OF THE POLICY REVIEW COMMITTEE MEETING OF PENRITH CITY COUNCIL HELD IN THE PASSADENA ROOM, PENRITH
ON MONDAY 11 AUGUST 2014 AT 7:03PM
PRESENT
His Worship the Mayor, Councillor Ross Fowler OAM, Deputy Mayor, Councillor Jim Aitken OAM and Councillors Bernard Bratusa, Prue Car, Kevin Crameri OAM, Marcus Cornish, Mark Davies, Maurice Girotto, Ben Goldfinch, Jackie Greenow OAM (arrived 7:04pm), Tricia Hitchen, Karen McKeown, John Thain and Michelle Tormey (arrived 7:04pm).
LEAVE OF ABSENCE
Leave of Absence was previously granted to Councillor Greg Davies for 11 August 2014.
Councillors Jackie Greenow OAM and Michelle Tormey arrived at the meeting, the time being 7:04pm.
DECLARATIONS OF INTEREST
There were no declarations of interest.
Councillor Prue Car left the meeting, the time being 7:04pm.
Outcome 1 - We can work close to home
1 International Relations Visit - May 2014 Councillor Prue Car returned to the meeting, the time being 7:08pm. Assistant General Manager, Barry Husking introduced the Report and outlined some of the key highlights from the recent visit. |
PRC 41 RESOLVED on the MOTION of Councillor Mark Davies seconded Councillor Marcus Cornish that the information contained in the report on International Relations Visit - May 2014 be received.
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Outcome 4 - We have safe, vibrant places
2 Our River Plan of Management and Riparian Vegetation Management Plan Design and Projects Manager, Michael Jackson introduced the report and gave a presentation. |
PRC 42 RESOLVED on the MOTION of Councillor Mark Davies seconded Councillor Jim Aitken OAM That: 1. The information contained in the report on Our River Plan of Management and Riparian Vegetation Management Plan be received. 2. The Draft Nepean River “Our River” Plan of Management for Tench Reserve, River Road Reserve and Weir Reserve be endorsed for Public Exhibition.
3. The Draft Nepean River “Our River” Riparian Vegetation Management Plan be endorsed for Public Exhibition.
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Outcome 6 - We're healthy and share strong community spirit
3 ClubGRANT Category 3 - Jamison Park Development - Funding Agreement |
PRC 43 RESOLVED on the MOTION of Councillor Kevin Crameri OAM seconded Councillor Mark Davies That: 1. The information contained in the report on ClubGRANT Category 3 - Jamison Park Development - Funding Agreement be received 2. Council enter into a funding agreement with NSW Government Department of Trade and Investment, Regional Infrastructure and Services for the sum of $934,901 for the purpose of upgrades to Jamison Park, including: - An all age and ability activity zone - A new children’s playground - Sport field upgrades - Floodlight installation - Amenity building upgrades/extensions 3. A further allocation of $601,531from the District Open Space Contributions Plan be made to this project. 4. A letter of thanks is sent to the Minister for Hospitality, Gaming and Racing, Troy Grant MP, for the grant allocation of $934,901 from NSW Government Department of Trade and Investment, Regional Infrastructure and Services – ClubGRANTS Fund Category 3.
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5 Lease Arrangements - Nepean District Tennis Association, Penrith Cricket Club, Penrith Rugby Union Football Club |
PRC 45 RESOLVED on the MOTION of Councillor Bernard Bratusa seconded Councillor Jim Aitken OAM That: 1. The information contained in the report on Lease Arrangements - Nepean District Tennis Association, Penrith Cricket Club, Penrith Rugby Union Football Club be received 2. A revised agreement of use for Woodriff Gardens is finalised between Nepean District Tennis Association and Penrith City Council. 3. The draft licence for use of Andrews Road sportsground by Penrith Rugby Union Football Club is advertised in accordance with the terms of s47a of the Local Government Act 1993 with a further report to be presented to Council. 4. A licence agreement for use of Howell Oval is finalised with Penrith Cricket Club with a further report to be presented to Council. 5. A further report be presented to Council on arrangements with Nepean District Tennis Association with respect to future licence and maintenance agreements. |
There being no further business the Chairperson declared the meeting closed the time being 7:46pm.
I certify that these 4 pages are the Confirmed Minutes of the Policy Review Committee Meeting of Penrith City Council held on 11 August 2014.
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Chairperson Date