Minutes of the Nowra CBD Revitalisation Strategy Committee

 

 

Meeting Date:     Wednesday, 1 June 2022

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

Time:                   4.04pm

 

 

The following members were present:

 

Mr James Caldwell - Chairperson

Clr Serena Copley

Clr Matthew Norris

Clr Tonia Gray (Remotely)

Mr Scott Baxter (Remotely) – left at 5.01pm

Mr Brendan Goddard – left 5.45pm

Mr Wesley Hindmarch (Remotely)

Ms Alison Henry

Ms Catherine Shields – Chairperson 5.32pm – 5.45pm

 

Others present:

Clr Patricia White

Mr Paul Keech – Director City Services

Mr Micaiah Tipton – Manager Design Services

Ms Sara McMahon – Manager – Business Assurance & Risk (Remotely)

Ms Brooke Aldous – Governance Coordinator

 

 

Apologies / Leave of Absence

 

Apologies were received from Jo Gash and George Parker

 

 

Confirmation of the Minutes

RESOLVED (By consent)

 

That the Minutes of the Nowra CBD Revitalisation Strategy Committee held on Wednesday 27 April 2022 be confirmed.

CARRIED

 

 

Declarations of Interest

 

James Caldwell – CBD22.16 - Presentation - Overview of the Program - Facade Improvement –pecuniary interest declaration – he is an applicant and has previously received funding – will leave the room and will not take part in discussion or vote relating to the applications.

 

CBD22.18  Election of Acting Chairperson - 1 June 2022

 

It was noted that an Acting Chairperson will need to be elected in the event that James Caldwell is required to leave the room for a declaration of pecuniary interest.

 

RESOLVED (By consent)

That Catherine Shields be elected as Acting Chairperson for the 1 June 2022 meeting in the event that James Caldwell is required to leave the room for a declaration of pecuniary interest.

CARRIED

 

 

 

Presentations

 

CBD22.17  Presentation - Discussion - CBD Maintenance Suggestions

HPERM Ref: D22/205876

Unit Manager – District Engineer – Central provided a presentation in relation to proposed CBD Maintenance.

Concerns were raised that at the end of a 12 month trial it would be expected that the funding continue.

The committee discussed different options including the scope (how many workers, equipment required, number of days required, trial periods and a deep clean).

Director City Services advised that following discussions today he will submit a report including options for the Committee to consider.

1.    A crew of 2 workers that includes a once a month clean following the Night Food Markets

2.    2-3 days per week for 6 months.

RESOLVED (By consent)

That the Nowra CBD Revitalisation Strategy Committee receive a report including but not limited to, two (2) options for cleaning and maintenance crew options for the CBD being:

1.    A crew of 3 workers full time (as presented on 1 June 2022)

2.    A crew of 2 workers full time

3.    A crew of 2 workers 2-3 days per week for 6 months, including after hours to assist with events .

CARRIED

 

CBD22.15  Presentation - Discussion - Place Manager Recruitment

HPERM Ref: D22/205868

Manager Design Services provided a presentation in relation to the progress on the recruitment of the Place Manager.

Note: Scott Baxter left the meeting at 5.01pm.

It was noted that the position has been difficult to recruit, the Director City Services will work with the Chairperson and Kylie Legge offline and submit a report including a way forward.

 

 

 

 

 

 

CBD22.16  Presentation - Overview of the Program - Facade Improvement

HPERM Ref: D22/205872

James Caldwell declared a pecuniary interest as he is the applicant for the façade funding, left the room and did not participate in discussion or vote.

Catherine Shields assumed the role of Chairperson.

The Director City Services provided a presentation in relation to the Façade Improvement Program overall and the applications received.

RESOLVED (By consent)

That:

1.      The Nowra CBD Revitalisation Committee accept the application for Façade Improvement Funding for the property at 73 North Street, Nowra for half of the cost of the improvement up to a maximum of $5000.00 as pe the Policy.

For:             Clr Copley, Clr Norris, Wesley Hindmarch, Alison Henry and Catherine Shields

Against:    Clr Gray and Brendan Goddard

CARRIED

 

Note: Brendan Goddard left the meeting at 5.45pm.

The Director City Services advised that the staff would:

1.      Write to all property owners within the CBD boundary advertising the Façade Improvement Program, surveying them and seeking their interest and suggestions for improvement of the program.

2.      Provide a further report based on the feedback received in part 1 above, with the aim to review the program.

 

 

Note: James Caldwell returned to the meeting and resumed the Chair.

 

 

There being no further business, the meeting concluded, the time being 5.51pm.

 

 

Mr James Caldwell

CHAIRPERSON