Council Meeting to Be Held in the Function Centre, Bunjil Place, Narre Warren

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Council Meeting to Be Held in the Function Centre, Bunjil Place, Narre Warren Agenda of Council Meeting to be held in the Function Centre, Bunjil Place, Narre Warren. Tuesday 2 February 2021 Commencing at 4:00 PM Vision for the future; Australia’s most liveable city. Chairperson: Chair of Administrators, Noelene Duff PSM Administrator: Cameron Boardman Administrator: Miguel Belmar Chief Executive Officer: Glenn Patterson Order of Business 1. Statement of Acknowledgement ..................................................................................................................3 1.2. Reading of the Diversity Statement ..................................................................................................3 2. Confirmation of Minutes ...............................................................................................................................3 3. Declarations of Conflict of Interests and Personal Interests ........................................................................3 4. Public Question Time ...................................................................................................................................3 5. Officer's Reports for Consideration ..............................................................................................................4 5.1. Sale of Land at 65 Berwick Cranbourne Road Cranbourne East - Cranbourne Community Hospital ..........................................................................................................................................................4 5.2. Undertake public exhibition for Tooradin Recreation Reserve Master Plan and Rutter Park Recreation Reserve Master Plan......................................................................................................9 5.3. Public Exhibition of Edwin Flack and Pearcedale Master Plans.....................................................20 5.4. Casey Fields Lease ........................................................................................................................37 5.5. Update on Rating Matters Including Treatment of Hardship Assistance in 2020/21 ......................45 5.6. Councillor Code of Conduct............................................................................................................50 5.7. Local Roads and Community Infrastructure Program Phase 2 ......................................................67 5.8. Environmental Health Contract Variation........................................................................................70 5.9. Contract Acceptance and Sealing No CT000543...........................................................................74 5.10. Minutes of the Conservation Advisory Committee Meeting - December 2020 ...............................79 6. Consideration of Reports of Committees ...................................................................................................83 6.1. Record of Discussion......................................................................................................................84 7. Petitions .....................................................................................................................................................85 8. Urgent Business.........................................................................................................................................85 9. Closed Council ...........................................................................................................................................85 Council Meeting - 2 February 2021 Page 2 1. STATEMENT OF ACKNOWLEDGEMENT 1.2. READING OF THE DIVERSITY STATEMENT 2. CONFIRMATION OF MINUTES 3. DECLARATIONS OF CONFLICT OF INTERESTS AND PERSONAL INTERESTS Declaration by Administrators of any Conflict of Interest pursuant to Section 130 of the Local Government Act 2020 (the Act) in any items on the Agenda Paper. (Note that Section 130(2)(a) of the Act requires Administrators to disclose the nature of a Conflict of Interest immediately before the relevant consideration or discussion). Section 130(2)(b) also requires that the Administrator declaring a Conflict of Interest exclude themselves from the decision- making process in relation to that matter. 4. PUBLIC QUESTION TIME Council Meeting - 2 February 2021 Page 3 5. OFFICER'S REPORTS FOR CONSIDERATION Officers’ Reports Sale of Land at 65 Berwick Cranbourne Road Cranbourne ITEM: 5.1. East - Cranbourne Community Hospital City Planning and Infrastructure Growth and Investment Kathryn Seirlis Purpose of Report: For Council to consider the disposal of land at part of 65 Berwick- Cranbourne Road, Cranbourne East and commence the statutory procedures in accordance with the Local Government Act 1989. Recommendation That Council: 1. Commence the statutory procedures in accordance with the Local Government Act 1989, for the sale of part of the land located at 65 Berwick-Cranbourne Road, Cranbourne East, known as the Casey Complex, to the Victorian Health and Human Services Building Authority as shown on the attached site plan (see Attachment 1) being approximately 17,130m2. 2. Advertise the Public Notice outlining the Proposal in accordance with Section 223 of the Local Government Act 1989 including the intention to sell the land by private treaty. 3. Consider any submissions lodged in response to the public notice under Section 223 of the Local Government Act 1989 at a future meeting, the time, date and place for which shall be arranged by the Chief Executive Officer. 4. Receive a further report following the completion of the procedures under section 223 of the Local Government Act 1989 once the public notice period has closed. Officer General or Material Interest No Council officers involved in the preparation of this report have a general or material interest in matters for consideration. Council Plan Reference 2. A place to prosper 2.2 A thriving economy with local jobs, investment and new industries Council Meeting - 2 February 2021 Page 4 Executive Summary Victorian Health and Human Services Building Authority (VHHSBA) approached Council to identify a potential location for a new Cranbourne Community Hospital which will provide a range of health services for the community closer to home. A site for the Hospital has been identified within the Casey Complex at 65 Berwick-Cranbourne Road, Cranbourne East. The land is zoned Activity Centre Zone and thus is suitable for VHHSBA to purchase and develop as proposed. To progress the project, Council needs to enter into a formal process for the disposal of the subject land under the Local Government Act and approval to proceed is now sought. Background The Department of Health and Human Services contacted Council in March 2019 seeking to locate a new community hospital in Cranbourne, as part of the State Government’s commitment to build ten new community hospitals close to major growth areas in Victoria. A number of potential sites were proposed by Council for consideration by VHHSBA. In the 2020 State Budget, Cranbourne was identified as one of the 10 locations within the $66 million commitment to acquire land and continue planning for the Community Hospital program. The proposed Community Hospital will be managed by Monash Health and services will include early intervention, primary and community care, as well as a focus on paediatric care, chronic disease management programs, and day hospital services. These proposed services will provide the surrounding community access to health services closer to home, without travelling to major hospitals for treatment. Council officers have been working with VHHSBA to identify a suitable site for the Hospital within Cranbourne. VHHSBA’s preferred site, which has been endorsed by the Minister for Health, is a 17,130m2 parcel of Council owned land, located at 65 Berwick Cranbourne Road, Cranbourne East (known as the ‘Casey Complex’) (see Attachment 1). The proposal is one of Council’s Strategic Utilisation of Council Owned Land (SUCOL) program projects. The SUCOL program seeks to take advantage of select assets in the Council property portfolio that are underutilised and / or capable of a more strategic use or redevelopment opportunity. Council and VHHSBA subsequently entered into a Heads of Agreement on 9 November 2020 (refer to Confidential Attachment 2), agreeing to progress more substantial investigations into the feasibility of the Hospital locating within the precinct. Master Planning Council officers have been working with VHHSBA on the development of their Master Plan for the site. A key matter being worked through is the transport access and movement for the site and the potential traffic implications. Access from Berwick-Cranbourne Road via the proposed Western Road is being investigated as an option to access the site (refer Attachment 1), and Council has been supporting VHHSBA’s advocacy to Major Road Projects Victoria (MRPV) for the potential delivery of this intersection. These discussions and associated design works are ongoing and are subject to change pending further transport modelling and investigation. Council Meeting - 2 February 2021 Page 5 The existing parking in the precinct will also be affected by the proposed Hospital as well as by future development. To mitigate this a parking study is underway to understand the impact and possible solutions. The identified site incorporates the Balla Balla Community Centre, which would be displaced should the Hospital development proceed. Council has ensured that Balla Balla will remain in situ and operational for up to 10 years and
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