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

 

MINUTES OF Economic Development Committee Meeting of the Council of the City of Randwick HELD ON

Tuesday, 14 August 2012 AT 6.25pm

 

Present:

 

The Mayor, Councillor S Nash (West Ward) (Chairperson)

 

Central Ward                                        -  Councillor G Stevenson

                                                            

East Ward                                            -  Councillor M Matson

 

South Ward                                          -  Councillors R Belleli & A White (Deputy Chairperson)

 

West Ward                                           -  Councillors B Hughes & J Procopiadis

 

Officers present:

 

General Manager                                             Mr R Brownlee

Director Governance & Financial Services             Mr G Banting

Director City Services                                      Mr J Frangoples

Director City Planning                                       Ms S Truuvert

Manager Organisational Staff Services                 Ms F Calabrese

Communications Manager                                  Mr J Hay

Acting Manager Corporate & Financial Planning      Mr M Woods

Senior Administrative Coordinator                       Ms J Hartshorn

Economic Development Officer                           Ms S Williamson

 

Also in attendance

Crs Tracey, Seng, Smith and Woodsmith.

 

The meeting was adjourned at 6.25pm and was resumed at 9.11pm.

 

Apologies/Granting of Leave of Absences 

 

An apology was received from Cr Notley-Smith.

 

RESOLVED: (Belleli/Matson) that the apology received from Cr Notley-Smith be accepted and leave of absence from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Economic Development Committee Meeting held on Tuesday 10 July 2012

ED7/12

RESOLUTION: (Belleli/Matson) that the Minutes of the Economic Development Committee Meeting held on Tuesday 10 July 2012 (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.

 

Cr Smith left the meeting at this point and did not return (9.12pm).

 

Economic Development Reports

 

EDC5/12   Economic Development Report - Proposed Councillor Workshops on Sustainable Tourism in Coogee (F2009/00243)

ED8/12

RESOLUTION: (Stevenson/Procopiadis) that the current need for Councillor workshops on sustainable tourism in Coogee and Maroubra be placed on the agenda for discussion and resolution at the Councillors’ workshop in November 2012.

 

MOTION: (Stevenson/Procopiadis) CARRIED - SEE RESOLUTION.

 

 

EDC6/12   Economic Development Report - Matraville Town Centre Action Plan Status Report - Transport/Parking and Sustainability Actions  (F2010/00091)

ED9/12

RESOLUTION: (Belleli/Procopiadis) that Council endorse the actions being undertaken to revitalise the Matraville town centre in accordance with Council’s Economic Development Strategy.

 

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

 

Notice of Rescission Motions

Nil. 

 

 

The meeting closed at 9.13pm.

 

 

 

The minutes of this meeting were confirmed at the Economic Development Committee Meeting of the Council of the City of Randwick held on  .

 

 

 

 

 

 

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

CHAIRPERSON