MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 10 November 2009 AT 6:08pm

 

Present:

 

Central Ward                                         - Councillor A Andrews

 

North Ward                                           -  Councillor M Woodsmith

 

East Ward                                            -  Councillor M Matson (Chairperson) &

                                                             B Notley-Smith

 

West Ward                                           -  Councillors B Hughes (Deputy

                                                             Chairperson)

 

South Ward                                          -  Councillors R Belleli & A White

 

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

Manager Sustainability                                     Mr P Maganov

Media Officer                                                  Ms A Power

 

In attendance:

 

Councillors Matthews, Nash, Seng, Smith and Tracey.

 

Apologies/Granting of Leave of Absences 

 

An apology was received from Cr Procopiadis (Mayor).

 

RESOLVED: (Woodsmith/Notley-Smith) that the apology received from Cr Procopiadis (Mayor) 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 13 October 2009

EN26/09

RESOLUTION: (Belleli/Hughes) that the Minutes of the Environment Committee Meeting held on Tuesday 13 October 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

 

Cr Matson declared a non-significant non-pecuniary interest in Item E23/09 as he has worked for Sydney Water in the past.

 

Address of Council by Members of the Public  

Nil

 

Urgent Business

Nil

 

Environment Reports

 

E23/09      Environment Report - 3-Council Sustainable Business Project Update (F2008/00383)

EN27/09

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

 

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

 

 

E24/09      Environment Report - Workplan for Council's new Sustainable Transportation Project (F2009/00455)

EN28/09

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

 

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

 

 

E25/09      Environment Report - Additional update on Randwick's role leading the development of the NSW Local Government Emissions Trading Scheme (LGETS) (F2006/00626)

EN29/09

RESOLUTION: (Belleli/Andrews) that the report be received and noted and further monitoring of progress and updates on LGETS will be reported to Council.

 

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

  

Notices of Rescission Motions

Nil

  

 

 

The meeting closed at 6.12pm.

 

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

 

 

 

 

 

 

 

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

CHAIRPERSON