MINUTES OF Works Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 13TH May 2008 AT 6:10 p.m.

 

Present:

 

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

 

South Ward                                          -  Councillors R Belleli (Deputy

                                                             Chairperson) & A White

 

East Ward                                            -  Councillor M Matson

 

West Ward                                           -  Councillor B Hughes (Chairperson)

 

Central Ward                                        -  Councillor A Andrews & T Seng

                                                         

North Ward                                           -  Councillor P Tracey

 

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

 

In attendance:

 

Councillors Procopiadis and Woodsmith.

 

Apologies/Granting of Leave of Absences

 

Nil.

 

Confirmation of the Minutes

 

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

WO11/08

RESOLUTION: (Matson/Belleli) that the Minutes of the Works 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.

 

Works Reports

 

 

W9/08       Works Report - Access to Yarra Reserve (Bottom Oval) by La Perouse United Junior Rugby League Football Club (F2004/06051)

WO12/08

RESOLUTION:(Andrews/Matson) that Council approve use of the lower field at Yarra Recreation Reserve by La Perouse United Junior Rugby League Football Club and that it advise the club that Council will fund the line marking to enable use of the fields for mini and mod league.

 

MOTION: (Andrews/Matson) CARRIED - SEE RESOLUTION.

 

 

W10/08    Works Report - State Government Department of Sport and Recreation Capital Assistance Grants 2007/08 (F2004/06618)

WO13/08

RESOLUTION: (Andrews/Matson) that Council formally accept the 2007/08 Capital Assistance Grants from the Department of Sport & Recreation.

 

MOTION: (Andrews/Matson) CARRIED - SEE RESOLUTION.

 

Notices of Rescission Motions

 

Nil.

 

The meeting closed at 6.16 pm.

 

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

 

 

 

 

 

 

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

CHAIRPERSON