MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD

ON Tuesday, 13 April 2010 AT 6:11pm

 

Present:

 

The Mayor, Councillor J Procopiadis (West Ward)

 

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

Director City Planning                                       Ms S Truuvert

Director Governance & Financial Services             Mr G Banting

Senior Administrative Coordinator                       Ms J Hartshorn

Communications Manager                                  Ms D Brien

 

In attendance:

 

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

 

Apologies/Granting of Leave of Absences 

 

Nil.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 9 FEBRUARY 2010

EN5/10

RESOLUTION: (Woodsmith/Andrews) that the Minutes of the Environment Committee Meeting held on Tuesday 9 February 2010 (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.

 

Greening Randwick Reports

Nil.

 

Environment Reports

 

E4/10        Environment Report - "Food Connect" project in Randwick (PROJ/10386/2008)

EN6/10

RESOLUTION: (Andrews/Woodsmith) that Council support the establishment of a “Food Connect” distribution point for a period of 3 months as part of the Randwick Community Centre sustainability education hub project.

 

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

 

 

E5/10        Environment Report - Opening of the Barrett House Sustainability Demonstration Project for Eastern suburbs residents (F2008/00384)

EN7/10

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

 

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

 

 

E6/10        Environment Report - New solar streetlight technology on trial in Randwick (F2010/00078)

EN8/10

RESOLUTION: (Notley-Smith/Andrews) that the report be received and noted.

 

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

 

Notice of Rescission Motions

Nil. 

 

 

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, 11 May 2010.

 

 

 

 

 

 

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

CHAIRPERSON