MINUTES OF Economic development Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 10 November 2009 AT 6:24pm

 

Present:

 

The Mayor, Councillor J Procopiadis (West Ward) (arrived 6.35pm)

 

South Ward                                          -  Councillor A White

 

East Ward                                            -  Councillor B Notley-Smith (Chairperson)

 

West Ward                                           -  Councillors B Hughes & S Nash

 

Central Ward                                        -  Councillors A Andrews & T Seng

 

North Ward                                           -  Councillor K Smith (Deputy Chairperson)

 

Officers present:

 

General Manager                                             Mr R Brownlee

Director City Services                                      Mr J  Frangoples

Acting Director City Planning                             Mr R Wereszczynski

Director Governance & Financial Services             Mr G Banting

Senior Administrative Coordinator                       Ms J Hartshorn

Media Officer                                                  Ms A Power

 

In attendance:

 

Councillors Belleli, Matson, Matthews, Tracey and Woodsmith.

 

Apologies/Granting of Leave of Absences 

 

An apology was received from Cr Procopiadis (Mayor) for late arrival.

 

RESOLVED: (Andrews/Smith) that the apology received from Cr Procopiadis (Mayor) for late arrival be accepted.

 

Confirmation of the Minutes

 

Nil

 

Declarations of Pecuniary and Non-Pecuniary Interests

 

Nil

 


Address of Council by Members of the Public

Prior to consideration of the Agenda by the Committee, deputations were received in respect of the following matters:

 

ED1/09      Proposed Councillor Workshops on Sustainable Tourism in Coogee

 

For                      Dirk Hertford (representing Randwick City Tourism Inc)

 

Urgent Business

Nil

 

Economic Development Reports

 

ED1/09     Economic development Report - Proposed Councillor Workshops on Sustainable Tourism in Coogee (F2008/00589)

ED1/09

RESOLUTION: (Andrews/Smith) that Elton Consulting be engaged to conduct two (2) Councillors workshops on sustainable tourism in Coogee.

 

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

  

Notices of Rescission Motions

Nil

  

 

 

The meeting closed at 6.38pm.

 

The minutes of this meeting were confirmed at the Economic development Committee Meeting of the Council of the City of Randwick held on 1 December 2009.

 

 

 

 

 

 

 

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

CHAIRPERSON