It is resolved that:
(A) Council
approve a cash grant to the Property Industry Foundation for $140,000 over 2
years ($70,000 per annum) to support their meanwhile use housing project; and
(B) authority
be delegated to the Chief Executive Officer to:
(i)
finalise negotiations, execute and administer
the grant agreement with the Property Industry Foundation in accordance with
clause (A); and
(ii)
otherwise make decisions and administer the
other conditions relating to this grant.
Carried unanimously.
X105028.024