ACTION SHEET ARISING FROM THE PLANNING LEAD MEMBER BRIEFING HELD ON 10TH JANUARY, 2005 Meeting commenced: 11.15 a.m. " ended: 1.35 p.m. PRESENT: Councillor Antrobus - in the Chair Malcolm Sykes, Steven Lee, Richard Wynne, Chris Findley, Graham Oldfield, Becky Edwards, Ruth Shields and Nikki Park (Councillors K. Garrido, R. Garrido, Heywood, Howard, Owen, Perkins and Pooley and Alan Eastwood, Paul Mallinder and Pauline Lewis also attended during consideration of item 2(a)) An apology for absence was submitted on behalf of Councillor Margaret Morris 1. Item No./Subject Action Sheet arising from the Planning Lead Member Briefing held on 20th December, 2004 (i) (ii) Action Required Action sheet approved. Responsible Officer That it be noted that the Pendleton Masterplan, as detailed in item 2(g), had now been signed. (iii) That with regard to item 5(a), Unauthorised Sale of Christmas Trees, the information with regard to enforcement options be noted. 2. Briefing/Debriefings from Other Council Meetings (a) Council (i) That it be noted that the following report will be considered at the next meeting of Council to be held on 19th January, 2004: D:\98946205.doc Completion of the Negotiations for the Procurement of a Strategic Partner for the Former Development Services Malcolm Sykes/ Paul Mallinder/ Pauline Lewis Directorate and the Establishment of a Joint Venture Company to be known as Urban Vision Partnership Limited. (ii) That all the officers involved in this project, in particular, Pauline Lewis and Paul Mallinder be thanked for their hard work. (iii) That following consideration of the report, if there are any (a) general issues/concerns, these be raised at the next meeting of Members’ Hour or (b) fundamental issues/concerns these be forwarded to the Chairman or the Strategic Director of Housing and Planning for consideration at the next Planning Lead Member Briefing. (b) Members’ Hour That the following items be included on the agenda for future meetings of Members’ Hour as indicated: Sue Mellor/Kate Fletcher JVC - January. Water themed - February. Uniformed Planning Application System and Improvements to the development control process and the Planning and Transportation Regulatory Panel - March. 3. Key Decisions (Part 1) (a) Salford Sports Village, Littleton Road, Kersal That the target cost and guaranteed maximum price for the whole of the Salford Sports Village, Littleton Road, Kersal, be approved. Richard Wynne (b) Internal Alterations to Form Reception Area, ICT Suite and Resource/Library at Cadishead County Primary School, Allotment Road, Cadishead That Allenbuild (North West) Limited be appointed to carry out the internal alterations to form a reception area, ICT suite and resource/ library at Cadishead County Primary School, having submitted the lowest tender Richard Wynne D:\98946205.doc (c) Adaptation Works at Clarendon (Fit City) Recreation Centre That Cosby Construction Services Limited be appointed to carry out the adaptation works at Clarendon (Fit City) Recreation Centre, having submitted the lowest tender. Richard Wynne (d) Proposed Compulsory Purchase Order - Higher Broughton Regeneration Area No. 2 (i) That the Head of Law and Administration be authorised to make a Compulsory Purchase Order under section 226(1)(a) of the Town and Country Planning Act 1990, on those land and property interests in the Higher Broughton Regeneration Area No. 2, and to take all necessary steps to secure confirmation of the Order. Richard Wynne (ii) That the Strategic Director of Housing and Planning progress, in parallel, with the making of the Compulsory Purchase Order, the closure, or diversion, of any adopted highways within the site as necessary. (iii) That the Order be named “Salford City Council (Higher Broughton Regeneration Area No. 2) Compulsory Purchase Order 2005”. (e) Liverpool Road, Eccles, Shop Front and Footway Improvements Lead Member Decisions (Part 1) That the implementation of a shop front improvement scheme and footway improvement scheme on Liverpool Road, Eccles, between Mather Road and Milton Street, be approved. Ruth Shields/Becky Edwards (a) Railtrack Incursion Works Swinton That authority be given to accept the lowest or most suitable tender to install safety barriers in Swinton to prevent road vehicles crashing onto the railway track. Steven Lee (b) Barton Red City Developments Limited That the exclusivity period contained within the Exclusivity Agreement Richard Wynne with Red City Developments be extended, as necessary, on a month by month basis to 3rd April, 2005. 4. D:\98946205.doc (c) Internal Remodelling Works at Summerville County Primary School, Summerville Road, Salford That Schofield and Sons Limited be appointed to carry out the internal remodelling works at Summerville County Primary School, having submitted the lowest tender. (d) Proposals to Close ‘The Parking Shop’ (Decriminalised Parking Enforcement Facility) (i) That the proposals made by the City Council’s Parking Enforcement Contactor, Central Parking System (UK) Limited, to (a) close the parking shop situated on Chorley Road, Swinton, and (b) to utilise part of the cost savings made by the City Council by this measure, to part fund parking attendant salary increases, be approved. (ii) That a quarterly report be submitted at future Planning Lead Member Briefings containing details of the progress on the concerns/comments raised at a previous meeting in relation to the performance of the Parking Enforcement Contractor. Richard Wynne Steven Lee (iii) That the report on the Parking Strategy, to be submitted at a future Planning Lead Member Briefing, include a review of the parking restrictions on bank holidays. 5. Decision of the Strategic Director of Housing and Planning Appointment of Consultants for Salford Shopping City Proposed Food Store and CPO Inquiry 6. Performance (a) 2004/05 Performance Indicators: Monthly Update D:\98946205.doc That the decision of the Strategic Director of Housing and Planning to appoint consultants, GVA Grimley, to advise the City Council in relation to the current food store and new retail development proposals at Salford Shopping City, be noted. Malcolm Sykes (i) Graham Oldfield That the report be noted. (ii) That a brief report be forwarded to the Chairman containing details of local authority buildings which were not considered accessible to disabled people. Richard Wynne (iii) That a briefing note be circulated to the City Council’s representatives on AGMA, to request that they raise concerns with regard to GMUTC and their reluctance to assist in achieving the targets in relation to the performance indicator for pedestrian crossings with facilities for disabled people. Steven Lee (iv) That a brief report be forwarded to the Chairman in relation to the percentage of appeals allowed against the refusal of planning applications, including details of any apparent changes over time and the reasons for the planning appeals. Chris Findley (v) Steven Lee That a brief report be forwarded to the Chairman containing details of the current situation with regard to the performance relating to street lighting. (b) Computer Audit Team Final Report for Housing and Planning Directorate That the report be noted. Malcolm Sykes (c) Audit and Risk Management Unit - A Final Report for Development Services, Highways Pilot - Phase 1, Review of Outline Business Case and Methodology Document That the report be noted. Steven Lee D:\98946205.doc