2021-09-13 General Committee Meeting Minutes

GENERAL COMMITTEE MEETING MINUTES                                         13 SEPTEMBER 2021


    11   NOOSA RIVER OYSTER ECOSYSTEM RESTORATION PROJECT – ANNUAL
         REPORT NO. 2
         The following material was presented to the meeting in relation to this item:
              Cr Wilkie – YouTube Clip - https://www.youtube.com/watch?v=VTuBbuUro4g
         Committee Recommendation
         Moved:           Cr Wilkie
         Seconded:        Cr Stockwell
         That Council note the report by the Environmental Services Manager to the General
         Committee Meeting dated 13 September 2021 and approve the Noosa River Oyster
         Project: Annual Report No. 2 (provided as Attachment 1 to the report) as meeting the
         requirements of the Alliance & Funding Agreement.
         For:        Crs Wilkie, Stockwell and Wegener
         Against:    Crs Stewart, Lorentson and Finzel
                                                    Carried on the casting vote of the Chair.




    7    PROPOSED NEW LEASE – SHOP 8 SUNRISE NEIGHBOURHOOD SHOPPING
         CENTRE
         Committee Recommendation
         Moved:           Cr Lorentson
         Seconded:        Cr Stewart
         That Council note the report by the Property Advisor – Commercial Property to the
         Services & Organisation Committee Meeting dated 7 September 2021 regarding the
         lease of Shop 8, Sunrise Neighbourhood Shopping Centre and:
         A.   Agree to enter a commercial lease of the premises to Tro Management Australia
              Pty Ltd, for a ten (10) year term, as generally outlined in the report;
         B.   Agree to an initial rent-free period of 12 months;
         C.   Authorise the CEO to award up to 5 subsequent lease extensions each of 3 years,
              subject to the lessee complying with the terms of the lease, and
         D.   Note that capital investment of up to $700,000 will be required to be considered in
              budget review 2 or 3 to fund the expansion works required once a lease is finalised.
         E.   Request the Chief Executive Officer to look at potential options (both short and
              long term) for the ongoing future enhancement of the shopping centre site to
              improve its commercial return and its role in the Sunrise Beach area.
                                                                         Carried unanimously.




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