Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                                  13 MAY 2024



     7.2.      DISPOSAL OF LAND FOR COMMUNITY HOUSING

               Committee Recommendation
               Moved:                Cr Brian Stockwell
               Seconded:             Cr Amelia Lorentson
               That Council
                  A. Note the report by the Senior Strategic Planner to the General Committee
                      dated 13 May 2024 regarding the disposal of proposed Lot 1, 62 Lake
                      Macdonald Drive to Coast2Bay Housing Group;
                  B. Delegate to the CEO the power to perform the actions required to
                      undertake the subdivision of the base parcel including:
                       1. tender for the remediation works;
                       2. negotiate, finalise and execute a contract for the remediation works
                           for the sum generally outlined in the Report:
                       3. finalise the scope for subdivision works;
                       4. tender for the subdivision works;
                       5. enter to negotiate, finalise and execute a contract for the subdivision
                           works for the sum generally outlined in the Report; and
                       6. finalise the subdivision works.
                  C. Resolve that the exemption to dispose of a non-current asset other than
                      by tender or auction contained in section 236(1)(b) of the Local
                      Government Regulation applies to the disposal of proposed Lot 1.
                  D. Approve to dispose of proposed Lot 1 of land under section 236 of the
                      Local Government Regulation 2012 to Coast2Bay Housing Group subject
                      to:
                       1. provisions outlined in the Heads of Agreement dated 4 April 2024;
                       2. purchase price being the market value outlined in the Report; and
                       3. other conditions which the CEO considers appropriate for the
                           protection of Council's interests;
                  E. Pursuant to section 257 of the Local Government Act 2009 (Qld), delegate
                      to the Chief Executive Officer the power to negotiate, approve and
                      pursuant to section 262 of the Local Government Act 2009 (Qld), enter
                      into a contract on behalf of Noosa Shire Council for the disposal of
                      proposed Lot 1 to Coast2Bay Housing Group on the conditions outlined
                      above for the purpose of delivering the community housing outcomes.

               Carried unanimously.


8.          MEETING CLOSURE

            The meeting closed at 3.59pm.