It is resolved that:
(A)
pursuant to Section 149 of the
Roads Act 1993, Council approve the granting of a variation to the stratum
lease to BSREP Wynyard Place Retail Landowner Pty Ltd as trustee for BSREP
Wynyard Place Retail Landowning Trust Pty Ltd ABN 91 865 529 217 for proposed
stratum over Wynyard Lane as part the proposed office development known as One
Carrington Street Sydney; and
(B) authority be delegated to the Chief
Executive Officer to negotiate, execute and administer the variation to the
stratum lease referred to in clause (A) above consistently with the Essential
Lease Terms and Conditions in Confidential Attachment B to the subject report.
Carried unanimously.
S094584.062