City
of hobart
MINUTES
Community, Culture and Events Committee Meeting
Open Portion
Wednesday, 6 February 2019 at 5:30 pm
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Minutes (Open Portion) Community, Culture and Events Committee Meeting |
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6/2/2019 |
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APOLOGIES AND LEAVE OF ABSENCE
1. Co-Option of a Committee Member in the event of a vacancy
3. Consideration of Supplementary Items
4. Indications of Pecuniary and Conflicts of Interest
6.1 North Melbourne Football Club - Community Partnership Outcome Report
6.2 Housing with Dignity Reference Group
6.3 Development of a Reconciliation Action Plan
6.4 Welcoming Cities Commitment
6.5 Community Safety Commitment
6.6 Social Support Food Programs - Fee Waivers
7. Motions of which Notice has been Given
8. Committee Action Status Report
8.1 Committee Actions - Status Report
10. Closed Portion of the Meeting
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Minutes (Open Portion) Community, Culture and Events Committee Meeting |
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6/02/2019 |
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Community, Culture and Events Committee Meeting (Open Portion) held on Wednesday, 6 February 2019 at 5:30 pm in the Lady Osborne Room, Town Hall.
COMMITTEE MEMBERS Harvey (Chairman) Sexton Dutta Ewin Sherlock
PRESENT: Councillor W F Harvey (Chairman), Alderman Dr P T Sexton, Councillors M Dutta, H Ewin, Z Sherlock and Aldermen M Zucco.
APOLOGIES: Nil.
LEAVE OF ABSENCE: Nil.
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NON-MEMBERS Lord Mayor Reynolds Deputy Lord Mayor Burnet Zucco Briscoe Thomas Denison Behrakis
Alderman Sexton arrived at the meeting at 5.33 pm during the discussion of item 7.1 and was present for item 6.1, retiring from the meeting at 6.10 pm.
Alderman Zucco was co-opted to the Committee for items 2 to 5 and 7.1, retiring from the meeting at 5:49 pm.
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DUTTA
That Alderman Zucco be co-opted to the Committee.
MOTION CARRIED
VOTING RECORD
AYES |
NOES |
Harvey |
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Dutta |
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Ewin |
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Sherlock |
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EWIN
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The minutes of the Open Portion of the Community, Culture and Events Committee meeting held on Wednesday, 9 January 2019 and the Special Community, Culture and Events Committee meeting held on Monday, 21 January 2019, be confirmed as an accurate record.
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MOTION CARRIED VOTING RECORD
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The minutes were signed.
Ref: Part 2, Regulation 8(6) of the Local Government (Meeting Procedures) Regulations 2015.
That the Committee resolve to deal with any supplementary items not appearing on the agenda, as reported by the General Manager.
No supplementary items were received.
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Ref: Part 2, Regulation 8(7) of the Local Government (Meeting Procedures) Regulations 2015.
Aldermen are requested to indicate where they may have any pecuniary or conflicts of interest in respect to any matter appearing on the agenda, or any supplementary item to the agenda, which the committee has resolved to deal with.
No interest was indicated.
Regulation 15 of the Local Government (Meeting Procedures) Regulations 2015.
A committee may close a part of a meeting to the public where a matter to be discussed falls within 15(2) of the above regulations.
In the event that the committee transfer an item to the closed portion, the reasons for doing so should be stated.
Are there any items which should be transferred from this agenda to the closed portion of the agenda, or from the closed to the open portion of the agenda?
EWIN
That item 7.1 be taken first.
MOTION CARRIED
VOTING RECORD
AYES |
NOES |
Harvey |
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Dutta |
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Ewin |
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Sherlock |
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Zucco |
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Item 7.1 was then taken.
Mr Cameron McLeod (General Manager – Community Engagement) and Mr Christian Ellston (GOAL Program Manager) of the North Melbourne Club addressed the Committee in relation to item 6.1.
Delegation: Council
SHERLOCK |
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That the recommendation contained in the report of the Acting Associate Director Community and Culture of 1 February 2019, be adopted, with the following amendments to the draft Terms of Reference. The Purpose to read: “The purpose of the reference group is to act in an advisory capacity and offer an opportunity to people with a lived experience of homelessness to have a voice, and a place to be heard.” and substitute the word “Select” with “Elect” a Chair at the first meeting. |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That: 1. Council approve the establishment of a Housing with Dignity Reference Group comprising of community members with lived experience of homelessness or severe housing stress. 2. An Elected Member and proxy be nominated to be a member of the reference group. 3. The draft terms of reference be endorsed as amended, shown in revisions format on the attachment to minutes of this meeting. 4. The operation of the reference group be reviewed after one year of operation.
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a Amended - Draft Housing with Dignity Reference Group - Terms of Reference ⇨ |
Delegation: Council
SHERLOCK |
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That the recommendation contained in the report of the Acting Associate Director Community and Culture of 1 February 2019, be adopted. |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That: 1. The Council endorse the development of a Reconciliation Action Plan which will include an extensive engagement process. 2. The draft plan be reported back to the Council for approval at the appropriate time.
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Delegation: Council
SHERLOCK |
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That the recommendation contained in the report of the Acting Associate Director Community and Culture of 1 February 2019, be adopted. |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That given the strong strategic alignment of the Welcoming Cities Initiative with the City of Hobart’s Multicultural Strategy 2014-2019, that the Council sign the commitment to participate in the Welcoming Cities Network.
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Delegation: Council
EWIN |
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That the recommendation contained in the report of the Acting Associate Director Community and Culture of 1 February 2019, be adopted. |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That: 1. The Council endorse the draft Community Safety Commitment 2019 – 2020, attached to item 6.5 of the Open Community Culture and Events Committee agenda of 6 February 2019. 2. The Council endorse community engagement on the draft Community Safety Commitment 2019 - 2020.
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Delegation: Council
DUTTA |
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That the recommendation contained in the report of the Acting Associate Director Community and Culture of 1 February 2019, be adopted. |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That: 1. The Council waive the hire fee of $376 per month for the non-profit community group, King’s Diner to use Mathers House. The group provides a free weekly meal with drinks and a take home facility for excess produce. 2. The Council waive the $321 monthly fee for the St Vincent de Paul’s Dining with Friends program. This program provides a free three course meal once a month, nine months of the year. 3. This agreement be ongoing with an annual review. 4. The value of the support be recorded in the ‘Grants, Assistance and Benefits Provided’ section of the City of Hobart’s Annual Report.
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Delegation: Committee
6.7 Applications Approved Under the Delegated Authority of the Acting Associate Director Community Development for Quick Response Grants |
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DUTTA |
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That the recommendation contained in the report of the Acting Associate Director Community and Culture of 31 January 2019, be adopted. |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That the information be received and noted.
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Delegation: Committee
Item 8 was then taken.
That in accordance with Council’s policy, the following amended Notice of Motion, which was adopted by the Community, Culture and Events Committee, be considered by the Council. “Motion: That the council undertake a review of the Food Van Program and associated relevant regulations including other temporary food service structure to ensure:
1) The guidelines and food and hygiene regulations are contemporary and preserve a ‘level playing field’, especially when permanent food vans are located near established businesses that pay rates and other fees; 2) The relevant planning schemes are contemporary and that the use categories in the schemes respect the fact that temporary and permanent food vans may be located close to existing businesses. In particular those businesses seeking to trade in permanent positions. 3) That consultation occurs with relevant peak bodies and stakeholders.” |
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MOTION CARRIED VOTING RECORD
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COMMITTEE RESOLUTION: |
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That the council undertake a review of the Food Van Program and associated relevant regulations including other temporary food service structure to ensure:
1) The guidelines and food and hygiene regulations are contemporary and preserve a ‘level playing field’, especially when permanent food vans are located near established businesses that pay rates and other fees; 2) The relevant planning schemes are contemporary and that the use categories in the schemes respect the fact that temporary and permanent food vans may be located close to existing businesses. In particular those businesses seeking to trade in permanent positions. 3) That consultation occurs with relevant peak bodies and stakeholders.” In preparing the report, an analysis be included of trends and requirements in other cities that operate food truck programs.” |
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Rationale:
“In recent times, there have been occasions where both temporary and permanent food vans have been approved by the Council either as planning authority or under the Food Van Program which have raised concerns from established businesses.
The Food Van Program is an excellent initiative that encourages activation of our city and also facilitates people moving safely around our city, especially late at night.
Nevertheless, some businesses have raised concerns about permanent food vans and the fact that there is not a level playing field when it comes to complying with environmental health regulations. Food vans are classified differently under these regulations to restaurants and cafes and other eating establishments that have kitchens. For instance, food vans are not required to be plumbed into the sewer, nor are they required to provide toilets and a number of other features that permanent establishments are required to provide. Permanent establishments are also required to pay rates.
The planning schemes also treat food vans as mobile food vans and make these uses permitted even when they are located close to established food premises.”
The General Manager reports:
“In line with the Council’s policy in relation to Notices of Motion, I advise that the matter is considered to be within the jurisdiction of the Hobart City Council as it relates to the current Hobart Food Trucks Program.”
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Delegation: Council
DUTTA |
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That the information indicating the status of current decisions be received and noted. |
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MOTION CARRIED VOTING RECORD
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Delegation: Committee
Section 29 of the Local Government (Meeting Procedures) Regulations 2015.
File Ref: 13-1-10
No questions were asked at the meeting.
That the Committee resolve by majority that the meeting be closed to the public pursuant to regulation 15(1) of the Local Government (Meeting Procedures) Regulations 2015 because the items included on the closed agenda contain the following matters:
· To confirm the closed minutes. · Questions Without Notice.
The following items were discussed: -
Item No. 1 Minutes of the last meeting of the Closed Portion of the Council Meeting Item No. 2 Consideration of supplementary items to the agenda Item No. 3 Indications of pecuniary and conflicts of interest Item No. 4 Questions Without Notice |
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MOTION CARRIED VOTING RECORD
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Delegation: Committee
There being no further business the open portion of the meeting closed at 6:24 pm.
TAKEN AS READ AND SIGNED AS A CORRECT RECORD
THIS
6th DAY OF MARCH 2019.
CHAIRMAN