Strategy and Policy Review Committee - 4 February 2008

6.00pm, Council Chamber, St Kilda Town Hall

Agenda - Full Version	Minutes
Strategy and Policy Review Committee Agenda 4 February 2008	Strategy and Policy Review Committee Minutes 4 February 2008

Order of Proceedings
Order of Proceedings, 4 February 2008

Policy & Planning
A1 - Amendment C57 (Part 2) - Consideration of Submissions
A1 - Attach. Table (Comparison of Exhibited Controls, Panel Recommendations, and Proposed Controls)
A2 - Amendment C69 - Update of Provisions
A3 - City of Port Phillip Property Strategy
A3 - Attach. Corporate Property Strategy

Governance & Compliance
A4 - Proposed Discontinuance and sale of Sections of the Right of Way at the rear of 180 & 184 Carlisle Street, St Kilda
A4 - Attach 1. & 2. Proposed Discontinuance and sale of Sections of the Right of Way at the rear of 180 & 184 Carlisle Street, Street, St Kilda
A5 - Proposed Discontinuance and Sale of a Section of Right of Way at the rear of 120 Princes St, Port Melbourne
A5 - Attach 1. & 2. Proposed Discontinuance and Sale of a Section of Right of Way at the rear of 120 Princes St, Port Melbourne
A6 - South Melbourne Market Activities Report
A6 - Attach 1. South Melbourne Market - Activities Report
A6 - Attach 2. South Melbourne Market Average Weekly Door Count June 2001-June 2007
A7 - Quarterly Financial Report & Key Performance Indicator Report
A7 - Attach 1. Quarterly Financial Report - December 2007
A7 - Attach 2. Quarterly Key Performance Indicator Report - December 2007
A8 - Mid Year Budget 2007-2008
A8 - Attach. 1. 2. & 3. Mid Year Budget 2007-2008

Items on the Agenda are: St Kilda Triangle Site
6.00pm, Auditorium, St Kilda Town Hall

Agenda - Full Version	Minutes
Statutory Planning Committee Agenda 7 February 2008	Statutory Planning Committee Minutes 7 February 2008

Order of Proceedings
Order of Proceedings, 7 February 2008

B1 - Triangle Site Development Plan
Attach. A - Memorandum from Executive Director Community Development and Planning
Attach No. 1- SGS Report - Triangle Site Development - Economic and Community Impact Assessment - January 2008
Attach No. 2 - Design Review Committee Final Report on Improvement Views to the Foreshore from the Upper Esplanade
Attach No. 3 - Letter by Tim Nott prepared for Unchain St Kilda - Economic Analysis and Strategy reviewing the SGS Assessment
Attach No. 4 - Letter and attachment prepared for Unchain St Kilda - Heritage Consultants Report dated 30 January 2008
Attach No. 5A - Letter from Citta dated 10 December 2007
Attach No. 5B - Letter from Citta dated 18 January 2008
Attach No. 5C - Letter from Citta dated 25 January 2008
Attach No. 6 - Clarifying points of interest in the St Kilda Triangle Site Development Economic Community Impact Assessment
Attach No. 7A - St Kilda Triangle Stakeholder Meeting - 27 December 2007
Attach No. 7B - St Kilda Triangle Stakeholder Meeting - 7 January 2008
Attach No. 7C - St Kilda Triangle Stakeholder Meeting - 15 January 2008
Attach No. 7D - St Kilda Triangle Stakeholder Meeting - 25 January 2008
Attach No. 8 - Analysis of issues raised in SGS Economic and Community Impact Assessment

MEETING CANCELLED

6.00pm, Council Chamber, St Kilda Town Hall

Agenda - Full Version	Minutes
Ordinary Meeting of Council Agenda 25 February 2008	Ordinary Meeting of Council Minutes 25 February 2008

Order of Proceedings
Order of Proceedings, 25 February 2008

Orders of the Day
1 - 17 Robe Street, St Kilda
2 - Integrated Planning for the St Kilda Activity Centre
3 - St Kilda Triangle Development (Commercial Issues) - CONFIDENTIAL

For more information or copies of reports contact Statutory Functions via eServices or phone (03) 9209 6777 or TTy (03) 9209 6713.