MATRIX - City of Belmont · MATRIX . TABLE OF CONTENTS 19 February 2013 . ITEM SUBJECT HEADING PAGE...

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i City of Belmont AGENDA BRIEFING FORUM MATRIX TABLE OF CONTENTS 19 February 2013 ITEM SUBJECT HEADING PAGE NOTICE OF MEETING 1. OFFICIAL OPENING ...................................................................................... 1 2. APOLOGIES AND LEAVE OF ABSENCE ..................................................... 2 3. DECLARATIONS OF INTEREST ................................................................... 2 3.1 FINANCIAL INTERESTS ....................................................................................... 2 3.2 DISCLOSURE OF INTEREST THAT MIGHT CAUSE A CONFLICT ............................... 2 4. ANNOUNCEMENTS BY THE PRESIDING MEMBER (WITHOUT DISCUSSION) ................................................................................................ 2 4.1 ANNOUNCEMENTS............................................................................................. 2 4.2 DISCLAIMER...................................................................................................... 2 5. PUBLIC SUBMISSION TIME .......................................................................... 3 6. ORDINARY COUNCIL MEETING AGENDA FOR MEETING TO BE HELD 26 FEBRUARY 2013 ...................................................................................... 7 6.1 AGENDA ITEMS FOR REVIEW.............................................................................. 7 7. MATTERS FOR WHICH THE MEETING MAY BE CLOSED ........................ 21 8. CLOSURE .................................................................................................... 22 TABLED ATTACHMENTS INDEX Tabled Attachment 1-Item 12.1 Refers Tabled Attachment 2-Item 12.1 Refers Tabled Attachment 3-Item 12.2 Refers Tabled Attachment 4-Item 12.3 Refers Tabled Attachment 5-Item 12.13 Refers Councillors are reminded to retain the attached Ordinary Council Meeting Agenda (inclusive of the OCM Attachments) for deliberation at the meeting scheduled for 26 February 2013

Transcript of MATRIX - City of Belmont · MATRIX . TABLE OF CONTENTS 19 February 2013 . ITEM SUBJECT HEADING PAGE...

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City of Belmont

AGENDA BRIEFING FORUM

MATRIX

TABLE OF CONTENTS 19 February 2013 ITEM SUBJECT HEADING PAGE NOTICE OF MEETING 1. OFFICIAL OPENING ...................................................................................... 1

2. APOLOGIES AND LEAVE OF ABSENCE ..................................................... 2

3. DECLARATIONS OF INTEREST ................................................................... 2 3.1 FINANCIAL INTERESTS ....................................................................................... 2 3.2 DISCLOSURE OF INTEREST THAT MIGHT CAUSE A CONFLICT ............................... 2

4. ANNOUNCEMENTS BY THE PRESIDING MEMBER (WITHOUT DISCUSSION) ................................................................................................ 2

4.1 ANNOUNCEMENTS ............................................................................................. 2 4.2 DISCLAIMER...................................................................................................... 2

5. PUBLIC SUBMISSION TIME .......................................................................... 3

6. ORDINARY COUNCIL MEETING AGENDA FOR MEETING TO BE HELD 26 FEBRUARY 2013 ...................................................................................... 7

6.1 AGENDA ITEMS FOR REVIEW .............................................................................. 7

7. MATTERS FOR WHICH THE MEETING MAY BE CLOSED ........................ 21

8. CLOSURE .................................................................................................... 22 TABLED ATTACHMENTS INDEX

Tabled Attachment 1-Item 12.1 Refers Tabled Attachment 2-Item 12.1 Refers Tabled Attachment 3-Item 12.2 Refers Tabled Attachment 4-Item 12.3 Refers Tabled Attachment 5-Item 12.13 Refers

Councillors are reminded to retain the attached

Ordinary Council Meeting Agenda (inclusive of the OCM Attachments) for deliberation at the meeting scheduled for 26 February 2013

AGENDA BRIEFING FORUM 19 February 2013

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AGENDA BRIEFING FORUM INFORMATION MATRIX

PRESENT Cr P Marks, Presiding Member East Ward Cr S Wolff South Ward Cr J Powell (dep 8.27pm & did not return) South Ward Cr M Bass East Ward Cr G Godfrey East Ward Cr G Dornford (dep 9.11pm & did not return) Central Ward Cr J Gee Central Ward Cr P Hitt West Ward Cr R Rossi, JP West Ward IN ATTENDANCE Mr S Cole Chief Executive Officer Mr R Lutey Director Technical Services Mr N Deague Director Community and Statutory Services Mr R Garrett Director Corporate and Governance Mr J Olynyk, JP Manager Governance Mrs J Hammah (dep 8.22pm & did not return) Manager Planning Services Mr W Stephens (dep 8.41pm & did not return) Manager Parks and Environment Mr J Pol (dep 8.32pm & did not return) Manager Building Services Mr S Monks (arr 7.08pm, dep 9.14pm & did not return) Manager Finance Mr J Hardison (arr 7.59pm) Manager Property and Economic Development Mr M Ridgwell Principal Governance and Compliance Advisor Mr D MacPherson (dep 8.32pm & did not return) Coordinator Building Operations Mr W Loh (dep 8.22pm & did not return) Senior Planning Officer Ms S Johnson Governance Officer MEMBERS OF THE GALLERY There were six members of the public in the gallery and no press representative present.

1. OFFICIAL OPENING The Presiding Member opened the meeting at 7.00pm and welcomed those in attendance. The Presiding Member invited Cr Wolff to read aloud the Affirmation of Civic Duty and Responsibility on behalf of Councillors and Officers. Cr Wolff read aloud the affirmation.

Affirmation of Civic Duty and Responsibility I make this affirmation in good faith and declare that I will duly, faithfully,

honestly, and with integrity fulfil the duties of my office for all the people in the City of Belmont according to the best of my judgement and ability. I will

observe the City’s Code of Conduct and Standing Orders to ensure the efficient, effective and orderly decision making within this forum.

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2. APOLOGIES AND LEAVE OF ABSENCE Cr B Martin (Apology) West Ward

3. DECLARATIONS OF INTEREST

3.1 FINANCIAL INTERESTS Nil.

3.2 DISCLOSURE OF INTEREST THAT MIGHT CAUSE A CONFLICT Name Item No and Title Phil Marks Mayor

12.16-Airport Cities World Conference

Stuart Cole Chief Executive Officer

12.16-Airport Cities World Conference

4. ANNOUNCEMENTS BY THE PRESIDING MEMBER (WITHOUT DISCUSSION)

4.1 ANNOUNCEMENTS Nil.

4.2 DISCLAIMER The Presiding Member advised the following. “I wish to draw attention to the Disclaimer Notice contained within the agenda document and advise members of the public that no decisions are made at the meeting tonight and Council will formally resolve agenda items at next week’s Ordinary Council Meeting. Any plans or documents in agendas and minutes may be subject to copyright. The express permission of the copyright owner must be obtained before copying any copyright material.”

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5. PUBLIC SUBMISSION TIME 7.03pm The Presiding Member opened the period allotted for Public Submission Time

and called for submissions from the Public Gallery. There were six submissions received from Ms Hicks, Ms Nore, Mr Haley, Ms Ryan, Mr Lemos and Mr Dryka.

Submission/ Deputation

No.

Name and Address of Presenter

Item No. Referring Comments

1

Ms M Hicks, 126 Matheson Road, Ascot

12.1 Planning Application-10 Multiple Dwellings-Lot 2 (1) Davis Street, Ascot

Ms Hicks gave a submission, and was not in favour of the Officer Recommendation. Reasons for her not supporting the Officer Recommendation are as follows: • This development is far

too large for Lot 2 (1) Davis Street.

• Council will not support any land uses within the ‘Mixed Use’ Zone that have the potential to negatively impact on surrounding properties in terms of noise, emissions, traffic etc.

• This development: will generate nuisances detrimental to the amenity of the district and to the health, welfare and safety of its residents..., which is not in keeping with the intention of the ‘Mixed Use’ Zone.

2 Ms C Nore, 98

Matheson Road, Ascot

12.1 Planning Application-10 Multiple Dwellings-Lot 2 (1) Davis Street, Ascot

Ms Nore gave a submission, and was not in favour of the Officer Recommendation. Reasons for her not supporting the Officer Recommendation are as follows: • It is too big; too dense

and will generate too much traffic.

AGENDA BRIEFING FORUM 19 February 2013 Item 5 Continued

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Submission/ Deputation

No.

Name and Address of Presenter

Item No. Referring Comments

• Occupants will not use public transport.

• Does not comply with

the Liveable Neighbourhood concept.

3 Mr S Haley, 8

Davis Street, Ascot

12.1 Planning Application-10 Multiple Dwellings-Lot 2 (1) Davis Street, Ascot

Mr Haley gave a submission, and was not in favour of the Officer Recommendation. Reasons for his not supporting the Officer Recommendation are as follows: • The height-we don’t

want lights shining over the top of my roof and into my horse stables where horses are meant to be resting at night.

• The proposed car parking-as cars leave at night, their lights will shine up the lane. Between 6 and 8 Davis Street and into the stables at the back of both properties-we had this problem with an illegal ‘airport Car Parking’ business at 1 Davis Street.

• The extra traffic-not just in Davis Street, but up Mathieson Road as well-just puts extra pressure on horses being walked or being loaded on to floats. It also adds danger to their handlers.

• A lot of vehicles will be coming and going well into the night from these dwellings–the extra noise at night will not suit us and then with us

AGENDA BRIEFING FORUM 19 February 2013 Item 5 Continued

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Submission/ Deputation

No.

Name and Address of Presenter

Item No. Referring Comments

walking and loading horses on floats at 4am in the morning for example, will definitely not suit the occupants at 1 Davis Street.

4 Ms J Ryan, 6

Davis Street, Ascot

12.1 Planning Application-10 Multiple Dwellings-Lot 2 (1) Davis Street, Ascot

Ms Ryan gave a submission, and was not in favour of the Officer Recommendation. Reasons for her not supporting the Officer Recommendation are as follows: • The development is too

big, too dense, pedestrians including those who walk horses and cyclists will be in danger. The occupants of the property will use their cars and not buses which will increase traffic.

5 Mr G Lemos, 125

Mathieson Road, Ascot

12.1 Planning Application-10 Multiple Dwellings-Lot 2 (1) Davis Street, Ascot

Mr Lemos gave a submission, and was not in favour of the Officer Recommendation. Reasons for his not supporting the Officer Recommendation are as follows: • I have recently acquired

this property which is zoned ‘Residential and Stables’ (R10) and have submitted plans to the Council to construct stables. I never dreamt of a 10 multiple dwelling building just 50 or 60 metres up the road. It is a dampener on my project.

AGENDA BRIEFING FORUM 19 February 2013 Item 5 Continued

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Submission/ Deputation

No.

Name and Address of Presenter

Item No. Referring Comments

6 Mr M Dryka, 9 Cleaver Street, West Perth

12.1 Planning Application-10 Multiple Dwellings-Lot 2 (1) Davis Street, Ascot

Mr Dryka gave a submission, and was in favour of the Officer Recommendation. Reasons for his support for the Officer Recommendation are as follows: • The proposed

development is zoned ‘Mixed Use’ under the City’s Local Planning Scheme No 15 and is in accordance with the development provisions of the LPS15 and the Residential Design Codes.

• Reports indicate that the number of traffic movements will only increase marginally, so I do not support the suggestion that there will be a large increase in traffic.

7.27pm As there were no further questions, the Presiding Member closed Public

Submission Time.

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6. ORDINARY COUNCIL MEETING AGENDA FOR MEETING TO BE HELD 26 FEBRUARY 2013

6.1 AGENDA ITEMS FOR REVIEW Item No. Officer Presentations/Deputation Presentations/Councillor Comment AGENDA ITEMS FOR REVIEW 12.1 Planning Application-10 Multiple Dwellings-Lot 2 (1) Davis Street,

Ascot Note: Tabled Attachment 1 includes an additional submission from

Ms M Hicks which was omitted from Attachment 2 when circulated with the Agenda. (Refer Tabled Attachment 1).

Officer Presentation The Manager Planning Services gave a presentation which included the following: • Location Plan • Extract from Town Planning Scheme Map Showing Zoning of

Subject Site and Surrounding Zonings • Aerial of Subject Site • Permitted Uses • Original Site and Ground Floor • Referral Area • Amended Site and Ground Floor • Elevations • Proposal Description.

(Refer to Tabled Attachment 2). Deputation Presentation Nil. 7.32pm The Manager Finance departed the meeting. 7.37pm The Manager Finance returned to the meeting.

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Item No. Officer Presentations/Deputation Presentations/Councillor Comment Item 12.1 Continued Notes from the Forum A series of questions were asked and responded to below: • The subject lot is zoned ‘Mixed Use’ under the City’s Local Planning

Scheme No 15 (LPS15) and is in accordance with the development provisions of the LPS15 and the Residential Design Codes.

• The main issues addressed as a result of public advertising included

traffic, aesthetics, building bulk, car parking and location of the proposed crossover.

• The car parking area provides for eight car bays for private use and

three visitor bays. • Calculations for parking bays for multiple dwellings are based on the

size of the dwelling. • An acoustic report has been provided from a qualified Technician

and the development is compliant with the provisions.

• A traffic engineering report has been provided showing that the proposal will generate an increase in traffic to the local roads from 780 to 830 movements per day (ie 50 more movements per day). In comparison, a single dwelling would increase the expected traffic movements from 780 to 792 movements per day (ie 12 more movements per day). In conclusion, the traffic report states that a medium residential development of 10 units would generate an additional 38 movements a day in comparison to a single residential development. The report provided took into consideration all standard engineering criteria of which traffic is determined.

• The total vehicle movements per day for the proposed development

are within both the local road capacity and the Liveable Neighbourhoods traffic limit for low order residential streets.

• It is considered that the increase in traffic caused by future residents

is modest relative to many of the other land uses permitted on the subject site (such as office, showroom, light industry, warehouse, etc).

• The applicant, Mr Dryka was asked if he would consider a two storey

development with fewer units. Mr Dryker replied that the intent was to maximise development potential and therefore this was not considered.

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Item No. Officer Presentations/Deputation Presentations/Councillor Comment Item 12.1 Continued

• The use and design is not considered contrary to the heritage value

of the Ascot Residential and Stables/zone. The site is listed within the City of Belmont Inventory 2012 and the area has also been entered into the National Trust of Australia (Western Australia) list of Classified Places.

• If Council chose to refuse the application, the applicant is able to

make application for review of the refusal to the State Administrative Tribunal (SAT).

• The City cannot control the number of people who reside in the units. The size of the units will limit large numbers of occupants.

• Notifications could be placed on the titles of the apartments

indicating the proximity to the Stables Precinct.

7.43pm Cr Dornford departed the meeting. 7.59pm Cr Dornford and the Manager Property and Economic

Development entered the meeting.

Further Information to be Provided

• The City’s Planning Department will provide details to Councillors on any similar conditions which may have been applied to the development at the Ascot Inn.

• The closest bus stop is located 70 metres from the subject site. Clarification will be sought by the City’s Planning Department as to whether the correct wording is bus stop or bus route.

• An automatic gate is proposed to be installed to block any additional headlight glare at the proposed site. The City’s Planning Department will investigate the nature of the screening of the gate and report back.

• Concerns were raised regarding the proposed setback and height of

the development not being compatible with the development provisions of the ‘Residential and Stables’ zone. It was also noted that although the average setback requirement for the ‘Residential and Stables’ zone is 7.5 metres there are numerous examples of developments approved within the zone, with a reduced and nil setback. Information regarding the setback conditions for the Quest Development on Great Eastern Highway will be provided.

• The Manager Planning Services to provide information regarding

other land within the Stables Zone that didn’t have direct access to Great Eastern Highway. Information will also be provided details on conditions which may have been applied to the development at the Ascot Inn.

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Item No. Officer Presentations/Deputation Presentations/Councillor Comment 12.2 Survey-Strata Subdivision-Lot 30 (47) Alexander Road, Rivervale

Officer Presentation The Senior Planning Officer gave a presentation which included the following: • Location Plan • Extract from Town Planning Scheme Map Showing Zoning of

Subject Site and Surrounding Zonings • Aerial of Subject Site • Proposed Survey Strata Subdivision • Support/Basis for Minor Variation. (Refer to Tabled Attachment 3). Deputation Presentation Nil. 8.13pm The Principal Governance and Compliance Advisor departed the

meeting. Notes from the Forum A series of questions were asked and responded to below:

• The Local Planning Scheme No 15 (LPS15) specifies that the

frontage of the subject property must not be less than 16 metres in order for development to be supported at the R30 density.

• The subject lot has street frontage of 15.99 metres in lieu of the 16

metres required under Clause 5.7.3(a) of LPS15. It is considered appropriate to support the minor variation in this instance; however, a consistent basis needs to be established in order for the City to deal with future applications which propose a lot frontage variation.

• There are a total of 13 properties with a flexible density code that

have a frontage within the range of 15.95 metres and 15.99 metres.

• Every Local Government has its own Town Planning Scheme and requires different minimum street frontage measurements depending on the density ratings and RCodes.

8.21pm The Principal Governance and Compliance Advisor returned to the

meeting.

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Item No. Officer Presentations/Deputation Presentations/Councillor Comment Item 12.2 Continued Further Information to be Provided • The Director Community and Statutory Services will provide

Councillors with addresses of those properties in the City that have a flexible density code that have a frontage within the range of 15.95 metres and 15.99 metres.

• The Director Community and Statutory Services will investigate if there was a decision made for which Officers can approve recommendations of this nature without submitting to Council.

8.22pm The Manager Planning Services and the Senior Planning Officer

departed the meeting and did not return. 8.22pm The Chief Executive Officer departed the meeting. 8.24pm The Chief Executive Officer returned to the meeting. 8.24pm The Principal Governance and Compliance Advisor departed the

meeting. 8.25pm The Principal Governance and Compliance Advisor returned to the

meeting.

12.3 Development of the Harman Park Community Centre Officer Presentation The Manager Building Services gave a presentation which included the following: • Sketch of proposal • Comments from Information Forum • Floor Plan • Elevations • Progress from here. (Refer to Tabled Attachment 4). Deputation Presentation Nil. Notes from the Forum A series of questions were asked and responded to below: • Officers from Department of Home and Aged Care (HAAC) consulted

their clients in the consultation phase of the proposal.

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Item No. Officer Presentations/Deputation Presentations/Councillor Comment Item 12.3 Continued

• There are no bike racks included in the design as it was thought it

would not be a major benefit for the clients as most are driven to and from the facility. If there is a demand in the future for such facilities, installation can be investigated.

• It is planned that HACC will be the main client using the facilities during the day, however the building is designed in such a way that the HACC facilities can be made separate and secure to enable others to utilise after hours.

• The facility will be purpose built to meet all access requirements

including accessible toilets that will include shower facilities. • The rear yard of the building will be developed for the enjoyment of

users and will be fully fenced to provide security for the facility.

Further Information to be Provided • It is possible a community garden could be established on the

balance of the site adjacent to the development in the future. Investigation into providing advanced capabilities for water and waste system to cater for future program will be investigated by the City’s Building Section.

8.27pm Cr Powell departed the meeting and did not return.

12.4 Gateway WA Project–Dedication of Land as Road (Various) and Excision of Reserve C33115/9184 Officer Presentation Nil. Deputation Presentation Nil. Notes from the Forum Nil. Further Information to be Provided Nil. 8.32pm The Manager Building Services and the Coordinator Building

Operations departed the meeting and did not return.

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Item No. Officer Presentations/Deputation Presentations/Councillor Comment 12.5 Street Tree Plan

Officer Presentation Nil. Deputation Presentation Nil. Notes from the Forum A series of questions were asked and responded to below: • A Street Tree Maintenance person has now been employed.

• It is not the City’s policy to pave verges for residents who have a

verge less than 2m wide and who don’t want a verge tree.

• Residents requesting street trees will be informed of the City’s Street Tree Plan which lists appropriate species of trees to be planted. At present the Plan is not a public document. It is preferred that City Officers help direct the resident to the most appropriate tree to be planted. There are options for the resident to chose other tree species if they do not agree with the City’s initial preference.

• As part of the Plan, trees selected are generally complimentary to each other to enhance the streetscape.

• A fact sheet detailing characteristics of street tree species will be

made available in the future for information.

• Tree maintenance is carried out by the City, however if appropriate trees are selected, maintenance can be kept to a minimum.

Further Information to be Provided Nil.

12.6 Annual Electors Meeting Minutes–12 December 2012 Officer Presentation Nil. Deputation Presentation Nil.

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Item No. Officer Presentations/Deputation Presentations/Councillor Comment Item 12.6 Continued Notes from the Forum A question was asked and responded to below: • The possibility of holding the Annual Electors Meeting earlier in the

year was queried. It was thought that a meeting held before December may encourage more residents to attend. The Director Corporate and Governance advised that an earlier meeting was not considered appropriate due to the following restrictions:

Preparation and meeting timeframes of financial statements

and audit processes and the production of the Annual Report etc

Legislative process needs to be followed; the Annual Elector’s Meeting is required to be held within 56 days of Council adopting the Annual Report and in conjunction with this, has to be given to Auditors by 30 September.

Further Information to be Provided Nil. 8.41pm The Manager Parks and Environment departed the meeting and did

not return. 8.45pm The Governance Officer departed the meeting. 8.48pm The Governance Officer returned to the meeting.

12.7 Corporate Business Plan 2013-2017 Officer Presentation The Director Corporate and Governance gave a presentation which included the following: • The Framework and Guidelines supporting Integrated Planning have

been developed as part of the State Government’s Local Government Reform Program.

• On 26 August 2010, the Minister for Local Government introduced regulations which established new requirements for the Plan for the Future under the Local Government Act 1995. Under these regulations, all local governments in Western Australia are required to have developed and adopted two key documents by 30 June 2013: a Strategic Community Plan and a Corporate Business Plan.

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Item No. Officer Presentations/Deputation Presentations/Councillor Comment Item 12.7 Continued • It is a requirement of the Department of Local Government that

notice be given to the public when the Corporate Business Plan is adopted or modified. This notice will be undertaken after adoption by the Council.

Deputation Presentation Nil. Notes from the Forum A series of questions were asked and responded to below: • The Corporate Business Plan 2013-2017 has been formulated to

support delivery of the objectives and strategies emanating from the Strategic Community Plan 2012-2032 as well as the legislative and Integrated Planning Framework Standards imposed by the Department of Local Government.

• In accordance with the Local Government Act 1995, Section 5.56 (19c):

“(1) A local government is to ensure that a strategic community

plan is made for its district in accordance with this regulation in respect of each financial year after the financial year ending 30 June 2013.

(2) A strategic community plan for a district is to cover the

period specified in the plan, which is to be at least 10 financial years.”

• The Long Term Financial Plan (LTFP) is based on the City’s current

operational budgets and is underpinned by a number of key assumptions. They are determined through a combination of external sources (eg Australian Bureau of Statistics) and historical trend data. The Fees and Charges assumption is based on a cost recovery rate of 3.99% per year.

• The LTFP currently covers the 10 year period 2013-2014 to 2022-2023 and will be updated on an annual basis to be used in the development of annual budgets.

• Minor aesthetic changes were suggested to be made in the report. Further Information to be Provided • The Director Corporate and Governance to make a minor change to

the final report.

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Item No. Officer Presentations/Deputation Presentations/Councillor Comment 12.8 Metro Central Joint Development Assessment Panel (JDAP)

Membership Officer Presentation Nil. Deputation Presentation Nil. Notes from the Forum A series of questions were asked and responded to below: • The coordination of Proxy representatives is managed by the

Development Assessment Panel Secretariat.

• Members on the panel are able to nominate proxy members to attend on their behalf if they are unable to attend.

• It was noted that the payment Councillors receive for attending JDAP Meetings is $400 per sitting.

Further Information to be Provided Nil.

12.9 Accounts for Payment-December 2012 Officer Presentation Nil. Deputation Presentation Nil. Notes from the Forum Nil. Further Information to be Provided Nil.

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Item No. Officer Presentations/Deputation Presentations/Councillor Comment 12.10 Accounts for Payment-January 2013

Officer Presentation Nil. Deputation Presentation Nil. Notes from the Forum Nil. Further Information to be Provided Nil.

12.11 Monthly Activity Statement as at 31 December 2012 Officer Presentation Nil. Deputation Presentation Nil. Notes from the Forum A question was asked and responded to below: • The Year to Date Budget/Actual for Community Services of $89,155

relates to the replacement of a vehicle and a mini bus. The mini bus is due for replacement once it reaches a certain mileage, which will be next financial year.

Further Information to be Provided Nil.

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Item No. Officer Presentations/Deputation Presentations/Councillor Comment 12.12 Monthly Activity Statement as at 31 January 2013

Officer Presentation Nil. Deputation Presentation Nil. Notes from the Forum Nil. Further Information to be Provided Nil.

12.13 Review of Wards and Representation Stage 2-Proposed Ward Boundary Amendment Officer Presentation Refer to Tabled Attachment 5. Deputation Presentation Nil. Notes from the Forum A series of questions were asked and responded to below: • The report is to consider Stage Two of the process adopted by

Council in 2010.

• On submitting Stage 2 to the Department of Local Government, it was requested that the City provide statistics on elector numbers to ensure there is no ratio variation in elector numbers in excess of plus or minus 10%. It is for this reason that the South and West Ward are proposed to be modified.

• Public awareness will be made in the Southern Gazette Newspaper, the City’s Website with other possibilities considered, including a letter drop to effected residents

• Statistics are now obtained from the Western Australian Electoral Commission who provide yearly data. Legislation requires the City undertake a review every eight years. Council can nominate more regular reviews if required.

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Item No. Officer Presentations/Deputation Presentations/Councillor Comment

Item 12.13 Continued Further Information to be Provided Nil.

12.14 Tender 29/2012-Maintenance of Bores and Pumps within the City of Belmont Officer Presentation Nil. Deputation Presentation Nil. Notes from the Forum Nil. Further Information to be Provided Nil.

12.15 Timetable: 2013-2014 Annual Budget and Plan for the Future Officer Presentation Nil. Deputation Presentation Nil. Notes from the Forum Nil. Further Information to be Provided Nil.

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Item No. Officer Presentations/Deputation Presentations/Councillor Comment 12.16 Airport Cities World Conference

Note The Mayor and the Chief Executive Officer disclosed an Impartiality

Interest. Officer Presentation Nil. Deputation Presentation Nil. Notes from the Forum A series of questions were asked and responded to below: • It was suggested that a third delegate accompany the Mayor and the

Chief Executive Officer to the Conference in South Africa. The Chief Executive Officer stated that it would be significantly advantageous for an additional delegate to attend and could do so at Council’s discretion.

• The Conference runs from 23 April 2013 to 26 April 2013 inclusive. Delegates will depart Perth, 21 April 2013 and arrive in South Africa on 22 April 2013; depart South Africa on 27 April 2013 for Australia. Frequent flyer points will be used if the airline policy allows.

9.11pm Cr Dornford departed the meeting and did not return. Further Information to be Provided Nil.

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7. MATTERS FOR WHICH THE MEETING MAY BE CLOSED 9.12pm The Presiding Member asked if there were any questions or debate on

Confidential Item 14.1 Disposal by Lease of 232 Fulham Street, Cloverdale-Confidential Matter in accordance with Local Government Act 1995 Section 5.23 (2)(e)(ii). As there was no members of the public gallery present the meeting did not proceed behind closed doors.

Item No. Officer Presentations/Deputation Presentations/Councillor Comment AGENDA ITEMS FOR REVIEW 14.1 Disposal by Lease of 232 Fulham Street, Cloverdale-Confidential

Matter in accordance with Local Government Act 1995 Section 5.23 (2)(e)(ii) Officer Presentation Nil. Deputation Presentation Nil. Notes from the Forum A question was asked and responded to below: • As there are some issues regarding office space for the City’s

administration staff. It was suggested that the premises at Fulham Street could be used until such a time that renovations had been completed at the Civic Centre.

• The Director Community and Statutory Services stated that

renovations in the former Podiatry Section are progressing rapidly and therefore, relocation is unnecessary. From a management perspective, Officers located away from the Civic Centre could be problematic.

• Renovations will also cater for the two new positions created for the Aboriginal Engagement Officer and the CaLD Officer.

Further Information to be Provided • The Director Community and Statutory Services will provide Council

with an update on the employment of the Aboriginal Engagement Officer and the CaLD Officer.

9.14pm The Manager Finance departed the meeting and did not return.

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8. CLOSURE There being no further business the Presiding Member closed the meeting at 9.15pm.