MINUTES OF THE SPECIAL MEETING OF THE COUNCIL

HELD ON TUESDAY, 10 JUNE, 1997 AT 7.25 PM

PRESENT:

Council Members:Council Staff:
Also Present by Invitation:

Deacons Graham & James, Council's Solicitors - represented by Mr Peter Rigg and Mr Paul Robinson;
Phoenix Capital Partners Pty Ltd - represented by Mr Peter Wright and Mr Roger Charlesworth;
Meriton Apartments Pty Ltd - Mr Glenn Collins and Mr David Hines;
Capitol Apartments Pty Ltd - Mr Bob Whatson, Mr Ed Bergman and Mr Andrew Gibbs;
Torrens Aloha Pty Ltd - Mr Tibor Balog, Mr John Uliana and Mr Tino Carfi.

APOLOGIES



DISCLOSURE AND NATURE OF INTEREST IN MATTERS BEFORE COUNCIL

There were no declarations of interest other than for Councillor F Dominelli as noted above.




GENERAL MANAGER'S REPORT NO. 1

ITEM 1.01 PROPERTY MATTER (See Item 1.01 of the General Manager's Report No. 2)



COMMITTEE OF THE WHOLE

Resolved that in accordance with Section 10(2) of the Local Government Act, 1993, the following item(s) be considered in Committee of the Whole for the reason that publicity may be prejudicial to the interests of the Council or the individuals concerned and that Council staff (other than members of the Executive), and members of the Press and the public be excluded from the Council Chamber. Council's solicitors were present for the entire meeting; Phoenix Capital Partners Pty Ltd were in attendance for the period of interview and discussion with representatives of Meriton Apartments Pty Ltd, Capitol Apartments Pty Ltd and Torrens Aloha Pty Ltd who were in attendance for their respective interviews only.

GENERAL MANAGER'S REPORT NO. 2

Item 1.01 Property Matter


Further, that in accordance with the provisions of Section 11(1) and (2) of the Act for the reason(s) above-stated, the reports and correspondence relating to these matters be withheld from the Press and the public.


GENERAL MANAGER'S REPORT NO. 2

ITEM 1.01 PROPERTY MATTER (See Item 1.01- Divisional Manager - Policy Planning & Environment's Report No. 1)

OPEN COUNCIL

THE MEETING CLOSED AT 10.45 PM



CONFIRMED THIS ELEVENTH DAY OF JUNE
NINETEEN HUNDRED AND NINETY - SEVEN


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CHAIRPERSON