MINUTES OF Extraordinary Council Meeting of the Council of the City of Randwick HELD ON Tuesday,

9 February 2010 AT 7:59pm

 

Present:

 

The Mayor, Councillor J Procopiadis (Chairperson) (West Ward)

 

Councillor R Belleli (Deputy Chairperson) (South Ward)

 

North Ward                                          -  Councillors K Smith, P Tracey & M Woodsmith 

 

South Ward                                         -  Councillors C Matthews & A White

 

East Ward                                           -  Councillors T Bowen, M Matson &

                                                            B Notley-Smith

 

West Ward                                          -  Councillors B Hughes & S Nash

 

Central Ward                                        -  Councillors A Andrews, T Seng &

                                                             G Stevenson

 

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 Administrative Services                        Mr D Kelly

Manager Development Assessment                     Mr K Kyriacou

 

Prayer & Acknowledgement of Local Indigenous People

 

The Council Prayer was read by Cr Smith. The Acknowledgement of Local Indigenous People was read by Cr Woodsmith.

 

Apologies/Granting of Leave of Absences

 

Nil.

 

Declarations of Pecuniary and Non-Pecuniary Interests

 

Nil.

 


Mayoral Minutes

 

MM1/10    Mayoral Minute - Springtime Greek Glendi - Financial Support for Victims of Haiti Earthquake (F2004/07644)

1/10

RESOLUTION: (Mayor, Cr J Procopiadis) that Council contribute $3,000.00 from its Contingency Fund towards the purchase of one hundred (100) tickets for our community to a musical event being held at the South Sydney Juniors Club in order to provide some support to the orphans of Haiti.

 

MOTION: (Mayor, Cr J Procopiadis) CARRIED UNANIMOUSLY - SEE RESOLUTION.

 

Motion Pursuant to Notice

 

NM1/10     Motion Pursuant to Notice - Conduct of Councillor Andrews (F2004/06569)

2/10

RESOLUTION: (Woodsmith/Stevenson) that this Council calls upon Councillor Andrews to consider standing aside, and refrain from attending Council meetings, until such time as the criminal charges he is facing are determined.

 

MOTION: (Woodsmith/Stevenson) CARRIED –SEE RESOLUTION.

 

Councillors Woodsmith and Stevenson called for a DIVISION.

 

The DIVISION was taken and the names of the Councillors voting FOR and AGAINST were as follows:

 

FOR

AGAINST

Councillor Belleli

Councillor Andrews

Councillor Bowen

Councillor Matthews

Councillor Hughes

 

Councillor Matson

 

Councillor Nash

 

Councillor Notley-Smith

 

Councillor Procopiadis

 

Councillor Seng

 

Councillor Smith

 

Councillor Stevenson

 

Councillor Tracey

 

Councillor White

 

Councillor Woodsmith

 

 

 

Total (13)

Total (2)

 

Note: Cr White tabled a certificate of appreciation to the Council from the SES for all the support it has provided to them over the years.

 

 

There being no further business, His Worship the Mayor, Cr J Procopiadis, declared the meeting closed at 8.30 pm.

 

The minutes of this meeting were confirmed at the Ordinary Meeting of the Council of the City of Randwick held on Tuesday, 23 February 2010.

 

 

 

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

CHAIRPERSON