MINUTES OF Works Committee Meeting of the

Council of the City of Randwick HELD ON

Tuesday, 20 July 2010 AT 6:23pm

 

Present:

 

Central Ward                                        -  Councillors A Andrews, T Seng &

                                                             G Stevenson

 

East Ward                                            -  Councillors M Matson & B Notley-Smith

 

North Ward                                           -  Councillors K Smith, P Tracey &

                                                             M Woodsmith

 

South Ward                                          - Councillors R Belleli (Chairperson)

 

West Ward                                           -  Councillors B Hughes & S Nash

 

Officers present:

 

General Manager                                             Mr R Brownlee

Director City Services                                      Mr J  Frangoples

Director City Planning                                       Ms S Truuvert

Acting Director Governance & Financial Services   Mr D Kelly

Senior Administrative Coordinator                       Ms J Hartshorn

Communications Manager                                  Ms D Brien

 

Note: The Deputy Mayor (Cr Belleli) chaired the meeting in the absence of the Chairperson, the Deputy Chairperson and the Mayor.

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from the Mayor (Cr Procopiadis) and Crs Bowen, Matthews and White.

 

RESOLVED: (Smith/Woodsmith) that the apologies received from the Mayor (Cr Procopiadis) and Crs Bowen, Matthews and White be accepted and leave of absences from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Works Committee Meeting held on Tuesday 8 June 2010

WO20/10

RESOLUTION: (Smith/Woodsmith) that the Minutes of the Works Committee Meeting held on Tuesday 8 June 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.

 

Works Reports

 

W15/10    Works Report - Road Safety Action Plan 2010-2011 and Steering Committee (F2010/00008)

WO21/10

RESOLUTION: (Andrews/Notley-Smith) that:

 

a)     the Crash Data Analysis 2004-2008 and Action Plan 2010-2011 be noted.

 

b)     a report be brought back to the Works Committee detailing updated crash data figures for motor vehicle and pedestrian related incidents at Anzac Parade, Maroubra Junction in vicinity of ‘Pacific Square’ (since the shopping centre has been operating at full capacity).

 

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

  

Notice of Rescission Motions

Nil.

 

The meeting closed at 6.26pm.

 

 

The minutes of this meeting were confirmed at the Works Committee Meeting of the Council of the City of Randwick held on Tuesday, 10 August 2010.

 

 

 

 

 

 

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

CHAIRPERSON