2015-03-12 Ordinary Meeting Minutes

ORDINARY MEETING AGENDA                                                         12 MARCH 2015


8    CLOSED SESSION


CLOSURE OF THE MEETING TO THE PUBLIC
Moved:                 Cr Jurisevic
Seconded:              Cr Pardon
That the meeting be closed to the public pursuant to section 275(1)(h) of the local government
regulation 2012 for the purpose of discussion Item 2 – 
Progress Update Pomona Flood Mitigation Property Resumption Objection
                                                                                       Carried.

RE-OPENING OF THE MEETING TO THE PUBLIC
Moved:                 Cr Pardon
Seconded:              Cr Bolton
That the meeting be re-opened to the public.
                                                                                        Carried.


2    PROGRESS UPDATE POMONA
     FLOOD MITIGATION PROPERTY RESUMPTION OBJECTION – FURTHER REPORT
Council Resolution

Moved:                 Cr Playford
Seconded:              Cr Pardon

That Council note the report by the Property Officer and Project Manager to the General
Committee Meeting dated 9 March 2015 and the further report to the Ordinary Meeting dated 12
March 2015 and
A.   Note the outcomes of objection process regarding the acquisition of Lot 24 on RP 35098
     (13 Rifle Street Pomona);
B.   Agree to the detailed design for flood mitigation works at Rifle Street Pomona;
C.   Delegate authority to the Chief Executive Officer (CEO) to acquire on behalf of the Council,
     the whole of the site described as Lot 20 on RP 800332 (3 Rifle Street Pomona) and Lot 24
     on RP 35098 (13 Rifle Street Pomona) in accordance with the Acquisition of Land Act 1967
     (the Act) including:
     1.     entering into a resumption agreement with the owner of Lot 24 on RP 35098 (13 Rifle
            Street Pomona) to acquire that property in accordance with section 15 of the
            Acquisition of Land Act 1967;
     2.     failing such an agreement, applying to the Minister for Natural Resources and Mines
            to take Lot 20 on RP 800332 (3 Rifle Street Pomona) and Lot 24 on RP 35098 (13
            Rifle Street Pomona) under Section 9 of the Acquisition of Land Act 1967;
     3.     arranging for the publication of notices in the Queensland Government Gazette to
            declare that Lot 20 on RP 800332 (3 Rifle Street Pomona) and Lot 24 on RP 35098
            (13 Rifle Street Pomona) are taken by the Council under the Acquisition of Land Act
            1967 for the purpose of flood mitigation;
     4.     settling the final claims for compensation for the taking of Lot 20 on RP 800332 (3
            Rifle Street Pomona) and Lot 24 on RP 35098 (13 Rifle Street Pomona) with the
            respective land owners;
                                                                                        Carried.
                         This is not an official copy of Council’s Minutes
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