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Council meeting: 2 February 2010
Item 23: Amended program for Springwood town centre project

Decision

1. That the Council notes the two options for an amended program for delivery of the Springwood Town Centre Project outlined in Item 23 of the Business Paper;

2. That Council adopts the amended program attached below;

Springwood Town Centre Project - Amended Program 2010

  Matters for consideration Method of consultation / delivery Time frame Report to the Council
1. Provision of information on the needs for community and cultural facilities in Springwood and release of consultant report Consultant Report from October 2009 placed on the Council website and in libraries, followed by other information as it becomes available January and ongoing  
2. Report amended program to the Council and seek amended time lines for current Council resolution

EMT [Executive Management Team] consider program

Email to Councillors in January

January Report 2 February
3. Documentation of requirements for community and cultural facilities and other requirements for the development of each site (including feasibility and costs).

Consultant engaged to prepare report

Stakeholder and Councillor input sought
Late January  to mid March Councillor Briefing 23 March
4. Information provided to community on delivery options and proposed outcomes for community and cultural facilities and broad commercial/ retail options; Information provided via direct letter to all ratepayers in Ward 3 and surrounding areas April / May  
5. Report on results of community consultation on priorities for community and cultural facility improvements to inform way forward. Following from 3 above. Likely to include phone survey of a representative sample not less than 100 residents of Ward 3, complemented by a paper based survey available from at least the Springwood Library and the Springwood Neighbourhood Centre, an online survey and use of the Bang the Table forum. April /May Councillor Briefing then report to Council in May, to be held in Springwood
6. Council debate on timing for consulting with the community by way of poll and the nature/scope of poll. Following from 3 above, consultant advice prepared on options for polling both before and after commencement of Stage 2 of the tender process.   Report May in Springwood

3. That Council proceeds to provide information to and consults with the community on the requirements and the options for the provision of improved community and cultural facilities in Springwood Town Centre; and

4. That options for the community poll (including an option for a poll prior to Stage 2, and an option post-Stage 2) be presented to a Council meeting to be held in Springwood in May 2010.

Carried unanimously. Terri Hamilton not present.

(This is an unconfirmed minute and will not be confirmed until adopted at next Council Meeting, where Councillors may wish to modify the minutes.)