Attachments of Ordinary Council Meeting

Central Coast Council

Attachments Provided Under Separate Cover to the

Ordinary Council Meeting

to be held in the Council Chamber,

2 Hely Street, Wyong

on Tuesday 22 March 2022

commencing at 6:30pm

INDEX

Procedural Items

1.2 Confirmation of Minutes of Previous Meeting

Attachment 1: MINUTES - Ordinary Meeting 22 February 2022....................................... 4

Reports

2.1 Presentation of 2020-2021 Financial Reports and related Auditor's Reports for Central Coast Council and Central Coast Council Water Supply Authority

Attachment 1: 2020-2021 Central Coast Council Consolidated Financial Reports 13

Attachment 2: 2020-2021 Central Coast Council Water Supply Authority Financial Reports 158

2.2 Investment Report for February 2022

Attachment 1: Summary of Investments as at 28 February 2022................................ 214

Attachment 2: Summary of Restrictions as at 28 February 2022................................. 216

Attachment 3: Investment Report for February 2022 - Graphs 1, 2 and 3.............. 217

Attachment 4: Trading Limits Report as at 28 February 2022....................................... 220

Attachment 5: Portfolio Valuation Investment Report Pack as at 28 February 2022 228

2.3 Monthly Finance Report - February 2022

Attachment 1: Monthly Finance Report February 2022.................................................... 258

Attachment 2: Consolidated and By Fund February 2022 Monthly Financial Report 271

Attachment 3: Office of the Chief Executive Officer February 2022 Monthly Financial Report 278

Attachment 4: Community and Recreation Services February 2022 Monthly Financial Report 281

Attachment 5: Infrastructure Services February 2022 Monthly Financial Report. 289

Attachment 6: Water and Sewer February 2022 Monthly Financial Report........... 297

Attachment 7: Environment and Planning February 2022 Monthly Financial Report 303

Attachment 8: Corporate Affairs February 2022 Monthly Financial Report........... 310

Attachment 9: Amendments to the Capital Works Program......................................... 322

2.4 Council's Asset Sales Program - Update Report

Attachment 1: Valuation Warnervale Town Centre............................................................. 329

Attachment 2: Valuation 15-23 Hely Street Wyong............................................................ 392

2.5 Senior Staff Roles

Attachment 1: Organisation Chart 2022................................................................................... 421

2.6 Request to amend SEPP Gosford City Centre to reclassify 73-75 Mann St Gosford

Attachment 1: Proposal Summary cover sheet for Council report.............................. 422

Attachment 2: Strategic Assessment.......................................................................................... 423

Attachment 3: Minutes of LPP Meeting 24022022.............................................................. 477

2.7 Adoption of the Ourimbah Area Strategy and Centre Masterplan

Attachment 1: Ourimbah Area Strategy and Centre Masterplan................................. 480

Attachment 2: Response to Community Comments - Ourimbah Area Strategy and Centre Masterplan............................................................................................................... 598

2.8 Request to Prepare a Section 3.22 EP&A Act Submission for Precinct 2A and 2B North Wyong Shire Structure Plan

Attachment 1: Planning Proposal Summary........................................................................... 615

Attachment 2: Section 3.22 submission form........................................................................ 617

2.10 Planning Proposal RZ/38/2013 for land at Glenworth Valley and Calga

Attachment 1: APU Map for Glenworth Valley and Calga............................................... 620

Attachment 2: Community Consultation.................................................................................. 621

Attachment 3: Agency Consultation........................................................................................... 623

2.11 Outcomes following Community Consultation for the Central Coast Stadium - Rezoning and Reclassification (Pre-Assessment by ED&P)

Attachment 1: Central Coast Stadium- Consultation Report......................................... 628

Attachment 2: Stadium.Legend.a.04.03.22.............................................................................. 650

2.13 Outcomes of Public Exhibition - Draft Responsible Dog Ownership Policy

Attachment 1: Review of Submissions Received Relating to the Draft Responsible Dog Ownership Policy Following Public Exhibition................................................................ 651

Attachment 2: Amended Responsible Dog Ownership Policy Incorporating Recommended Changes from Public Exhibition Submissions......................................... 653

Attachment 3: Exhibition of Policy Through Your Voice Our Coast............................ 667

2.14 Remove historic Care, Control and Management responsibilities of Transport for NSW land at Lot 9 DP 863305, Pacific Highway, Mooney Mooney

Attachment 1: 22 March 2022 Ordinary Council Report - Location Plan................ 674

*2.2*	*Investment Report for February 2022*
*Attachment 5*	*Portfolio Valuation Investment Report Pack as at 28 February 2022*

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*2.4*	*Council's Asset Sales Program - Update Report*
*Attachment 1*	*Valuation Warnervale Town Centre*

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*2.4*	*Council's Asset Sales Program - Update Report*
*Attachment 2*	*Valuation 15-23 Hely Street Wyong*

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*2.6*	*Request to amend SEPP Gosford City Centre to reclassify 73-75 Mann St Gosford*
*Attachment 2*	*Strategic Assessment*

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

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*1.2*	*Confirmation of Minutes of Previous Meeting*
*Attachment 1*	*MINUTES - Ordinary Meeting 22 February 2022*

*2.1*	*Presentation of 2020-2021 Financial Reports and related Auditor's Reports for Central Coast Council and Central Coast Council Water Supply Authority*
*Attachment 1*	*2020-2021 Central Coast Council Consolidated Financial Reports*

*2.1*	*Presentation of 2020-2021 Financial Reports and related Auditor's Reports for Central Coast Council and Central Coast Council Water Supply Authority*
*Attachment 2*	*2020-2021 Central Coast Council Water Supply Authority Financial Reports*

*2.3*	*Monthly Finance Report - February 2022*
*Attachment 1*	*Monthly Finance Report February 2022*

*2.3*	*Monthly Finance Report - February 2022*
*Attachment 2*	*Consolidated and By Fund February 2022 Monthly Financial Report*

*2.2*	*Investment Report for February 2022*
*Attachment 3*	*Investment Report for February 2022 - Graphs 1, 2 and 3*

*2.2*	*Investment Report for February 2022*
*Attachment 4*	*Trading Limits Report as at 28 February 2022*

*2.3*	*Monthly Finance Report - February 2022*
*Attachment 6*	*Water and Sewer February 2022 Monthly Financial Report*

*2.3*	*Monthly Finance Report - February 2022*
*Attachment 7*	*Environment and Planning February 2022 Monthly Financial Report*

*2.3*	*Monthly Finance Report - February 2022*
*Attachment 8*	*Corporate Affairs February 2022 Monthly Financial Report*

*2.3*	*Monthly Finance Report - February 2022*
*Attachment 9*	*Amendments to the Capital Works Program*

*2.5*	*Senior Staff Roles*
*Attachment 1*	*Organisation Chart 2022*

*2.8*	*Request to Prepare a Section 3.22 EP&A Act Submission for Precinct 2A and 2B North Wyong Shire Structure Plan*
*Attachment 1*	*Planning Proposal Summary*

*2.10*	*Planning Proposal RZ/38/2013 for land at Glenworth Valley and Calga*
*Attachment 1*	*APU Map for Glenworth Valley and Calga*

*2.11*	*Outcomes following Community Consultation for the Central Coast Stadium - Rezoning and Reclassification (Pre-Assessment by ED&P)*
*Attachment 1*	*Central Coast Stadium- Consultation Report*

*2.13*	*Outcomes of Public Exhibition - Draft Responsible Dog Ownership Policy*
*Attachment 1*	*Review of Submissions Received Relating to the Draft Responsible Dog Ownership Policy Following Public Exhibition*

*2.14*	*Remove historic Care, Control and Management responsibilities of Transport for NSW land at Lot 9 DP 863305, Pacific Highway, Mooney Mooney*
*Attachment 1*	*22 March 2022 Ordinary Council Report - Location Plan*