Mayor Roberts declared the meeting
open at 5:47pm and reads the prayer.
Good evening Councillors, staff, ladies and gentlemen, we
wish to acknowledge the traditional custodians of the land we are meeting on,
the Whadjuk people. We would like to pay respect to the Elders of the
Nyoongar nation, past and present, who have walked and cared for the land and
we acknowledge and respect their continuing culture and the contributions made
to the life of this city and this region and I invite you to bow your head in
prayer:
Lord, We ask for your blessing upon our City, our
community and our Council. Guide us in our decision making to act fairly,
without fear or favour and with compassion, integrity and honesty. May we
show true leadership, be inclusive of all, and guide the City of Wanneroo to a
prosperous future that all may share. We ask this in your name. Amen
Please
refer to agenda for details of full reports and attachments.
Item 1 Attendance
TRACEY
ROBERTS, JP Mayor
Councillors:
NATALIE SANGALLI North
Coast Ward
LINDA AITKEN, JP North
Coast Ward
RUSSELL DRIVER North
Coast Ward
LEWIS FLOOD North
Coast Ward
FRANK CVITAN, JP Central
Ward
SAMANTHA FENN Central
Ward
PAUL MILES Central
Ward
DOT NEWTON, JP Central
Ward
HUGH NGUYEN South
Ward
BRETT TREBY South
Ward
DOMENIC ZAPPA South
Ward
Officers:
DANIEL SIMMS Chief
Executive Officer
MARK DICKSON Director,
Planning & Sustainability
HARMINDER SINGH Director,
Assets
DEBBIE TERELINCK Director,
Community & Place
MUSTAFA YILDIZ Executive
Manager Governance & Legal
RACHAEL WRIGHT A/
Manager Council & Corporate Support
AMY GARUCCIO Lawyer
SARAH HINGSTON Minute
Officer
Guest Attendee:
MARK GREGORY Castledine
Gregory
Item 2 Apologies and Leave
of Absence
SONET COETZEE North
Coast Ward
DENIS HAYDEN South
Ward
There was one member of the public and no press in
attendance.
Item 3 Public
Question Time
Nil
Item 4 Reports
Declarations
of Interest by Elected Members, including the nature and extent of the
interest. Declaration of Interest forms to be completed and handed to the Chief
Executive Officer.
Item 5 Confidential
SCR01-06/19 City
of Wanneroo v Tah Land Pty Ltd
File Ref: 11575
– 19/228339
Responsible
Officer: Executive
Manager Governance and Legal
Disclosure
of Interest: Nil
Attachments: 1
Previous
Items: CR01-09/17
- City of Wanneroo v Tah Land Pty Ltd - Community Purposes Site and Other
Matters - Ordinary Council - 19 Sep 2017 7.00pm
CR03-11/17
- City of Wanneroo v Tah Land Pty Ltd - Community Purposes Site - Ordinary
Council - 14 Nov 2017 7.00pm
CR05-03/18
- City of Wanneroo v Tah Land Pty Ltd - Community Purposes Site - Ordinary
Council - 27 Mar 2018 7.00pm
SCR01-02/19
- City of Wanneroo v Tah Land Pty Ltd - Update - Special Council - 26 Feb
2019 5:30pm
This report is to be
dealt with in confidential session, under the terms of the Local Government
Act 1995 Section 5.23(2), as follows:
(d) legal
advice obtained, or which may be obtained, by the local government and which
relates to a matter to be discussed at the meeting
|
|
Moved Cr Treby, Seconded Cr Cvitan
That Council:
1.
AUTHORISES the Chief Executive Officer (and the Chief Executive
Officer’s nominee) to negotiate with Tah Land Pty Ltd in accordance
with the parameters set out in Attachment 2 during the Supreme Court mandated
mediation conference for the current legal proceedings of City of Wanneroo v
Tah Land Pty Ltd;
2.
APPROVES the ‘without prejudice’ Settlement Offer to Tah
Land Pty Ltd, as set out in this report;
3.
INSTRUCTS the Chief Executive Officer (and the Chief Executive
Officer’s nominee) to present the ‘without prejudice’ Settlement
Offer to Tah Land Pty Ltd, during the mediation conference for the current
legal proceedings City of Wanneroo v Tah Land Pty Ltd;
4.
Should Tah Land Pty Ltd accept the ‘without prejudice’ Settlement
Offer, APPROVES the City entering into a Deed of Settlement which will
document the terms of the parties’ agreement to settle the current
legal proceedings of City of Wanneroo v Tah Land Pty Ltd; and
5.
AUTHORISES the Chief Executive Officer to execute the Deed of
Settlement referred to in 4 above and all documentation necessary to
implement the terms of Deed of Settlement in accordance with City’s
Execution of Documents Policy.
Cr
Nguyen entered the meeting at 5:56pm.
Carried
Unanimously
|
Item 6 Late
Reports
Nil
Item 7 Date
of Next Meeting
The
next Elected Members Briefing Session has been scheduled for 6:00pm on Tuesday,
25 June 2019, to be held in Council Chambers, Civic Centre (Level 1), 23
Dundebar Road, Wanneroo.
Item 8 Closure
There being no
further business, Mayor Roberts closed the meeting at 6:15pm.
