Agenda and draft minutes

The Committee - Pre-Council Discussion Forum - Tuesday, 2nd August, 2022 5.30 pm

Venue: Colonel Light Room, Adelaide Town Hall

Contact: Council Governance Team

Media

Items
No.	Item
1.	Selection of Acting Chair
2.	Acknowledgement of Country
3.	Apologies and Leave of Absence
4.	Item 3 - Confirmation of Minutes
5.	Presentations
6.	All reports in this section will be presented to Council
7.	Item 5.19 - 2021/22 Quarterly Business Update Q4 PDF 287 KB Additional documents: Attachment A for 2021/22 Quarterly Business Update Q4 , item 7. PDF 5 MB Attachment B for 2021/22 Quarterly Business Update Q4 , item 7. PDF 2 MB Attachment C for 2021/22 Quarterly Business Update Q4 , item 7. PDF 4 MB Attachment D for 2021/22 Quarterly Business Update Q4 , item 7. PDF 5 MB Attachment E for 2021/22 Quarterly Business Update Q4 , item 7. PDF 21 MB Attachment F for 2021/22 Quarterly Business Update Q4 , item 7. PDF 2 MB
8.	Item 5.1 - Adelaide Zero Project - Partnership Opportunity PDF 260 KB
9.	Item 5.2 - Gladys Elphick Park / Narnungga (Park 25) – Eastern Mound Redevelopment PDF 213 KB Additional documents: Attachment 1 for Gladys Elphick Park / Narnungga (Park 25) – Eastern Mound Redevelopment , item 9. PDF 22 MB
10.	Item 5.3 - Indenture 9-13 Hocking Court, Adelaide PDF 130 KB
11.	Item 5.4 - Undergrounding Powerlines Scheme – Residential Streets PDF 144 KB
12.	Item 5.5 - Palmer Place On-Street Parking PDF 130 KB Additional documents: Attachment A - Palmer Place On-Street Parking , item 12. PDF 414 KB
13.	Item 5.6 - Recommended Levels of Service for Urban Elements Asset Management Plan PDF 218 KB Additional documents: Attachment A - Recommended Levels of Service for Urban Elements Asset Management Plan , item 13. PDF 1 MB
14.	Item 5.7 - City Plan Engagement Approach PDF 218 KB Additional documents: Attachment A City Plan Story , item 14. PDF 1 MB
15.	Item 5.8 - Lease for Experience Adelaide Visitor Centre PDF 144 KB
16.	Item 5.9 - Main Streets Concept Options PDF 157 KB Additional documents: Attachment A - Main Streets Concept Options , item 16. PDF 4 MB Attachment B - Main Streets Concept Options , item 16. PDF 25 MB Attachment C - Main Streets Concept Options , item 16. PDF 5 MB
17.	Item 5.10 - Illuminate Adelaide 2022 Public Art PDF 141 KB Additional documents: Attachment 1 for Illuminate Adelaide 2022 Public Art , item 17. PDF 4 MB
18.	Item 5.11 - Draft Culture Policy PDF 141 KB Additional documents: Attachment A - Draft Cultural Policy , item 18. PDF 643 KB
19.	Item 5.12 - Draft Climate Policy PDF 202 KB Additional documents: Attachment A - Draft Climate Policy , item 19. PDF 458 KB
20.	Item 5.13 - Interactive Urban Forest Map Tool PDF 137 KB
21.	Item 5.14 - Draft Climate Action Plan PDF 312 KB Additional documents: Attachment A for Draft Climate Action Plan , item 21. PDF 363 KB
22.	Item 5.15 - Review of Adelaide Park Lands Community Land Management Plan PDF 236 KB Additional documents: Attachment A for Review of Adelaide Park Lands Community Land Management Plan , item 22. PDF 10 MB
23.	Item 5.16 - Grant of Easement for public lighting at 73-85 Pirie Street, Adelaide PDF 226 KB Additional documents: Attachment A - Grant of Easement for public lighting at 73-85 Pirie Street, Adelaide , item 23. PDF 197 KB
24.	Item 5.17 - Rating Policies PDF 175 KB Additional documents: Attachment A for Rating Policies , item 24. PDF 553 KB Attachment B for Rating Policies , item 24. PDF 407 KB Attachment C for Rating Policies , item 24. PDF 437 KB Attachment D for Rating Policies , item 24. PDF 454 KB Attachment E for Rating Policies , item 24. PDF 117 KB Attachment F for Rating Policies , item 24. PDF 188 KB
25.	Item 5.18 - Partnership Opportunities PDF 224 KB Additional documents: Attachment A - Current Partnerships , item 25. PDF 268 KB Attachment B - Opportunity Partnerships , item 25. PDF 172 KB
26.	Item 5.20 - Strategic Plan 2020-2024 - Year 2 Update PDF 142 KB Additional documents: Attachment A for Strategic Plan 2020-2024 - Year Two Update , item 26. PDF 1 MB
27.	Exclusion of the Public PDF 287 KB
28.	Exclusion of the Public for Item 7.1
29.	Exclusion of the Public for Item 7.2
30.	Exclusion of the Public for Item 7.3
31.	All reports in this section will be presented to Council in Confidence
32.	Item 7.1 - North Adelaide Railway Station – Expression of Interest Results View the reasons why item 32. is restricted
33.	Item 7.2 - Award of Contract (August) View the reasons why item 33. is restricted
34.	Item 7.3 - Expression of Interest Process View the reasons why item 34. is restricted
35.	Confidentiality Orders
36.	Closure