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

10 June 2008 AT 5:35 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 S Nash (Deputy Chairperson)

 

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

Media Officer                                                  Ms A Power

 

In attendance:

 

Councillor Procopiadis.

 

Apologies/Granting of Leave of Absences

 

 

Apologies were received from Crs Kenny, Hughesand White.

 

RESOLVED: (Woodsmith/Nash) - that the apologies received from Crs Kenny, Hughes 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 13 May 2008

EN20/08

RESOLUTION: (Mayor, Cr B Notley-Smith/Belleli) that the Minutes of the Environment Committee Meeting held on Tuesday 13 May 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 Report

 

 

E14/08      Environment Report - Report on 2008 LGMA Congress (F2004/06495)

EN21/08

RESOLUTION: (Woodsmith/mayor, Cr B. Notley-Smith) that:-

 

(a)    the report be received and noted; and

 

(b)    this committee be updated on the ramifications of Council adopting a Municipal         Adaptation Plan as a means of identifying appropriate local responses to local         climate change impacts in Randwick.

 

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

 

Notices of Rescission Motions

 

Nil.

 

 

 

The meeting closed at 5.40pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 8 July 2008.

 

 

 

 

 

 

 

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

CHAIRPERSON