MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 1 December 2009 AT 6:09pm




Central Ward††††††††††††††††††††††††††††††††††† -††††† Councillor A Andrews


North Ward†††††††††††††††††††††††††††††††††††††††††† -† Councillor M Woodsmith


East Ward††††††††††††††††††††††††††††††††††††††††††† -† Councillor M Matson (Chairperson)


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

Director City Planning†††††††††††††††††††††††††††††††††††††† Ms S Truuvert

Director Governance & Financial Services†††††††††††† Mr G Banting

Senior Administrative Coordinator†††††††††††††††††††††† Ms J Hartshorn

Manager Development Assessment†††††††††††††††††††††† Mr K Kyriacou


In attendance:

Councillors Bowen, Matthews, Nash, Smith and Tracey.


Apologies/Granting of Leave of Absences


Apologies were received from Crs Notley-Smith and Procopiadis.


RESOLVED: (Hughes/Woodsmith) that the apologies received from Crs Notley-Smith and Procopiadis 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 10 November 2009


RESOLUTION: (Belleli/Andrews) that the Minutes of the Environment Committee Meeting held on Tuesday 10 November 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




Address of Council by Members of the Public



Urgent Business



Greening Randwick Reports



Environment Reports


E26/09††††† Environment Report - Extending GoGet Community Carshare vehicles in Randwick via Council's Sustainable Transport project (F2005/00230)


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




E27/09††††† Environment Report - Proposal to establish list of water and energy suppliers for use by Randwick residents as the follow up to Randwick's residential rebates (F2005/00230)


RESOLUTION: (Hughes/Andrews) that Council approves:


a)†††† development of an appropriate expression of interest process across Randwick for residents to access experienced, reputable and qualified providers of energy and water saving devices around the home starting with solar hotwater providers;


b)†††† signing of appropriate agreements with suppliers and installers meeting Councilís criteria and conditions with Randwick City Council as authorised by the General Manager;


c)†††† on completion of the EOI process and signing of agreements with suitable providers, approval to display suitably qualified and experienced suppliers and installers via Councilís website and www.reduceyourfootprint.com.au; and


d)†††† regular updates on the progress of this initiative be provided to Council.


Notice of Rescission Motions



The meeting closed at 6.15pm.


The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 9 February 2010.