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 April 2015 AT 6:06pm

 

Present:

The Mayor, Councillor T Seng (Central Ward)

 

Central Ward††††††††††††††††††††††††††† ††††††† †††† -† ††††††† Councillors A, Andrews & G Stevenson

 

East Ward†††††††††††††††††††††††††††††††††††††††††††† -†††††††† Councillors T Bowen, M Matson & †††††††B Roberts (Chairperson)

 

North Ward††††††††††††††††††††††††††††††††††††††††††† -†††††††† Councillors K Neilson

South Ward†††††††††††††††††††††††††††††††††††††††††† -†††††††† Councillors R Belleli & P Garcia

 

West Ward††††††††††††††††††††††††††††††††††††††††††† -†††††††† Councillors G Moore, S Nash &

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† H Stavrinos

Officers present:

General Manager††††††††††††††††††††††††††††††††††††††††††††† Mr R Brownlee

Director City Services†††††††††††††††††††††††††††††††††††††† Mr J Frangoples

Director City Planning ††††††††††††††††††††††††††††††††††††† Ms S Truuvert

Director Governance & Financial Services†††††††††† Mr J Smith

Senior Administrative Coordinator†††††††††††††††††††† Ms J Hartshorn

Communications Manager†††††††††††††††††††††††††††††††† Mr J Hay

Economic Development Officer††††††††††††††††††††††††† Ms S Williamson

 

The meeting was adjourned at 6.06pm and was resumed at 8.56pm.

 

Apologies/Granting of Leave of Absences

 

Apologies were received from Cr DíSouza, Cr Shurey and Cr Smith.

 

RESOLVED: (Moore/Stavrinos) that the apologies received from Cr DíSouza, Cr Shurey and Cr Smith be accepted and leave of absences from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Economic Development Committee Meeting held on Tuesday 13 MAY 2014

ED1/15

RESOLUTION: (Moore/Stavrinos) that the Minutes of the Economic Development Committee Meeting held on Tuesday 13 May 2014 (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.

 

Economic Development Reports

 

EDC1/15† Economic Development Report - Randwick City Business Audit (F2009/00243)

ED2/15

RESOLUTION: (Stavrinos/Moore) that the Council acknowledges and accepts the Kingsford, Kensington and Randwick commercial centres business audit as at 30 January 2015.

 

MOTION: (Stavrinos/Moore) CARRIED - SEE RESOLUTION.

Notice of Rescission Motions

Nil.

 

The meeting closed at 9.02pm.

 

 

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

 

 

 

 

 

 

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

CHAIRPERSON