THESE MINUTES ARE DRAFT UNTIL CONFIRMED AT THE NEXT MONTHLY MEETING OF THIS COUNCIL AND/OR COMMITTEE

 

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

Tuesday, 6 December 2011 AT 6:18pm

 

Present:

The Mayor, Councillor S Nash (West Ward)

 

North Ward                                           -        Councillors K Smith, P Tracey &

                                                                   M Woodsmith

 

East Ward                                            -        Councillor M Matson (Chairperson)

 

West Ward                                           -        Councillor 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

Acting Director Governance & Financial Services   Ms F Calabrese

Senior Administrative Coordinator                       Ms J Hartshorn

Communications Manager                                  Mr J Hay

                                                                  

In attendance:

Councillors Andrews, Matthews, Procopiadis and Seng.

 

The meeting was adjourned at 6.18pm and was resumed at 10.59pm.

 

Apologies/Granting of Leave of Absences 

 

Nil.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 8 November 2011

EN25/11

RESOLUTION: (Belleli/Hughes) that the Minutes of the Environment Committee Meeting held on Tuesday 8 November 2011 (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

 

E21/11      Environment Report - Reporting on completion of water conservation and efficiency projects in Randwick  (F2008/00199)

EN26/11

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

 

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

 

 

E22/11      Environment Report - Sydney Coastal Council Group's Coastal Adaptation Project (F2006/00362)

EN27/11

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

 

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

 

 

E23/11      Environment Report - Summer Activites 2012 update. (F2010/00432)

EN28/11

RESOLUTION: (Belleli/Woodsmith) that Council endorses the special offers being provided to residents for free entrance to La Perouse Museum and discounted entrance to Marine Discovery Centre Bondi and the invoicing to Council to the maximum amount of $1,000 by National Parks and Wildlife Service and $2,000 by Marine Discovery Centre Bondi for these discounted offers during Randwick’s summer activities program.

 

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

 

 

E24/11      Environment Report - Overview on the State of the Environment Supplementary Report 2010-11 (F2009/00245)

EN29/11

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

 

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

  

Notice of Rescission Motions

Nil. 

 

The meeting closed at 11.01pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 14 February 2012.

 

 

 

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

CHAIRPERSON