MINUTES OF THE Delegated Authority Meeting HELD IN THE LORD MAYORAL OFFICE, Level 12, Darcy Street, Parramatta, ON Thursday, 2 February 2012 AT 2.01 pm

 

PRESENT

 

The Lord Mayor, Councillor L E Wearne in the Chair and Acting Chief Executive Officer, Ms Sue Coleman.

 

Note

The Chief Executive Officer was available via phone link during this meeting.

 

 

DISCLOSURES OF INTEREST COUNCILLORS AND STAFF

 

There were no declarations of interest at this Delegated Authority Meeting.

 

 

CLOSED SESSION

 

12907

RESOLVED (Wearne/Coleman)

 

Members of the press and public be excluded from the meeting of the Closed Session and access to the correspondence and reports relating to the item considered during the course of the Closed Session be withheld. This action is taken in accordance with Section 10A(2) of the Local Government Act, 1993 as the item listed comes within the following provisions:-

 

 

1 Compulsory Acquisition - Argyle and Wentworth Streets, Parramatta. (D02248006) - This report is confidential in accordance with section 10A (2) (c) of the Local Government Act 1993 as the report contains information that would, if disclosed, confer a commercial advantage on a person with whom the Council is conducting (or proposes to conduct) business.

 

 

RESUMPTION OF MEETING

 

 

That the decision of Closed Session be noted as follows:-

 

 

6.1

SUBJECT Compulsory Acquisition - Argyle and Wentworth Streets, Parramatta

REFERENCE F2004/07782 - D02248006

REPORT OF Chief Executive Officer

12908

RESOLVED (Wearne/Coleman)

 

(a) That Council authorises the Chief Executive Officer to progress negotiations with the Transport Construction Authority in order to reach a settlement of the claim for the compulsory acquisition of a Council-owned property.

 

(b) Further, that Council authorises the Chief Executive Officer to sign all deeds and any other supplementary documents to formally record the resolution of the claims referred to in the previous Lord Mayoral Minute and within the financial parameters as outlined in paragraph 10 of this report.

 

The meeting terminated at 2.07 pm.

 

THIS PAGE AND THE PREVIOUS PAGE ARE THE MINUTES OF THE DELEGATED AUTHORITY MEETING HELD ON THURSDAY, 2 FEBRUARY 2012.

 

 

 

 

 

Lord Mayor