2017-10-16 General Committee Meeting Notes

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                    16 OCTOBER 2017


5   EXPRESSIONS OF INTEREST RESULTS FOR THE COMMERCIAL LEASE OF COUNCIL
    LAND AT 4 JARRAH ST, COOROY
    Committee Recommendation
    Moved:           Cr Jurisevic
    Seconded:        Cr Wellington
    That Council note the report by the Property Advisor to the General Committee Meeting dated
    16 October 2017 regarding the expressions of interest process undertaken for the
    commercial lease of Council land at 4 Jarrah St Cooroy (formally described as Lot 2
    RP176126), and:
    A.   Agree to enter a commercial lease of the site to Eco Cottages Pty Ltd for a four (4) year
         term;
    B.   Agree to an initial rent-free period of 4 months and deferral of a further 3 months’ rent
         payments to the second year of the lease; and
    C.   Authorise the CEO to award two subsequent lease extensions of 3 years, subject to
         the lessee complying with the terms of the lease.
                                                                                 Carried.


6   FINANCIAL PERFORMANCE REPORT - SEPTEMBER 2017
    Committee Recommendation
    Moved:           Cr Wellington
    Seconded:        Cr Pardon
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 16 October 2017 outlining September year to date financial performance
    against budget.
                                                                                    Carried.




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