MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 13 October 2009 AT 6:22pm

 

Present:

 

The Mayor, Councillor J Procopiadis (West Ward)

 

Central Ward                                    -      Councillor A Andrews

 

North Ward                                           -  Councillor M Woodsmith (Deputy

                                                             Chairperson)

 

East Ward                                            -  Councillor M Matson (Chairperson)

 

West Ward                                           -  Councillor B Hughes

 

South Ward                                          -  Councillor R Belleli

 

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 Development Assessment                     Mr K Kyriacou

Manager Administrative Services                        Mr D Kelly

 

In Attendance:

 

Councillors Bowen, Matthews, Seng, Smith, Stevenson and Tracey.

 

The meeting was adjourned at 6.22pm and was resumed at 8.25pm.

 

Apologies/Granting of Leave of Absences

 

Apologies were received from Councillors Notley-Smith and White.

 

RESOLVED: (Woodsmith/Belleli) that the apologies received from Councillors Notley-Smith and White be accepted and leave of absence from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 8 September 2009

EN23/09

RESOLUTION: (Belleli/Woodsmith) that the Minutes of the Environment Committee Meeting held on Tuesday 8 September 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

 

E18/09      Environment Report - Compost Revolution: Food Waste Reduction Program Update (F2008/00385)

EN24/09

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

 

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

 

 

E19/09      Environment Report - Sustainability Street (F2008/00387)

EN25/09

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

 

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

 

Notices of Rescission Motions

Nil.

 

 

 

 

The meeting closed at 8.27pm.

 

 

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

 

 

 

 

 

 

 

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

CHAIRPERSON