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Economic and Cultural Development Committee NO. 2024(03)] |
Economic and Cultural Development Committee NO. 2024(03)
13 August 2024
Report
COUNCILLORS’ ATTENDANCE:
COUNCILLOR’S APOLOGIES:
OFFICERS’ ATTENDANCE:
Chief Executive Officer (Sonia Cooper), General Manager Community, Cultural and Economic Development (Ben Pole), General Manager Corporate Services (Matt Smith), General Manager Planning and Regulatory Services (Brett Davey), General Manager Environment and Sustainability (Kaye Cavanagh), Chief Financial Officer (Jeff Keech), Manager Media Communications and Engagement (Mark Strong), Manager Marking and Promotions (Carly Gregory), Senior Community Education and Engagement Officer (Paul Tanko), Resource Recovery Manager (David McAlister), Chief of Staff – Office of the Mayor (Melissa Fitzgerald), Senior Communications and Policy Officer (Jodie Richter), Precinct Director – Nicholas Street Precinct (James Hepburn), Precinct Governance Manager – Nicholas Street Precinct (Mitchell Grant), Disaster and Natural Hazards Manager (Matthew Pinder) and Theatre Techni0can (Harrison Cate)
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Moved by Councillor Pye Augustine: Seconded by Councillor Andrew Antoniolli:
That a Leave of Absence be granted for Deputy Mayor Nicole Jonic.
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AFFIRMATIVE NEGATIVE Councillors: Councillors: Augustine Nil Cullen Harding Antoniolli
The motion was put and carried.
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Welcome to Country or Acknowledgement of Country
Councillor Pye Augustine (Chairperson) delivered the Acknowledgement of Country
DECLARATIONS OF INTEREST IN MATTERS ON THE AGENDA
Nil
BUSINESS OUTSTANDING
Nil
Confirmation of Minutes
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1. Confirmation of Minutes of the Economic and Cultural Development Committee No. 2024(02) of 16 July 2024 |
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Moved by Councillor Pye Augustine: Seconded by Councillor Andrew Antoniolli: That the minutes of the Economic and Cultural Development Committee held on 16 July 2024 be confirmed.
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AFFIRMATIVE NEGATIVE Councillors: Councillors: Augustine Nil Cullen Harding Antoniolli
The motion was put and carried.
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2. Confirmation of Minutes of the Special Meeting of the Economic and Cultural Development Committee No. 2024(03) of 25 July 2024 |
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Moved by Councillor Pye Augustine: Seconded by Mayor Teresa Harding: That the minutes of the Special Economic and Cultural Development Committee meeting held on 25 July 2024 be confirmed.
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AFFIRMATIVE NEGATIVE Councillors: Councillors: Augustine] Nil Cullen Harding Antoniolli
The motion was put and carried.
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Officers’ Reports
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3. Galvanized - A festival Of Heritage 2024 Preview This is a report concerning
Galvanized – A Festival of Heritage which runs over |
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Moved by Councillor Pye Augustine: Seconded by Mayor Teresa Harding: That the preview report for the Galvanized – A Festival of Heritage 2024 to be received and contents noted.
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Councillor Andrew Antoniolli left the meeting at 1.12pm. |
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Councillor Andrew Antoniolli returned to the meeting at 1.12pm. |
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AFFIRMATIVE NEGATIVE Councillors: Councillors: Augustine Nil Cullen Harding Antoniolli
The motion was put and carried.
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4. Nicholas Street Precinct - July 2024 Retail Sub-Project Steering Committee Report This is a report concerning the July 2024 Retail Sub-Project Steering Committee focussing on the status of the leasing program and associated developments for the retail component of the Nicholas Street Precinct redevelopment. |
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Recommendation Moved by Councillor Pye Augustine: Seconded by Mayor Teresa Harding: That the July 2024 Retail Sub-Project Steering Committee Report be received and the contents noted.
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AFFIRMATIVE NEGATIVE Councillors: Councillors: Augustine Nil Cullen Harding Antoniolli
The motion was put and carried.
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NOTICES OF MOTION
Nil
MATTERS ARISING
Nil
PROCEDURAL MOTIONS AND FORMAL MATTERS
The meeting commenced at 1.01 pm.
The meeting closed at 1.23 pm.