MEETING OF COUNCIL - Town of Cambridge

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COUNCIL 27 NOVEMBER 2012 COMMUNITY CONSULTATION: Award of these contracts has been assessed in terms of the Town's Community Consultation Policy 1.2.11 as not requiring community consultation as the matter is purely administrative in nature with no external impacts envisaged. ATTACHMENTS: 1. Executive summary of Tender Assessment Report (Confidential). COUNCIL DECISION: (ADMINISTRATION RECOMMENDATION) Moved by Cr Bradley, seconded by Cr Langer That: (i) (ii) tender RFT34-12 for the new Perth Netball Association Building and Associated Works be awarded to Badge at a cost of $ 2,338,350 ex GST; and the project budget for the Wembley Sports Park works be approved at $12.78m as detailed in this report. Carried 8/0 H:\Ceo\Gov\Council Minutes\12 MINUTES\November 2012\E Item 10 Onwards.docx 221
COUNCIL 27 NOVEMBER 2012 10.2 FORMER NURSERY SITE JOLIMONT - AGREEMENT WITH LANDCORP PURPOSE OF REPORT: To seek Council endorsement to arrangements for the development of the land known as the Former Nursery Site on Salvado Road, Jolimont. BACKGROUND: Council endorsed, in a Confidential Report (Item CR 13.1 - 27 March 2012), principles that would be acceptable to enter into an agreement with Landcorp for the disposition and development of the site commonly known as the former Nursery Site in Salvado Road, Jolimont. In August 2012 (Item CR12.126), Council decided that a Business Plan for the disposition of the Land in accordance with s3.59 of the Local Government Act 1995 would be prepared and advertised. In October 2012 (Item CR 10.1, Council considered submissions made regarding the Business Plan and determined to adopt the Business Plan for the disposition of the land. This allowed the Town to enter into an agreement with LandCorp for the development of the site. DETAILS: A Heads of Agreement document has been developed with LandCorp which sets out the overarching principles and mechanisms for development of the Land. This agreement then forms the basis of a Development Agreement which would contain all of the necessary details to undertake the project. This Heads of Agreement is included as Confidential Attachment to this report. The principles endorsed by Council in March 2012 and form the basis of the agreement are summarised as follows: Principle 1: The Town will undertake a development agreement on the proviso that it is in a similar financial position as if it undertook the development itself. Principle 2: The site is transferred to Landcorp (after it is subdivided from Lot 520) provided that it places the Town in a no worse off financial position (including taxes and charges) as if it retained title during the project life. Principle 3 The net proceeds from the project are split 60/40 in favour of the Town. Principle 4 An advance of $5million (net of GST if applicable) is paid to the Town within 15 business days of executing the Development Agreement, and that any financing costs H:\Ceo\Gov\Council Minutes\12 MINUTES\November 2012\E Item 10 Onwards.docx 222
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MEETING OF COUNCIL - Town of Cambridge

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