MINUTES OF Works Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 9 June 2009 AT

6:16 pm.

 

Present:

 

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

 

Central Ward                                        -  Councillors A. Andrews (Chairperson),

                                                             T. Seng & G. Stevenson

 

East Ward                                            -  Councillors T. Bowen & M. Matson

 

North Ward                                           -  Councillors K. Smith, P. Tracey &

                                                             M. Woodsmith

 

South Ward                                          -  Councillors R. Belleli (Deputy

Chairperson), C. Matthews & A. White

 

West Ward                                           -  Councillors B. Hughes, S. Nash &

                                                             J. Procopiadis

 

 

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 Assessments                    Mr K. Kyriacou

Media Officer                                                  Ms A. Power

 

 

Apologies/Granting of Leave of Absences

 

Nil.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Works Committee Meeting held on Tuesday 12 May 2009

WO18/09

RESOLUTION: (Matson/Hughes) that the Minutes of the Works 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.

 

Works Reports

 

W16/09    Works Report - Street Naming Proposal at the Endeavour House Subdivision, Moverley Road, South Coogee (F2008/00646)

WO19/09

RESOLUTION: (Mayor, Cr B Notley-Smith/Tracey) that

 

a)     Mirvac, in consultation with our City Library Historian, come up with a list of names that are appropriate for this site, including names related to post war immigration; and

 

b)     this list of names be brought back to Council for consideration.

 

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

 

Notices of Rescission Motions

Nil.

 

 

 

 

The meeting closed at 6.21 pm.

 

 

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

 

 

 

 

 

 

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

CHAIRPERSON