OF THE POLICY REVIEW COMMITTEE MEETING OF
PENRITH CITY COUNCIL HELD IN THE PASSADENA ROOM, PENRITH
ON MONDAY 21 OCTOBER 2019 AT 7:00PM
PRESENT
His Worship the Mayor,
Councillor Ross Fowler OAM, Deputy Mayor, Councillor Karen McKeown OAM, and
Councillors Jim Aitken OAM, Bernard Bratusa, Todd Carney, Brian Cartwright,
Robin Cook, Kevin Crameri OAM, Greg Davies, Mark Davies, Aaron Duke, Tricia Hitchen
and Kath Presdee.
LEAVE
OF ABSENCE
Leave of Absence was previously granted to Councillor
Marcus Cornish for the period 14 October 2019 to 11 November 2019 inclusive.
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APOLOGIES
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PRC27 RESOLVED on the MOTION of Councillor Karen
McKeown OAM seconded Councillor Tricia Hitchen that the apology from
Councillor John Thain be accepted.
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CONFIRMATION OF MINUTES - Policy Review Committee
Meeting - 9 September 2019
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PRC28 RESOLVED on the MOTION of Councillor Brian
Cartwright seconded Councillor Jim Aitken OAM that the minutes of the Policy
Review Committee Meeting of 9 September 2019 be confirmed.
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DECLARATIONS OF INTEREST
Councillor Kevin Crameri OAM
declared a Non-Pecuniary Conflict of Interest - Less Than Significant in Item
1 – Penrith City Children’s Services Cooperative Ltd, as his
daughter-in- law works at a child care centre operated by Penrith City Council.
DELIVERY PROGRAM REPORTS
Outcome 1 - We can work close to home
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1
Penrith City Children's
Services Cooperative Ltd
Councillor Mark Davies
and Councillor Greg Davies arrived at the meeting, the time being 7:06pm.
Councillor Bernard
Bratusa arrived at the meeting, the time being 7:20pm.
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PRC29 RESOLVED on the MOTION of Councillor Kath
Presdee seconded Councillor Greg Davies
That:
1. The information contained in the report on Penrith
City Children's Services Cooperative Ltd be received
2. Council underwrite the operations of the PCCSC Ltd
until the presentation to Council of the Penrith City Children’s
Services Cooperative Ltd Annual Report for 2020-21.
3.
Council staff be thanked for their efforts and contributions in 100% of our
services now exceeding or meeting the National Quality Standard.
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Outcome 4 - We have safe, vibrant places
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3 St Marys
Town Centre Annual Report 2018-2019 and Business Plan 2019-2020
Councillor Todd Carney
left the meeting, the time being 7:25pm.
Councillor Todd Carney
returned to the meeting, the time being 7:27pm.
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PRC30 RESOLVED on the MOTION of Councillor
Tricia Hitchen seconded Councillor Greg Davies that the information contained in the report on St
Marys Town Centre Annual Report 2018-2019 and Business Plan 2019-2020 be
received.
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Councillor Greg Davies left
the meeting, the time being 7:52pm.
Councillor Tricia Hitchen
left the meeting, the time being 7:52pm.
Outcome 7 - We have confidence in our Council
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6 ARIC
Annual Report
Councillor Greg Davies
returned to the meeting, the time being 7:54pm.
Councillor Tricia Hitchen
returned to the meeting, the time being 7:54pm.
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PRC31 RESOLVED on the MOTION of Councillor Kath
Presdee seconded Councillor Brian Cartwright that the information contained in the report on ARIC Annual Report be
received.
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Outcome 2 - We plan for our future growth
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2 Planning
Proposal for 4 sites in Penrith and St Marys
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PRC32 RESOLVED on the MOTION of Councillor Greg
Davies seconded Councillor Kevin Crameri OAM
That:
1. The information contained in the report on Planning
Proposal for 4 sites in Penrith and St Marys be received.
2. Council endorse the Planning Proposal to Reclassify
Council owned land from Community to Operational in St Marys and Penrith
provided separately to Councillors as an enclosure and available on
Council’s website.
3. The General Manager be granted delegation to make
any necessary minor changes required to the Planning Proposal before
submitting it to the Department of Planning, Industry and Environment.
4. Council officers forward the Planning Proposal to
the Department of Planning, Industry and Environment seeking:
i. that an application for the Governors approval to
remove the public reserve status of 12A and 32A Champness Crescent and 110A
Dunheved Circuit in St Marys be submitted and,
ii. the
necessary amendments to Penrith Local Environmental Plan 2010 be made to
reclassify Council owned land on four sites in St Marys and Penrith from
Community to Operational.
In accordance with
Section 375A of the Local Government Act 1993, a DIVISION was then called
with the following result:
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For
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Against
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Councillor
Kath Presdee
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Councillor
Jim Aitken OAM
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Councillor
Karen McKeown OAM
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Councillor
Robin Cook
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Councillor
Mark Davies
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Councillor
Brian Cartwright
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Councillor
Bernard Bratusa
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Councillor
Ross Fowler OAM
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Councillor
Todd Carney
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Councillor
Aaron Duke
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Councillor
Kevin Crameri OAM
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Councillor
Tricia Hitchen
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Councillor
Greg Davies
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Outcome
4 - We have safe, vibrant places
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4 Kingswood
Pedestrian Lighting Audit and Strategy
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PRC33 RESOLVED on the MOTION of Councillor Greg
Davies seconded Councillor Karen McKeown OAM
That:
1. The
information contained in the report on Kingswood Pedestrian Lighting Audit
and Strategy be received
2. The
draft Kingswood Pedestrian Lighting Strategy be adopted.
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Councillor Greg Davies left
the meeting, the time being 8:11pm.
Councillor Greg Davies
returned to the meeting, the time being 8:13pm.
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5 Draft
CCTV Strategy 2019-22
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PRC34 RESOLVED on the MOTION of Councillor Greg
Davies seconded Councillor Robin Cook
That:
1. The information contained in the
report on Draft CCTV Strategy 2019-22 be received.
2. The Draft CCTV Strategy 2019-22 be
endorsed.
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There being no further
business the Chairperson declared the meeting closed the time being 8:13pm.
I
certify that these 4 pages are the Confirmed Minutes of the Policy Review
Committee Meeting of Penrith City Council held on 21 October 2019.
____________________
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Chairperson
Date