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MINUTES OF THE CIVIC CENTRE REDEVELOPMENT STEERING COMMITTEE OF ASHFIELD COUNCIL, HELD IN HABERFIELD LIBRARY, 78 DALHOUSIE STREET, HABERFIELD ON THURSDAY 28 OCTOBER 2010, COMMENCING AT 5:47 PM.

 

 

PRESENT         Committee Members - Councillor Drury in the Chair and Councillors, Cassidy, Kelso, McKenna,

                            Councillors Present – Councillors Lofts, Kennedy, Rerceretnam and Wangmann

 

                            Ms V Chan                   General Manager

                            Ms N Kettle                  Director Corporate and Community Services

                            Mr S Joannidis            Director Works and Infrastructure

                            Mr R Burke                   ACCRD Project Officer

                            Ms G Rennard             Manager Governance

                            Mr S Chandler             LEFTA Corporation

                            Mr P Deschampe        Herbert Geer Lawyers

                            Mr A Robinson            Herbert Geer Lawyers

                           

 

ACKNOWLEDGEMENT OF LOCAL INDIGENOUS COMMUNITY

 

"Let us acknowledge that we are meeting on country for which the members and elders of the local Indigenous community have been custodians for many centuries, and on which Aboriginal people have performed age old ceremonies. We acknowledge their living culture and unique role in the life of this region."

 

 

APOLOGIES    

 

RESOLVED                                  Kelso / Cassidy

 

An apology for lateness was received and accepted from Councillor Wangmann

 

An apology for non attendance was received and accepted from Councillor Wang

 

Councillor Stott was absent due to having previously sought a leave of absence

 

 

DISCLOSURES OF INTEREST

 

No disclosures were made.

 

 

CONFIRMATION OF MINUTES

 

/10

RESOLVED                                  Kelso / McKenna

 

That the minutes of the Civic Centre Redevelopment Steering Committee Meeting held on Tuesday 19 October 2010 be confirmed.

 

 

                            Councillor Wangmann attended the meeting at 6.52pm

        

CLOSED (PUBLIC EXCLUDED) COMMITTEE

 

/10                       RESOLVED                                       Cassidy / McKenna         

 

                            That the following items be considered in Closed (Public Excluded) Meeting and the Press and Public be excluded in accordance with Section 10A Subclause (2)(a) of the Local Government Act, the time being  6:52pm.

 

 

/10                       RESOLVED                                       Cassidy / Kelso

 

         That the meeting revert to an open meeting at 7:28pm.

         The Chairperson reported that the Closed (Public Excluded) meeting passed the following resolutions.

 

         RESOLVED                                       Kelso / Cassidy

 

         That the presentation from Council’s Advisor’s be received and accepted

 

 

PROCEEDINGS TERMINATED AT 7:30pm

 

Chairperson of the meeting of Civic Centre Redevelopment Steering Committee

when the Minutes were confirmed

 

 

Chairperson

Date