NOTICE OF Council MEETING

 

 

 

The Meeting of Parramatta City Council will be held in the Council Chamber, Fourth Floor, 2 Civic Place, Parramatta on Monday,  28 April 2008 at  6:45 pm.

 

 

 

 

 

 

 

 

 

Sue Coleman

Acting General Manager

 

 

 Parramatta – the leading city at the heart of Sydney

 

30 Darcy Street Parramatta NSW 2150

PO Box 32 Parramatta

 

Phone 02 9806 5050 Fax 02 9806 5917 DX 8279 Parramatta

ABN 49 907 174 773  www.parracity.nsw.gov.au

 

“Think Before You Print”



COUNCIL CHAMBERS

 

 

Clr Paul Barber, Lord Mayor – Caroline Chisholm Ward

Sue Coleman, Acting General Manager - Parramatta City Council

 

 

 

 

Acting Group Manager City Services

 

 

 

Assistant Minutes Clerk – Michael Wearne

 

 

Stephen Kerr –  Group Manager Corporate

 

 

 

Minutes Clerk – Grant Davies

 

Marcelo Occhuizzi –Acting Group Manager Outcomes & Development

 

 

 

 

 

 

 

 

 

Clr Omar Jamal – Arthur Philip Ward

 

 

Clr Lorraine Wearne - Lachlan Macquarie Ward

 

Clr Anita Brown – Elizabeth Macarthur Ward

 

 

Clr John Chedid – Elizabeth Macarthur Ward

 

Clr David Borger – Macarthur Ward Elizabeth

 

 

Clr Andrew Wilson – Lachlan Macquarie Ward

 

Clr Paul Garrard – Woodville Ward

 

 

Clr Tony Issa, OAM – Woodville Ward

 

Clr Julia Finn – Arthur Philip Ward

 

 

Clr Brain Prudames – Caroline Chisholm Ward

 

Clr Chris Worthington – Caroline Chisholm Ward

Clr Pierre Esber, Deputy Lord Mayor  Lachlan Macquarie Ward

Clr Maureen Walsh – Wooville Ward

Clr Chiang Lim – Arthur Phillip Ward

Text Box:   Press

 

Staff

 

 

Staff

 

GALLERY

 


Ordinary Council

 28 April 2008

 

 

TABLE OF CONTENTS

 

ITEM                                                         SUBJECT                                              PAGE NO

 

1        CONFIRMATION OF MINUTES - Ordinary Council – 14 April 2008

2        APOLOGIES AND LEAVE OF ABSENCE

3        DISCLOSURE OF INTEREST

4        MINUTES OF THE LORD MAYOR

5        PETITIONS

6        PUBLIC FORUM

4        COUNCIL MATTERS TO BE ADOPTED WITHOUT DISCUSSION

5        Regulatory Reports

5.1     Site Meeting Process

5.2     McCoy Park, 26 Mimosa Avenue, Toongabbie
Lots 17-20 in DP 8408, Part Portion 144 and
Lot A in DP 29128 (Caroline Chisholm)

6        City Development

6.1     Guiding the future development of Riverbank block - bounded by Church, Phillip, Smith Streets and Foreshore

6.2     Police Memorandum of Understanding - Update

6.3     Sydney Link (North West Metro)

7        Roads Paths Access and Flood Mitigation

7.1     Report of the Traffic Engineering Advisory Group Meeting - 14 April 2008

7.2     Report of the Parramatta Traffic Committee Meeting - 14 April 2008

8        Culture and Leisure

8.1     Parramatta Cycleway Committee Meeting 4 March 2008.

9        Community Care

9.1     Results of Service Review conducted by the Department of Ageing, Disability and Home Care (DADHC)

9.2     Meeting of Community Safety Advisory Committee 12 March 2008

9.3     Meeting of Aboriginal and Torres Strait Islander Advisory Committee 4 March 08

9.4     Meeting of Youth Advisory Committee 12 March 2008

9.5     Affordable Housing

10      City Leadership and Management

10.1   GST Certificate

10.2   Investments Report for February 2008

10.3   National Local Roads & Transport Congress - 15 to 17 June 2008

10.4   Local Government Managers Australia (LGMA) National Congress and Business Expo "The World is Local: Local Government ... No Boundaries."

10.5   Program Panel

10.6   City Development World Australasia 23 to 25 June 2008

10.7   Report of Investigation into Compliance Section

10.8   City Services Restructure

10.9   Report of Code of Conduct Committee  

11      Notices of Motion

11.1   Condemnation of Government of Zimbabwe  

12      DECISIONS FROM CLOSED SESSION

13      Closed Session

14.1   2008 Community Grants Program

This report is confidential in accordance with section 10A (2) (d) of the Local Government act 1993 as the report contains commercial information of a confidential nature that would, if disclosed (i) prejudice the commercial position of the person who supplied it; or (ii) confer a commercial advantage on a competitor of the Council; or (iii) reveal a trade secret.

 

14.2   Feasibility Study of Community Hubs for the Parramatta Local Government Area - Final Report

This report is confidential in accordance with section 10A (2) (d) of the Local Government act 1993 as the report contains commercial information of a confidential nature that would, if disclosed (i) prejudice the commercial position of the person who supplied it; or (ii) confer a commercial advantage on a competitor of the Council; or (iii) reveal a trade secret.

  

14      QUESTION TIME

 

 


Ordinary Council

 28 April 2008

 

 

REGULATORY

ITEM NUMBER         5.1

SUBJECT                   Site Meeting Process

REFERENCE            F2004/08629 - D00917709

REPORT OF              Manager Development Services; Service Manager Development Assessment       

 

PURPOSE:

 

To provide Councillors within a 6 month review of the implementation of the site meeting process that commenced in October 2007, and to recommend some changes and enhancements to the existing process.

 

 

RECOMMENDATION

 

(a)     That site meetings be held for the following types of applications:

 

·        Development applications where 10 or more submissions have been received.

·        Masterplan applications.

·        Development applications which seek demolition of a heritage item.

 

          For applications that do not meet the above criteria, site meetings can be       arranged at the request of the Ward Councillors and at the request of staff          where it is considered that there is merit in arranging a site meeting, the        reasons of which must be provided.

 

(b)     That a minimum of two Councillors be in attendance to enable an on-site         meeting to be held.

 

(c)     That all Councillors, relevant staff, persons who made a submission (both        objecting and support) and the applicant be invited to attend the site meeting.

 

(d)     That the Development Support Team Leader - Development Assessment Services schedule on-site meeting through the corporate diary and attached a summary report of the proposal with each invitation and that acceptance of attendance by Councillors be provided within 3 working days. Residents and applicants will not be advised of the site meeting until attendance at the site meeting is confirmed by at least 2 Councillors.

 

(e)     That on-site meetings be arranged for 4.30pm on Tuesday or Thursday and

          Saturday mornings.

 

(f)      That a strict protocol for the chairing of on-site meetings be developed.

 

(g)     That Council’s notification letter advises attendees of the purpose of the          meeting and the level of behaviour expected.

 

(h)     That all residents attending the on-site meeting provide their details on the day         and that this information be recorded by Council

 

(i)      That Council staff provide a summary report of the development proposal for

          the on-site meeting.

 

(j)      That a review of the revised operating procedures for onsite meetings be        carried out 6 months from commencement of operation and a further report be       prepared for Council’s consideration.

 

 

BACKGROUND

Council at its meeting of 25 June 2007 considered a report which sought to establish a formal site meeting process for development applications and Masterplan applications.  At the meeting it was resolved that on-site meetings be held for certain types of applications.

 

In addition to this Council resolved that operational matters relating to site meetings (including what stages should site meetings be held; who is to be invited to attend site meetings; and what days and times site meetings are to be held) be prescribed in an operating procedure manual.

 

The site meeting process as adopted by Council on 25 June 2007 commenced operation in October 2007.

 

A Notice of Motion relating to the on-site meeting process was put forward by Councillor Worthington at the Council meeting of 25 March 2008. The Notice of Motion proposed identified that the adopted on-site meeting process could be improved.

 

A response to the Notice of Motion was tabled at the Council meeting of 25 March 2008. The Notice of Motion was deferred to enable staff to prepare a report for Council’s consideration on the implementation of the site meeting process.

 

REPORT

 

The parliamentary nature of Council meetings does not lend itself to objectors being heard at Council meetings. For this reason Council has decided that in some cases site meetings should be held prior to the determination of an application to provide Councillors with an opportunity to listen to matters raised by both objectors and applicants.

 

Council in June 2007 agreed to the circumstances in which site meetings would be held and the time they should be held. A review of the adopted process was to take place 12 months from the date of commencement (ie October 2008), however it is considered appropriate for a 6 month review to be conducted.

 

To date, this procedure has highlighted the following areas of concern:

 

·    an excessive number of meetings, many of which were for development proposals that were of little if any interest to residents (as evidenced by resident attendance) and raised no particular concern among Councillors.

 

·    the ‘triggers’ for on-site meetings being too broad and this has lead to significant delays and complaints by applicants forced to wait for the next available time.

 

·    the current timetable for site meetings has caused problems for Councillors and staff in terms of availability to attend.

 

·    many of the on-site meetings have been compromised by issues raised by residents that were not related to the development proposal.

 

·    Councillors and staff have been verbally abused and intimidated at on-site meetings.

 

·    An inherent risk of undue pressures (perceived or otherwise) being brought to bare on development assessment staff prior to their assessment of the development proposal.

 

Large Number of Applications Requiring On-site Meetings

 

The following applications currently require an on-site meeting:

 

·    Development applications for Childcare Centres where one or more submissions are received

·    Section 82a reviews of determination

·    Development applications which seek demolition of a heritage item

·    All development applications where five or more submissions are received

·    Masterplan applications

 

Since the commencement of the on-site meeting process in October 2007 a total of 70 on site meetings have been held using the above criteria including:

 

·    9 for s82a applications;

·    8 for Child Care Centre DAs;  

·    3 for applications which sought to demolish heritage items; and

·    50 for all other development applications.

 

It is obvious that the ‘triggers’ which necessitate an on-site meeting are broad and have resulted in a significant number of meetings being held over the last 6 months. It is noted that there is no discretion for Council not to hold a meeting once required in accordance with the Council Resolution. Similarly, there is no discretion for staff to recommend dispensing with an on-site meeting where it is apparent that one is not required.

 

There are widely differing views on the question ‘when is it appropriate to have a site meeting’ and there is no right answer to the question. However, it is clear that the ‘triggers’ which have been established are perhaps too broad and have resulted in timing, budget, staffing and availability issues for Councillors. 

 

Whilst setting a threshold for the number of submissions that triggers a site meeting is not always a reliable way of predicting which applications require a site meeting due to public interest in the application, it is considered that the current threshold of 5 is too limited and that the number should increase to 10 or more. The trigger for child care centres to have site meetings if only 1 submission is received is also considered too broad, as is the requirement for all section 82A reviews to have a site meeting.

 

It is noted that the number of on-site meetings held in the last 6 months (70) is nearly double the number of site inspections that were held in a 12 month period between April 2006 and April 2007 (42).

 

Given the number of applications requiring on-site meetings under the current criteria, significant delays have occurred in scheduling an available meeting date. This has lead to extended time frames for the determination of applications. Delays have often range from 4 to 8 weeks.

 

To address this issue the following changes are recommended:

 

 

1.      That site meetings be held for the following types of applications:

 

·        Development applications where 10 or more submissions have been received.

·        Masterplan applications.

·        Development applications which seek demolition of a heritage item.

 

2.         For applications that do not meet the above criteria, site meetings can be arranged at the request of the Ward Councillors and at the request of staff where it is considered that there is merit in arranging a site meeting, the reasons of which must be provided.

 

3.         That a minimum of two Councillors be in attendance to enable an on-site meeting to be held.

 

Site Inspection Schedule

 

The Council Resolution of 25 June 2007 sets out the days and times on which on-site meeting can be held.

 

·    Tuesday and Thursday evenings at 6pm and Saturday mornings during daylight saving period;

 

·    2 Saturdays per month outside of daylight saving period.

 

 

This schedule has created problems, generated numerous complaints from Councillors and formed the basis for the Notice of Motion put by Councillor Worthington at the March 25 Council Meeting.

 

In particular, there have been on-going issues of availability of Councillors and Council staff to attend meetings. It is noted that to date there have been 8 on-site meetings where no Councillors have been available to attend the scheduled meetings due to other work or personal commitments. The absence of Councillors at these meetings has been met by disappointment by the community

 

Likewise, Council staff have ongoing family and private commitments which limits their availability for after hour site meetings. It is noted that it is normal for up to four on-site meetings to be held on Saturdays and that this means that Council staff are required for the whole day as subsequent meeting notes are required to be prepared. Due to the limited number of staff who are available to work after hours and on weekends the burden falls on a small number of staff (mainly team leaders and managers) to share responsibility of attending the large number of site meetings. 

 

There is a very real concern that the current timetable compromises the staff work-life balance, which is an espoused value of Parramatta City Council. It is noted that these senior officers are already routinely working in excess of their contract hours to meet deadlines and manage workloads and that weekend work extends their work week to 6 days. There are also significant wage costs associated with after hours employment. It is estimated that the cost of each site meeting including administration costs is approximately $300 per inspection. If the number of inspections were to continue at the current rate over a 12 month period the overall cost of running the on-site meetings would be approximately $50,000 per annum.

 

There are challenges in arranging site meetings to suit the needs of staff, Councillors, applicants and residents. For this reason it is suggested that some flexibility in meeting times needs to be made. It is suggested that the current schedule for on-site meetings be changed by allowing on-site meetings to be held at 4.30 pm on weekday evenings (except Monday & Wednesdays which are days where there are council workshops and meetings and Fridays) and on Saturday mornings if required. If advance notice of these meetings is given it will allow members of the public who have a genuine and relevant interest in the development proposal to make arrangements to attend the meetings and will also ensure all relevant staff can attend, such as traffic engineers and the development assessment officers.

 

To address these issues the following changes are recommended:

 

1.         That the Development Support Team Leader - Development Assessment Services schedule on-site meeting through the corporate diary and attached a summary report of the proposal with each invitation and that acceptance of attendance by Councillors be provided within 3 working days. Residents and applicants will not be advised of the site meeting until attendance at the site meeting is confirmed by at least 2 Councillors.

 

2.         That on-site meetings be arranged for 4.30pm on Tuesday or Thursday and Saturday mornings.

 

Inappropriate behaviour at site meetings

 

Both Councillors and Council staff have provided feedback on numerous occasions that they have been verbally abused at on-site meetings and on several occasions felt physically intimidated by residents. On one particular occasion, a Councillor was verbally abused and had to leave the meeting. That event sparked media interest. Council staff have also been the subject of unfounded and unwarranted allegations of corruption by residents who often do not agree with planning decisions.

 

Unfortunately, inappropriate behaviour on the part of residents is not always isolated and some individuals utilise the on-site meeting process to raise issues unrelated to the proposed development. These issues are often raised vociferously and Councillor and staff efforts to explain the absence of a nexus between their concerns and the subject development application are often met with contempt.

 

On-site meetings are scheduled prior to assessment of the development proposal by Council staff. This means that at the time of a site meeting, Council officers have not fully assessed the proposal against the relevant legislation and Council controls and are yet to form an objective opinion and recommendation in respect of the development.

 

This creates a risk that the assessing officer may be placed under inappropriate pressure and/or perceived to be under some form of duress as a result of the site meeting and thereby, to have their professional opinion inappropriately influenced.

 

The Independent Commission Against Corruption (ICAC) actively encourages avoidance of procedures of potential risk. It is in the best interest of Council to consider procedures that may have a degree of perceived or actual risk and to weigh this against benefits afforded by the procedure.

 

To appropriately manage these risks the following is recommended:

 

1.      That a strict protocol for the chairing of on-site meetings be developed.

 

2.      That Council’s notification letter advises attendees of the purpose of the meeting and the level of behaviour expected.

 

3.      That all residents attending the on-site meeting provide their details on the day and that this information be recorded by Council

 

4.      That Council staff provide a summary report of the development proposal for the on-site meeting.

 

 

 

Louise Kerr

Manager Development Services

17 April 2008

 

Attachments:

1View

Site Meeting Process Report from 25 June 2007 Council Meeting

5 Pages

 

2View

Resolution of Site Meeting Process Report from 25 June 2007

1 Page

 

 

 

REFERENCE MATERIAL

 


Attachment 1

Site Meeting Process Report from 25 June 2007 Council Meeting

 





 


Attachment 2

Resolution of Site Meeting Process Report from 25 June 2007

 

 


Ordinary Council

 28 April 2008

 

 

REGULATORY

ITEM NUMBER         5.2

SUBJECT                   McCoy Park, 26 Mimosa Avenue, Toongabbie
Lots 17-20 in DP 8408, Part Portion 144 and
Lot A in DP 29128 (Caroline Chisholm)

DESCRIPTION          Erection of 4 floodlight towers and use of park for sports training seven days a week until 10.00pm.

REFERENCE            DA/490/2007 - Submitted 28 June 2007

APPLICANT/S           Parramatta City Council

OWNERS                    Parramatta City Council

REPORT OF              Manager Development Services       

 

PURPOSE:

 

To determine Development Application No. 490/2007 that seeks approval to erect 4 floodlight towers and the associated use of the park for sports training and operation of the floodlights till 10pm, seven days a week.

 

The application has been assessed by an independent consultant town planner and referred to Council due to Council being the applicant and owner.

 

Council at its meeting on Monday, 14 April 2008 resolved:-

 

          That consideration of this matter be deferred and in the meantime, Councillors be provided with a list of all persons notified in relation to the proposal.’

 

The information requested will be provided to all Councillors prior to the Council Meeting on Monday, 28 April 2008.

 

 

RECOMMENDATION

 

(a)       That Council grant consent to Development Application No. 490/2007 subject to standard conditions and the following specific conditions.

 

Hours of Use

 

1.         Sports training at the park shall cease by 9.00pm Monday to Saturday and by 8.00pm on Sundays and Public Holidays. The sports fields are not to be utilised for competition games under floodlighting.

 

Hours of Operation of Lighting

 

2.         The floodlighting of the sports fields is to be turned off by no later than 9.00pm Monday to Saturday and by 8.00pm on Sundays and Public Holidays. The floodlighting is not to be used during daylight. The floodlighting is not to be turned on unless the sports fields are intended to be used that same day and is to be switched off as soon as the use is completed.

 

The lights are to be turned on by an automatic timing system controlled by Council staff, with lights turned off by users or Council staff and an automatic timing system is to be installed preventing use beyond the approved hours of use.

 

Car Parking

 

3.         The car parking area accessed off McCoy Street is to be open and available for use by users of the park at all times of operation of the floodlighting.

 

Complaints Handling Procedure

 

4.         A complaints handling procedure is to be prepared and provided to Council for approval prior to the first use of the floodlighting. The complaints handling procedure is to detail the process for handling complaints related to the extended hours of use of the park under floodlighting, including but not limited to nuisance from lighting, noise and patron behaviour. Details are to include:

 

4.1       a manned contact phone number for complaints;

4.2      specified timeframes for response to complaints;

4.3       appropriate methods of response (i.e. written or verbal); and

4.4      measures that may be used in response to complaints (such as the number of warnings given to organizations against which numerous complaints are received and likely penalties including banning use by the organization and/or limitations on the hours of use by such organisations).

 

4.5       A copy of the complaints handling procedure is to be provided to all organisations using the park under floodlighting. A letter summarizing the procedure and providing the contact number is to be sent to all residents notified of the development application prior to the commencement of the use of the park under floodlighting.

 

Flood Proofing the Lighting Tower Equipment

 

5.         All electrical wiring and accessories related to the lighting poles are to be provided above 28.15m AHD. All underground cable/duck or similar are to be flood proofed. Details are to be provided prior to the commencement of works.

 

Specification of Lighting

 

6.         The flood lighting to be installed is to be in compliance with the lighting design and report detailed in the letter dated 6 February 2006 by Sylvania Lighting Australasia. Details are to be provided prior to the commencement of works.

 

 

PROPOSAL

 

1.           The development application seeks approval for the erection of four 28m high floodlighting towers. Two towers are to be erected on the western side of the playing fields and two are proposed on the eastern side of the fields. Each pole is to support 3 x 2kw luminaries.

 

2.           The lighting is proposed to extend the hours of use of the playing fields until 10pm seven days a week by sporting bodies and groups for training.

 

3.           Additional information sought from the applicant indicates that the users will be different sporting organizations for training, but predominantly for soccer training.

 

4.           It is advised that the lights are to be on a timing system controlled by Council remotely and that hirers will have access to turn off the lights only by using a sms message (if they are regular users), but otherwise the settings will be made by Council staff.

 

SITE & LOCALITY

 

5.           The site is known as McCoy Park, 26 Mimosa Avenue, Toongabbie, being Lots 17-20 in DP 8408, Part Portion 144 and Lot A in DP 29128 and is located to the north of the residential area including Edna Avenue, Highland Avenue, Paris Place, Mimosa Avenue and Woodlawn Drive. The park has vehicular access from McCoy Street through a driveway to an unmarked parking area. Pedestrian access is also available from the end of McCoy Street, the end of Edna Avenue and via a walkway between dwellings at the end of Highland Avenue.

 

6.           The portion of the park involved in the proposal is the western end, which contains the abovementioned driveway and parking area, child play equipment, a facilities building and two sports fields, which are currently setup for soccer, with goal posts at each end.

 

7.           The park is only adjoined by residential properties on the southern side. In particular the sports fields are adjoined by dwellings in Paris Place, Highland Avenue and Edna Avenue, with the car park adjoining residents in Edna Avenue. The surrounding residential development contains a mix of one and two storey detached dwellings, which back onto the park.

 

STATUTORY CONTROLS

 

Parramatta Local Environmental Plan 2001

 

8.           The site is zoned Public Open Space 6(a) under Parramatta Local Environmental Plan 2001. The existing sports fields and any ancillary works such as the proposed lighting are defined as a recreation facility under the definition section of the LEP and are permissible uses with the consent of Council. It is also noted that any development in accordance with a plan of management (POM) adopted under the Local Government Act 1993 is also permissible subject to consent.  The relevant POM is addressed later in this report.

 

9.           The proposed installation of floodlighting and extended hours of use of the park is consistent with the objectives of the zone, which include allowing for the use of land for open space and recreational purposes.

 

10.         The site is located on flood prone land and as such the provisions of clause 21 apply, which require the consent authority not to grant consent to the carrying out of works if the proposal would:

 

10.1           be inconsistent with any Council interim flood policy, floodplain management policy, development control plan or floodplain management plan or the Floodplain Development Manual; or

10.2           detrimentally increase the potential flood impact on other development; or

10.3           result in a substantial increase in risk to life; or

10.4           result in additional economic/social cost which could not be reasonably managed; or

10.5           adversely affect the environment of the floodplain.

 

11.         Comments provided by Council’s Infrastructure and Drainage Engineers, who indicated the proposal is satisfactory subject to wiring being appropriately located and treated. As such the proposal satisfies the requirements of clause 21.

 

12.         The provisions of clause 46 apply to all development in the Public Open Space 6(a) zone. Clause 46 requires that consent shall not be granted to development unless consideration has been made as to whether the development is consistent with any plan of management applying to the site. The relevant plan of management is addressed later in this report.

 

13.         Further, clause 46 requires Council to take the following into consideration:

 

              13.1           the need for the proposed development on that land,

 

14.         The proposed lighting towers will allow for the extended use of the sports fields, increasing the usability of the fields and better providing for recreation opportunities in the area. The more efficient use of recreation facilities is needed given the increasing demand for such facilities in the area.

 

              14.1           whether the impact of the proposed development will be detrimental to the existing or future use of the land,

 

15.         The impact of the proposal will be to allow for more efficient and extended hours of use of the sports field, which is not detrimental to the existing and future use of the site for recreation purposes.

 

15.1           whether the proposed development will be secondary and complementary to the use of the land for recreation,

 

16.         The proposed lighting towers are secondary and complementary to the use of the land for recreation, making the use more efficient by extending the hours during which the sports fields can be used.

 

16.1           whether the height and bulk of any proposed building or structure has regard to existing vegetation and topography,

 

17.         The site is very flat and there is little vegetation in the vicinity of the sports fields. Whilst the lighting towers proposed are very high (ie 28m), they are very narrow and as such will not result in an unacceptable visual bulk or appearance.

 

17.1           in the case of public open space, whether the proposed development will significantly diminish public use and access to public open space,

 

18.         The installation of lighting poles will increase the public use and access to the public open space by allowing for access and use for a longer period of time each day.

 

s18.1         whether the proposal is compatible with adjacent uses in relation to its height, bulk and noise generation and any other aspects that might conflict with surrounding land uses,

 

19.         The narrow design of the lighting towers, despite their height, will ensure that there is minimal shadowing from the structures and their separation distance from the adjoining residential properties combined with their narrow design will ensure that shadow impacts are acceptable.

 

20.         Another potential impact of the towers is intrusive light during the evening periods into the residential properties in Edna Avenue, Highland Avenue and Paris Place. A lighting diagram, prepared by Sylvania Lighting Australasia Pty Ltd indicates that the proposed lighting will comply with the relevant Australian Standard (AS 2560) in relation to the level of lighting at the nearby residential boundaries for pre-curfew hours until 10pm. Sylvania Lighting Australasia advise that pre-curfew hours are set by Council and as such would apply to the approved hours. Accordingly it is appropriate that the lighting not be used beyond the approved hours to ensure that the use of the lighting complies with the Australian Standard.

 

21.         A further potential impact of the development upon the residential properties in Edna Avenue, Highland Avenue and Paris Place is loss of on-street parking in the evenings if the vehicular entrance to the car park from McCoy Street is not open for the extended hours of use. If the car park is closed it is likely that users of the sports fields will park in Edna Avenue, Highland Avenue and Paris Place as all of these streets give direct access to the sports fields. The use of these streets for parking by users of the sports fields would inappropriately impact on the amenity of those streets and as such a condition of consent is recommended requiring the vehicular access to the car park on the site to remain open for the duration of the use of the park under the floodlights.

 

22.         A final potential impact of the development upon the residential properties in Edna Avenue, Highland Avenue and Paris Place is noise from the use of the sports fields and car park on the site. The extended hours of use proposed (to 10pm seven days a week) include times in which it is reasonable for the residents to expect to be able to quietly enjoy their homes.

 

23.         Of particular concern is the use beyond 9pm on any evening or beyond 8pm on Sundays (being the day of the week on which noise is considered to be most intrusive). Given the potential for shouting, laughing and loud talking to occur due to the use of the sports fields and for noise from the use of the car park (shutting of doors, radio noise and noise from loud voices), it is considered likely that the amenity of the adjoining property owner’s will be disturbed during these extended hours. It is therefore recommended that a condition of consent limit use of the sports fields (and hence flood lighting) to no later than 9pm Mondays to Saturdays and 8pm on Sundays, with no floodlighting use in the mornings.

 

24.         It is considered that subject to the imposition of the abovementioned conditions, the amenity of the adjoining residential area will be suitably protected.

 

24.1           whether the proposed development will impact on bushland and remnant bushland,

 

25.         The site is used for sports fields and as such contains no bushland or remnant bushland on the portion of the site on which the lighting towers are proposed.

 

25.1           whether the proposed development will impact on stormwater flow.

 

26.         The narrow design of the lighting towers is such that there would be minimal and acceptable impact on stormwater flow across the site.

 

Parramatta Development Control Plan 2005

 

27.         The DCP identifies general principles of development that apply to all types of development, the relevant ones of which are addressed following.

 

28.         Section 4.1.1 deals with views and vistas and the design principles require that development preserve views of significance and reinforce public view corridors. Whilst the proposed lighting towers are tall (ie 28m), their slim design ensures that views from the adjoining residential areas and streets of the park are not significantly affected.

 

29.         Section 4.3.3 deals with acoustic amenity and the relevant design principle requires that non-residential development is not to adversely affect the amenity of adjacent residential development as a result of noise and hours of operation. This issue has been addressed in relation to the controls contained within LEP 2001 at paragraphs 22-23 and is satisfactory subject to the imposition of conditions limiting the hours of use of the sporting fields under floodlights.

 

30.         Section 4.4.1 deals with access for people with disabilities and as the proposal is for floodlighting only and does not involve any change to the access arrangements for the park, the proposal is considered to be acceptable in relation to this section and in relation to the provisions of the Disability Discrimination Act.  

 

31.         Section 4.4.2 deals with safety and security and the design principles include a requirement for effective lighting. The provision of floodlighting and the resultant extended use of the park is likely to reduce the use of the park for criminal activities such as graffiti and vandalism and improve the general safety of the area by increasing the times of use of the park and hence the casual surveillance of the area.

 

32.         Section 4.5.1 deals with parking and vehicular access and the relevant design principles require parking to be provided onsite in sufficient number to cater for the use and minimize loss of on-street parking. The park has sufficient onsite parking spaces, however the access road to the car park was closed (ie gate shut and locked) at the time of the inspection. To ensure parking occurs onsite and not in the surrounding street network a condition of consent is recommended requiring that the gate to the access road to the car park is open at all times of use of the sporting fields under floodlights.

 

Sportsground Plan of Management

 

33.         McCoy Park is community land and is categorized as a sportsground and a watercourse, with the portion of the site in which the lighting towers are proposed, wholly categorized as sportsground.

 

34.         As such the provisions of the Sportsground Plan of Management (Sportsground POM) is relevant to the assessment of the application. The Sportsground POM identifies a series of management issues and Section 4.1 contains a matrix identifying objectives, performance targets, means to achieve the targets and prioritization for each management issue. The performance targets of relevance to the application are addressed following:

 

35.         Sportsground facilities meet the needs of local communities – the means to achieve this target is to improve existing facilities provided the development is permissible under the objectives of the land category and the necessary approvals have been obtained. The use of the site as a recreation facility is permissible with consent and once the consent and construction certificate are obtained the second criterion will also be satisfied.

 

36.         Minimal adverse impacts upon surrounding residents with Sportsground development and use – the means to achieve this target include monitoring of noise issues, restricting overdevelopment and unsuitable activities and facilitation of use of onsite car parks. The use of the sports fields in the evening introduces potential noise impacts due to both use of the sports fields and noise from persons coming to and leaving the park. These concerns have been addressed previously by recommending conditions that limit the hours of use to generally 9pm and 8pm on Sundays, requiring the access to the car park in the park not to be gated and locked during use of the sports fields under floodlighting and requiring the preparation of a complaints handling mechanism. Subject to the implementation of these conditions it is not anticipated that there will be unacceptable impacts on the surrounding residences, however if such impacts occur there will be a suitable mechanism with which to address the concern.

 

37.         Maximise Sportsground usage through Australian Standard floodlighting whilst ensuring minimal adverse impacts upon residents and adjoining bushland – the means to achieve this target include allowing only floodlights that meet Australian Standards for lux and light spill, mound and landscape buffer zones to minimize the impact of light spill where appropriate, ensure floodlights are extinguished immediately following the conclusion of activities, investigate implementation of automated floodlighting controls and monitor the use to ensure the floodlighting is not used when the sports ground is not in use.

 

38.         The light spill impact of the floodlights is address in paragraph 20 of this report and the light spill is acceptable without the need for landscape buffer zones or mounds. A condition of consent is recommended in relation to the use of the floodlighting and automation of the lighting.

 

CONSULTATION

 

External Consultation

 

39.         In accordance with Council’s Notification Development Control Plan, the proposal was advertised between 1 August and 22 August 2007. No submissions were received at the time of writing this report.

 

Internal Consultation

 

40.         The application was referred to Council’s Infrastructure and Drainage Engineers and the following comments were received.

 

40.1           The proposed light poles are located within Council's Sportsfields in the higher ground which adjoins McCoy Park Flood detention basin. Apparently the 1 in 100 year flood level with the basin would be 28.15mAHD.

 

40.2           All electrical wirings including accessories related to the proposed Light Poles have to be above the 1 in 100 year flood levels.  Whilst other underground cable/duck or similar have to flood proofed.

 

40.3           A condition to this effect is included in the recommendation.

 

ISSUES

 

Impact on Amenity of Adjoining Residents

 

41.         The potential impacts of the floodlighting on the residents within Edna Avenue, Highland Avenue and Paris Place are discussed at paragraphs 19-243 in relation to the considerations required under LEP 2001.

 

42.         It is considered that subject to the imposition of conditions requiring:

 

42.1           the floodlit use of the sports fields to cease by 9pm on Mondays to Saturdays and 8pm on Sundays, and not to occur in the mornings,

42.2           the opening of the gates to the access road to the car park during the hours of use of the sports fields under flood lighting, and

42.3           the compliance with the submitted lighting report to prevent unacceptable lighting glare impacts upon the adjoining residential properties

42.4           that the provision of floodlighting will not have a significant detrimental impact on the amenity of surrounding residents. Notwithstanding this assessment, given the potential for noise impacts due to the use of the sports fields in the evening, a condition is recommended requiring a complaints handling process to be set-up and for information in relation to the  process to be provided to the users of the sports fields and the surrounding residents.

 

Visual Impact

 

43.         Whilst the proposed lighting towers are very tall (i.e. 28m), they are very slim in design and as such the towers will not be overly dominant features in the context of the park. The towers will be visible from a number of properties and surrounding streets and from those locations will not necessarily be seen in the context of the surrounding park, however it is considered that the towers will not be an unacceptably visually intrusive element.

 

Parking Availability

 

44.         The final concern with potential impacts of the proposal to extend the use of the sports fields by the provision of floodlighting is that the users may inconvenience surrounding residents by parking in the residential streets of Edna Avenue, Highland Avenue and Paris Place.

 

45.         In order to avoid this occurrence as far as possible, a condition of consent is recommended requiring the gates to the access road to the onsite car, which is accessed off McCoy Street, to remain open during use of the sports fields under lighting.

 

 

 

Kerry Gordon Planning Services

Independent Planning Consultant

 

4 April 2008

 

 

Attachments:

1View

Locality Map

1 Page

2View

Aerial Plan

1 Page

3View

History of Development Application

1 Page

 

 

REFERENCE MATERIAL

 


Attachment 1

Locality Map

 

 


Attachment 2

Aerial Plan

 

 


Attachment 3

History of Development Application

 

History of Development Application

 

28 June 2007 – Development Application lodged

 

1 August 2007 to 22 August 2007 – Application notified to adjoining properties

 

2 August 2007 – Kerry Gordon Planning Services engaged to do an independent assessment of the application

 

8 August 2007 – Drainage comments received

 

25 October 2007 – Infrastructure comments received

 

13 February 2008 – Revised information regarding letter of compliance from Sylvania Lighting Australasia Pty Ltd, lighting design and details emailed to Kerry Gordon Planning Services

 

26 February 2008Kerry Gordon Planning Services completes assessment of the application

  


Ordinary Council

 28 April 2008

 

 

CITY DEVELOPMENT

ITEM NUMBER         6.1

SUBJECT                   Guiding the future development of Riverbank block - bounded by Church, Phillip, Smith Streets and Foreshore

REFERENCE            F2007/02194 - D00914928

REPORT OF              Manager Place Strategy       

 

PURPOSE:

 

This report presents the Draft Urban Design Framework for the Riverbank block and recommends Council adopt the framework for exhibition.

 

The report also provides an outline of other key documents developed for the Riverbank project .

-        Communication Plan;

-        Probity Process Plan; and

-        Proposed governance model

 

 

RECOMMENDATION

 

(a)       That Council endorse the Draft Urban Design Framework for the Riverbank block for exhibition (Attachment 1)

 

(b)       That the public exhibition include inviting all property owners within the Riverbank block to a meeting to present the Draft Urban Design Framework and seek feedback

 

(c)        That the matter be reported to Council after public exhibition for finalisation including any amendments that arise from the exhibition process or Council’s further consideration of the Draft Urban Design Framework

 

(d)       That the Draft Urban Design Framework be used to inform any design competitions required under the City Centre LEP, that may take place during the exhibition phase and prior to coming back to Council for finalization

 

 

BACKGROUND

 

1.         Council owns a substantial parcel in the Riverbank block bounded by the river, Church St, Wilde St and Phillip St. Map at attachment 5. The block is a complex arrangement of individual lots, ownership, rights, easements and uses including a retail centre, hotel, multi storey office block and a range of smaller scale commercial buildings. A portion of Council’s land is an at-grade car park, another section is leased long term to the Brandsmart Shopping Centre and the balance is used as access for adjoining properties.

 

2.         Council recently adopted (11 July 2007) four key planning documents for the city centre which further emphasises the city’s role in the region, sets the development context and action plan to facilitate growth.

 

3.         The City Centre LEP identifies the Riverbank block as a “key site”. While the Vision document for the city centre states that, “The city centre will celebrate the river as a local and regionally significant asset within the metropolitan region. The river’s edge will be activated through strategic mixed use development, interpreting Parramatta’s unique history and creating further pedestrian connections from key sites such as Civic Place, Horwood Place and Erby Place.”

 

Issues 

 

4.         Whilst the adopted planning documents for the city centre provide guidance on the development potential for the Riverbank block, given the strategic significance and enormous potential of the block under the new planning controls, it is considered both prudent and necessary to provide finer grain planning guidance for the future development of the block.

 

5.         Draft Urban Design Framework - Due to the fragmented ownership and complexity of the block a lack of overall planning and integration could affect the potential of achieving the broader objectives for the block and the development potential of Council’s property. Discussions to date with property owners has shown that they are very supportive of Council’s approach in developing the framework

 

6.         Key objectives developed for the Riverbank block include:

·       activate the river frontage as the primary waterfront address of the city

·       increase pedestrian access and connectivity to the riverfront and through site connections,

·       river access and foreshore development, and

·       encourage opportunities for the right balance of commercial, residential, retail and cultural development. 

·       ensure return on investment

·       enable ongoing income generation

·       continue provision of public parking

·       protect and enhance heritage attributes

 

7.         Probity Process Plan - The purpose of the Probity Process Plan is to outline the processes to be adopted by Council and the legislative and probity considerations Council needs to be cognisant of during the development of the Urban Design Framework and any subsequent potential commercial dealings. (Attachment 2)

 

8.         Communication Plan - The purpose of the Communication Plan is to ensure that information provided to various stakeholders affected by the Riverbank project is consistent and equitable and that issues around confidentiality is managed appropriately. (Attachment 3)

 

9.         Proposed governance structure - The proposed governance structure stems from the Probity Process Plan that advises the separation of the overall co-ordination and urban planning arm of Council from the commercial arm of Council. One of the main objectives is to ensure that probity considerations are adhered to as the project moves through the various stages of development. It is recommended therefore that the Place Team co-ordinates the overall Riverbank project to ensure integration and adherence to Council’s overall objectives for the block. And that the Strategic Asset Management Team take the lead on commercial transactions. (Attachment 4)

 

Consultation / Exhibition

 

10.       A workshop was held with the Councillors on 2 April 2008 to present the Draft Urban Design Framework.

 

11.       The Draft Urban Design Framework will be placed on formal exhibition from 1 May 2008 to 18 July 2008. A notice will be placed in local newspapers, on Council’s website and exhibited in Council’s Administration building, Central and Branch libraries.

 

12.       A meeting be held for all property owners within the Riverbank block to present the Draft Urban Design Framework and gain their input / comments.

 

13.       Any submissions from external parties are to be submitted in writing and will be considered by Council’s internal team along with an external urban designer engaged by Council to provide independent advice.

 

14.      A workshop to be held with Councillors in October to present and discuss the results of the exhibition, followed by a report to Council for finalisation of the Draft Urban Design Framework.

 

 

 

 

 

Linda Perrine

Manager Place Strategy

 

Attachments:

1View

Draft Riverbank Urban Design Strategy

41 Pages

 

2View

Draft Probity Process Plan 19 February 2008

22 Pages

 

3View

Draft Communication Plan

7 Pages

 

4View

Proposed Governance Model

2 Pages

 

5

Map of Riverbank block

1 Page

 

 

 

REFERENCE MATERIAL

 


Attachment 1

Draft Riverbank Urban Design Strategy

 

 

 

 

 

Placeholder for Attachment 1

 

 

 

Guiding the future development of Riverbank block - bounded by Church, Phillip, Smith Streets and Foreshore

 

 

 

Draft Riverbank Urban Design Strategy

 

41 Pages

 

 

PLEASE NOTE:-

 

COLOUR A4 ATTACHMENT PROVIDED TO COUNCILLORS AND SENIOR STAFF ONLY UNDER SEPARATE COVER

 

 


Attachment 2

Draft Probity Process Plan 19 February 2008

 

 

Parramatta City Council

David Frater Carpark Development

Process Plan

19 February 2008

 


Attachment 2

Draft Probity Process Plan 19 February 2008

 

Contents

1       Introduction                                                                   3

2       Executive Summary                                                        4

2.1 Project Background                                                  4

2.2 Summary                                                                  4

3       Project objectives and probity principles                         6

3.1 Project objectives                                                     6

3.2 Probity principles                                                      6

4       Strategic Approach                                                         9

5       Statement of Roles and Responsibilities                         20

5.1 Council Commercial Arm                                        20

5.2 Central Parramatta Planning Committee                    20

5.3 Councillors                                                             20

5.4 General Management Team                                      21

5.5 Council Staff                                                          21

 


1  Introduction

The purpose of this Process Plan is to outline the two major stages of the potential redevelopment of the David Frater Carpark (the redevelopment) and associated Parramatta City Council (Council) owned land:

Stage 1: Urban Design Framework Development

Stage 2: Potential Commercial Transactions

The Process Plan outlines the processes to be adopted by Council and the legislative and probity considerations Council needs to be cognisant of during the redevelopment.

The Process Plan provides a framework for maintaining the integrity of processes associated with the implementation of the project and is informed by the generally accepted ICAC probity principles of:

·     transparency

·     obtaining value for money

·     accountability

·     maintaining security and confidentiality

·     managing conflicts of interests

Section 3 of the Process Plan outlines Council’s objectives for the project as well as a detailed description of the probity principles and their applicability to this project. The Process Plan provides details about the steps involved for Council during the abovementioned stages as well as probity considerations for Council. At this stage in the project, the two key probity considerations for Council are demonstrating a transparent approach to the redevelopment as well as Council achieving a value for money outcome from the redevelopment.

The Process Plan provides guidance to Council on the steps required to allow Council to satisfy itself that it can demonstrate value for money and transparency. The Plan also notes considerations for Council in terms of accountability for decision making and conflict of interest and confidentiality management. 

This Process Plan applies to all staff of the Council, Councillors, as well as any external consultants or advisers connected with the redevelopment of Council lands or the precinct planning associated with Council lands.

 


Attachment 2

Draft Probity Process Plan 19 February 2008

 

2  Executive Summary

2.1 Project Background

Council owns a substantial portion of land in the precinct bounded by Church Street, Phillip Street, Wilde Street and the Parramatta River. Other parts of the precinct are privately owned by a number of parties. Included in this group is the owner of the Brandsmart complex, a medium sized shopping centre. The owner of Brandsmart also leases part of Council’s land which has a multi-deck carpark constructed on it. The lease is for 99 years and expires in 2061. The balance of Council’s land is predominately occupied by an on grade car park, the David Frater carpark, with nearby other smaller surface car parks.

The land that Council’s carpark and Brandsmart are within is part of an overall precinct, which is the subject of a newly gazetted Local Environmental Plan (LEP) (21 December 2007) and a City Centre Development Control Plan (DCP). An impact of the new LEP is a significant increase in height and FSR across the site.

To date Council has been approached to consider the development of its entire land holdings in this precinct by a single party(ies), representative of the Brandsmart owners. This party has communicated its intention to redevelop the Brandsmart Shopping Centre and has expressed interest in having further discussions with Council about possible joint development options on Council’s land. It is Council’s intention to maintain ownership of it land in this precinct and to assist the activation of the precinct through a unit within Council’s City Strategy and Outcomes Directory developing an urban design framework.

2.2 Summary

Council is seeking to develop an Urban Design Framework for the block bounded by Church Street, Phillip Street, Wilde Street and the Parramatta River and to assess the potential for the redevelopment of the David Frater Carpark.  Council aims to develop the site in tune with the Local Environment Plan which has recently been gazetted. 

This plan outlines a process whereby Council completes the Urban Design Framework development process prior to entering in to any potential commercial transactions with current or future land owners.  This will allow Council to ensure that its Urban Design Framework design is in accordance with the Local Environment Plan (‘LEP’) and Urban Design Framework for the site. 

The key concerns for Council during the initial Urban Design Framework development phase are the management of transparency and value-for-money outcomes.  Council has indicated that it wishes to liaise with land owners and other key stakeholders during the development of the Urban Design Framework.  During this communication process, Council must clearly demonstrate that all stakeholders are being treated equitably, and that information provided to one party is made freely available to all other parties.  Further, Council may wish to consider the option of cost-sharing relating to specialist input with the landowners.  In doing this, Council must clearly state that any financial input by the landowner will not feter Council’s consent role, or confer any advantage with Council during any potential commercial transactions. 

Council will also need to demonstrate that it is driven by achieving an outcome that represents a value-for-money outcome, cognisant of its community custodian role.  During the Urban Design Framework development phase, Council should obtain independent valuations of all its holdings related to the development, and feasibility studies for suggested development outcomes, so that any potential commercial offer can be accurately and adequately assessed. 

Throughout the process by which the Urban Design Framework is developed, and extending into any potential commercial transactions that may eventuate, Council will need to clearly segregate its dual roles (and associated outcomes), in seeking to achieve both a commercially attractive outcome whilst ensuring that any use of the land is in line with Council’s LEP, DCP and Urban Design Framework for the block.  To do so, Council will need to demonstrate that neither the commercial or planning divisions have had any ability to exert undue influence, or obtain confidential information.  A number of confidentiality measures should be undertaken to secure all information relating to each division’s involvement in the development.

Upon entering future stages of the process, including entering into any potential commercial transaction, Council should complete a thorough Business Plan detailing key project areas, such as a project plan, financial analyses, risk management plan and the formalised communication strategy.  Further, Council will undertake extensive due diligence to identify the financial and other key outcomes associated with any offer that may be considered as a potential development outcome.

 

 


Attachment 2

Draft Probity Process Plan 19 February 2008

 

3  Project objectives and probity principles

3.1 Project objectives

The purpose of this framework is to ensure that Council’s objectives in its public vision document for the City Centre, including this block are realised in any future development.

One of the statements within the Vision document relating specifically to this block is ….

“The City Centre will celebrate the river as a local and regionally significant asset within the metropolitan region. The river’s edge will be activated through strategic mixed use development, interpreting Parramatta’s unique history and creating further pedestrian connections from key sites such as Civic Place, Horwood Place and Erby Place.”

Key objectives include:

·     activate the river frontage as the primary waterfront address of the city

·     increase pedestrian access and connectivity to the riverfront and through site connections,

·     river access and foreshore development, and

·     encourage opportunities for the right balance of commercial, residential, retail and cultural development. 

·     ensure return on investment

·     enable ongoing income generation

·     continue provision of public parking

 

3.2 Probity principles

As noted above, at this stage in the project, the two key probity considerations for Council relate to demonstrating a transparent approach to the potential redevelopment and obtaining a value for money outcome for Council. While these two principles are key to the process at this stage, Council also needs to be cognisant of the following:

·     Accountability for decision making through the appropriate approval process being in place, including that decisions are in accordance with legislative and policy requirements

·     Maintaining an audit trail of decisions made

·     Ensuring all confidential information is treated with care and not released to persons not authorised to receive such information

·     Ensuring that all individuals involved in the project are free from conflicts of interest (with related interests being recorded) to prevent the integrity of the processes being questioned.

In its commercial dealings, the Council will observe the highest standards of probity.  The Council in all of its dealings must be fair, open and demonstrate the highest levels of integrity consistent with the public interest.  It is impossible to prescribe rules for every situation.  Rather, it is incumbent on every participant in the process of developing the Project to understand and apply the principles of probity set out below in all their dealings as public officers, or as consultants to the Council.

3.2.1 Transparency of the process

Transparency in the Project’s processes helps ensure fairness and impartiality is apparent to potential participants, thus enhancing competition and the delivery of value for money, as well as reducing opportunities for corruption, maladministration and substantial waste of public money.  Each process associated with the Project should be consistent and conducted in accordance with appropriate methodologies.  Such processes should be well documented and reviewable. 

As relevant to the redevelopment of Council’s land it will be important for Council to demonstrate transparency in its decision making and in the processes followed to determine the best approach for the redevelopment, such as adopting an appropriate level of community consultation and a consistent approach in its dealings with precinct landowners.

3.2.2 Obtaining Value for Money

Obtaining value for money is enhanced when there is open competition and the market is tested regularly.  Market testing helps determine whether a service can be carried out more effectively and efficiently.  Impartial, open and competitive processes are an important stepping-stone in achieving value for money.

Of particular relevance for this project, Council should ensure that valuations are obtained for all of its holdings and that these valuations be used as benchmarks for assessing the value of any land transactions Council considers.

As the assessment of the redevelopment process develops, Council may elect to directly negotiate with one particular party.  In this circumstance, Council will need to consider how they intend to provide surety that they have obtained a value for money outcome in the redevelopment.

3.2.3 Accountability

Public sector accountability requirements are intended to save money, resources and time in the long term and prevent corruption, maladministration and substantial waste of public resources.  Council officers and consultants should be accountable for their actions in the processes associated with the redevelopment.  All activities and decision-making associated with the redevelopment should be recorded. 

The decisions made surrounding the commercial expectations for the redevelopment, in addition to the place management strategies utilised by Council need to be appropriately documented and recorded by individuals with suitable authority within Council.  These decisions could include the Council resolutions for going to either an open market procurement or a direct negotiation process. In addition, Council should ensure that any decisions made in relation to the project are in accordance with legislative requirements under the Local Government Act 1993 and any better practice guidance material, such as for entering into Public-Private Partnerships and/or Joint Ventures.

3.2.4 Maintaining Confidentiality

Breaches of confidentiality requirements such as unauthorised release of confidential information can compromise the fairness of the process and lead to outcomes which do not represent best value for money.  The processes adopted for receiving and managing information are to ensure the security and confidentiality of intellectual property, proprietary information or otherwise sensitive information.

In these circumstances, Council will need to balance maintaining a level of confidentiality required in a redevelopment such as this, including commercial-in-confidence information, and the need to display suitable levels of transparency by providing sufficient information to other landowners and more general information to the community. In doing this, Council should ensure that individuals involved in the redevelopment are aware of what documentation is considered confidential and consent is sought from stakeholders prior to releasing information they consider to be confidential.

3.2.5 Managing Conflicts of Interest

Conflicts of interest arise when there is a conflict between a public official’s public duty and private interests, where those private interests could improperly influence the performance of their official duties and responsibilities. Conflicts of interest can be actual, perceived or potential.  The Council’s dual role in the process, acting as both land owner and consent authority, represents a perceived conflict of interest that will require active management.

Council will need to maintain clear role definitions between the various functions within Council responsible for overseeing this process, particularly through the use of Chinese Walls and the use of external consultants where required.


4  Strategic Approach

The tasks in the below table should be undertaken for openness and fairness and are provided as a guide for Council. The steps are suggested to demonstrate a due regard to probity throughout the Urban Design Framework development and any potential commercial transactions Council enters into. The accountability considerations as outlined in the table include the level of approval required for decisions made relating to the redevelopment and the documentation to maintain an audit trail.  Further information about the roles and responsibilities of specific committees/units within Council can be found in Section 5 below.

Overarching all of the tasks outlined below is the need for Council to maintain confidentiality of information associated with the redevelopment and ensuring that individuals involved with the redevelopment are free from conflicts of interest (including that any related interests are appropriately recorded). Council’s actions to manage confidential information and conflicts of interest should be applied not only to Council officers and elected officials but also all advisers and external contributors to the project.

 

 

Task

Responsibility/Approvals required

Documentation to be maintained

STAGE 1: MASTERPLAN DEVELOPMENT

Transparency

Communication Strategy Development

Council must ensure that the information provided to the various stakeholders affected by this development is consistent and equitable.  Develop a Communication Strategy to relay information to key stakeholders, namely members of the Council, landowners, adjoining land owners and the community.  Communication will differ according to the nature of the stakeholder. As such, the Communication Strategy will need to cater for differing levels of information to be provided to each stakeholder. 

The Communication Strategy should outline the level of communication that will be entered in to with each stakeholder group, including specific types of information to be conveyed.  This could include:

·     Council’s priorities and intentions in relation to the Urban Design Framework.

·     Opportunities to share costs for key consultancy requirements that are regularly required for DA assessment. 

·     Any specific design constraints that are to be developed by Council’s Planning section.

·     Method and detail as to how Council staff are to conduct meetings with third parties, and how any findings from the consultation process are to be reported to the General Management Team and Councillors.

 

·     Communication Strategy to be endorsed by Council resolution

 

·     The Communication Strategy and its approval should be documented and accessible to Council staff and others involved with the redevelopment

·     Any communication with stakeholders should be appropriately documented in the form of file notes or other records.

Cost-Sharing Opportunities

If Council selects to offer cost-sharing opportunities with stakeholders for required consultancy services, Council should expressly state that any payment will not confer any advantage when/if Council proceeds to a commercial negotiation phase.

Further, if Council selects to offer a cost-sharing opportunity for consultancy services, Council will offer this opportunity to all land-owners who will be affected by the Urban Design Framework.  This will ensure that Council is acting equitably with all land-owners.  At an appropriate time and in line with the communication strategy principles Council may share these consultancy services reports with other land owners. Before making any reports available to landowners Council will need to ensure each party receiving the information abide by any relevant confidentiality requirements.

 

·     Cost-sharing initiatives should be approved by Council resolution.

 

·     Rationale and approval of any cost-sharing opportunities should be appropriately recorded

·     Records should be maintained to demonstrate that such opportunities have been offered to all current or potential land-owners to demonstrate equal access to the opportunity.

Meetings with Stakeholders

Council may opt to conduct one-on-one or group meetings with stakeholders.  Council may consider it beneficial to confer with land owners collectively during Urban Design Framework development to set the parameters of this stage, particularly Council’s role(s) during this stage. 

Individual meetings with land owners may then be offered to address each individual’s specific concerns.  However, in line with confidentiality requirements, Council will exhibit caution when discussing content not included in the initial group meetings or communication strategy. 

Council should develop a mailing list (in either electronic or physical form) to distribute desired information to third parties who request to be updated of the process.  Third parties should be advised that they must register with Council to receive the information. 

 

·     Council should ensure that one individual within Council is designated to run sessions with stakeholders to ensure consistency of approach and information provided.

 

 

·     A record of the mailing list should be maintained as well as any rules in place for the level of information that can be released to different stakeholders e.g. some stakeholders, depending on their role with the redevelopment, may be authorised to access more information than other stakeholders.

·     Records should be maintained of the meetings with stakeholders which document the information provided, any questions asked, and whether further action is required.

Process Rules for Meetings

Council will develop a series of process rules by which all meetings with proponents will be conducted.  These process rules include (but are not limited to):

·     No reliance may be placed upon information unless it is provided in writing by Council.

·     Proponents will not contact or liaise with any Council official other than those designated as the official contact persons. 

·     Parties must have demonstrated that they hold authority to represent land owners.

·     Each party is responsible for maintaining their own notes (Council hold only one record from the meeting)

·     Council’s interest in developing the Urban Design Framework prior to exploring any commercial possibilities should be expressly stated.

·     Any information provided by the other party which they consider commercially sensitive or intellectual property should be nominated as such.

 

·     Process rules should be established and endorsed by the relevant unit within Council such as Council’s Commercial Arm or the City Strategy and Outcomes Directory Unit.

·     Proponents/stakeholders involved in the meetings should be made aware of the process rules and indicate their concurrence to these rules e.g. through signing a meeting protocol.

 

·     The process rules for meetings with proponents/stakeholders should be documented, for example, in the form of a meeting protocol.

·     Minutes of meetings with proponents/stakeholders should be maintained, which record the issues discussed, information provided to stakeholders, any actions arising from the meeting and responsibility and due date for such action items.

·     Records should be maintained of any information that is deemed to be commercial in-confidence and action should be taken by Council to ensure the confidentiality of this information is maintained.

 

Providing Contact Details and Third Party Information

Council may wish to allow various stakeholders to make contact with each other, or to disseminate information from one third party to another.  Prior to providing any stakeholder with another’s contact details or other information, Council is required to obtain expressly informed consent by that stakeholder. 

 

·     The stakeholder’s written consent should be obtained prior to releasing their contact details or information to other stakeholders.

 

 

 

·     A record should be kept of the written consent from the stakeholder to ensure Council can demonstrate authority to release a stakeholder’s contact details or other information.

Separation of Management Responsibilities

Council will ensure that the operational running of the Commercial and Planning/Urban Development functions within Council are separated, and are supervised by different individuals.

 

·     Any future development applications for the site should be considered and approved by the Central Parramatta Planning Committee (CPPC).

·     Councillors who are members of the CPPC should not also be acting on behalf of the Council committee(s) that considers the commercial decisions of Council associated with this redevelopment.

·     Any decisions made by the commercial arm of Council should be signed off by the Group Manager / Councillors (as required) responsible for this function within Council which is a separate role to the Group Manager / Councillors responsible for the urban development function of Council.

 

·     Clear goals and objectives for the redevelopment should be established by Council and recorded.

·     The Communication Strategy for the redevelopment should communicate Council’s goals and objectives for the redevelopment.

·     Any development application determinations should be appropriately documented, including reasons for the approval/rejections and the rationale for any conditions attached to development consents.

·     Conflict of interest and confidentiality undertakings should be signed by all individuals involved in the development application assessment and urban development function within Council.

Value for Money

Independent Valuations

Council will obtain independent valuations of all Council holdings, including cost of retained conditions (such as drainage, rights of way), and are to be in line with highest and best use as documented in the gazetted LEP.

 

·     Council should resolve that it has a number of benchmarks in place with regard to any future commercial transactions, such as valuations of Council’s land holdings associated with the redevelopment.

 

·     A record should be maintained of the independent valuation/s obtained of Council’s land holdings.

Content of Discussions

Discussions with adjoining landowners can outline Council’s commercial objectives (as already publicly notified) such as retaining ownership and improving recurrent revenue streams. Discussions can also detail the process Council will undertake for commercial transactions, which may include:

·     Market testing, through expressions of interest or tender (which demonstrates Council’s consideration of value for money)

·     That urban design framework will be completed prior to undertaking any commercial transactions, which will serve to demonstrate Council’s desire to achieve a beneficial planning outcome, in line with the requirements set forth in the LEP.

·     Making other land owners cognisant of Council’s significant land holdings within the area.

 

·     The Communication Strategy will outline the process for communicating with stakeholders including the level of authority required to release information to relevant stakeholders.

·     Council should resolve to enter into a market testing phase for the redevelopment, either through a tender or EOI process.

·     Council should resolve to accept the Urban Design Framework for the site once developed.

 

·     Appropriate documentation should be maintained of any market testing process undertaken to ensure an audit trail is maintained of these activities.

·     Any communication with landowners/stakeholders should be appropriately documented.

·     The approval process for the Urban Design Framework and any urban development of the site should be appropriately recorded.

STAGE 2: POTENTIAL COMMERCIAL TRANSACTIONS

Transparency

Process Rules for Meetings

Council will continue the use of predetermined meeting rules when conducting meetings with any stakeholder.

 

Refer to above for approvals required and responsibility

 

Refer to above

Assessment of Current Conditions with Leaseholders

Council will need to take into account any conditions and rights in the current lease with Brandsmart for the use of the carpark. Depending on the conditions of the current lease with regard to exclusive rights over the land for the length of the lease, Council may need to give consideration to any offer put forward by Brandsmart for redevelopment of the land.

 

 

 

·     Any decision made by Council to consider a proposal from Brandsmart or enter into a direct deal with Brandsmart or any other individual property owners should be made by Council resolution.

 

·     Any decision made by Council in relation to a direct deal with Brandsmart or other landowner should be appropriately documented, including the rationale for pursuing this option. For example, it could be supported by a detailed cost–benefit analysis or similar study to verify that best value for money is being obtained by entering into any agreement with Brandsmart or other landowner.

Adherence to legislative and policy requirements

In determining the approach to the redevelopment Council needs to be cognisant of its requirements under the Local Government Act 1993 (specifically related to the circumstances under which a tendering process is not required, such as the leasing or licensing of the land) and Public-Private Partnerships requirements.

In the event that a PPP or Joint Venture option is pursued, Council may be required to develop a business plan. Such a Business Plan should include the following content:

Project Plan (defining the strategic need)

·     Clear description of the project and objectives (refer to existing Council documents, link to public Urban Design Framework)

·     Management/governance structure (refer to existing Council probity plan and current adjustments)

·     Detailed program

·     Consultant lists/register – skills required within and external to Council list who and roles

Financial and economic analysis

·     Scope of the project

·     Projected costs – whole of life, Council cost as part of disposal

·     Projected revenues and any borrowings if required

·     Capacity of Council to conduct the project

·     Public interest evaluation – management plan objectives; charter obligations; consultation; public access; safety and security

·     Assumptions and sensitivity analysis

Communication strategy

Purpose

·     Identification of stakeholders, community

·     Market or direct negotiations communication

·     Link to risk and contingencies management

·     Procedures for how and who responsible

Probity plan

·     Management of key probity risks, such as conflict management, confidentiality, value for money

Risk management plan

·     Detailed risk assessment  (residual risk ratings after considering mitigation strategies) across whole project timeframe, such as negotiations, contract risks pre-development, during development and post development

·     Include preferred risk allocation for Council and other parties

Masterplan

 

·     Any approach by Council for the redevelopment of the land should be endorsed via Council resolution.

 

·     Documentation should be maintained of the approval of the approach including the rationale for selecting one approach over another, particularly related to value for money considerations for Council.

·     If a PPP approach is adopted, Council needs to ensure an appropriate level of documentation is maintained.  

Independence during Assessment

Council’s Central Parramatta Planning Committee (CPPC), which comprises individuals from both within Council and will undertake the ultimate assessment of any potential Development Application.

However, during any potential DA process, Council will engage an external consultant to undertake the DA review process.

In the new LEP any site within this block is subject to undertaking a Design Competition process aimed at ensuring quality of development.

 

·     Any decisions to engage external consultants for the development application review process should be made by Council resolution.

·     Applicants are required to follow the design competition guidelines

 

 

 

·     Ensuring that appropriate documentation is kept of the reasons for decisions Council makes relating to place management and the urban strategy for the site.

·     As noted above, documentation should be maintained of approvals/rejections of development applications including the rationale for development consent conditions.

·     Confidentiality and conflict of interest declarations should be completed by all members of the CPPC and all individuals involved in the development application assessment.

·     Documentation to be maintained as per design competition guidelines and Council processes.

Value for Money

Pre-Transactional Due Diligence

Council will ensure that all required due diligence, including (but not limited to) valuations, risk assessments and financial feasibility studies are completed prior to the commencement of any commercial negotiation process.

Council should consider establishing at least some different assessment team members to consider each separate land transaction, who are responsible for the assessment of the value of the offering relative to Council’s benchmarks, including the financial component (incorporating whole of life costs), urban outcomes (relative to UDF and/or Urban Design Framework), and the capability and capacity of private sector organisation to undertake the development. Council may consider using an external adviser to test the values prior to the completion of each engagement.

 

·     Council should resolve that it has a number of benchmarks in place with regard to any future commercial transactions, such as valuations of Council’s land holdings associated with the redevelopment.

·     Decisions made by the urban development function of Council should be endorsed by the Director of this area within Council. Similarly, commercial decisions of Council should be endorsed by the Director responsible for this arm of Council and approved by Council resolution.

 

·     Any valuations, risk assessments and financial feasibility studies should be documented and the circulation of these documents should be limited to persons who are authorised to receive this information.

·     Documentation should be maintained of Council’s consideration of a private sector organisation’s capacity and capability to undertake the development.


Attachment 2

Draft Probity Process Plan 19 February 2008

 

5  Statement of Roles and Responsibilities

5.1 Council Commercial Arm

The role and function of Council’s commercial arm is to:

·     Assess the commercial viability of the redevelopment, including an assessment of the financial and commercial outcomes of potential Council decisions;

·     Nominate an individual within the commercial arm to act as the official communication channel for any external enquiries of a commercial nature;

·     Give direction in relation to the preparation of budget for the redevelopment or any particular phase or part of the redevelopment and make recommendations about the same;

·     Monitor and report to Council about the financial performance of the Project or any particular phase of the Project.

5.2 Central Parramatta Planning Committee

The role and function of the Central Parramatta Planning Committee, in respect of this Council land redevelopment, is to:

·     Objectively consider and assess any development application that Council may otherwise have a pecuniary interest in, acting as a sufficiently independent party;

·     Review development applications in the context of Council’s urban strategy and place management frameworks;

·     Nominate an individual within the CPPC to represent Council as the official communication channel for any external enquiries relating to planning and urban design nature;

·     Should the requirement arise, undertake community and key stakeholder consultation to determine public sentiment in relation to the redevelopment, and report these findings accurately to the Council.

5.3 Councillors

The role and function of the elected Councillors of Parramatta City Council are to:

·     Act as the final approval mechanism for any potential redevelopment proposal;

·     Assess information provided to the Council by key internal functions and external parties in determining the most beneficial outcome for the local area and population.

·     Maintain confidentiality with any information they obtain through their involvement in either the CPPC or commercial viability assessment processes, including minimising any opportunity for conflicts of interest to develop across between these areas.

 

5.4 General Management Team

·     To advise on and recommend to Council the optimal strategic delivery and possible redevelopment process for the Project

·     To manage the redevelopment process for the Project on behalf of Council and provide assurance that adequate separation of Council’s commercial and development functions exist throughout the Project

·     To advise on financial, structure and risk issues for Council and to make recommendations to Council

·     To advise on and recommend to Council property acquisition and related property issues

·     To advise on and recommend the appointment of a specialist advisers to assist in the Project delivery

·     In any Land Acquisition or disposal to review the value for money outcomes, including price and risk, prior to recommendations being made to Council for its decision

·     To review the Probity Plan at designated milestones and recommend its amendment or any separate Probity Plan at those designated milestones

·     To provide policy guidance to the Project Team

·     To receive reports and recommendations from the Project Team

·     To seek clarification from the Project Team on any matter.

 

5.5 Council Staff

 

The following are general staff guidelines for any staff not necessarily connected with any component of the Urban Development Framework or Council’s commercial arm. The points raised in this section could be circulated by email to all staff once Council formally commences development of the Urban Development Framework.

Outside parties with whom Council has a business relationship may contact staff (who do not have a direct involvement in the selection process) as part of the normal day to day relationship.  It is important that staff follow the following guidelines throughout the entire process:

·     No discussion should be held with any landowner about the redevelopment process in relation to any aspect of the redevelopment process without the prior approval or at the direction of the General Manager or his nominee.

·     No landowner or other person should receive or be perceived to have received additional information to that which is publicly available in released in line with the Communications Strategy.

·     Respondents should be advised to deal directly with the Council Contact on matters in relation to the precinct, redevelopment of Council’s land or the Urban Development Framework

·     Unusual or exceptional invitations from any party with a declared interest in the Project should not be accepted.

·     Routine business meetings and social activities continue as usual, but Council managers and employees must exercise caution, and must not discuss the redevelopment process.

 

 


Attachment 3

Draft Communication Plan

 

Draft Communication Plan – Riverbank

Date: 7 March 2008

Date revised:

Introduction

 

The Riverbank Project is a medium to long term project comprising the development of an Urban Design Framework for the block bounded by Parramatta River, Church St, Wilde St and Phillip St and the assessment of the potential of the re-development of Council’s land.

 

Council owns a substantial parcel in this larger city block. A portion of the land is an at-grade car park, the David Frater multideck carpark is leased until 2061 to the Brandsmart Shopping Centre and the balance is used as access for adjoining properties.

 

The block is a complex arrangement of individual lots, ownership and rights and uses including a retail centre, hotel, multi storey office block and a range of smaller scale commercial buildings. There has been significant interest over recent years in the development of Council’s land and other privately owned parcels either independently or in some form of partnership.

 

Parramatta City Council recently adopted (11 July 2007) four key planning documents for the city centre which further emphasises the city’s role in the region and sets the development context and action plan to facilitate growth. These planning documents set targets of 30,000 new workers and 20,000 residents by 2031 Within these documents the Riverbank block is identified as a key site.

 

“The City Centre will celebrate the river as a local and regionally significant asset within the metropolitan region. The river’s edge will be activated through strategic mixed use development, interpreting Parramatta’s unique history and creating further pedestrian

 

 

 

connections from key sites such as Civic Place, Horwood Place and Erby Place.”

Key objectives of the Riverbank block include:

§ activate the river frontage as the primary waterfront address of the city

§ increase pedestrian access and connectivity to the riverfront and through site connections,

§ increase river access and foreshore development, and

§ encourage opportunities for the right balance of commercial, residential, retail and cultural development 

§ ensure return on investment

§ enable ongoing income generation

§ continue provision of public parking

§ investigate the use and installation of sustainability initiatives

 

 

In tune with the recently gazetted Local Environment Plan Council is seeking to develop an Urban Design Framework for the Riverbank block  and to assess the potential for the redevelopment of Council’s land. The purpose of this Urban Design framework is to ensure that Council’s objectives in its public vision document for the City Centre are realised in any future development.

 

 

 

 

 

Purpose of a Communication Plan for the Riverbank Project

A major project such as this needs to have a Communication Plan as it will provide the framework for interaction within Council and with any external parties. This plan will outline the communication between various individuals and groups that will be involved through this project and help clarify the desired relationship between parties. It is evident that these relationships will develop over time, however, this plan will set an understanding of what is required at the beginning of the process.

Effective communication is essential with this project as it will assist in ensuring transparency of process and keeping people/groups/organisations informed of objectives, progress and process. The plan will outline who the stakeholders are and the expected forms of communication with each individual/group and procedures for how and who is responsible.

 

Key Messages for the Riverbank Project

There are a number of key messages that are part of the Riverbank project. These messages can be adapted to meet the needs of both formal and informal partners. Specific communication strategies should aim to incorporate these where relevant.

§ the riverbank block is a key site within the Parramatta city centre and as such can play a major role in enhancing Parramatta’s role as a river city

§ Parramatta city council is developing an Urban Design Framework to enable a range of objectives as outlined below

o activate the river frontage as the primary waterfront address of the city

o increase pedestrian access and connectivity to the riverfront and through site connections,

o increase river access and foreshore development, and

o encourage opportunities for the right balance of commercial, residential, retail and cultural development 

o ensure return on investment

o enable ongoing income generation

o continue provision of public parking

o investigate the use and installation of sustainability initiatives

 

§ Council will be actively working with surrounding property owners to assist in achieving the objectives listed above

§ Council has committed to resource the project and forming an integrated internal team to manage the Riverbank project

§ Council will ensure that the information provided to the various stakeholders affected by this development is transparent, consistent and equitable

§ Council will respect the confidentiality of any commercial information provided by other parties

§ Council will need to balance the communication needs and transparency with achieving a commercially viable solution for Council

§ Council will make it clear what information it will make publicly available and what will be considered as confidential

 

It is important that communication plans are flexible and remain targeted at changing project priorities as well as reflect the changing or dynamic nature of communication needs. As such it is proposed that this plan be regularly evaluated to ensure it is meeting the needs of the project overall and communication needs of internal and external customers.

 

 

 

 


Attachment 3

Draft Communication Plan

 

 

Key communication outcome

Suggested strategy

Provide consistency of information

One point of contact for Urban Design Framework and overall project management. Which will assist in ensuring enquiries are given consistent advice

Separate point of contact for commercial dealings in relation to Council land / properties

Interaction between Council’s Riverbank project team and other parts of Council

Project management team – formal monthly team meetings with an agenda and meeting notes

Informal team weekly meetings for progress updates

Update at Senior Management Team for their information

Formal update to General Management Team at key milestones

Councillor workshops held at key milestones

May include information on KISS and send info to customer service for general access by the rest of Council and questions from the community

Decision making

Council reports required for key decision making to be made by Council

Regular project progress decision making to be done on  an ongoing basis by the project team /leader and GMT as required

Interaction between Council’s team and external parties / external consultation

(landowners and adjoining land owners)

Council run multi stakeholder meetings will require an external facilitator to be engaged by Council and notes of the meeting recorded by Council for Council records.

For one on one meetings with stakeholders to be managed by the project manager and notes of the meeting recorded for Council records

Parties must have demonstrated that they hold authority to represent land owners

Proponents or other external parties will not contact or liaise with any Council official other than those designated as the official contact persons

Any communication with landowners/stakeholders should be appropriately documented

Communication with the community and tenants within the block

The following communication techniques will be used to keep the general community informed:

- stories in the local paper, Council web and Council’s community newsletter and KISS

For the tenants in addition to the above communication techniques it is proposed that a newsletter be developed and distributed on at least a quarterly basis on progress and updates. The timing of the newsletter can vary as the project develops.

 

Media management

Media Unit to liaise with the project manager to obtain the most up to date information available for public release

Confidential information

All members of the project team to sign confidentiality agreements

All members of GMT to sign confidentiality agreements

Ensure appropriate security controls are implemented to guarantee that confidential information is released to personnel on a need to know basis and all security arrangements are detailed to council staff and any external individuals involved in the negotiation

All external / proponent personnel involved in the negotiation be required to sign confidentiality undertakings

The project leader is to assess the access of information and provision of information to external parties and make a record of these decisions

Confidential information to be flagged as confidential within TRIM and access to be limited

Information management

Records of the negotiation process should be maintained and responsibility for generating and maintaining such records should be clearly defined and communicated

Council should develop a mailing list to distribute desired information to third parties who request to be updated of the process.  Third parties should be advised that they must register with Council to receive the information.  This list needs to clarify level of information that can be released to different stakeholders as their role with the project / redevelopment, may enable them to access more information than other stakeholders.

Some adjoining landowners may choose to become an active partner with Council in the  Riverbank project and choose to share costs for obtaining information /research as such there will be a difference in the level of information shared and the associated responsibilities with this that needs to be clarified and agreed upon. Council may choose to share costs of research with external parties and agreement needs to be gained that this information may be distributed to other parties.

Records should be maintained of the meetings with stakeholders which document the information provided, any questions asked, and whether further action is required. All meeting notes of internal and external meetings and other information relevant to the Riverbank project is to be stored in TRIM. Maintain file notes of all communication with proponents or external parties

Any information provided by the other party which they consider commercially sensitive or intellectual property should be nominated as such. Agreement to be gained prior to distributing information gained from external parties

Each party is responsible for maintaining their own notes (Council hold only one record from the meeting)

Council will share information researched or developed by Council with everyone equally unless deemed commercial in confidence and therefore subject to management of confidential information

No reliance may be placed upon information unless it is provided in writing by Council

Council may wish to allow various stakeholders to make contact with each other, or to disseminate information from one third party to another.  Prior to providing any stakeholder with another’s contact details or other information, Council is required to obtain expressly informed consent by that stakeholder.  The stakeholder’s written consent should be obtained prior to releasing their contact details or information to other stakeholders. A record should be kept of the written consent from the stakeholder to ensure Council can demonstrate authority to release a stakeholder’s contact details or other information.

Agendas and Minutes of meetings with external stakeholders to be provided and filed

Ensure Council resolutions are made for major decision making

Maintain documentation used as part of the basis for assessment (including that obtained from internal or third party sources)

Maintain record of individuals involved in the process, both internal and external

Access to information to be separated on the basis of confidential versus non confidential information

 

 

 


Attachment 4

Proposed Governance Model

 

Proposed Governance Model and Proposed Next Stages

 

Stage

Proposed Governance Model

 

Stage One - current stage to April 2008

Objectives

-     Undertake urban design planning for the Riverbank Block

-     Council adopt draft Urban Design Framework, Draft communication plan and probity process plan

Internal governance

-     Internal team comprising staff across 3 units in Council including: Land Use and Transport; Strategic Asset Management; and Place Management.

-     Project leader from the Place Management Team and role comprises: being the main contact point for internal and external liaison; communication planning; co-ordination; financial management and project leadership

-     Consultation / information provided to SMT

-     Consultation / direction management provided by GMT

-     Consultation / decision making provided by Councillors via workshops and Council resolution.

 

External governance

Place Manager and staff from SAM meet with external parties and take notes as per communication plan

 

Stage Two – April 2008 – August 2008

Objectives

-     Gain external comment and input on draft Urban Design Framework and facilitate discussions with all property owners within the Riverbank block.

-     Assess options for Council’s land and feedback from property owners

-     Develop criteria for assessing input / proposals from external proponents

-     Council adopt the finalised Urban Design Framework.

-     Complete next phase of probity planning

-     Communicate with community and tenants

 

It is proposed that the same governance model as in stage one be continued for stage two.

 

Stage Three – August 2008 ongoing

Objectives

-     commence commercial discussions with external parties

-     meet with new Council

-     continue facilitating discussions with internal and external parties to ensure that development occurs within the Urban Design Framework

 

At this stage it is foreseeable that governance will travel down three different paths:

1/ Development Services will manage design competitions and development applications

2/  Strategic Asset Management will manage commercial dealings for Council properties, acquisitions and disposals. It is proposed that SAM work with a sub committee comprising Councillors, General Manager, Group Manager City Services or nominee and external advisors

3/ Place Manager continue overall co-ordination, communication, probity and financial planning

 

Financial Management

 

It needs to be noted that for projects such as these that the financial management is critical. It is proposed that the Place Manager being given the support to ensure that resources across Council are managed and co-ordinated so that allocation of funds such as Section 94, money from planning agreements etc are managed accordingly. Therefore it is proposed that the Place Manager work with a sub committee comprising SAM, City Assets and City Operations to enable these discussions.

 

 

 

 

 

 

 

 

 

 

 


Attachment 5

Map of Riverbank block

 

 


Ordinary Council

 28 April 2008

 

 

CITY DEVELOPMENT

ITEM NUMBER         6.2

SUBJECT                   Police Memorandum of Understanding - Update

REFERENCE            F2006/01279 - D00914997

REPORT OF              Place Manager - City Strategy       

 

PURPOSE:

 

This report is in response to Council’s resolution on 25 March 2008 requiring an update on progress on preparation of a Memorandum of Understanding with the NSW Police.

 

 

RECOMMENDATION

 

That Council note this report.

 

 

BACKGROUND

 

1.      In August 2004, Parramatta City Council entered into an Memorandum of Understanding (MoU) with NSW Police.  That MoU applies to the City Centre and its objectives are to:

 

§ Reduce crime levels by deterring potential offenders

§ Reduce fear of crime

§ Help ensure fast effective police response in emergency situations

§ Improve the approach to enforcement in the CBD

§ Assisting the detection and prosecution of offenders, and

§    Help secure a safer environment for those people who live in, work in and visit Parramatta’s CBD

 

2.      In August 2006, Council resolved to undertake a comprehensive five year Crime Prevention Plan for the Parramatta City Centre.  This plan was adopted by Council in March 2008 and includes a recommendation that a Crime Prevention Officer (CPO) be appointed.  This new position is subject to the current Management Planning process for the coming 2008/2009 financial year, and has been prioritised due to its importance in delivering the five year Crime Plan for the City Centre.

 

3.      The adopted Plan also contains a recommendation that an MoU with the NSW Police be reviewed in recognition that the existing MoU is not delivering its stated objectives.

 

4.      According to the adopted City Centre Crime Prevention Plan, the MoU would be renewed and reviewed by December 2008.  This would be dependent on the employment of the Crime Prevention Officer mentioned above.

 

5.      Following the resolution at the December 17th 2007 Council meeting, the review of the MoU began immediately. Since that time Council staff have undertaken the following:

 

·       Ranger Services preliminary review of effectiveness of 2004 MoU

·       Internal Working Group formed - Change Manager Regulatory Services, Strategic Partnerships and Programs Manager, Service Manager Community Capacity Building

·       Informal discussion between the Acting General Manager and the Parramatta Local Area Commander

·       Meeting with Parramatta Police Crime Manager and Internal Working Group to scope MoU process was scheduled for mid April.

 

6.      Ranger Services met with Commander Redfern in November 2007 to discuss the relationship between Council Rangers and the Parramatta Police Local Area Command.  Information from this meeting has informed the current review and reinforced the commitment by both Council and Police to work in partnership.

 

Issues

 

7.      A preliminary review of the current MoU is included as Attachment 1.  This was undertaken by Ranger Services in early 2008 and will inform further work of Council in reviewing this partnership.

 

8.      As has been the experience with the successful MoU’s with the NSW Department of Housing and the NSW Department of Health, these agreements are time consuming and rely on developing good rapport between agencies.

 

9.      The MoU is a tool that allows agencies to work closely together, creating trust and a working relationship that is key to meaningful partnership between these agencies and Council. An MoU without this trust and relationship will be of little value to Council or its partners.

 

Future Actions

 

10.    The Parramatta Police Local Area Command (LAC) have committed to a renewed MoU with Council.  The Parramatta LAC have recently committed to looking at best practice following experience with a similar agreement with Sydney City Council.

 

11.    A meeting between senior Parramatta Police, Council staff and interested Councillors is planned for May.  Final date to be advised following the Meeting with the Crime Manager and Internal Working Group to scope MoU process in mid April 2008.

 

12.    Should the project bid for a Crime Prevention Coordinator be successful further development, implementation and monitoring of the MoU will form an integral part of the Coordinator’s workplan.

 

 

 

Neile Robinson

Place Manager – City Strategy

17 April 2008

 

 

Attachments:

1View

Preliminary Review of Current Memoorandum of Understanding

1 Page

 

2View

Current Memorandum of Understanding with NSW Police

6 Pages

 

 

 

REFERENCE MATERIAL


Attachment 1

Preliminary Review of Current Memoorandum of Understanding

 

 

 

Preliminary Review of current Memorandum of Understanding between Parramatta City Council and Parramatta Area Command of NSW Police

 

The existing Memorandum of Understanding (MoU) between Parramatta City Council and Commissioner of Police (Parramatta Local Area Command) was signed by both parties on 30 August 2004.

 

The aim of the MoU was “to assist in the prevention of crimes and maintain law and order throughout the city”. It applies to the CBD only, not the whole of the Parramatta LGA.

 

The MoU outlines primary responsibilities for each agency. In the context of the existing MoU, the responsibilities for Council fall mainly with the existing Ranger Services section - it does, however, include other functions of Council including the regulation of commercial premises and pedestrian and road safety, but not the other areas of Council including the Community Capacity Building Team or City Strategy.

 

Since the MOU was signed, council officers and police have engaged in three joint programs. The first program was undertaken in 2005.  It was carried out on a Friday night during a NRL match at Parramatta Stadium. The aim of this joint venture was as follows-

1. Rangers monitor illegal parking and report any suspicious people loitering in the area to Police.

2. Undercover Police targeted car theft.

 

The other two joint programs were carried out recently -

·    Saturday 15th March 2008

Two police officers attended licensed premises in the Parramatta CBD from 10pm to 2am and four Ranger staff accompanied them. The four Ranger staff targeted illegal parking around each venue whilst the Police carried out checks within each venue.

·    Saturday 22nd March 2008

Parramatta Police carried out vehicle stops in streets near licensed premises in the CBD and three Ranger staff targeted illegal parking in and around each area in which the Police venture was carried out.

 

 


Attachment 2

Current Memorandum of Understanding with NSW Police

 






 


Ordinary Council

 28 April 2008

 

 

CITY DEVELOPMENT

ITEM NUMBER         6.3

SUBJECT                   Sydney Link (North West Metro)

REFERENCE            F2006/00716 - D00917837

REPORT OF              Senior Project Officer - Transport Planning       

 

PURPOSE:

 

This report provides a draft submission for Council’s consideration to State Government regarding the Sydney Link plan which includes the proposed North West Metro.

 

 

RECOMMENDATION

 

That Council adopts the draft submission (attachment 1) to be presented to the State Government.

 

 

BACKGROUND

 

1.         In March 2008 the State Government released the Sydney Link plan which includes proposals for the North West Metro, West Metro, South East Metro, M4 East Extension and South West Rail Link.  The proposed North West Metro (attachment 2) runs from Rouse Hill to Sydney CBD and replaces the North West Rail Link.

 

 

ISSUES/OPTIONS/CONSEQUENCES

 

2.         The attached report (attachment 1) is tabled as a draft submission to State Government for Council’s consideration.  The Sydney Link primarily contains an outline of the North West Metro scheme.  The individual recommendations are italicised in the relevant discussion area.  In summary, the following issues are discussed in the submission.

 

·    The North West Metro appears to be a confused hybrid of metro and heavy rail.  The outer section (Rouse Hill to Epping) serves an outer suburban area with low densities some 30km from Sydney CBD.  These characteristics suggest heavy rail public transport.

 

·    The inner section (Epping to Sydney CBD) is more suited to a metro-style service with higher densities and a closer proximity to Sydney CBD.  This section needs more stations to be successful and it is suggested that this deliberate to minimise the travel times from the North West.

 

·    The Metro lines should continue across Sydney forming a network and not terminate in Sydney CBD.

 

·    The position of State Government on the most recent transport planning policies, State Plan (2006) and NSW Urban Transport Statement (2006) is not clear.  Both contained the now scrapped Second Rail Crossing of Sydney Harbour which results in a loss of planned increased capacity on the CityRail network which would have improved reliability.

 

·    There are no details on the RTA’s proposed M4 East Extension and how it will contribute to increased public transport use, a key policy of State Government as contained in the above mentioned documents.

 

·    The North West Metro does not consider the RTA’s proposed duplication of the Iron Cove Bridge which will become unnecessary for public transport once the Metro is operating.

 

·    The proposal lacks any reference to the Metropolitan Planning Strategy.

 

·    There is no State Government strategic vision for a Sydney-wide metro network of which the Parramatta to Epping Rail Link should be considered as part of the Metro line.

 

·    The Sydney Link proposal does not address how ticketing of this new transport mode will be included in the already over-complicated fare structure. 

 

CONSULTATION & TIMING

 

3.         A memo (8 April 2008) was circulated to Councilors and key staff on the Sydney Link plan.  The plan is on public exhibition and submissions are being accepted until Tuesday 29 April 2008.

 

 

 

David Gray

Senior Project Officer – Transport Planning

Land Use & Transport Planning

17 April 2008

 

 

Attachments:

1View

Detailed Report

9 Pages

 

2View

Map of proposed North West Metro

2 Pages

 

 

 

REFERENCE MATERIAL

 


Attachment 1

Detailed Report

 

 

 

Detailed Report

 

Introduction

 

On 27 November 2007, the Minister for Planning, Frank Sartor MP released for public comment a discussion paper about improving the NSW Planning System.  The main areas of change included the streamlining the way LEP’s are made, categorising development applications and tailoring assessment processes to reflect their complexity, increasing the scope of exempt and complying development and various other matters relating to private certification, e-planning and strata laws.  Council endorsed a detailed submission in response at its meeting on 11 February 2008.

 

An exposure draft bill (attachment 3) was released by the Minister for Planning on 3 April 2008 for comment. The draft exposure bill provides legislative detail on the matters raised in the discussion paper.  Comment will be received by the Department until 24 April 2008.  A simplified ”Community Guide” has previously been distributed to Councillors for information which was made available by the Department of Planning on its web site (www.planning.nsw.gov.au).

 

The draft exposure bill is being released for comment for a period of 21 days.  This represents the most comprehensive review and amendment to the Environmental Planning and Assessment Act for many years.  Whilst there has been a discussion paper and an ideas forum prior to the detail being released, it is the detail that captures the actual impact of the proposed changes. 

 

It is disappointing that there is such limited opportunity for assessment and debate on such significant change.  This is reinforced by the fact that, as discussed below, there are details which will be released at a later date through the Regulation or codes which are fundamental to gain a comprehensive understanding of the changes proposed.  On this basis, it is acknowledged that the attached submission has been prepared in haste given the limited time available.

 

It should be noted that unless otherwise stated, references in this report to section and page numbers, are references to the document titledEnvironmental Planning and Assessment Amendment Bill – Exposure Draft” (137 pages).

  

 

Inadequate Information to Make an Informed Submission

Whilst the draft Bill contains much information about the directions being pursued for the proposed reforms, there is very relevant detail that will be contained in the Regulation and Codes that hasn’t been presented.  There are many references to more detailed guidelines and details that may be outlined in the Regulation, but are not presented.  Some examples are listed below and others included in other parts of this report:

 

§   fees to be paid in association with new services to be paid for by Council (see recommendation 2 below)

§   functions conferred on a regional panel by the Minister (Section 118(7) – p. 43)

§   remuneration for members of the Planning Assessment Commission (Schedule 3(7) – p. 48) which are to be paid by Council

§   maximum security deposit required for ensuring compliance with the terms of development consent (Section 80A(7A) p. 110).

§   The State Environmental Planning Policy (SEPP) that deals with Major projects is proposed to be amended to identify which types of development may be dealt with by “Regional Panels” (see below).

 

The uniform complying development codes are clearly another set of documents that contain significant detail that Council does not have the capacity to comment on at this stage, yet an understanding of the proposals are integral to the amendments proposed to the Act.  This is consistent with Council’s previous submission which outlined a general concern for the detail to be included in such codes (see “Complying Development” below for greater detail on this matter).

 

Recommendation 1

That given the significance and extent of changes proposed, the full set of documents relevant to the exposure draft Bill, including the Regulation, Codes and Guidelines, be circulated for comment with reasonable period for comment in order to achieve effective and comprehensive communication of the proposed changes being considered.   

 

 

Cost Shifting

The draft Bill establishes “planning assessment commissions”, (PAC) “regional panels” and “independent arbitrators”.  PAC’s are intended to determine large applications for development such as Part 3A applications delegated by the Minister or to provide advice to the Minister for certain development and plan making matters.

 

Regional panels may be constituted by the Minister for particular parts of the State.  Regional panels are intended to deal with matters of regional significance and it is proposed to amend the “Major Projects” SEPP to give this effect.

 

Planning arbitrators will be established to make determinations for some types of development that are under $1 million in value where an applicant wishes to challenge Council’s decision.  Arbitrators will need to register with the Department of Planning which will keep a central register of all arbitrators.

 

The draft Bill requires (Section 23N (p. 27)) that Councils make available records, facilities and staff in order that the PAC, a panel or an arbitrator is able to exercise its functions.  The actual function of these bodies is yet to be fully understood and there may be very significant staff time and resources that will need to be devoted to ensuring that these bodies properly exercise their functions.

 

In addition, proposed section 23O (p.28) requires that costs of these bodies be covered by Council.  Whilst proposed sections 96C and 96D (p.35 and p.36) require that a fee be paid for these additional services, they will be regulated and there is no way of knowing at this stage, whether the proposed fee will be sufficient to cover the new services proposed.  This is underlined by the current regulated fees for development assessment, which in Parramatta City Council’s experience, do not cover the actual cost to Council of providing these services.  This is compounded by the fact that these will be new services without real benchmarks to assess their cost implications. 

 

Recommendation 2

That fees to cover the additional workloads and resources that will need to be devoted to the operation of PAC’s, regional panels and arbitrators be calculated at full market rate and that this be reviewed within 12 months of operation to ensure full cost recovery to Council is reflected in the regulated fee. 

 

Recommendation 3

That the current regulated fees associated with development assessment be calculated in a transparent manner that achieves full cost recovery of the service provided. As an example, these current regulated fees could be indexed to CPI or other inflationary indicators as is the practice with many market based fee structures. 

 

 

Complying Development

One of the most significant proposals is to increase the number of applications dealt with as exempt and complying development.  The Community Guide (“the Guide”) prepared by the Department, identifies a target of increasing the proportion of exempt and complying development from the current 11% of all development, to 50% within four years. 

 

Clearly, the actual codes that the Guide refers to are required to fully understand the extent and detail of the changes proposed.  For example, the Guide refers to single and two storey houses being included in the complying development list (p. 11 of the Guide).  In many parts of the LGA, applications for detached housing can be the subject of much discussion amongst neighbours and often result in alterations in the design of proposals to accommodate amenity issues raised.  Such discussion will no longer be possible.

 

The consultation of neighbours, where complying development proposals are being considered, is likely to be limited to notification of commencement of development.  Whilst there should always be scope to consider a wider range of applications outside of the DA process, the list included in the Guide appears to be frought with risk for management of development in neighbourhoods.  As has been the experience to date, it is likely that Council staff will end up being included in discussions with disaffected neighbours after the commencement of construction of complying development.  There will be no resources to deal with these as there are no fees payable in cases where complying development is privately certified. 

 

In addition, the codes are likely to be standard across the state with minimal distinction between the character of areas.  Further, it is not clear what level of locational differences that Council will be able to incorporate into these codes as anticipated by the Guide (p. 11).   

 

The proposed amendments include the removal of Section 76A(6) from the Act which currently restrict areas where development can be carried out as complying (e.g. on an item of heritage significance or in a wilderness area). The explanatory notes state that these matters can be dealt with in the relevant Environmental Planning Instruments. It is unclear as to whether Councils will be able have any real control or input into where complying development can be carried out.

 

Recommendation 4

That consultation occur on the extent and detail of the proposed complying development to be included in the State wide codes.

 

Proposed section 85A (p.30) includes a provision that private certifiers or Council may approve complying development even if there is a minor variation to a standard or condition, but only if the Council has been notified and agrees with the minor variation.  The Council will have seven days to make this judgement or the certifier may approve the development.  Given that the Council will need to perform this assessment task in the absence of any fees being paid for the service, it is difficult to see how this additional service will be undertaken properly, especially as there will need to be a site inspection in most, if not all, instances. 

 

Recommendation 5

That the Bill be amended to include a fee being payable for Council consideration of a complying development application seeking a variation of a standard or condition and that the statutory time provided to Council's to review these requests be increased to 14 days.

 

Proposed section 74C (p. 12) excludes the ability for Councils to include notification requirements for complying development applications. The Parramatta Notification DCP does not require notification of complying development, given the fairly narrow range of developments that are complying.  However, the types of complying development are to be significantly broadened, with no provision for neighbour notification now possible with this amendment.

 

Recommendation 6

That the Department of Planning consider a more inclusive model of neighbour notifications to enable meaningful input onto complying development applications.

 

 

Plan Making Provisions

The general approach of a “gateway” (section 56, p. 8) to consider proposals to create draft LEP’s (“planning proposals”) is supported.  The intention is to ensure that the process for small amendments and large LGA wide proposals, is distinguished and the process is tailored accordingly.  There are, however, some general comments that are worth making. 

 

The Regulation for categorising planning proposals for different types of draft LEPs and the standards for community consultation for the different categories are not yet available. Time frames for various stages of plan making procedure are to be determined by the Minister seemingly on a case by case basis. It is not possible to evaluate how onerous the time frames will be on Councils, especially demands on staff resources. The extent of community consultation for draft LEPs may be minimal and in some cases, this may be quite appropriate, however, no detail on the procedure is available at this stage.

 

Recommendation 7

That the DoP consult widely on the details associated with the gateway determinations process prior to its establishment.

 

Proposed Section 26(3A) (p. 3) LEPs states that an LEP can make provision for the temporary zoning of land.  There are no provisions that indicate the circumstances when this provision should/could be used, so it is difficult to understand how this would work. For example, would this allow land banking of areas by downzoning for a limited period of time?  This may be a useful provision, but there is no detail relating to how this may actually be administered.

 

Proposed section 55 (p.7) requires that as well as statement of objectives, explanation of provisions and justification (including compliance with s117 directions) and details of community consultation to be undertaken, the planning proposal is to include maps such as land use zones, heritage areas etc, prepared in accordance with the technical requirements. This is then submitted to the Minister for ‘gateway determination’.  It will be onerous for Councils to prepare the maps to technical standard at this early stage, especially when the planning proposal is not intended to include the legally drafted LEP document, and the plan may not be allowed to proceed or be amended before proceeding.

 

The draft Bill contains an added provision to the potential to expedite amendments to LEPs (S73A, p. 11).  Currently this section enables the amendment of an LEP without all the normal processes required to make an LEP to correct obvious errors, misdescriptions etc.  The proposed addition will enable this power to be exercised in circumstances that the Minister considers that the amendment of the LEP would “not have any adverse impact on the environment or adjoining land”.  This provision is supported as it adds flexibility to an otherwise rigid process. 

 

Council is required to include flood maps in its standard LEP.  Council staff have argued that this will be difficult as flood information is dynamic and will not wait for the lengthy plan making process to catch up when amendments are required.  There may be issues with section 149 certificates for example as LEP maps may be outdated but Council is obliged to provide this information on such certificates whilst an amendment is being prepared and finalised.

 

Recommendation 8

Given that Council must include flood maps as part of the standard LEP, and given that flood information is by definition, dynamic and constantly changing, that Councils be allowed to amend flood maps using the amended draft section 73A.

 

 

Indemnity for Arbitrators

Proposed section 23P (p. 28) of the draft Bill requires that Council must indemnify a planning arbitrator against a liability for costs incurred by the arbitrator with respect to an appeal concerning an appeal under sections 97 or 123 of the Act.

 

Additional advice will need to be gained from Council’s insurers to effectively provide feedback to this provision.  Suffice to say that this is an additional impost that Council does not currently cover and may represent an additional insurance cost and risk.

 

 

Appointment of Private Certifiers

Appointment of private certifiers by an applicant is contrary to best practice corruption prevention practice.  Clearly, applicants have a vested interest in ensuring that private certifiers approve development in an efficient manner.  Whilst some additional measures such as stiffer penalties and ensuring that no more than 20% of a private certifier’s total work be derived from a single developer will help, they do not address the central issue of a private certifier having a fundamental conflict of interest.

 

Private certifiers perform a regulatory function that until relatively recently, was generally conducted by Councils.  There must be public confidence in the private certification process.  A relatively easy method of working towards this is ensuring that private certifiers are appointed on a random basis and not of the applicant’s choosing.  This way, a private certifier can be confident what he/she will continue to receive employment regardless of their recommendations and findings. The system would benefit from a process that appoints private certifiers by an independent third party or randomly. 

 

Recommendation 9

That private certifiers be appointed by an independent party or by virtue of a central register on an automated rotating roster or similar, to achieve a best practice corruption prevention approach to approvals in the private sector, and that the Buildings Professionals Board establish an auditing system for accredited certifiers which includes random auditing together with investigations into complaints received.

 

 

Accreditation of Council Employees to Carry out Certification Work

It is proposed to amend Schedule 1 of the Building Professional Regulation 2007 to include three new separate categories of individual accreditation relating to accredited certifiers employed by a council to carry out certification work on behalf of, or in the name of a council.  These 3 new categories will be equivalent to the current categories A1, A2 and A3 Building Surveying.

 

The Accreditation Scheme will be amended to make provision for the qualifications, skills, knowledge and experience required for accreditation as a council accredited certifier for the 3 new categories.  For the new categories CA1 and CA2 the Council employing the person must certify that the person is competent and has the appropriate skills and knowledge to undertake the specified category of accreditation work.

 

In principle the concept of Council officers requiring accreditation to undertake certification work is supported, however, no further details have been provided regarding under what parameters a Council is to certify the 'competence' of an existing member of staff.  Until this level of detail is provided Council will not be able to carry out a full analysis of the impacts that this legislative change will have on what projects staff will be able to certify, budgetary issues if certification work is required to be outsourced if existing staff do not hold the required level of accreditation and  professional indemnity impacts.

 

 

Developer Contributions

The developer contributions framework has been the subject of much discussion recently.  The media fact sheet titled “A More Accountable Infrastructure Contribution System” is misleading and gives the impression that local councils have been greedy and irresponsible in their use of the contributions system.  It states that councils are increasingly retaining and not spending the money collected, however, it doesn’t acknowledge why this is occurring.  For instance, in the case of an established Council like Parramatta, the money collected under section 94 must be matched by funds from other revenue.  Therefore, a lack of expenditure of section 94 funds merely indicates a lack of matching funds in an increasingly tight budget climate rather than any lack of motivation to spend the money.  This is compounded by a regime of rate capping that does not allow Councils to raise revenue at the rate that materials and labour are increasing in cost.

 

In this regard, the proposed legislation contains inherent conflicts which would create uncertainty regarding the use of section 94A funds, or indirect contributions as they are proposed to be called.  The proposed legislation provides that there is no requirement that there be a connection between the development the subject of a section 94A contribution and the object of expenditure of the funds.  As such, it continues the current provision that there be no nexus for section 94A contributions.  However, it also proposes to introduce legislation which requires that councils must have regard to whether the contribution is based on apportionment between existing and new demand. 

 

This type of requirement would be more relevant to direct contributions under section 94 where the amount of the contribution is based on a calculation of the cost of works divided by incoming population at an apportioned rate.  It would seem unworkable and would defeat the advantages of a section 94A plan if the apportionment restriction was applied to section 94A indirect contributions. 

The range of infrastructure that councils will be able to fund under section 94 and section 94A will be restricted to those that fit the definition of “key community infrastructure” (as prescribed by the Regulations) or is “additional community infrastructure” being that specifically approved by the Minister.  Contributions Plans that don’t comply with this requirement will be automatically repealed on 30 June 2009.  Parramatta is in an awkward position in that it has two new section 94A Plans that have recently taken effect.  Both contain works items that would not comply with the criteria.  The Minister will be able to “save” existing plans if they fit the criteria of a “preserved contributions plan”, however, this requires all of the works to be either commenced, committed to the 2007/08 budget or subject to a contract for construction.  This clearly would not apply to the either of Council’s new Plans.  This proposed provision will further erode the autonomy of local councils and their ability to provide for a wide range of infrastructure considered important to the local community. 

 

The comprehensive review of the section 94 legislation in 2003 developed a more flexible approach to contributions in proposing potential for a flat rate levy, developer agreements or that traditional section framework.  The flat rate approach, whilst not ideal, proposed a reasonable compromise between flexibility and sharing the burden amongst developers and “existing residents” by providing for the potential to impose the levy more widely across the board.  It does not seem to make sense to further restrict this capacity where the levy will continue to be 1%.  The burden of a developer or other applicants is exactly the same.

 

Recommendation 10

All infrastructure works in Parramatta City Councils new section 94A plan are essential local infrastructure works.

Given that the flat rate levy that can be imposed by a section 94A plan distributes the levy burden across both developers that are introducing new population and existing populations, the capacity to spend these funds in established areas like Parramatta should not be restricted.  This restriction has no impact on the levy being paid and who pays it.

 

 

Affordable Housing Contributions

Draft section 924-927 (p. 86-88) deal with development contributions for affordable housing.

 

It is noted that the draft provisions are substantially the same as the current provisions of the Act.  However, given the current and ongoing issue of housing affordability, the capacity to deliver affordable housing should be expanded through the planning system rather than merely maintained.

 

Developer contributions can only be imposed by Councils where they are identified in SEPP 70.  Parramatta Council has for some years, made formal application and requests to be included in this SEPP unsuccessfully.  The current draft Bill reinforces the need to be included in the SEPP.

 

The change in public housing policy in the past decade also needs to be mitigated. Public housing is now a social welfare policy rather than a housing policy.  The restriction of public housing to people with complex and multiple needs rather than the original policy that provided housing to moderate to low income households has left a significant number of people with no housing support in an increasingly market driven housing environment. 

 

Recommendation 11

The affordable housing provisions within the Act be expanded to enable state and local government to develop and implement a sustainable housing policy that provides housing to the sector of the community that is no longer served by public housing.

 

 

Statutory Time Frames for Assessing DAs

 

The draft Bill proposes to amend significantly the time frames available for Council to determine development applications (DAs).  Whilst these timeframes have been increased to 50 day (standard DA), 70 days (where referral to another agency is required) or 90 days (where it is an integrated DA).  Council will have seven days to determine whether the application is deficient in information and reject it on that basis or within 15 days, request additional information.  The catch, however, is that stop the clock provisions will no longer apply.  Whilst theoretically, this sounds reasonable, in practice, it is a significant step to refuse an application because for example, it is deficient in say an acoustic report.  Whilst this information is being sought and prepared by the applicant, the clock continues to run and move towards a deemed refusal even thought the Council may be dealing with the application efficiently.

 

Recommendation 12

That stop the clock provisions be retained.

 


Attachment 2

Map of proposed North West Metro

 


 

 

Proposed North West Metro

  


Ordinary Council

 28 April 2008

 

 

ROADS PATHS ACCESS AND FLOOD MITIGATION

ITEM NUMBER         7.1

SUBJECT                   Report of the Traffic Engineering Advisory Group Meeting - 14 April 2008

REFERENCE            F2004/06921 - D00917696

REPORT OF              Manager Traffic and Transport       

 

PURPOSE:

 

Please refer to the Background portion of this Report for more information

 

 

RECOMMENDATION

 

That the report of the Traffic Engineering Advisory Group meeting held on Monday 14 April 2008 be adopted.

 

 

BACKGROUND

 

(a)       A meeting of the Traffic Engineering Advisory Group was held in the Council Chambers on Monday 14 April 2008.

(b)       The proposal/recommendations of the Traffic Engineering Advisory Group are attached to this report of the Traffic Engineering Advisory Group.

 

 

Richard Searle                                                  Kevin Brennan

Traffic & Transport Services Mgr               Change Mgr Regulatory Services

 

17 April 2008

 

 

Attachments:

1View

Report of the Traffic Engineering Advisory Committee Group held on Monday 14 April 2008

65 Pages

 

 

 

REFERENCE MATERIAL

 


Attachment 1

Report of the Traffic Engineering Advisory Committee Group held on Monday 14 April 2008

 

































































 


Ordinary Council

 28 April 2008

 

 

ROADS PATHS ACCESS AND FLOOD MITIGATION

ITEM NUMBER         7.2

SUBJECT                   Report of the Parramatta Traffic Committee Meeting - 14 April 2008

REFERENCE            F2004/06921 - D00917842

REPORT OF              Manager Traffic and Transport       

 

PURPOSE:

 

Please refer to the Background portion of this Report for more information

 

 

RECOMMENDATION

 

That the report of the Parramatta Traffic Committee meeting held on Monday 14 April 2008 be adopted.

 

 

BACKGROUND

 

(a)       A meeting of the Parramatta Traffic Committee was held in the Council Chambers on Monday 14 April 2008.

(b)       The proposal/recommendations of the Parramatta Traffic Committee are attached to this report of the Parramatta Traffic Committee.

 

 

 

 

 

Richard Searle                                                  Kevin Brennan

Traffic & Transport Services Mgr               Change Mgr Regulatory Services

 

17 April 2008

 

 

Attachments:

1View

Report of the Parramatta Traffic Committee meeting held on Monday 14 April 2008

32 Pages

 

 

 

REFERENCE MATERIAL

 


Attachment 1

Report of the Parramatta Traffic Committee meeting held on Monday 14 April 2008

 
































  


Ordinary Council

 28 April 2008

 

 

CULTURE AND LEISURE

ITEM NUMBER         8.1

SUBJECT                   Parramatta Cycleway Committee Meeting 4 March 2008.

REFERENCE            F2005/01947 - D00917826

REPORT OF              Service Manager Open Space and Natural Resources       

 

PURPOSE:

 

The Parramatta Cycleway Committee met on 4 March 2008.  This report provides a precis of key discussion points of that meeting for Council’s consideration.

 

 

RECOMMENDATION

 

(a)       That Council receives and notes the minutes of the Parramatta Cycleway Committee meeting held on 4 March 2008 (Attachment 1).

 

(b)       Further, that Council note there are no requests for additional expenditure.

 

 

BACKGROUND

 

1.      Parramatta City Council’s Cycleway Committee meets every second month.  The Committee currently comprises ten members representing various cycling interests.

2.      The Parramatta Cycleway Committee last met on 4 March 2008.

MAIN DISCUSSION POINTS

3.      The Committee Members were given a briefing on the present status with a number of the new off road cycleway projects being constructed under the 2007/08 capital works program.

4.      Discussion was also held on the present progress of the 2008 Bike Plan and negotiations with the RTA for funding of a new section of the North West TWay Cycleway through Council’s Harvey Murray Park in Wentworthville.

5.      The draft 2008 Bike Plan will be issued to Committee Members prior to the next meeting on 6 May 2008 for their consideration and comment at that meeting.

 

 

 

Neville Davis

Service Manager Open Space and Natural Resources

17 April 2008

 

 

Attachments:

1View

Minutes Cycleway Committee meeting 4 March 2008

7 Pages

 

 

 

REFERENCE MATERIAL

 


Attachment 1

Minutes Cycleway Committee meeting 4 March 2008

 

MINUTES OF THE PARRAMATTA CYCLEWAYS COMMITTEE HELD IN THE BOARDROOM, LEVEL 12, ADMINISTRATION BUILDING, 30 DARCY STREET, PARRAMATTA ON TUESDAY, 4 MARCH 2008 AT 6.15 PM

 

PRESENT

 

Neville Davis (Service Manager Open Space & Natural Resources) in the Chair, Ian Macindoe, Antony DeVries, Peter Dixon (attending on behalf of Megan Kessler), Councillor Maureen Walsh (arrived at 6.25pm), Glen Elmore (arrived at 6.30pm).

 

IN ATTENDANCE

 

Danielle Sherd (Committee Clerk), Leanne Sutcliffe (Committee Clerk), David Gray (Senior Project Officer – Transport Planning), Myfanwy Lawrence (Project Officer Transport Planning).

 

APOLOGIES

 

An apology was received and accepted for the absence of Megan Kessler, Councillor Chris Worthington, Robert Catford and Richard Searle Traffic & Transport Service Manager).

 

 

CONFLICT OF INTEREST

 

There were no conflicts of interest at this meeting.

 

 

MINUTES

 

01/08  A copy of the Report of the Meeting of the Parramatta Cycleway Committee held on 10 July 2007 had previously been forwarded to each member.

 

            Recommendation

That the Minutes of the Meeting of the Parramatta Cycleway Committee held on 10 July 2007 be taken as read and confirmed as a true record of the meeting.

 

BUSINESS ARISING

 

02/08         Bike Plan Review Draft

      

Staff have received the draft bike plan review from Contessa of Urban Arc Pty Ltd which they will meet in two weeks time to review and arrange for their suggested amendments to be incorporated before issuing to the committee around the first week of April. The committee will be provided with a hard copy of the draft review and will have approximately two weeks to provide  comments and forward them  to Myfanwy.

 

Action

 Myfanwy will collate all committee members’ comments in document form ready for the next meeting on 6 May to enable group discussion.

 

03/08         Subiaco Creek/Bridge (Rheem Site)

 

Neville advised that the land acquisition from Rheem had now been finalised, a contractor engaged, and work had commenced last Saturday. It is envisaged the project would be completed by mid April 2008.

 

Neville also indicated that once the works were completed a date would be set to unveil the Bill Brewer plaque.

 

 

04/08  Missing Link on North West T Way Cycleway at Old Windsor Rd Wentworthville

         

As previously advised the RTA have tentatively agreed to fund this project at an estimated cost of $130,000. Council has invited three contractors to quote  for the works as agreed with the RTA. One quote has been received so far and quotes close this week. 

 

Councillor Walsh arrived 6.25pm.

         

Council is also waiting on a quote from Integral Energy for lighting for the       missing link which is due within two weeks.

 

Once all quotes are received Council will undertake another meeting with the RTA.

 

          Glen Elmore arrived at 6.30pm

 

Ian raised the question of whether drop down kerbs would be included in the quote and Neville confirmed they had been included.

 

Councillor Walsh raised the issue of the need for better public access and measures to improve public safety in the park due to its isolated location.

 

Neville responded that  council's Community, Library and Social Services staff have been working with the police & local community groups & residents about the safety issues of this whole precinct area & will be working with us in coordinating the community consultation aspects for this proposed pathway prior to implementation.

 

This project also includes relocation of the sound wall barriers back to the resident’s fence line to improve cyclist’s visibility, improve passive surveillance and reduce crime in the area.

         

Neville also said the RTA had indicated that they were not prepared to fund the reconfiguration of the traffic lights for cyclists and pedestrians in the left hand (slip) lane.

 

 

 

 

 

          Action

Neville to issue committee members with a copy of the police  safety audit for the Wentworthville Housing Estate area.

 

 

05/08 Missing Link on Parramatta River Foreshore adjoining the  Ermington Naval Stores Development