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EXTRAORDINARY COUNCIL MEETING

MINUTES OF MEETING

Thursday, 27th October 2011


The Meeting commenced at 7:05pm.

PRESENT

Council Members

Deputy Mayor, Councillor C Hindi (Chairperson)
Councillor B Giegerl, OAM
Councillor A Istephan
Councillor J Jacovou
Councillor N Liu
Councillor D Perry
Councillor W Pickering, OAM
Councillor P Sansom
Councillor C Wong

Council Staff

General Manager, Mr. V Lampe
Director Planning & Development, Mr M Watt
Governance Officer, Mr H Cavill


APOLOGIES

Apologies for the inability to be present were tendered on behalf of His Worship the Mayor, Councillor S McMahon, Councillor V Badalati, Councillor A Wagstaff.

RECOMMENDED THAT apologies be accepted and leave of absence granted.
(Moved Councillor P Sansom / Seconded Councillor D Perry)

DISCLOSURES OF INTEREST

There were no disclosures of interest made.


ITEMS

ECM024-11 PROPOSED VOLUNTARY PLANNING AGREEMENT - EAST QUARTER HURSTVILLE PTY LTD (11/757)
THAT Council enter into the proposed Voluntary Planning Agreement with East Quarter Hurstville Pty Limited as exhibited.

THAT authority be given to the Mayor and General Manager to execute all documentation, and where necessary under the Common Seal of Council.

FURTHER, THAT Council advise the Sydney Region East Joint Regional Planning Panel of its decision.
(Moved Councillor P Sansom / Seconded Councillor J Jacovou)

The meeting finished at 7:10pm.



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Chairperson