MINUTES OF Extraordinary Council Meeting of the Council of the City of Randwick HELD ON Tuesday, 2 June 2009 AT 6:01 pm.

 

Present:

 

Councillor M. Woodsmith (Deputy Chairperson) (in the Chair) (North Ward)

 

North Ward                                           -  Councillors K. Smith & P. Tracey

 

South Ward                                          -  Councillors R. Belleli, C. Matthews &

                                                             A. White

 

East Ward                                            -  Councillors T. Bowen & M. Matson

 

West Ward                                           -  Councillors 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

Director Governance & Financial Services             Mr G Banting

Manager Administrative Services                        Mr D Kelly

Manager Development Assessment                     Mr K Kyriacou

Manager Financial Operations                            Mr G Byrne

 

 

Prayer & Acknowledgement of Local Indigenous People

 

The Council Prayer was read by Cr Procopiadis. The Acknowledgement of Local Indigenous People was read by Cr Tracey.

 

Apologies/Granting of Leave of Absences

 

Apologies were received from the Mayor, Councillor B. Notley-Smith and Cr Hughes.

 

RESOLVED: (Andrews/Nash) that the apologies received from the Mayor, Councillor B. Notley-Smith and Cr Hughes be accepted and leave of absence from the meeting be granted.

 

Declarations of Pecuniary and Non-Pecuniary Interests

 

 

Nil.

 

Address of Council by Members of the Public

 

Nil.

Urgent Business

 

Nil.

 

General Manager's Reports

 

GM23/09  General Manager's Report - Objection to Section 600 Rebates - Sydney Ports Corporation (F2005/00408)

172/09

RESOLUTION: (Andrews/Matson) that Council objects to the application of section 600 rebates on all of the land parcels included on the list submitted by the Sydney Ports Corporation.

 

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

 

 

 

There being no further business, the Deputy Mayor, Cr Woodsmith declared the meeting closed at 6.04 pm.

 

The minutes of this meeting were confirmed at the Ordinary Meeting of the Council of the City of Randwick held on Tuesday, 23 June 2009.

 

 

 

 

 

 

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

CHAIRPERSON