MINUTES OF THE Meeting
of City of Parramatta Council HELD IN THE council chamber at 5 PARRAMATTA square, parramatta ON Monday,
5 December 2022 AT 6:30pm
PRESENT
The Lord Mayor, Councillor Donna Davis and Councillors Phil
Bradley, Kellie Darley, Pierre Esber, Michelle Garrard, Henry Green, Ange
Humphries, Cameron Maclean, Paul Noack, Sameer Pandey, Dr Patricia Prociv, Dan
Siviero, Georgina Valjak and Donna Wang.
1. OPENING
MEETING
The Lord Mayor, Councillor Donna Davis, opened the meeting
at 6:39pm.
2. ACKNOWLEDGEMENT
TO TRADITIONAL OWNERS OF LAND
The
Lord Mayor, acknowledged the Burramattagal people of The Darug Nation as the
traditional owners of this land, and paid respect to their ancient culture and
to their elders past, present and emerging.
3. WEBCASTING
ANNOUNCEMENT
The Lord Mayor, advised that this public meeting is being
recorded and streamed live on the internet. The recording will also be archived
and made available on Council’s website.
The Lord Mayor further advised that all care will be taken
to maintain privacy, however as a visitor in the public gallery, the public
should be aware that their presence may be recorded.
4. GENERAL
RECORDING OF MEETING ANOUNCEMENT
As per Council’s Code of Meeting Practice, the
recording of the Council Meeting by the public using any device, audio or
video, is only permitted with Council permission. Recording a Council Meeting
without permission may result in the individual being expelled from the
Meeting.
5. APOLOGIES
AND APPLICATIONS FOR LEAVE OF ABSENCE OR ATTENDANCE BY AUDIO-VISUAL LINK BY
COUNCILLORS
|
Procedural Motion
|
4106
|
RESOLVED (Esber/Siviero)
That the Council accept the apologies of Councillor Wearne
due to personal reasons be accepted and leave of absence granted.
|
6. CONFIRMATION
OF MINUTES
|
SUBJECT: Minutes
of the Council Meeting held on 28 November 2022
|
4107
|
RESOLVED (Noack/Bradley)
That the minutes of the Council meeting held on 28 November
2022 be received and noted, and that such minutes be taken as a true record
of the proceedings of that meeting, subject to the following amendments to
Item 11.1:
1)
Note that Councillor Noack
voted for the rescission; and
2)
the Motion was moved by
Councillor Esber and seconded by Councillor Humphries.
|
7. DISCLOSURES
OF INTEREST
There were no Declarations of
Interest made at this meeting.
8. Minutes of the Lord Mayor
8.1
|
SUBJECT Condolence
Motion for Carlingford High School student Calvin Wijeweera
REFERENCE F2022/00105
- D08793154
REPORT OF Lord Mayor, Councillor Donna Davis
|
4108
|
RESOLVED (Davis/Esber)
(a) That Council extend
its deepest sympathies to the family and friends of Calvin Wijeweera, a
Carlingford High School student who was killed on Rembrandt Street
Carlingford, on the morning of Thursday 1 December 2022;
(b) That Council
thank the first responders for their efforts in tragic circumstances;
(c) That the Chamber
hold a minute’s silence as a mark of mourning and respect for the young
life lost in this tragic accident; and
(d) Further, that the Lord Mayor write a letter of condolence to Calvin
Wijeweera’s family and to the Principal, students and staff of
Carlingford High School.
|
|
Note: Council held a minutes’
silence
|
8.2
|
SUBJECT Live
site activation across the City of Parramatta
REFERENCE F2022/00105
- D08793120
REPORT OF Lord Mayor, Councillor Donna Davis
|
4109
|
RESOLVED (Davis/Garrard)
(a) That Council
congratulate the City of Parramatta’s City Engagement & Experience
Team for the successful organisation of two World Cup live sites on Sunday 4
December 2022.
(b) That Council officers
investigate and table a report in early 2023 on a framework for future planning for live activation sites across the City
of Parramatta, to support major sporting and community events; and
(c) Further, that this report detail opportunities to leverage new
infrastructure projects and resourcing needs associated with any proposed
live site activities for Council’s consideration.
|
9. Public Forum
9.1
|
SUBJECT PUBLIC
FORUM 1: for Item 13.2 Rose Street Precinct, Epping
REFERENCE F2022/00105
- D08790650
|
|
FROM Vinh Cuong Pham
Dear Lord and
Councillors,
I'd like to discuss
the impact of the land rezoning (known as the Rose Street Precinct, Epping).
The rezoning will
impact heavily on our livehood and the value of our property (93 Essex Street
Epping).
Thanks in advance for
your consideration.
STAFF RESPONSE
No staff response
provided.
|
9.2
|
SUBJECT PUBLIC
FORUM 2: for Item 13.2 Rose Street Precinct, Epping
REFERENCE F2022/00105
- D08790660
|
|
FROM Ralph Allen
Thank you for your
letter of 30 November advising of a one-day window to comment on this item,
which is compliant with the ambition of the outlined consultation period.
Background
The background
section of the document and the March 14 comments in Attachment 1 gloss over
one of the main triggers for resident responses.
The re-zoning
materials developed by Hornsby Council and circulated for exhibition proposed
that the south side of Maida Road be developed for low rise townhouses etc
and provided diagrams and other materials to this effect.
Hornsby Council did
not include FSR controls in their work and as a result much larger buildings
were eventually permissible and have mostly been built. The process failure
meant there was no effective consultation and the Epping community, and
especially within the precinct, was blindsided by the negative impacts of
what are technically poor planning outcomes.
The recognition of and
concern to ameliorate the planning authority’s failure is a thread in
many of council’s earlier materials, for example the staff
recommendation at Background point 6.
As there are still
two business days before the evening of 5th December council officers should
have time to fact check the Hornsby Council materials and confirm to
councillors if they deem necessary. It is suggested that the report would be
improved and more accurate if this aspect was included or council could
confirm it was fully aware in the minutes.
It is also suggested
that the documentation would be more professional from the council’s
perspective if the petition sent to the three ward councillors, signed by
nearly all residents of the precinct, formally presented to and noted by council
at its meeting on 25 March 2019, was recorded in the background or the
attachment. We thank Cr Davis for presenting.
Site Description
The site description
language and diagrams do not include topography.
Given that interface
issues are made worse by steep gradients to the north (and ameliorated to
Brigg Road to the south), and the paper includes a crude 1 in 100 flood map,
the absence of this information is a material shortcoming.
It should be a simple
matter to prepare a sentence or two and drop in a diagram. Interesting
resources such as Open Street Map are now readily available online which show
how high the south side of Brigg Rd is and the relatively small catchment
area up Chesterfield Rd that drains through the precinct.
Current Strategic
Planning Framework
The report includes
some comment on the Urban Activation Precinct process and surrounds.
It is suggested the councillors
should be made aware in this section of the report of the current approach to
planning for the properties on the other side of the paling fence – the
south side of Maida Rd.
Recollection is that
the buildings currently standing on the south side of Maida Rd would usually
require R4 zoning as defined by council, but that the recommendation of new
planning documents was to assign an R3 zoning with an 0.8 FSR to enable
further development.
If this is still
planned, users of the documents would falsely infer that there is a graduated
development / build height regime from the Epping railway station to the
precinct.
It could also mislead
users concerning the diversity of housing types that exist in Epping, as one
of the stated claims of the R3 classification was in fact to provide
diversity in housing stock. R4 would therefore have been more truthful and
better from any administrative perspective
Given the short time
available to prepare a response I haven’t had time to research the
current status of this work, no doubt a member of your team can quickly
provide you with the necessary information.
The main point might
be that council is in fact completely comfortable with and supportive of
current built forms as between the precinct and Maida Rd, which is
essentially the position of the report and its signatories? And fully
supportive of development of the remaining site in Maida Rd? Notwithstanding
what good planning practice might look like elsewhere?
Flood risk
Interesting to see
this council’s flood mapping information, I think for the first time.
I note the affected
blocks are fully shaded although many have a substantial fall front to back,
so water clears rapidly and could not impact much of each site.
Many of the blocks on
Forest Grove have or will have significant residential towers on them and
I’m sure we all hope sufficient hydraulic work has been undertaken
– that might be an issue for your point 25.
For the precinct the
catchment area on the western side of the line that flows through is quite
small – Victoria Street and Rawson Street would be close to the limits
?
It is suggested that
including topographical information would significantly improve the
usefulness of the diagram.
The idea that an
externally commissioned report would have been / would be acceptable for
council purposes I think is new information would have been a non-combative
inclusion earlier in this council’s process
Conclusion
Thank you again for
the opportunity to comment.
I would like to thank
Cr Bradley and other voices on or within council that have been seeking to
bring this matter to a conclusion, and Cr Davis who tabled our petition.
Good government and
administrative action in the democratic tradition would generally encompass
openness, transparency and completeness in communications and we wish
councillors all the best as they chart the city’s future.
Kind regards
Ralph Allen
STAFF RESPONSE
No staff response
provided.
|
9.3
|
SUBJECT PUBLIC
FORUM 3: for Item 13.2 Rose Street Precinct, Epping
REFERENCE F2022/00105
- D08790640
|
|
FROM Camellia Pham – Written Submission
Dear Lord Mayor and
Councillors
I am a resident of a
HCA property in Epping.
I urge you to reject
the proposed rezoning of the Rose Street precinct.
A significant portion
of this precinct is heritage conservation listed. It would detract from the
beauty of the area to allow it to be converted into apartment blocks. This
area is primarily comprised of houses, and having apartment blocks here would
be an eyesore and insult the efforts of those who had classed this area as
HCA. There are other areas in Epping which would be a better fit for
apartments.
Additionally, the
current facilities such as playground equipment are already used heavily by
children of residents; having a higher number of residents will lead to
crowding and a poorer experience.
STAFF RESPONSE
No staff response provided.
|
|
Procedural Motion
|
4110
|
RESOLVED (Esber/Maclean)
That the meeting be adjourned for a short recess.
|
|
Note: The meeting was adjourned at 7:10pm for a short
recess.
|
The meeting resumed at 7:17pm with the following Councillors
attendance: The Lord Mayor, Councillor Donna Davis and Councillors Phil Bradley,
Kellie Darley, Pierre Esber, Michelle Garrard, Henry Green, Ange Humphries,
Cameron Maclean, Paul Noack, Sameer Pandey (Deputy Lord Mayor), Dr Patricia
Prociv, Dan Siviero, Georgina Valjak and Donna Wang.
10. Petitions
There were no petitions tabled at this meeting.
11. Rescission Motions
Nil
12. Reports to Council - For Notation
12.1
|
SUBJECT DEFERRED
ITEM: Variations to Standards under Clause 4.6 of Parramatta LEP 2011, Auburn
LEP 2010, Holroyd LEP 2013, The Hills LEP 2012, Hornsby LEP 2013 (Deferred
from the 14 November Council meeting)
REFERENCE F2022/00105 - D08788623
REPORT OF Group Manager -
Development and Traffic Services
|
4111
|
RESOLVED (Pandey/Darley)
That the report be received and noted.
In accordance with section
375A of the Local Government Act a Division of votes is recorded on this
planning matter.
The report moved by Councillor Pandey and
seconded by Councillor Darley was CARRIED UNANIMOUSLY.
DIVISION
A division was called, the result being:-
AYES: Councillors Bradley, Darley, Davis, Esber, Garrard,
Green, Humphries, Maclean, Noack, Pandey, Prociv, Siviero, Valjak and Wang.
|
13. Reports to Council - For Council Decision
13.1
|
SUBJECT 2023
Annual Community Grants
REFERENCE F2022/00105
- D08730428
REPORT OF Community Capacity Building Manager
|
4112
|
RESOLVED (Pandey/Wang)
(a) That Council notes the applications received in the annual
round of the 2023 Community Grants Program in Attachment 1.
(b) That Council notes the status of grants made in the quarterly
Community Grants Program and Parramatta Representative Sports Grant in Attachment
2.
(c) That Council adopts the expenditure recommended by the Grants
Committee for the 2023 Community Grants in Attachment 3.
(d)
That Council endorses three Creative Skills
Development Grant offers of $10,000 for the following applicants:
1.
Miss Lucy Clements
2.
Ms Thelma Thomas
3.
Dr Stephen Sewell.
(e)
That Council endorses a
Creative Fellowship Grant offer of $20,000 for Ms Keg de Souza.
(f)
That the $9,885.96
remaining in unallocated funds be re-allocated into the 2023/24 financial
year, to support the development of a Youth Focused initiative, within the
2023/24 Community Grants Program, and that Councillors be consulted within 3 months’
time at a Councillor Workshop on the developments of the reallocation of unallocated
funds.
(g)
Further that, Council delegates authority to the Chief
Executive Officer to disburse funds to the recipients in paragraphs (c) and
(d) above.
|
Note: Page 25 of the Agenda reads the Sydney Improvised
Music Associates is partially funded.
13.2
|
SUBJECT Rose
Street Precinct, Epping
REFERENCE F2022/00105
- D08733270
REPORT OF Senior Project Officer Land Use; Team Leader Land Use Planning
|
4113
|
RESOLVED (Maclean/Esber)
(a) That Council does
not proceed to prepare a drainage analysis to support consideration of
amendments to the planning controls that apply to the Rose Street Precinct,
Epping for the following reasons:
1. Amendments to the
planning controls for the Rose Street Precinct would have no strategic merit
as the area is not required to contribute to meeting Council’s adopted
housing targets to 2036 and therefore the amendments sought would be
inconsistent with Council’s Local Strategic Planning Statement and
Local Housing Strategy.
2. Council’s Local
Strategic Planning Statement seeks to retain the local character of existing
low density residential areas that are not currently identified to help meet
housing growth targets, which are to be protected from the encroachment of
high-density development.
(b) Further, that Council writes to the landowners within the Rose Street
Precinct, Epping and surrounding area advising them of Council’s
decision.
In accordance with section
375A of the Local Government Act a Division of votes is recorded on this
planning matter.
The report moved by Councillor Maclean and
seconded by Councillor Esber was CARRIED UNANIMOUSLY.
DIVISION
A division was called, the result being:-
AYES: Councillors Bradley, Darley, Davis, Esber, Garrard,
Green, Humphries, Maclean, Noack, Pandey, Prociv, Siviero, Valjak and Wang.
|
13.3
|
SUBJECT Draft
Loan Borrowing Policy for Public Exhibition
REFERENCE F2022/00105
- D08734029
REPORT OF Policy Officer
|
4114
|
RESOLVED (Esber/Garrard)
(a) That
the draft Loan Borrowing Policy be placed on public exhibition for a period
of 28 days.
(b) That
Council authorises the Chief Executive
Officer to make any necessary editorial and content changes to the draft Loan
Borrowing Policy for public exhibition to give effect to Council’s
resolution.
(c) Further, that staff
prepare a report to Council following the exhibition period.
|
13.4
|
SUBJECT Review
of Library Opening Hours
REFERENCE F2022/00105
- D08765769
REPORT OF Library Services Manager
|
4115
|
RESOLVED (Esber/Bradley)
(a) That
Council adopt revised Library
Opening Hours across the City of Parramatta Library Network, as recommended
below:
Library
|
Mon
|
Tues
|
Wed
|
Thurs
|
Fri
|
Sat
|
Sun
|
Hours
|
|
Carlingford
|
9.30-5
|
9.30-5
|
9.30-8
|
9.30-5
|
9.30-5
|
9.30-12
|
|
43
|
+5.0
|
Constitution
Hill
|
9.30-5
|
9.30-5
|
9.30-5
|
9.30-8
|
9.30-5
|
9.30-5
|
-
|
48
|
+7.5
|
Dundas
|
9.30-5
|
9.30-8
|
9.30-5
|
9.30-5
|
9.30-5
|
9.30-12
|
-
|
43
|
+2.5
|
Epping
|
9.30-5
|
9.30-8
|
9.30-8
|
9.30-8
|
9.30-5
|
9.30-5
|
2-5
|
57
|
+7.5
|
Ermington
|
9.30-5
|
9.30-5
|
9.30-8
|
9.30-5
|
9.30-5
|
9.30-12
|
-
|
43
|
+5.5
|
Parramatta
|
9-8
|
9-8
|
9-8
|
9-8
|
9-5
|
9-5
|
9-5
|
68
|
+6.0
|
Wentworth
Point
|
9.30-5
|
9.30-8
|
9.30-8
|
9.30-8
|
9.30-5
|
9.30-5
|
2-5
|
57
|
+13
|
Newington
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
0
|
-7.0
|
Total
Hours all Libraries
|
359
|
+40
|
(b) That the Newington lending facility be replaced by
longer opening times at the Wentworth Point Library, promotion of the Home
Library Service to Newington residents and through the provision of a book
vending kiosk at the Newington Community Centre
(c) Further, that the Library Service to report back to Council
with a report on customer feedback on the revised opening hours in November
2023.
|
13.5
|
SUBJECT Exhibition Outcomes - Draft Planning Proposal, Draft Site-Specific
DCP and Draft Planning Agreetment - Holdmark Sites (Melrose Park South)
REFERENCE F2022/00105
- D08781705
APPLICANT/S Holdmark Property Group
OWNERS Holdmark
Property Group
REPORT OF Senior Project
Officer
|
4116
|
RESOLVED (Noack/Humphries)
That
Council defer the consideration of this matter to Ordinary Council Meeting on
Monday 12 December 2022.
In accordance with section
375A of the Local Government Act a Division of votes is recorded on this
planning matter.
The report moved by Councillor Noack and
seconded by Councillor Humphries was CARRIED UNANIMOUSLY.
DIVISION
A division was called, the result being:-
AYES: Councillors Bradley, Darley, Davis, Esber, Garrard,
Green, Maclean, Noack, Pandey, Prociv, Siviero, Valjak and Wang.
|
Note:
1. A question was taken on
notice for this item.
2. Deputy Lord Mayor Cr
Pandey assumed the role of Chair at 8:12pm.
3. Cr Humphries retired
from the Chamber at 8:35pm and did not return.
4. Lord Mayor assumed the
role of Chair at 8:40pm.
13.6
|
SUBJECT DEFERRED
ITEM: Night Time Economy Diversification Grants 2022/23 (Deferred from 28
November 2022 Council meeting)
REFERENCE F2022/00105
- D08787529
REPORT OF Project Officer
|
4117
|
RESOLVED (Esber/Pandey)
(a) That Council endorses the scope and guidelines for
the Night Time Economy Diversification Grants for 2022/2023 provided at Attachment
1.
(b) That the Chief Executive Officer be authorised to
make any minor edits to the Grant Guidelines at Attachment 1 of a non-policy
nature, prior to the opening of the application round of the Night Time
Economy Diversification Grants for 2022/2023.
(c) That the Chief Executive Officer be delegated
authority to consider and endorse to determine the recommendations of the
assessment panel.
(d) Further, that a Councillor briefing note detailing
the outcomes of the Night Time Economy Diversification Grants Scheme is
prepared at the close of the acquittal period in November 2023.
|
14. Notices of Motion
Nil
15. Questions with Notice
15.1
|
SUBJECT Questions
Taken on Notice - 28 November 2022 Council Meeting
REFERENCE F2022/00105
- D08786996
REPORT OF Governance Manager
|
|
Item 12.1 City of
Parramatta Council Annual Report 2021/22
During
discussion on Item 12.1 City of Parramatta
Council Annual Report 2021/22, Councillor
Bradley asked the following question:
What
components of the budget were cut in the environmental sustainable
expenditure? Last year’s budget was $3 for every $100 and now it is
being cut to $1 for every $100.
Acting
Director City Strategy:
The financial snapshot provided
in the ‘For every $100…’ section represents an indicative
proportional allocation across Council’s total budget, but does not
reflect ‘real’ increases or decreases in dollar terms across
years.
The infographic is intended to
provide a simple, community friendly breakdown of where our annual funding is
allocated, however cannot be used as a comparison of real expenditure from
year to year.
For instance, in years where
Council has increased spending on major projects, property or infrastructure,
the total proportion spent on other categories will appear smaller even if
actual spending in these categories has remained stable.
In the case of
“Environment & Sustainability”, this spend should be reviewed
in conjunction with the “Waste Management” spend as there have
been some reclassifications in some of the expense categories across years.
However, the overall combined spend across these two categories continues to
go up year-on-year, and is budgeted to increase significantly further in
FY23.
|
Actual $
|
Budget $
|
Expense Category
|
FY2021
|
FY2022
|
FY2023
|
C676 - Waste and Sustainability
|
6,632,495
|
6,211,526
|
9,819,631
|
C641 - Cleansing
|
7,799,066
|
7,333,387
|
8,642,104
|
C630 - Domestic Waste Management
|
32,988,191
|
35,665,087
|
44,949,561
|
C646 - Commercial Waste Management
|
532,055
|
489,169
|
608,849
|
Total Environment Sustainability & Waste Management
|
47,951,807
|
49,699,169
|
64,020,145
|
|
Actual $
|
Share in $ 100 spend
|
2021
|
2022
|
Environment Sustainability
|
4
|
1
|
Waste Management
|
10
|
9
|
Total share in $100 spend
|
14
|
11
|
These
figures demonstrate that real expenditure has remained stable with a slight
increase between FY21 and FY22, though it represented a smaller proportion of
Council’s overall spend in FY22. This is because significant spend on
major works and ‘one off’ property projects including PHIVE,
Parramatta Aquatic Centre, 9 Wentworth Street and others, skewed the overall
proportional representation of all other categories in this year.
Item 12.1 City of Parramatta Council Annual Report 2021/22
During
discussion on Item 12.1 City of Parramatta
Council Annual Report 2021/22, Councillor
Bradley asked the following question:
What
are the projections for the next five years to restore those cuts in
environmental sustainability particularly as our Strategic Plan highlights
the importance for green as one of our six major goals as provided by the
community and when the community continue to provide green spaces as their
number one issue?
Acting Director City
Strategy:
As outlined in the previous
response, there have been no cuts to Environment & Sustainability
spending and therefore there is no projection or plan of the nature described
in this question.
Item 12.1 City of Parramatta Council Annual Report 2021/22
During
discussion on Item 12.1 City of Parramatta
Council Annual Report 2021/22, Councillor
Bradley asked the following question:
Councillors
have previously looked at having culture as a stand-alone item and not to be
put together with parks and recreation so Councillors could specify the
amount that was actually spent on culture. Why have staff not actioned having
culture separate from parks and recreation?
Acting
Director City Strategy:
Staff are not aware of a
specific directive to separate Culture spend from Parks and Recreation in the
‘For every $100…’ infographic, but have now noted it to
explore in future versions of this section.
While this infographic provides
a very high level indicative view of Council’s total expenditure, there
may be many other ways to ‘categorise’ Council’s spending.
Staff highly encourage interested Councillors and community to explore
Council’s more detailed budgets, quarterly budget reviews, and annual
financial statements for more detailed breakdown of spending.
|
Note: Prior to moving into Closed Session, the Lord Mayor
invited members of the public gallery to make representations as to why any
item had been included in Closed Session. No member of the gallery wished to
make representations.
Note: Cr Prociv retired from the Chamber at 8:49pm and
returned at 8:50pm.
16. CLOSED
SESSION
|
4118
|
RESOLVED (Esber/Noack)
That 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 items considered during the course
of the Closed Session be withheld. This action is taken in accordance with Section
10A(s) of the Local Government Act, 1993 as the items listed come within the
following provisions:-
1 Tender
23/2022 Installation of Traffic Control Signals and Associated Work –
Hill Road at Bennelong Parkway, Wentworth Point. (D08692348) - 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.
|
16.1
|
SUBJECT Tender
23/2022 Installation of Traffic Control Signals and Associated Work –
Hill Road at Bennelong Parkway, Wentworth Point
REFERENCE ITT-23/2022-02
- D08692348
REPORT OF Manager Capital Projects
|
4119
|
RESOLVED (Noack/Bradley)
(a) That
Council approve appointment of the preferred
proponent for the installation of Traffic Control Signals and associated work
at the intersection of Hill Road and Bennelong Parkway, Wentworth Point, for $2,904,977.30 (excl. GST).
(b) That
all unsuccessful tenderers be advised of
Council’s decision in this matter
(c) Further, that Council delegate authority to the Chief Executive Officer
to finalise and execute all necessary documents.
|
|
Procedural Motion
|
4120
|
RESOLVED (Esber/Bradley)
That the meeting resume in Open Session.
|
Note: Question was taken on notice on the Labor
Government’s decision on Stage 2 the Light Rail.
17. REPORTS
OF RESOLUTIONS PASSED IN CLOSED SESSION
The Chief Executive Officer read
out the resolutions for Item 16.1.
18. CONCLUSION
OF MEETING
The meeting terminated at 8:52pm.
THIS PAGE AND THE
PRECEDING PAGES ARE THE MINUTES OF
THE ORDINARY/EXTRAORDINARY COUNCIL MEETING HELD ON Monday, 5
December 2022 AND CONFIRMED ON Monday, 12 December 2022.

Chairperson