Decision Maker: Cabinet
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: No
Purpose:
Cabinet will be asked to approve to the
implementation of the Havering and Wates Regeneration LLP Business
Plan 2019/2020.
This will involve the following decisions:
- Cabinet approval to the
implementation of the Havering and Wates Regeneration LLP Business
Plan 2019/2020
- Demolition notice approval for sites
named in the Cabinet Report.
- Approval for the addition of the
Chippenham Road Site into the JV
- The proposal to provide forward
funding to the JV
- Agreement to make variations to the
JV agreements with the Council to facilitate Cabinet
approvals.
Decision:
Cabinet:
- Approved the
Havering and Wates Regeneration Joint Venture Business Plan dated
January 2019, as attached at the exempt agenda report.
- Agreed to delegate
to the Leader of the Council, after consultation with the s151
Officer, the Director of Regeneration and the Director of Legal and
Governance, the authority to approve the business cases, related
viability assessments and incorporation of an opportunity site
known as Chippenham Road as may be presented during the Business
Plan 2019-20 period.
- Agreed that the s151
Officer responds to the service of any notice as described in the
exempt agenda of this report served by the HWR indicating a
willingness or otherwise to participate in making third party debt
available from the Council, subject to contract and due
diligence.
- Agreed that the s151
Officer, after consultation with the Chief Executive and the Leader
of the Council, may enter into 3rd Party funding
agreements consistent with the Treasury Management Strategy and the
Councils Scheme of Delegation
- Authorised the
Director of Regeneration in consultation with the Director of Legal
and Governance to make variations to the JV Development and Members
agreements to enable forward funding of Napier and New Plymouth and
inclusion of the Chippenham Road site into the Havering and Wates
Regeneration LLP.
- Agreed the phasing
and works packages for the 12 HRA Regeneration Sites, as identified
at 2.1, subject to any changes made by the Leader in approving the
business cases.
- Authorised the Director of
Housing to arrange for the service of demolition notices at the
appropriate time in relation to all affected properties on the
named estates and schemes in this report.
- Agreed to continue
to develop the proposals for the Blue Line and Opportunity
Sites.
Publication date: 14/02/2019
Date of decision: 13/02/2019
Decided at meeting: 13/02/2019 - Cabinet
Accompanying Documents: