacou

Manager Sustainability                                     Mr P Maganov

 

In Attendance:

 

Councillors Andrews, Procopiadis and Seng.

 

Apologies/Granting of Leave of Absences

 

Apologies were received from Councillors Kenny, Nash and White.

 

RESOLVED: (Mayor, Cr B. Notley-Smith/Hughes) - that the apologies received from Councillors Kenny, Nash and White be accepted and leave of absence from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 8 April 2008

EN16/08

RESOLUTION: (Belleli/Mayor, Cr B. Notley-Smith) that the Minutes of the Environment Committee Meeting held on Tuesday 8 April 2008 (copies of which were circulated to all Councillors) be and are hereby confirmed as a correct record of the proceedings of that meeting.

 

Declarations of Pecuniary and Non-Pecuniary Interests

 

Nil.

Address of Council by Members of the Public

 

Nil.

 

Urgent Business

 

Nil.

 

Environment Reports

 

 

E11/08      Environment Report - SCCG CSIRO Mapping Climate Change Vulnerability Assesment Report (F2006/00362)

EN17/08

RESOLUTION: (Woodsmith/Tracey) that the SCCG CSIRO Mapping Climate Change Vulnerability Assesment report be received and noted.

 

MOTION: (Woodsmith/Tracey) CARRIED - SEE RESOLUTION.

 

 

E12/08      Environment Report - Partnering Support for Barrett House Sustainability Demonstration Project (F2008/00082)

EN18/08

RESOLUTION: (Mayor, Cr B Notley-Smith/Hughes) that the report on the Barrett House Sustainability Demonstration Project be received and noted.

 

MOTION: (Mayor, Cr B Notley-Smith/Hughes) CARRIED - SEE RESOLUTION.

 

 

E13/08      Environment Report - Partnership with ME Lighting to  support the Barrett House Sustainability Demonstration Project and Extension to Randwick's Home Energy Makeover. (F2008/00082)

EN19/08

RESOLUTION: (Mayor, Cr B Notley-Smith/Hughes) that the report on the extension to Randwick's Home Energy Makeover be received and noted.

 

MOTION: (Mayor, Cr B th/Hughes) CARRIED - SEE RESOLUTION.

 

Notices of Rescission Motions

Nil.

 

The meeting closed at 5.47 pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 10 June 2008.

 

 

 

 

 

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

CHAIRPERSON