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Ordinary meeting

Tuesday 5 February 2019

Ordinary Meeting of Glen Eira City Council held on Tuesday 5 February 2019.

Reception and reading of petitions and joint letters

  • Petition: Objection to proposed development 441 Inkerman Street, St Kilda East.
  • Petition: Objection to the Planning Application for 10-16 Selwyn Street,
    Elsternwick

Reports from committees

Advisory Committees Minutes

  1. 27 November 2018 – Recreation & Leisure Advisory Committee 

Records of Assembly

  1. 4 December 2018
  2. 11 December 2018
  3. 18 December 2018 (pre-meeting)

Presentation of officer reports

9.1 — Swearing in of Cr Anne-Marie Cade 
9.2 — 10-16 Selwyn Street, Elsternwick 
9.3 — 168 Hotham Street, Elsternwick 
9.4 — 260 Booran Road, Ormond
9.5 — VCAT Watch 
9.6 — Proposed New Park - Aileen Avenue, Caulfield South
9.7 — Caulfield Park Masterplan
9.8 — Lease 6 Aileen Avenue, Caulfield South 
9.9 — 2018 Advocacy Success Update 
9.10 — Risk Management Framework
9.11 — Anzac Day 2019 
9.12 Appointments of Councillors to External Committees and Advisory Committees
9.13 — National General Assembly June 2019 
9.14 — Financial Management Report for the Period Ending 31 December 2018

Ordinary business

Requests for reports from Officers

  • Digitisation of Council's Historical Records

Consideration of in camera items

  • Aged Care
    That Council sell the three residential aged care facilities owned and operated by Council, namely "Rosstown Community", "Spurway Community" and "Warrawee Nursing Home", and its residential aged care business conducted at these facilities, subject to Council undertaking a market process which identifies an appropriate purchaser and gives rise to a commercial agreement which is satisfactory to Council.