Minutes DERG Meeting Northcote Town Hall, Room 2B, First Floor Wednesday 8 June 2016, 7.00pm-9.00pm Present:, David Redfearn, Caroline Gonzalez, Meg Montague, Steffan Howe, Vickie Zhang, Scott Warren, Kim Le Cerf, Cr Trent McCarthy, Libby Hynes, Anna Haygreen, Melanie Del Monaco, Julie O'Brien, Natalie Funtera Apologies: Cr Steven Tsitas, Toni Meek, Simon Batterbury Madeleine Brennan. Chair: Cr McCarthy Item Minute taker: Anna Haygreen Discussion Action 1. Welcome 2. Assembly of Councillors No disclosures were made 3. Presentation on Car Share and Car Ownership MDM presented on car ownership trends in Darebin; the benefits of car sharing; Council’s 2015 Car Share Policy and actions to encourage car sharing. Car share is one strategy Council is using to help reduce car ownership and parking demand, and improve sustainability and liveability. Currently there are 2 car share providers (Go get and Flexicar) with a third provider possibly starting in Darebin this year. There are 11 dedicated bays, 10 pending dedicated bays and 5 ‘floating’ bays being trialled. There was discussion on how Council could support expansion of the car share network into the north of Darebin. There was also interest in more partnerships between developers and car share Action: AH to provide Melanie’s contact details to the group in case they have any further feedback or ideas on car share. Action: AH to circulate the 2015 public Council report on car share. operators so that car share bays are available in more new developments. The group expressed concern about the current consultation process and the risk of a vocal minority of neighbours blocking the installation of new car share bays. There was a suggestion that Council be proactive in introducing car share bays by identifying locations, and then inviting proposals from providers. La Trobe University is about to introduce 30-40 car share vehicles on Bundoora campus which will be used as a staff fleet but also available to the public. There was a request for Council to set targets for levels of car ownership. 4. Matters arising from minutes a. Spring into Compost Program The sales of compost products through Council’s Spring into Compost program have been falling in recent years. This program is being reviewed and other composting initiatives are being considered including a greater education and training component. Council will continue to provide compost options for residents given the significant number of queries received. It was suggested that a barrier to residents purchasing worm farms may be that they need to get the worms elsewhere. b. Refrigerator no interest loan schemes There was further discussion about no interest loan schemes and how can Council provide no interest finance options for energy efficient fridges, in a similar way to the Solar Savers Program. AH reported that there are currently 4 organisations in Darebin that offer no interest loans through the Good Shepherd scheme. The group discussed how many people are accessing the loans for fridges in Darebin and whether energy efficiency is being considered. c. Aurora Waste to Energy Tour LH reported that the project manager from Aurora Waste offered to present at a DERG meeting since they cannot offer a tour of the facility at the moment. There was strong preference in the room to do a tour of the facility rather than a presentation only. 5. Fossil Fuel Divestment Strategy A report is going to Council with a Fossil Fuel Divestment Strategy. Council is concerned about this issue and recently wrote to Vision Super, the industry fund for local government, requesting they share with Council what plans they have in place for divestment from fossil fuel companies and infrastructure and what steps Vision Super is taking to manage climate risk for its members. Vision Super has responded indicating they are looking to introduce a fossil fuel free investment option. There was discussion about the current State Government policy requiring local governments to have particular percentage of their funds in triple A rated banks. These banks are often investing in fossil fuels. Council is working with the Northern Alliance for Greenhouse Action to encourage the Victorian Government to change its position on this so that Councils can choose how their Action: AH will find out how many fridges are being distributed through the scheme and further investigate what Council can do to improve energy efficiency of fridges for low income households. Action: LH to find out if the group can get a tour of the facility at a later stage. funds are invested. The MAV is also advocating on this. A report is also going to Council regarding a broader ethical investment strategy that looks at a wide range of social, ethical and environmental issues beyond fossil fuels. The group supported this move. La Trobe University recently announced they will fully divest from all companies with fossil fuel investments. The group congratulated La Trobe on this achievement. 6. Nightingale 2.0 The Nightingale 2.0 development was approved by Council on 23 May. This development is a strong model for sustainable living with a range of environmental features, no car parking and car share bays. The group supports Councils approval as Nightingale 2.0 sets a strong example of an environmentally sustainable development. Action: LH to draft a letter of congratulations to Council for approving Nightingale 2.0. 7. Council Budget process There was discussion about the process for adoption of the 2016-17 Council budget and opportunities for the public to have input. There were 16 submissions, including the DERG submission, which will be heard by Council on 10 June. After considering submissions the final budget is expected to be adopted by Council on 23 June. 8.1 Council Minutes Table of Contents There was discussion about various items discussed at Council meetings in April and May including the potential use of the former Reservoir Library and management of the mob of kangaroos living in Bundoora. There were queries about progress on the Melbourne Water M40 project. This project has been delayed and community consultation is imminent. 8.2 Project updates There was discussion on current environmental projects including street lighting upgrades and the Climate Change Review. It was suggested that there are other ways of presenting the energy savings resulting from the street lighting upgrade so that they are more impactful. An example given was that these savings are equivalent to all the lights in Darebin being switched off for a whole year. There was a query regarding the Energy Efficiency Program costs listed in the project updates and whether these were for the life of the project or just one year. Upcoming events were noted and group members were invited to attend both the Darebin Climate Forum on 15 June and the Graduation for Community Leaders in Sustainability Course on 16 June. 9. Other Business It was noted that the Merri Creek exhibition held at Darebin Libraries was a success and the group wanted to pass on thanks to the libraries staff who organized it for their great work. The group discussed the Draft Tourism Strategy and it was noted that they were disappointed that the environmental features in Darebin were not showcased. It was felt that this is a missed opportunity to highlight some of the unique environmental features in Darebin such as the Darebin parklands, creek corridors and cycling facilities. Date of next meeting The next DERG meeting will be on 3 August 2016 at the Preston Council Offices. Action: AH to provide feedback from the group regarding the Draft Tourism Strategy to the Economic Development Team.
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