MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 9 June 2009 AT 6:08 pm.

 

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:

 

Acting General Manager                                    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

Media Officer                                                  Ms A. Power

 

In Attendance:

 

Councillors Bowen, Matthews, Procopiadis, Seng, Smith, 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 14 APRIL 2009

EN16/09

RESOLUTION: (Woodsmith/Nash) that the Minutes of the Environment Committee Meeting held on Tuesday 12 May 2009 (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

 

E13/09      Environment Report - Creating a Sustainability Education Hub at the Randwick Community Centre (F2004/08350)

EN17/09

RESOLUTION: (Andrews/Hughes) that:

 

a)     the report be received and noted; and

 

b)     a presentation on the elements of the project be provided during the June briefings to Councillors.

 

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

 

 

E14/09      Environment Report - Randwick's Climate Change Risk and Adaptation Planning (F2009/00068)

EN18/09

RESOLUTION: (Woodsmith/Andrews) that:

 

a)  the report be received and noted; and

 

b)  a presentation on the main findings of the two Plans be provided at a Councillors’ briefing.

 

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

 

 

E15/09      Environment Report - Council's Continuing Participation in the Cities for Climate Protection (CCP) Program (F2005/00324)

EN19/09

RESOLUTION: (Mayor, Cr B Notley-Smith/Andrews) that Council agree to join the Cities for Climate Protection Partners Program for an initial twelve (12) month period.

 

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

 

Notices of Rescission Motions

 

Nil.

 

 

The meeting closed at 6.11 pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 14 July 2009.

 

 

 

 

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

CHAIRPERSON