Minutes of the Nowra CBD Revitalisation Strategy Committee

 

 

Meeting Date:     Wednesday, 20 September 2017

Location:            Jervis Bay Rooms, City Administrative Centre, Bridge Road, Nowra

Time:                   4.08 pm

 

 

The following members were present:

 

Mr James Caldwell - Chairperson

Mr Phil Costello - Director, Planning Environment and Development

Mr Tony Fraser – Acting Director, Assets and Works

Ms Lynnette Kearney

Clr White

Clr Gash

 

Others present:

 

Gordon Clark – Section Manager, Strategic Planning

Ros Holmes – City Design & Support Unit Manager

Jessica Rippon – Executive Manager, Communications

 

 

  

 

Apologies / Leave of Absence

 

An apology was received from Clr Gartner, Scott Baxter, Brendan Goddard, Sivan Agam, George Parker and Luke Sikora.

 

At 5.25 pm the Chairperson advised that a quorum had not been reached.

 

Due to the urgency of part 2 of the recommendation for Item number CBD17.41 members will be asked to vote on this via email.


 

 

Reports

 

CBD17.41  Nowra CBD Revitalisation Strategy - Budget and Projects Update

HPERM Ref: D17/292705

An email was sent to all members of the Committee requesting voting of part 2. of the recommendation below. Seven responses were received. The following committee members voted in favour of part 2. of the recommendation:

George Parker

Luke Sikora

James Caldwell

Phil Costello

Annie Aldous

Brendan Goddard

Lyn Kearney

Parts 1. & 3. will be discussed and voted on at the meeting scheduled for 11 October 2017

 

Recommendation (Item to be determined under delegated authority)

That the Committee:

1.    Accept the general Budget and Projects Update report for information.

2.    With respect to the Access Improvement Program applications:

a)   Support the application for 74 Kinghorne Street up to a value of $3,000.

b)   Support the application for 82 Junction Street up to a value of $2,287.

3.    Allocate $2,500 for local artist panel production.

 

RESOLVED (By consent)

That the Committee,

2.    With respect to the Access Improvement Program applications:

a)   Support the application for 74 Kinghorne Street up to a value of $3,000.

b)   Support the application for 82 Junction Street up to a value of $2,287.

CARRIED

 

 

 

All remaining business will be deferred to the next meeting scheduled for 11 October 2017.

 

The committee members present remained in the room for an informal meeting.

 

 

 

Mr James Caldwell

CHAIRPERSON