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, 9 August 2016 AT 6:04pm

 

Present:

The Mayor, Councillor N D’Souza (South Ward)

 

Central Ward                                       -       Councillors A Andrews, T Seng &

                                                                   G Stevenson

 

North Ward                                               -  Councillor K Smith

                                                                  

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

 

West Ward                                                -  Councillors S Nash & H Stavrinos

 

South Ward                                              -  Councillors R Belleli & P Garcia

                                                                  

Officers present:

General Manager                                                 Mr R Brownlee

Director City Services                                          Mr J Frangoples

Acting Director City Planning                               Mr K Kyriacou

Director Governance & Financial Services             Mr J Smith

Senior Administrative Coordinator                        Ms J Hartshorn

Communications Manager                                    Mr J Hay

Executive Manager                                              Mr L Fitzgerald

 

 

The Meeting was adjourned at 6.04pm and was resumed at 7.50pm.

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from Crs Moore, Neilson and Shurey.

 

RESOLVED: (Stavrinos/Smith) that the apologies received from Crs Moore, Neilson and Shurey 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 9 february 2016

EN6/16

RESOLUTION: (Stavrinos/Smith) that the Minutes of the Environment Committee Meeting held on Tuesday 12 July 2016 (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

 

E5/16      Environment Report - Greening Randwick Committee Meeting Minutes (F2007/00647)

EN7/16

RESOLUTION: (Stavrinos/Andrews) that:

 

1.   the minutes of the Greening Randwick Committee Meeting held on 3 February 2016 and 2 March 2016 be received and noted.

 

2.   the Greening Randwick Committee Draft Terms of Reference be adopted.

 

3.   tree planting of trees identified in accordance with TfNSW’s Vegetation Offset Guidelines be undertaken based on the following planting strategy:

 

a)     along the light rail alignment.

b)     side streets on the alignment.

c)     Anzac Parade footpaths south of Sturt Street, Kingsford.

d)     parks, open space areas in the vicinity of the alignment.

e)     other parks and streets in the LGA.

 

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

  

Notice of Rescission Motions

Nil. 

 

The meeting closed at 7.51pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 13 September 2016.

 

 

 

 

 

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

CHAIRPERSON