MINUTES OF Extraordinary Council Meeting of the Council of the City of Randwick HELD ON Tuesday, 7 April 2009 AT 6.49 pm IN THE EDMUND BLACKET BUILDING, PRINCE OF WALES HOSPITAL, AVOCA STREET, RANDWICK.

 

 

Present:

 

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

 

Councillor M. Woodsmith (Deputy Chairperson) (North Ward)

 

North Ward                                           -  Councillor P Tracey

 

South Ward                                          -  Councillors R Belleli, C Matthews &

                                                             A White

 

East Ward                                            -  Councillors T Bowen & M Matson

 

West Ward                                           -  Councillors B Hughes, S Nash &

                                                             J Procopiadis

 

Central Ward                                        -  Councillors A Andrews, T Seng &

                                                             G Stevenson

 

Officers Present:

 

General Manager                                                       Mr R Brownlee

Director City Services                                               Mr J Frangoples

Director City Planning                                                Ms S Truuvert

Acting Director Governance & Financial Services            Mr D Kelly

Communications Manager                                           Ms D Brien

Coordinator Community Planning                                  Ms T Mok

Coordinator Community Programs & Partnerships            Mr S Lowe

Executive Mayoral Support Officer                               Mr J Farrar

Assistant Events Officer                                            Ms M Parras

 

 

Prayer & Acknowledgement of Local Indigenous People

 

The Council Prayer was read by Cr Seng. The Acknowledgement of Local Indigenous People was read by Cr Woodsmith.

 

 

Apologies/Granting of Leave of Absences

 

An apology was received from Cr Smith.

 

RESOLVED: (Andrews/Matson) that the apology received from Cr Smith be accepted and leave of absence from the meeting be granted.

 

Mayoral Minutes

 

 

MM22/09  Mayoral Minute - Recognition of 150 Years of Local Government in Randwick City  (F2008/00398)

90/09

RESOLUTION: (Mayor, Cr B Notley-Smith) that this Mayoral Minute outlining the rich 150 year history of Randwick City Council be received and noted.

 

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

 

 

The Mayor presented Mr Andrew Bernard, General Manager of the Prince of Wales Hospital, a commemorative certificate in recognition of this historic site where the first Council meeting took place and in appreciation for the excellent health services provided to the community of Randwick.

 

 

There being no further business, His Worship the Mayor, Cr B Notley-Smith, declared the meeting closed at 7.31 pm.

 

 

The minutes of this meeting were confirmed at the Ordinary Meeting of the Council of the City of Randwick held on Tuesday, 28 April 2009.

 

 

 

 

 

 

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

CHAIRPERSON