Attachments of Ordinary Council Meeting - Tuesday, 14 December 2021

Central Coast Council

Ordinary Council Meeting

ATTACHMENTS PROVIDED UNDER SEPARATE COVER

Tuesday 14 December 2021

Central Coast Council

Attachments Provied Under Separte Cover to the

Ordinary Council Meeting

To be held Remotely - Online,

on Tuesday 14 December 2021

Commencing at 6.30pm

INDEX

Procedural Items

1.3 Confirmation of Minutes of Previous Meeting

Attachment 1: MINUTES - Council Meeting - 23 November 2021................................... 4

Reports

2.1 Mountain Bike Feasibility Study Consultation Report

Attachment 1: MTB Discussion Paper - CCC Consultation report FINAL.................... 15

Attachment 2: MTB Feasibility Study Discussion Paper - Consultation Report....... 78

2.2 Adoption of the Ourimbah Area Strategy and Centre Masterplan

Attachment 1: Ourimbah Area Strategy and Masterplan 2021....................................... 87

2.3 Central Coast Water Security Plan (CCWSP)

Attachment 1: Final Draft Central Coast Water Security Plan November 2021.... 211

Attachment 2: Public Exhibition Engagement Summary Central Coast Water Security Plan.............................................................................................................................. 244

Attachment 3: Public Exhibition Consultation Report - Central Coast Water Security Plan.............................................................................................................................. 246

2.5 Gosford City Car Park Feasibility Assessment/Business Case - Budget

Attachment 1: Gosford Carpark Concrete Testing............................................................... 301

Attachment 2: Building Condition Report................................................................................ 411

2.6 Direct sale of Council's Gosford holdings

Attachment 1: Memorandum of Understanding.................................................................. 422

Attachment 2: Artist Impression................................................................................................... 435

2.7 Proposed Realignment of Glenning Valley, Berkeley Vale and Fountaindale Suburb Boundaries

Attachment 1: Existing Suburb Boundary................................................................................ 436

Attachment 2: Proposed Suburb Boundary............................................................................ 437

Attachment 3: Proposed Properties to be included in Glenning Valley................... 438

Attachment 4: Existing House Numbering Torrellia Way................................................. 440

Attachment 5: Proposed Numbering Torrellia Way............................................................ 441

2.10 Amendment to Code of Meeting Practice

Attachment 1: Amended Code of Meeting Practice for Public Exhibition - December 2021............................................................................................................................. 442

2.11 Governance Lighthouse report as at 30 September 2021

Attachment 1: Governance Lighthouse Report as at 30 September 2021.............. 495

2.13 LG Remuneration Tribunal annual determination review 2022

Attachment 1: 2022 Letter to Councils seeking submissions......................................... 509

2.16 Acquisition of part of 20 Brush Creek Rd, Cedar Brush Creek and part of 56 Brush Creek Rd, Cedar Brush Creek for road purposes

Attachment 1: Consultation plan for Maloneys Bridge..................................................... 511

Attachment 2: Maloneys Bridge Land Acquisition Concept Plan................................. 512

*1.3*	*Confirmation of Minutes of Previous Meeting*
*Attachment 1*	*MINUTES - Council Meeting - 23 November 2021*

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*2.1*	*Mountain Bike Feasibility Study Consultation Report*
*Attachment 1*	*MTB Discussion Paper - CCC Consultation report FINAL*

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*2.1*	*Mountain Bike Feasibility Study Consultation Report*
*Attachment 2*	*MTB Feasibility Study Discussion Paper - Consultation Report*

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*2.2*	*Adoption of the Ourimbah Area Strategy and Centre Masterplan*
*Attachment 1*	*Ourimbah Area Strategy and Masterplan 2021*

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*2.3*	*Central Coast Water Security Plan (CCWSP)*
*Attachment 1*	*Final Draft Central Coast Water Security Plan November 2021*

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*2.3*	*Central Coast Water Security Plan (CCWSP)*
*Attachment 2*	*Public Exhibition Engagement Summary Central Coast Water Security Plan*

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*2.3*	*Central Coast Water Security Plan (CCWSP)*
*Attachment 3*	*Public Exhibition Consultation Report - Central Coast Water Security Plan*

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*2.5*	*Gosford City Car Park Feasibility Assessment/Business Case - Budget*
*Attachment 1*	*Gosford Carpark Concrete Testing*

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*2.5*	*Gosford City Car Park Feasibility Assessment/Business Case - Budget*
*Attachment 2*	*Building Condition Report*

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*2.6*	*Direct sale of Council's Gosford holdings*
*Attachment 1*	*Memorandum of Understanding*

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*2.6*	*Direct sale of Council's Gosford holdings*
*Attachment 2*	*Artist Impression*

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*2.7*	*Proposed Realignment of Glenning Valley, Berkeley Vale and Fountaindale Suburb Boundaries*
*Attachment 1*	*Existing Suburb Boundary*

*2.7*	*Proposed Realignment of Glenning Valley, Berkeley Vale and Fountaindale Suburb Boundaries*
*Attachment 2*	*Proposed Suburb Boundary*

*2.7*	*Proposed Realignment of Glenning Valley, Berkeley Vale and Fountaindale Suburb Boundaries*
*Attachment 3*	*Proposed Properties to be included in Glenning Valley*

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*2.7*	*Proposed Realignment of Glenning Valley, Berkeley Vale and Fountaindale Suburb Boundaries*
*Attachment 4*	*Existing House Numbering Torrellia Way*

*2.7*	*Proposed Realignment of Glenning Valley, Berkeley Vale and Fountaindale Suburb Boundaries*
*Attachment 5*	*Proposed Numbering Torrellia Way*

*2.10*	*Amendment to Code of Meeting Practice*
*Attachment 1*	*Amended Code of Meeting Practice for Public Exhibition - December 2021*

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*2.11*	*Governance Lighthouse report as at 30 September 2021*
*Attachment 1*	*Governance Lighthouse Report as at 30 September 2021*

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*2.13*	*LG Remuneration Tribunal annual determination review 2022*
*Attachment 1*	*2022 Letter to Councils seeking submissions*

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*2.16*	*Acquisition of part of 20 Brush Creek Rd, Cedar Brush Creek and part of 56 Brush Creek Rd, Cedar Brush Creek for road purposes*
*Attachment 1*	*Consultation plan for Maloneys Bridge*

*2.16*	*Acquisition of part of 20 Brush Creek Rd, Cedar Brush Creek and part of 56 Brush Creek Rd, Cedar Brush Creek for road purposes*
*Attachment 2*	*Maloneys Bridge Land Acquisition Concept Plan*

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