CONFIRMED MINUTES

 OF THE POLICY REVIEW COMMITTEE MEETING OF PENRITH CITY COUNCIL HELD IN THE PASSADENA ROOM, PENRITH

ON MONDAY 6 JUNE 2016 AT 7:05PM

PRESENT

Her Worship the Mayor, Councillor Karen McKeown, Councillors Jim Aitken OAM, Bernard Bratusa, Marcus Cornish, Kevin Crameri OAM, Greg Davies, Mark Davies, Maurice Girotto, Ben Goldfinch, Jackie Greenow OAM, Tricia Hitchen, John Thain and Michelle Tormey.

 

 

APOLOGIES

PRC20  RESOLVED on the MOTION of Councillor Greg Davies seconded Councillor Jackie Greenow OAM that apologies be received for the Deputy Mayor, Councillor Ross Fowler OAM and Councillor Prue Car MP.

 

CONFIRMATION OF MINUTES - Policy Review Committee Meeting - 9 May 2016

PRC21  RESOLVED on the MOTION of Councillor Mark Davies seconded Councillor Ben Goldfinch that the minutes of the Policy Review Committee Meeting of 9 May 2016 be confirmed.

 

DECLARATIONS OF INTEREST

 

There were no declarations of interest.

 

  

DELIVERY PROGRAM REPORTS

 

Outcome 2 - We plan for our future growth

 

1        Kingswood Neighbourhood Centre s94 Plan Rescission                                            

Procedural note: Section 375A of the Local Government Act 1993 requires that a division be called in relation to this matter.

PRC22  RESOLVED on the MOTION of Councillor Mark Davies seconded Councillor Jim Aitken OAM

That:

1.    The information contained in the report on Kingswood Neighbourhood Centre s94 Plan Rescission be received.

2.    Council resolve to rescind the Kingswood Neighbourhood Centre s94 Plan.

3.    A Public Notice be placed in a local newspaper advising the community of Council’s resolution and advising of the date the rescission of the s94 Plan will take effect.

4.    If any further Kingswood Neighbourhood Centre s94 contributions are owing under current development consents, Council resolve to waive those contributions following applicants lodging a request to amend the conditions of consent under s96 of the Environmental Planning & Assessment Act.

5.    In the event any further contributions accumulate under the subject s94 Plan, they be allocated to further embellishment of the Kingswood Neighbourhood Centre.

In accordance with Section 375A of the Local Government Act 1993, a DIVISION was then called with the following result:

For

Against

Councillor John Thain

 

Councillor Ben Goldfinch

 

Councillor Bernard Bratusa

 

Councillor Maurice Girotto

 

Councillor Kevin Crameri OAM

 

Councillor Jackie Greenow OAM

 

Councillor Karen McKeown

 

Councillor Greg Davies

 

Councillor Mark Davies

 

Councillor Jim Aitken OAM

 

Councillor Tricia  Hitchen

 

Councillor Michelle Tormey

 

Councillor Marcus Cornish

 

 

 

Outcome 4 - We have safe, vibrant places

 

2        Corporations Operations Triennial Review                                                                   

PRC23  RESOLVED on the MOTION of Councillor Kevin Crameri OAM seconded Councillor Jim Aitken OAM

That:

1.    The information contained in the report on Corporations Operations Triennial Review  be received

2.    The recommendations of The Professional Partner Group report, as outlined in Council’s report, be progressively implemented to improve the operation and management of the St Marys Town Centre Corporation and the Penrith CBD Corporation.

 

 

 There being no further business the Chairperson declared the meeting closed the time being 7:07PM.

 

I certify that these 2 pages are the Confirmed Minutes of the Policy Review Committee Meeting of Penrith City Council held on 6 June 2016.

 

 

                                       ____________________                ______________

                                                Chairperson                                     Date