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

 

 

 

 

 

 

 

 


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, 1 December 2015 AT 6:06pm

 

Present:

The Mayor, Councillor N D’Souza (South 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 & H Stavrinos

 

South Ward                                          -    Councillors R Belleli & 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

Executive Manager                                          Mr L Fitzgerald

 

The Meeting was adjourned at 6.06pm and was resumed at 8.44pm.

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Andrews, Nash and Seng.

 

RESOLVED: (Stavrinos/Matson) that the apologies received from Crs Andrews, Nash and Seng be accepted and leave of absences from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 10 November 2015

EN19/15

RESOLUTION: (Stavrinos/Matson) that the Minutes of the Environment Committee Meeting held on Tuesday 10 November 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

 

E14/15      Environment Report - Updating and endorsing Council's Energy and Greenhouse Management Plan (F2005/00230)

EN20/15

RESOLUTION: (Matson/Stavrinos) that Council notes the 7 priority areas of our Energy and Greenhouse Management Plan and endorses its ongoing implementation.

 

AMENDMENT: (Moore/Garcia) that Council:

 

a)           notes the 7 priority areas of our Energy and Greenhouse Management Plan and endorses its ongoing implementation

 

b)           requests a report updating it on the performance of previously implemented initiatives, projects and programs, including investment costs, financial and non-financial outcomes. LOST.

 

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

 

 

 

E15/15      Environment Report - Seeking Council endorsement of Randwick's Renewable Energy Master Plan (F2012/00581)

EN21/15

RESOLUTION: (Belleli/Stavrinos) that Council endorses Randwick’s Renewable Energy Master Plan.

 

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

 

 

 

E16/15      Environment Report - Review and update of Randwick Council's Climate Change Adaptation Roadmap (F2013/00389)

EN22/15

RESOLUTION: (Stavrinos/Neilson) that Council endorses Randwick’s updated Climate Change Adaptation Roadmap.

 

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

  

Notice of Rescission Motions

Nil. 

 

The meeting closed at 9.00pm.

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 9 February 2016.

 

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

CHAIRPERSON