MINUTES OF THE SPECIAL MEETING OF THE DISTRICT COUNCIL OF MALLALA

HELD IN THE MALLALA COUNCIL CHAMBERS, REDBANKS ROAD, MALLALA ONMONDAY 1.6 MARCH 20, .5, COMMENCINGAT7:00 PM

I Di^t"ichCoundlofM^11^I^

AnENDANCE

Present

Mayor D Kennington (Mayor) and Crs T Keen, E Stubing, M Lawrence,P Daniele, B Summerton, S Strudwicke, K MCColl, S iones, A Picard and Messrs

P Sellar (Acting Chief Executive Officer), and G Mavrinac (General Manager,Infrastructure and Planning Services).

Councillors ApologiesNil

Councillors Absent

Nil

1.2

1.3

.

12950

OPEN FORUM

Mallala Community Hospital Proposed Closure and Land ManagementAgreement Items Only

The Mayor sought leave of the meeting to suspend Part 2 of the LocalGovernment (Procedures at Meetings) Regulations 201.3 for 'Open Forum'. Themeeting wassuspended at 7.01 pm

SteveGriffithsMP Memberfor Goyder

. Challenges facing local health care facilities. Noted the disappointment ofthe community. Acknowledged the commitment by the staff and noted theefforts of the Board. Does not see a foreseeable solution,

John Lush Monolo

. Two concerns - staff get looked after, the building get used for somethinguseful forthe community

16 March 2015

Margaret Tiller Monolo

. Disappointment in the information that had been provided at thecommunity meeting. Council holds tenure on the use of the land via theLMA, Council should carefully consider the offer and financial OSItion ofthe third party interest.

Ian ,enkin Monolo

. Previous Board member. Concern ifthe building is left empty- potential forvandalism which may reduce the building value.

Richard Konzag Monolo

. Thanks to staff and board members. Like Councilto consider use of thebuilding as Civic Accommodation.

Kerry Heym Monolo Hospital Choirperson

. Provided overview of the steps taken to address situation, Do riot what to ^be in a position of being insolvent. Commonwealth Government wont beissuing new bed license for small facilities. Rescission of LMA would providegreater opportunity and benefitforthe community.

Meeting resumed at 7.52 pin

GENERAL BUSINESS

1295,

Mallala Community Hospital- Land Management Agreement(CON, .211,040)Moved Cr Summerton Seconded Cr Daniele

"that Council, having considered Item 3.1 Monolo Coinmunit Hos ito1- LondMonogement Agreement, dated 1.6 March 201.5, agree to rescind the LandManagement Agreement (LTO n0. 9750004) in relation to the land situated atAerodrome Road, Mallala being the land comprised in Certificates of Title C)Register Book Volumes 5986 Folio 833, 834, 835 and 836 (the Land) pursuant toSection 57(2) of the Development Act 1993 on the condition that all costs ofsuch rescission shall be borne by the registered proprietors of the Land "

Cr Picard called for a Point of Order that council having received Ie al advicewhich was relevant to the subject of the motion should go into confidence todiscuss the legal advice before dealing with the motion that was on the floor.The Mayor did riot acceptthe point of order.

Cr Keen called for a Point of Order as a motion was on the floor and that anothermotion can riot be putforward untilthe one on the floor had been voted on,The Mayor accepted the point of order.

16 March 2015

Formal Motion

Seconded or PicardMoved Cr Strudwicke

"that the Council adjourn to receive legal advice in a confidential session ofCouncil. "

(2005/069)

o

Open Meeting adjourned at 8.00 pm

C

12952

CARRIED

CARRIED

Open Meeting reconvened at 8.15 pin

Mallala Community Hospital- Land Management Agreement(CON, .211,040)

Seconded Cr DanieleMoved Cr Summerton

"that Council, having considered Item 3.1 M0"o10 Community Hospitol- Lond

16 March 2015

(2015/070)

CARRIED (2005/071)

Monogement Agreement, dated 1.6 March 201.5, agree to rescind the LandManagement Agreement (LTO n0. 9750004) in relation to the land situated atAerodrome Road, Mallala being the land comprised in Certificates of TitleRegister Book Volumes 5986 Folio 833, 834, 835 and 836 (the Land) pursuant toSection 57(2) of the Development Act 1993 on the condition that all costs ofsuch rescission shall be borne by the registered proprietors of the Land "

12015/0721CARRIED

Division

Councillor Keen called a Division

Those voting in the affirmative are Crs Strudwicke, MCColl, Summerton, Danieleand Stubing

Those voting in the negative are Crs lones, Keen, Lawrence and Picard

Moved Cr Summerton Seconded Cr Daniele

that Council, having considered Item 3.1 Monolo Community Hos ito1- LuridMonogementAgreement, dated 16 March 201.5 delegate to the Chief ExecutiveOfficer, the power under Section 57(8) of the Development Act to apply to theRegistrar-General to enter a note of this rescission "

12953

Moved Cr Strudwicke Seconded or MCColl

"that the Council, having considered Item 3.1M0"o10 Coinmunit Hos ito1- tondMonogementAgreement, dated 16 March 201.5 request that the Chief ExecutiveOfficer meet with the chairperson and prospective purchaser to look at theopportunity for community input into options for future use of the site "

(2015/074) OCARRIED

CLOSURE

There being no further business, the Mayor declared the meetin closed at8.31 pin.

CARRIED

.

ayor:::^.,.\.^^>^I^^,........,',,.

,at^^ ^.:^./'_^^_.^'\S^

Confirmed as a true record.

(2005/073

16 March 2015