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Ordinary Council OPERATIONS COMMITTEE MEETING BUSINESS PAPER 7.00PM, TUESDAY, 2 SEPTEMBER 2014 Athanasios (Arthur) Kyron General Manager Waverley Council PO Box 9 Bondi Junction NSW 1355 DX 12006 Bondi Junction Tel. 9369 8000 E-mail: [email protected] Delegations of Waverley Operations Committee Committee Delegations On 10 December 2013, Waverley Council delegated to the Waverley Operations Committee the authority to determine any matter other than: 1. Those activities designated under S377(1) of the Local Government Act which are as follows: (a) The appointment of a general manager, (b) The making of a rate, (c) A determination under section 549 as to the levying of a rate, (d) The making of a charge, (e) The fixing of a fee, (f) The borrowing of money, (g) The voting of money for expenditure on its works, services or operations, (h) The compulsory acquisition, purchase, sale, exchange or surrender of any land or other property (but not including the sale of items of plant or equipment), (i) The acceptance of tenders which are required under this Act to be invited by the council, (j) The adoption of an operational plan under section 405, (k) The adoption of a financial statement included in an annual financial report, (l) A decision to classify or reclassify public land under Division 1 of Part 2 of Chapter 6 of the Act, (m) The fixing of an amount or rate for the carrying out by the council of work on private land, (n) The decision to carry out work on private land for an amount that is less than the amount or rate fixed by the council for the carrying out of any such work, (o) The review of a determination made by the council, and not by a delegate of the council, of an application for approval or an application that may be reviewed under section 82A of the Environmental Planning and Assessment Act 1979, (p) The power of the council to authorise the use of reasonable force for the purpose of gaining entry to premises under section 194, (q) A decision under section 356 to contribute money or otherwise grant financial assistance to persons, (r) A decision under section 234 to grant leave of absence to the holder of a civic office, (s) The making of an application, or the giving of a notice, to the Governor or Minister, (t) This power of delegation, (u) Any function under this or any other Act that is expressly required to be exercised by resolution of the council. 2. The adoption of a Community Strategic Plan, Resourcing Strategy and Delivery Program as defined under Sections 402, 403, and 404 of the Local Government Act. 3. The determination of urgent matters raised in the Committee without prior notice. Committee decisions will be made by majority vote of the quorum present. The Committee’s Minutes will be confirmed at the following committee meeting in line with the provisions of Clause 266 of the Local Government Regulation 2005 which are: (1) Each committee of a council must ensure that full and accurate minutes of the proceedings of its meetings are kept. (2) As soon as the minutes of an earlier meeting of a committee of the council have been confirmed at a later meeting of the committee, the person presiding at the later meeting must sign the minutes of the earlier meeting. Operations Committee Meeting 2 September 2014 AGENDA WAVERLEY OPERATIONS COMMITTEE MEETING A meeting of the OPERATIONS COMMITTEE will be held at Waverley Council Chambers, Bondi Road, Bondi Junction at: 7.00pm, Tuesday, 2 September 2014 PRAYER AND ACKNOWLEDGEMENT OF INDIGENOUS HERITAGE The Chair will read the following Opening Prayer and Acknowledgement of Indigenous Heritage: “God,we pray for wisdom to govern with justice and equity. That we may see clearly and speak the truth and that we work together in harmony and mutual respect. May our actions demonstrate courage and leadership so that in all our works thy will be done. Amen. Waverley Council respectfully acknowledges our Indigenous heritage and recognises the ongoing Aboriginal traditional custodianship of the land which forms our Local Government Area.” 1. Apologies/Leave of Absence 2. Declarations of Pecuniary and Non-Pecuniary Interests 3. Addresses to Council by Members of the Public Page 1 Operations Committee Meeting 2 September 2014 4. Confirmation of the Minutes OCM.6/14 Operations Committee Meeting – 5 August ........................................................ 3 5. Reports Requiring Determination OCRD.25/14 Bronte House Conservation – Management Plan ..............................................12 OCRD.26/14 Library Strategice Plan 2014 - 17 ......................................................................223 OCRD.27/14 Glenayre Avenue – Petition seeking Loading Zone ..........................................241 6. Reports for Information OCFI.13/14 Road Reserve Restoration Memorandum of Understanding with Sydney Water ...................................................................................................242 Page 2 Operations Committee Meeting 2 September 2014 Confirmation of Minutes No. OCM.6/14 Subject: Operations Committee Meeting – Minutes – 5 August 2014 – Confirmation Trim File No.: A14/0063 Author: Jo Reid – Governance & Integrated Planning Officer Recommendation That the minutes of the Operations Committee Meeting of 5 August 2014 be received and noted, and that these minutes be confirmed as a true record of the proceedings of that meeting. 1. Executive Summary The minutes of the Operations Committee Meeting held on 5 August 2014 are submitted to the Operations Committee for confirmation, in accordance with Section 375 of the Local Government Act 1993, which provides that Council must ensure that full and accurate minutes are kept of the proceedings of its meetings and be confirmed at the subsequent meeting. 2. Introduction/Background In accordance with Section 17.2(4) of Council’s Code of Meeting Practice the minutes of the Operations Committee meeting held on 5 August 2014 have been issued subject to confirmation at a subsequent meeting. 3. Discussion Nil. 4. Conclusion Council is required to confirm the minutes of the Operations Committee meeting held on 5 August 2014. 5. Relationship to Waverley Together 3 & Delivery Program 2013-17 The relationship to Waverley Together 3 and Delivery Program 2013-17 is as follows: Direction: G4 – Coordinated, efficient and effective services are delivered through the most appropriate agencies and partnerships. Strategy: G4b – Provide a range of efficient and effective corporate support services. Deliverable: Professional and timely support and assistance to Councillors and meetings of Council and Council committees. Page 1 3 Operations Committee Meeting 2 September 2014 6. Financial impact statement/Timeframe/Consultation Financial Impact statements, timeframes and consultation are detailed within the individual reports attached to the agenda and where amended by the minutes. 7. Attachment/s: 1. Operations Committee Meeting – Minutes – 5 August 2014. Page 2 4 MINUTES OF THE OPERATIONS COMMITTEE MEETING OF WAVERLEY COUNCIL HELD AT WAVERLEY COUNCIL CHAMBERS ON TUESDAY, 5 AUGUST 2014 Present: Councillor Leon Goltsman (Chair) Hunter Ward Councillor Joy Clayton Bondi Ward Councillor Dominic Wy Kanak Bondi Ward Councillor John Wakefield Bondi Ward Councillor Sally Betts (Mayor) Hunter Ward Councillor Miriam Guttman-Jones Hunter Ward Councillor Angela Burrill Lawson Ward Councillor Andrew Cusack Lawson Ward Councillor Paula Masselos Lawson Ward Councillor Tony Kay (Deputy Mayor) Waverley Ward At the commencement of proceedings at 7.02pm, those present were as listed above with the exception of Cr Wakefield who arrived at 7.10pm. Officers Present: Arthur Kyron General Manager Cathy Henderson Director, Waverley Life Peter Monks Director, Waverley Futures Mark Wood Director, Waverley Renewal This is page 1 of the Minutes of the Operations Committee Meeting held on 5 August 2014 5 Minutes of Operations Committee Meeting 5 August 2014 Opening Prayer and Acknowledgement of Local Indigenous Heritage The Chair read the following Opening Prayer and Acknowledgement of Indigenous Heritage: God, we pray for wisdom to govern with justice and equity. That we may see clearly and speak the truth and that we work together in harmony and mutual respect. May our actions demonstrate courage and leadership so that in all our works thy will be done. Amen. Waverley Council respectfully acknowledges our Indigenous heritage and recognises the ongoing Aboriginal traditional custodianship of the land which forms our Local Government Area. 1. Apologies/Leave of Absence Apologies were received and accepted from Cr Mouroukas and Cr Strewe. 2. Declarations of Pecuniary and Non-Pecuniary Interests 1. Cr Clayton declared a less than significant non-pecuniary interest in Item OCRD.20/14 – Waverley Local Hero Awards 2014, and informed the meeting that she nominated a resident for the Local Hero Awards. 2. Cr Betts declared a less than significant non-pecuniary interest In Item OCFI.12/14 – World Cities Summit Mayors Forum 2014, and informed the meeting that she attended the Forum. 3. Cr Cusack declared a less than significant non-pecuniary interest in Item OCRD.19/14 – Review of Dog Exercise trial areas in Waverley, and informed the meeting that he owns a dog. 4. Cr Kanak declared a less than significant non-pecuniary interest in Item OCRD.20/14 – Waverley Local Hero Awards 2014, and informed the meeting that he knows some of the people named in the Awards. 3. Addresses to the Committee by Members of the Public 1. P Galea – Item OCRD.23/14 – Castlefield St, Miller St, Imperial Ave, Bondi – Petition seeking installation of two hour restricted resident parking. 4. Confirmation of the Minutes OCM.5/14 Operations Committee Meeting – 1 July 2014 – Confirmation of Minutes (A14/0063) MOTION / DECISION Mover: Cr Clayton Seconder: Cr Cusack This is page 2 of the Minutes of the Operations Committee Meeting held on 5 August 2014 6 Minutes of Operations Committee Meeting 5 August 2014 That the Minutes of the Operations Committee Meeting of 1 July 2014 be received and noted, and that such minutes be confirmed as a true record of the proceedings of that meeting.
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