MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 2 December 2008 AT 6:50pm

 

Present:

 

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

 

Central Ward                                    -      Councillor A Andrews

 

North Ward                                           -  Councillor M Woodsmith

 

East Ward                                            -  Councillor M Matson (Chairperson)

 

West Ward                                           -  Councillors B Hughes (Deputy

                                                             Chairperson), & S Nash

 

South Ward                                          -  Councillors R Belleli & A White

 

Officers present:

 

General Manager                                             Mr R Brownlee

Acting Director City Services                             Mr M Shaw

Director City Planning                                       Ms S Truuvert

Director Governance & Financial Services             Mr G Banting

Senior Administrative Coordinator                       Ms J Hartshorn

Media Officer                                                  Ms A Power

 

In attendance:

 

Councillors Bowen, Matthews, Procopiadis, Stevenson and Tracey.

                                                                                                     

Apologies/Granting of Leave of Absences 

 

Nil

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 12 august 2008

 

RESOLUTION: (Woodsmith/Belleli) that the Minutes of the Environment Committee Meeting held on Tuesday 12 August 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

 

 

E23/08      Environment Report - Randwick Council's Eco Heroes Club (F2004/08350)

EN28/08

RESOLUTION: (Andrews/Belleli) that the report be received and noted.

 

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

 

 

E24/08      Environment Report - Council's Living Smart Workshops (F2004/08350)

EN29/08

RESOLUTION: (Hughes/Belleli) that the report be received and noted.

 

MOTION: (Hughes/Belleli) CARRIED - SEE RESOLUTION.

 

 

E25/08      Environment Report - Update and report on Council's energy conservation rebates for Randwick residents   (F2005/00230)

EN30/08

RESOLUTION: (Woodsmith/Belleli) that the report be received and noted.

 

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

 

 

E26/08      Environment Report - Development of a Climate Change Adaptation and Mitigation Plan for Randwick City. (F2005/00230)

EN31/08

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

 

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

 

Notices of Rescission Motions

 

Nil

 

The meeting closed at 6.55pm.

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 10 February 2009.

 

 

 

 

 

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

CHAIRPERSON