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Description
Meeting Opened 6pm
00:00:50 - 1. Opening (including Acknowledgement of Country)
00:01:08 - 2. Council Commitment
00:01:33 - 3. Apologies/Leave of Absence
00:01:39 - 4. Disclosure of Conflicts of Interest
00:01:50 - 5. Designation of Items as Confidential
00:02:50 - meeting closed to members of the public
6. Officer Reports
6.1 Confidential Property Matter
00:02:57 - meeting opened to members of the public
00:03:02 - Meeting Close at 6:32pm
A
Welcome
everybody
to
this
special
meeting
of
council
I
declare
this
meeting
open
at
6:00
p.m.
in
the
unlikely
event
of
an
emergency.
Please
follow
the
direction
of
council
offices
and
the
emergency
procedures
on
the
wall
near
the
door.
This
special
meeting
of
Council
has
been
called
in
accordance
with
section
84,
one
of
the
Local
Government
Act
1989
for
council
to
consider
a
confidential
property
matter.
This
will
be
the
only
business
to
be
considered
at
this
special
meeting.
I.
A
Ask
everyone
to
please
stand
for
item
number
one
at
the
agenda,
which
is
the
acknowledgement
of
country
on
behalf
of
the
Breen
Bank
City
Council
I
would
like
to
acknowledge
the
traditional
custodians
of
this
land,
the
war,
injury
people
and
pay
our
respects
to
elders
past
and
present.
Please
be
seated
counselors.
Please
remain
standing
for
the
council
commitment.
A
As
the
council,
we
will
back
act
in
the
best
interest
of
the
Burbank
community
and
consider
the
immediate
and
long-term
impacts
of
our
decisions.
We'll
make
these
decisions
fairly
and
without
bias.
We
will
uphold
all
of
our
obligations
under
the
laws
of
Victoria
and
councils
local
laws
and
will
act
in
accordance
with
our
code
of
conduct.
Thank
You
counselors,
please
be
seated
Warren
to
Adam
through
the
agenda,
which
is
apologies
and
leave
of
absence,
and
there
are
no
apologies
or
leave
of
absences
this
evening.
A
So
we'll
move
straight
on
to
item
number
4,
which
is
disclosure
of
conflicts
of
interest
counselors.
Are
there
any
conflicts
of
interest
to
disclose
this
evening?
No?
Okay,
we
will
move
on
to
item
number
five,
which
is
the
designation
of
items
as
confidential.
There
is
one
item
to
be
designated
as
confidential.
Today
may
I
have
a
mover
of
a
motion
to
designate
that
item
as
confidential
moves,
counselor
Bourg
seconded
by
Councillor
giudice
and
all
those
in
favor
carried.
A
So
there
is
now
one
confidential
item
to
be
considered
by
council
today
and
may
I
have
a
move
out
of
a
motion
to
close
the
meeting.
True
we've
already
done
that
may
I
have
a
mover
of
a
motion
to
close
this
meeting
to
members
of
the
public
for
consideration
of
report
6.1,
which
was
designated
as
confidential
Kim
moved
by
Councillor
Hettich
seconded
by
Councillor
type
of
photo
and
I'll.
Put
that
to
the
vote.
All
those
in
favor
carries
okay.
So
this
meeting
is
now
closed
to
members
of
the
public
at
6:02
p.m.
thank
you.
A
Thank
you.
Thank
you,
everybody
for
your
patience
this
evening,
council
has
considered
the
confidential
item
and
resolved
that
the
resolution
will,
at
this
stage
remain
confidential
I.
Thank
you
all
for
attending
the
special
meeting
of
council
and
I
declare
this
meeting
closed
at
6:32
p.m.
thank
you.