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

 

 

 

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

 

 

 
 

 

 

 


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

Tuesday, 9 June 2015 AT 6:10pm

 

Present:

The Mayor, Councillor T Seng (Central Ward)

 

Central Ward                                        -   Councillor G Stevenson

 

North Ward                                            -  Councillors K Neilson, L Shurey (Chairperson) & K Smith

                                                           

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

 

West Ward                                           -   Councillors G Moore, S Nash & H Stavrinos

 

South Ward                                          -   Councillors R Belleli, N D’Souza & P Garcia

                                                                

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

Manager Sustainability                                     Mr P Maganov

Communications Manager                                 Mr J Hay

 

The Meeting was adjourned at 6.10pm and was resumed at 9.06pm.

 

Apologies/Granting of Leave of Absences 

 

An apology was received from Cr Andrews.

 

RESOLVED: (Belleli/Neilson) that the apology received from Cr Andrews be accepted and leave of absence from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 12 May 2015

EN8/15

RESOLUTION: (Belleli/Neilson) that the Minutes of the Environment Committee Meeting held on Tuesday 12 May 2015 (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.

 

Environment Reports

 

E6/15      Environment Report - Beachwatch monitoring of South Maroubra Rockpool (F2004/08246)

EN9/15

RESOLUTION: (Belleli/Stevenson) that Council:

 

a)     endorse the Beachwatch offer to formally include the rockpool site in the Beachwatch monitoring and reporting program and request chemical pollution be included in the monitoring program.

 

b)     review and upgrade south Maroubra beach signage in accordance with this resolution.

 

MOTION: (Stavrinos/Garcia) that Council:

 

a)     endorse the Beachwatch offer to formally include the rockpool site in the Beachwatch monitoring and reporting program.

 

b)     review and upgrade south Maroubra beach signage in accordance with this resolution.

 

AMENDMENT: (Belleli/Stevenson) CARRIED AND BECAME THE MOTION.

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

 

Notice of Rescission Motions

Nil.

 

 

The meeting closed at 9.10pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 14 July 2015.

 

 

 

 

 

 

 

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

CHAIRPERSON