Strategy and Policy Review Committee - 2 June 2008

Agenda	Minutes
Strategy and Policy Review Committee Agenda 2 June 2008	Strategy and Policy Review Committee Minutes 2 June 2008 Attachment to minutes - 2 June 2008

Order of Proceedings
Order of Proceedings 2 June 2008

Policy and Planning
A1 - Disability Action Plan
A1 - Disability Action Plan attachment 1
A1 - Disability Action Plan attachment 2
A2 - Betty Day Community Centre Redevelopment
A3 - Domestic Animal Management Plan and Off Leash Review
A3 - Domestic Animal Management Plan attachment
A4 - Redevelopment of Bob Jane Stadium
A4 - Bob Jane Stadium - attachment 1
A5 - Cultural Development Fund 2008 2009 Recommendation of Successful Applicants
A5 - List of Proposed Sites (Confidential) attachment
A6 - Life Saving Club Strategy Update
A7 - Friends of Suai Review 2004-07
A7 - Friends of Suai attachment
A8 - 2008-09 Annual Report of the Community Grants Assessment Panel and Program Recommendations
A8 - Community Grants Assessment Panel Attachment 1
A8 - 2008/09 Assessment Panel Recommendation for Funding Attachment 2 (Confidential)
A8 - Community Grants Assessment Panel Attachment 3
A8 - Community Grants Panel Attachment 4.
A8 - Funding Stats by Primary Target Group attachment 2

Governance and Compliance
A9 - Implementation of Community Plan - Progress Report
A9 - Community Plan Attachment
A10 - Proposed Transfer of 121 Liardet St Port Melbourne to Port Philllip Housing Assoc. Sale of 1 & 2 144 Nott St Port Melbourne a
A10 - Kyme Place Attachment 1
A10 - Kyme Place Attachment 2
A10 - Kyme Place Attachment 3
A11 - Reponse to Councillor Question Regarding Recent Works in Malakoff and Sebastopol
Sts E St Kilda.
A11 - Malakaoff and Sebastpol St attachment
A12 - Naming of Reserve Bounded by Cnrs Victoria Ave O'Grady and Moubray Streets Albert Park
A12 - Naming of Reserve Albert Park Attachment
A13 - Proposed Discontinuance and Sale of a section of Right of Way No R1229 Rear 3 Little Finlay St Albert Park
A13 - Right of Way 3 Lt Finlay St Attachment
A14 - Proposed Sale of a section of a previously discontinued Right of Way at the rear of 7 Rainsford St Elwood
A14 - Right of Way 7 Rainsford St Attachment
A15 - Proposed Discontinuance and sale of a section of Right of Way No R2419 Abutting and rear 124 Heath St Port Melbourne
A15 - Right of Way 124 Heath St Attachment
A16 -Proposed Agreement to Melbourne Water Corporation - Use and Management of Fennell Reserve
A16 - Site Plan Melbourne Main Sewer Replacement Project Plan Fennell Reserve Attachment 1
A16 - Aerial Photograph - Fennell Reserve Attachment 2

Chief Executive Officer's Report
Update on St Kilda Triangle Development (Confidential)

Agenda	Minutes
Statutory Planning Committee Agenda 10 June 2008	Statutory Planning Committee Minutes 10 June 2008

Order of Proceedings
Order of Proceedings 10 June 2008

B1 - Tram Terminus Park Street St Kilda
B2 - 306 and 308-310 St Kilda Road, St Kilda
B3 - 21 Lyell Street South Melbourne
B4 - Delegate Report May 2008
     B4 - Delegate Report - Attachment

Agenda	Minutes
Special Meeting of Council Agenda 16 June 2008	Special Meeting of Council Minutes 16 June 2008

Order of Proceedings, 16 June 2008

1. Public Submissions to the 2008-2009 Draft Budget
1. Attach. Public Submissions to Budget
2.Public Submissions to the 2008-2009 Draft Council Plan

Agenda	Minutes
Special Meeting of Council Agenda 23 June 2008	Special Meeting of Council Minutes 23 June 2008 Attachments 2008-2009 Budget Attach 1 Advertisement - Declaration of Rate Attach 3 Cultural and Recreational Lands Attach 1 Office of Housing Rating Agreement Waivers Attach 2. 2008-2009 Council Plan and 2008-2009 - 2011-2012 Strategic Rescource Plan Attach 1

Order of Proceedings 23 June 2008

1 - Adoption of the 2008-2009 Budget
1 - 2008-2009 Budget Attach 1
2 - Declaration of Rates and Charges 1 July 2008 - 30 June 2009.
2 - Cultural and Recreational Lands Attach 1
2 - Office of Housing Rating Agreement Waivers Attach 2.
2 - Advertisement - Declaration of Rate Attach 3
3 -  Adoption of the 2008-2009 Council Plan (Year 4 of the 2005-2009 2011-2012 Strategic Resource Plan
3 - 2008-2009 Council Plan and 2008-2009 - 2011-2012 Strategic Rescource Plan Attach 1

Agenda - Full Version	Minutes
Ordinary Meeting of Council Agenda 23 June 2008	Ordinary Meeting of Council Minutes 23 June 2008 Attachment to minutes - 23 June 2008

Order of Proceedings

Order of Proceedings 23 June 2008

Supplementary Reports
A10 - Proposed Transfer of 121 Liardet St, Port Melbourne to Port Phillip Housing Association, Sale of 1 & 2-144 Nott St, Port Melb
A10 - Attach 1 - Proposed Terms of Reference
A10 - Attach 2 - Proposed Instrument of Delegation
A15 - Revised Section of Proposed Discontinuance and Sale of Right of Way No R2419 Rear 124 Heath St Port Melbourne
A15 - Attach 1 - ROW 124 Heath St - Site Plan and photo
A16 - Proposed Lease Agreement to Melbourne Water Corporation - Use of Fennell Reserve Melbourne Main Sewer Replacement Project
A16 - Attach 1 - Fennell Reserve Shaft - Indicative Work Site View
A16 - Attach 2 - Fennell Reserve - Landscape Plan Post Construction

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