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This is a Bill, not an Act. For current law, see the Acts databases.
New South Wales Barangaroo Delivery Authority Bill 2009 Contents Page Part 1 Preliminary 1 Name of Act 2 2 Commencement 2 3 Objects of Act 2 4 Definitions 2 5 Maps 3 Part 2 Constitution and management of Authority 6 Constitution of Authority 4 7 Status of Authority 4 8 Ministerial control 4 9 Board of Authority 4 10 Chief Executive Officer 4 11 Appointment of advisory committees 4 12 Delegation of Authority's functions 5 b2008-143-07.d10 Barangaroo Delivery Authority Bill 2009 Contents Page 13 Exercise of functions through subsidiary corporations, joint ventures etc 5 Part 3 Functions of Authority Division 1 Principal functions 14 Functions--generally 7 15 Other functions 8 Division 2 Ancillary functions 16 Acquisition of land 8 17 Land dealings 8 18 Restrictions on disposal of Barangaroo Headland Park 8 19 Dedication of land 9 20 Roads 9 21 Acquisition of property by gift, devise or bequest 10 22 Dealings with certain property acquired by gift, devise or bequest 10 23 Private subsidiary corporations 11 24 Regulation of Barangaroo Headland Park and public domain 11 Part 4 Transfer of land to Authority Division 1 Transfer by operation of this Act 25 Definitions 13 26 Transfer of land described in Schedule 2 to Authority 13 27 Effect of transfer of land under this Division 14 28 Compensation for transfer of maritime land 14 Division 2 Transfer of land by agreement 29 Transfer of land or management of land of other public authorities 15 30 Transfer of maritime land by Authority 16 Part 5 Contributions and finance Division 1 Contributions to Barangaroo 31 Definitions 18 32 Barangaroo contributions plan 18 33 Developer agreements subject to condition requiring payment of development contributions 19 34 Contributions provisions of other planning Acts not to apply 20 Contents page 2 Barangaroo Delivery Authority Bill 2009 Contents Page 35 Application of planning agreement provisions of Environmental Planning and Assessment Act 1979 20 Division 2 Finance 36 Barangaroo Fund 21 37 Financial year 21 38 Investment of money in Fund 21 Part 6 Miscellaneous 39 No duty payable in relation to agreements, vestings or transfers under Act 22 40 Annual report to include certain matters 22 41 Provision of other information by Authority 22 42 Disclosure of information 22 43 Misuse of information 22 44 Nature of proceedings for offences 24 45 Penalty notices 24 46 Personal liability 25 47 Seal of Authority 26 48 Recovery of money 26 49 Service of documents 26 50 Regulations 27 51 Review of Act 27 Schedule 1 Members and procedure of Board 28 Schedule 2 Land transferred to Authority 33 Schedule 3 Savings, transitional and other provisions 34 Schedule 4 Amendment of Acts 35 Contents page 3 New South Wales Barangaroo Delivery Authority Bill 2009 No , 2009 A Bill for An Act to constitute the Barangaroo Delivery Authority; to specify its functions; and to provide for other matters related to the development, use and management of Barangaroo. Clause 1 Barangaroo Delivery Authority Bill 2009 Part 1 Preliminary The Legislature of New South Wales enacts: 1 Part 1 Preliminary 2 1 Name of Act 3 This Act is the Barangaroo Delivery Authority Act 2009. 4 2 Commencement 5 This Act commences on the date of assent to this Act. 6 3 Objects of Act 7 The objects of this Act are as follows: 8 (a) to encourage the development of Barangaroo as an active, vibrant 9 and sustainable community and as a location for national and 10 global business, 11 (b) to create a high quality commercial and mixed use precinct 12 connected to and supporting the economic development of 13 Sydney, 14 (c) to facilitate the establishment of Barangaroo Headland Park and 15 public domain land, 16 (d) to promote the orderly and sustainable development of 17 Barangaroo balancing social, economic and environmental 18 outcomes, 19 (e) to create in Barangaroo an opportunity for design excellence 20 outcomes in architecture and public domain design. 21 4 Definitions 22 (1) In this Act: 23 Authority means the Barangaroo Delivery Authority established by this 24 Act. 25 Barangaroo means the land identified as the Barangaroo Delivery 26 Authority operational area on the Barangaroo Delivery Authority 27 Operational Area Map. 28 Barangaroo Headland Park means land identified as the Barangaroo 29 Headland Park on the Barangaroo Headland Park and Public Domain 30 Map. 31 Board means the Board, established by this Act, of the Authority. 32 Chief Executive Officer means the Chief Executive Officer of the 33 Authority holding office as such under Chapter 1A of the Public Sector 34 Employment and Management Act 2002. 35 Page 2 Barangaroo Delivery Authority Bill 2009 Clause 5 Preliminary Part 1 council has the same meaning as in the Local Government Act 1993. 1 development has the same meaning as in the Environmental Planning 2 and Assessment Act 1979 and includes a project within the meaning of 3 Part 3A of that Act. 4 exercise a function includes perform a duty. 5 function includes a power, authority or duty. 6 public domain means: 7 (a) land identified as public domain on the Barangaroo Headland 8 Park and Public Domain Map, and 9 (b) the public places (within the meaning of the Local Government 10 Act 1993), other than the Barangaroo Headland Park and the land 11 referred to in paragraph (a), that are situated within Barangaroo 12 and that are vested in or managed by the Authority. 13 (2) Notes included in this Act do not form part of this Act. 14 5 Maps 15 (1) A reference in this Act to a named map is a reference to a map by that 16 name: 17 (a) approved by the Minister on 26 February 2009, and 18 (b) as amended or replaced from time to time by maps declared in 19 accordance with this section to amend or replace that map. 20 (2) The declaration that a map amends or replaces a named map: 21 (a) in the case of a map that has the effect of altering the area of the 22 Barangaroo Headland Park--is to be made by the regulations, 23 and 24 (b) in any other case--is to be made by proclamation. 25 (3) Any 2 or more named maps may be combined into a single map. In that 26 case, a reference in this Act to any such named map is a reference to the 27 relevant part or aspect of the single map. 28 (4) Any such maps are to be kept and made available for public access in 29 accordance with arrangements approved by the Minister. 30 (5) For the purposes of this Act, a map may be in, and may be kept and 31 made available in, electronic or paper form, or both. 32 Note. The maps adopted by this Act are to be made available on the official 33 NSW legislation website in connection with this Act. 34 Page 3 Clause 6 Barangaroo Delivery Authority Bill 2009 Part 2 Constitution and management of Authority Part 2 Constitution and management of Authority 1 6 Constitution of Authority 2 There is constituted by this Act a corporation with the corporate name 3 of the Barangaroo Delivery Authority. 4 7 Status of Authority 5 The Authority is, for the purposes of any Act, a NSW Government 6 agency. 7 8 Ministerial control 8 The Authority is subject to the control and direction of the Minister in 9 the exercise of its functions. 10 9 Board of Authority 11 (1) There is to be a Board of the Authority. 12 (2) The Board is to consist of the following members: 13 (a) the Chief Executive Officer, 14 (b) the Secretary of the Treasury, 15 (c) a nominee of the City of Sydney Council approved by the 16 Minister, 17 (d) not more than 4 persons appointed by the Minister. 18 (3) Of the members appointed by the Minister, one is, in and by the 19 instrument of appointment or another instrument made by the Minister, 20 to be appointed as Chairperson of the Board. 21 (4) Schedule 1 sets out provisions relating to the members and procedure of 22 the Board. 23 10 Chief Executive Officer 24 (1) The Chief Executive Officer is responsible for the day-to-day 25 management of the affairs of the Authority in accordance with the 26 specific policies and general directions of the Board. 27 (2) Any act, matter or thing done in the name of, or on behalf of, the 28 Authority by the Chief Executive Officer is taken to have been done by 29 the Authority. 30 11 Appointment of advisory committees 31 (1) The Board may appoint such advisory committees as the Board 32 considers appropriate for the purposes of advising the Board and the 33 Authority for the purposes of this Act. 34 Page 4 Barangaroo Delivery Authority Bill 2009 Clause 12 Constitution and management of Authority Part 2 (2) An advisory committee has such functions as the Board may from time 1 to time determine in respect of it. 2 (3) An advisory committee consists of such committee members appointed 3 by the Board as the Board thinks fit. 4 (4) An advisory committee member holds office for such period as is 5 specified in the instrument of appointment of the committee member, 6 but any such appointment may be terminated by the Board at any time. 7 (5) One of the advisory committee members, in and by the instrument by 8 which the committee member is appointed or another instrument made 9 by the Board, is to be appointed as chairperson of the committee. 10 (6) An advisory committee member is entitled to be paid such fees and 11 allowances (if any) as the Minister may determine, from time to time, in 12 respect of the committee member. 13 (7) Subject to the regulations and any directions of the Board, the procedure 14 of an advisory committee appointed under this section is to be as 15 determined by the advisory committee. 16 (8) The Board may dissolve an advisory committee appointed under this 17 section. 18 12 Delegation of Authority's functions 19 (1) The Authority may delegate to an authorised person any of its functions, 20 other than this power of delegation. 21 (2) A delegate may sub-delegate to an authorised person any function 22 delegated by the Authority if the delegate is authorised in writing to do 23 so by the Authority. 24 (3) In this section, authorised person means: 25 (a) a member of staff of the Authority, or 26 (b) a council or the general manager of a council, or 27 (c) a person, or committee of persons, of a class approved by the 28 Minister or prescribed by the regulations. 29 13 Exercise of functions through subsidiary corporations, joint ventures 30 etc 31 (1) In this section, private subsidiary corporation means a private 32 subsidiary corporation referred to in section 23. 33 (2) Any function of the Authority may be exercised: 34 (a) by the Authority itself, or 35 (b) by a private subsidiary corporation, or 36 Page 5 Clause 13 Barangaroo Delivery Authority Bill 2009 Part 2 Constitution and management of Authority (c) by the Authority or a private subsidiary corporation, or both, in a 1 partnership, joint venture or other association with public or local 2 authorities or other persons or bodies. 3 Page 6 Barangaroo Delivery Authority Bill 2009 Clause 14 Functions of Authority Part 3 Part 3 Functions of Authority 1 Division 1 Principal functions 2 14 Functions--generally 3 (1) The Authority has the following functions: 4 (a) to promote, procure, facilitate and manage the orderly and 5 economic development and use of Barangaroo, including the 6 provision and management of infrastructure, 7 (b) to promote, procure, organise, manage, undertake, secure, 8 provide and conduct cultural, educational, residential, 9 commercial, transport, tourist and recreational activities and 10 facilities at Barangaroo, 11 (c) to develop and manage the Barangaroo Headland Park and public 12 domain so as to encourage its use by the public and to regulate the 13 use of those areas, 14 (d) to facilitate and provide for appropriate commercial activities 15 within the Barangaroo Headland Park and public domain that are 16 consistent with their use for cultural, educational and recreational 17 activities and the use and enjoyment of those areas by the public, 18 (e) to promote development within Barangaroo that accords with 19 best practice environmental and town planning standards, is 20 environmentally sustainable and applies innovative 21 environmental building and public domain design, 22 (f) to liaise with Government agencies with respect to the 23 co-ordination and provision of infrastructure associated with 24 Barangaroo, 25 (g) to undertake the delivery of infrastructure associated with 26 Barangaroo or that relates to the principal functions of the 27 Authority. 28 (2) The Authority cannot employ any staff. 29 Note. Staff may be employed under Chapter 1A of the Public Sector 30 Employment and Management Act 2002 in the Government Service to enable 31 the Authority to exercise its functions. 32 (3) The Authority is not limited to exercising its functions on or in relation 33 to land within Barangaroo. 34 (4) The Authority may only exercise its functions with respect to land 35 outside Barangaroo with the approval of the Minister. 36 Page 7 Clause 15 Barangaroo Delivery Authority Bill 2009 Part 3 Functions of Authority 15 Other functions 1 (1) The Authority has such other functions as are conferred or imposed on 2 it by or under this or any other Act. 3 (2) The Authority may do all such supplemental, incidental or 4 consequential acts as may be necessary or expedient for the exercise of 5 its functions. 6 Division 2 Ancillary functions 7 16 Acquisition of land 8 (1) The Authority may acquire land, for the purposes of this Act, by 9 agreement or by compulsory process in accordance with the Land 10 Acquisition (Just Terms Compensation) Act 1991. 11 (2) For the purposes of the Public Works Act 1912, any acquisition of land 12 under this Act is taken to be an authorised work, and the Authority is, in 13 relation to that authorised work, taken to be the Constructing Authority. 14 (3) Sections 34, 35, 36 and 37 of the Public Works Act 1912 do not apply 15 to or in respect of works constructed under this Act. 16 17 Land dealings 17 (1) The Authority may, with the consent of the Minister and subject to such 18 conditions as the Minister thinks fit, sell, mortgage, lease, exchange or 19 otherwise dispose of or deal with any land vested in the Authority (other 20 than the Barangaroo Headland Park) and grant easements or 21 rights-of-way over land vested in the Authority or any part of it. 22 (2) This section does not require the Authority to obtain the consent of the 23 Minister to a lease or licence for a term that, together with the term of 24 any further lease or licence that may be granted under an option in 25 respect of it, does not exceed 10 years. 26 (3) The Authority must establish and maintain a public register of all land 27 that is, from time to time, vested in or managed by the Authority. 28 (4) A lease or licence granted under this section must not have a term that, 29 together with the term of any further lease or licence that may be granted 30 under an option in respect of it, exceeds 99 years. 31 18 Restrictions on disposal of Barangaroo Headland Park 32 (1) The Authority has no power to sell or exchange the whole or any part of 33 the Barangaroo Headland Park, or to otherwise dispose of the fee simple 34 estate in that land, except by way of surrender to the Crown. 35 Page 8 Barangaroo Delivery Authority Bill 2009 Clause 19 Functions of Authority Part 3 (2) However, the Authority may, with the consent of the Minister and 1 subject to such conditions as the Minister thinks fit, lease, mortgage or 2 otherwise dispose of an interest (other than the fee simple) in the 3 Barangaroo Headland Park or affect or create an estate or interest in the 4 Barangaroo Headland Park. 5 (3) This section does not require the Authority to obtain the consent of the 6 Minister to a lease or licence for a term that, together with the term of 7 any further lease or licence that may be granted under an option in 8 respect of it, does not exceed 10 years. 9 (4) A lease or licence granted under this section must not have a term that, 10 together with the term of any further lease or licence that may be granted 11 under an option in respect of it, exceeds 99 years. 12 19 Dedication of land 13 (1) The Authority may, by notification published in the Gazette, declare 14 that it proposes to surrender land described or referred to in the 15 notification to the Crown to be dedicated: 16 (a) for any public purpose specified in the notification, or 17 (b) if so specified in the notification, as a public road. 18 (2) When the land is surrendered: 19 (a) it becomes Crown land reserved from sale, lease or licence under 20 the Crown Lands Act 1989, and 21 (b) on revocation of the reservation, it may be dedicated under that 22 Act for the public purpose specified in the notification or under 23 section 12 of the Roads Act 1993 as a public road. 24 (3) The Authority may, in a notification published under subsection (1), 25 limit the description of, or reference to, land to a specified depth below 26 the surface of the land. If the description or reference is so limited, 27 subsection (2) does not apply to land below the specified depth. 28 (4) The Authority may, by notification published in the Gazette, declare 29 any elevated or subterranean structure owned by the Authority that 30 continues the line of a public road to be a public road. On the publication 31 of the notification in the Gazette, the structure, except in relation to any 32 vesting of the structure, is taken to be a public road. 33 20 Roads 34 (1) A road that is within Barangaroo cannot be provided, opened, 35 dedicated, closed (within the meaning of Part 4 of the Roads Act 1993) 36 or realigned by the Crown, a public authority or any person except with 37 the consent of the Authority. 38 Page 9 Clause 21 Barangaroo Delivery Authority Bill 2009 Part 3 Functions of Authority (2) Except as provided by subsection (1), this Part does not affect the 1 application of the Roads Act 1993 or any other Act to a road that is 2 within Barangaroo. 3 (3) The Authority is a roads authority for the purposes of the Roads Act 4 1993 in respect of the public roads vested in it. 5 21 Acquisition of property by gift, devise or bequest 6 (1) The Authority may acquire by gift, devise or bequest any property for 7 the purposes of this Act and may agree to carry out the conditions of any 8 such gift, devise or bequest. 9 (2) The rule of law against remoteness of vesting does not apply to any 10 condition of a gift, devise or bequest to which the Authority has agreed. 11 (3) The Duties Act 1997 does not apply to or in respect of any gift, devise 12 or bequest made or to be made to the Authority. 13 22 Dealings with certain property acquired by gift, devise or bequest 14 (1) The Authority must not sell, lease, exchange or otherwise dispose of or 15 deal with property acquired by gift, devise or bequest except: 16 (a) if the property has been acquired subject to a condition to which 17 the Authority has agreed under section 21 (1), in accordance with 18 the condition, or 19 (b) in any other case with the approval of the Minister. 20 (2) Despite subsection (1) but subject to subsection (3), if the Authority 21 decides that any property that has been acquired by the Authority 22 subject to a condition to which the Authority has agreed under section 23 21 (1) is not required for the purposes of the Authority, the Authority 24 may: 25 (a) sell the property and retain the proceeds of the sale as property of 26 the Authority, or 27 (b) exchange the property for other property, or 28 (c) if the Authority is of the opinion that the property is of no 29 commercial value, dispose of the property without valuable 30 consideration, 31 in contravention of the condition. 32 (3) The Authority must not sell, exchange or otherwise dispose of any 33 property under subsection (2) except with the consent of the Minister 34 and in accordance with any condition the Minister may impose upon the 35 grant of that consent. 36 Page 10 Barangaroo Delivery Authority Bill 2009 Clause 23 Functions of Authority Part 3 (4) The Minister may consent to the sale, exchange or disposal of property 1 for the purposes of this section and may impose any condition the 2 Minister thinks fit upon the grant of that consent. 3 23 Private subsidiary corporations 4 (1) In this section: 5 private corporation means a corporation within the meaning of the 6 Corporations Act 2001 of the Commonwealth formed in or outside New 7 South Wales. 8 private subsidiary corporation means a private corporation in which 9 the Authority has a controlling interest. 10 (2) The Authority may, subject to subsection (3): 11 (a) form, or participate in the formation of, private corporations, and 12 (b) acquire interests in private corporations, and 13 (c) sell or otherwise dispose of interests in private corporations. 14 (3) The Authority must not, without the approval of the Minister: 15 (a) form, or participate in the formation of, a private subsidiary 16 corporation, or 17 (b) acquire an interest in a private corporation so that, as a result of 18 the acquisition, the corporation becomes a private subsidiary 19 corporation, or 20 (c) sell or otherwise dispose of any interest in a private subsidiary 21 corporation so that, as a result of the sale or disposal, it ceases to 22 be a private subsidiary corporation. 23 (4) A private subsidiary corporation is not, and does not represent, the 24 Crown. 25 24 Regulation of Barangaroo Headland Park and public domain 26 (1) The Authority may enter into an agreement with the Sydney Harbour 27 Foreshore Authority for the exercise by the Sydney Harbour Foreshore 28 Authority of its regulatory powers under the Sydney Harbour Foreshore 29 Authority Act 1998 and the regulations under that Act in respect of any 30 land within Barangaroo Headland Park and the public domain. 31 (2) An agreement under this section may, but is not required to, make 32 provision for the following matters: 33 (a) the payment by the Authority of fees to the Sydney Harbour 34 Foreshore Authority, 35 (b) the payment to the Authority of fees or other charges collected by 36 the Sydney Harbour Foreshore Authority when exercising 37 functions under the agreement, 38 Page 11 Clause 24 Barangaroo Delivery Authority Bill 2009 Part 3 Functions of Authority (c) the provision of information to the Authority by the Sydney 1 Harbour Foreshore Authority relating to the exercise of its 2 functions with respect to the land covered by the agreement, 3 (d) additional services to be provided by or on behalf of the Sydney 4 Harbour Foreshore Authority in respect of the land covered by 5 the agreement, 6 (e) conditions for the exercise of regulatory powers by the Sydney 7 Harbour Foreshore Authority. 8 (3) Subsection (2) does not limit the matters that may be included in an 9 agreement under this section. 10 (4) Land that is subject to an agreement under this section is taken to be 11 managed land for the purposes of the Sydney Harbour Foreshore 12 Authority Act 1998 and land within a public area for the purposes of the 13 regulations under that Act. 14 (5) Section 22 (Roads) of the Sydney Harbour Foreshore Authority Act 15 1998 does not apply to land the subject of an agreement under this 16 section. 17 (6) Any dispute arising under an agreement under this section between the 18 Authority and the Sydney Harbour Foreshore Authority may be 19 resolved by the Minister. 20 (7) The Authority and the Sydney Harbour Foreshore Authority must 21 comply with any direction arising out of the resolution of any such 22 dispute and for that purpose is empowered to do so, despite the 23 provisions of this or any other Act. 24 Page 12 Barangaroo Delivery Authority Bill 2009 Clause 25 Transfer of land to Authority Part 4 Part 4 Transfer of land to Authority 1 Division 1 Transfer by operation of this Act 2 25 Definitions 3 In this Part: 4 liabilities means any liabilities, debts or obligations (whether present or 5 future and whether vested or contingent and whether personal or 6 assignable). 7 rights means any rights, powers, privileges or immunities (whether 8 present or future and whether vested or contingent and whether personal 9 or assignable). 10 transfer date means the date specified in a notice by the Minister 11 published in the Gazette. 12 transferor, in relation to land, means the person or body in whom or in 13 which the land was vested immediately before the transfer date. 14 26 Transfer of land described in Schedule 2 to Authority 15 (1) On the transfer date, the land described in Schedule 2 vests in the 16 Authority for an estate in fee simple: 17 (a) without the need for any further conveyance, transfer, assignment 18 or assurance, and 19 (b) subject to any trusts, estates, interests, dedications, conditions, 20 restrictions and covenants to which the land was subject 21 immediately before the transfer date. 22 (2) On the transfer date, the following provisions have effect in relation to 23 the land described in Schedule 2: 24 (a) the rights or liabilities of the transferor in relation to the land 25 become by virtue of this section the rights or liabilities of the 26 Authority, 27 (b) without limiting paragraph (a), any liability of the transferor to 28 pay consideration for a previous transfer of the land to the 29 transferor by Sydney Ports Corporation becomes by virtue of this 30 section a liability of the Authority, 31 (c) all proceedings relating to the land commenced before the 32 transfer date by or against the transferor or a predecessor of the 33 transferor and pending immediately before the transfer date are 34 taken to be proceedings pending by or against the Authority, 35 (d) any act, matter or thing done or omitted to be done in relation to 36 the land before the transfer date by, to or in respect of the 37 transferor is (to the extent to which that act, matter or thing has 38 Page 13 Clause 27 Barangaroo Delivery Authority Bill 2009 Part 4 Transfer of land to Authority any force or effect) taken to have been done or omitted by, to or 1 in respect of the Authority, 2 (e) the Authority has all the entitlements and obligations of the 3 transferor in relation to those rights and liabilities that the 4 transferor would have had but for this section, whether or not 5 those entitlements and obligations were actual or potential at the 6 time the transfer took effect, 7 (f) a reference in any Act, in any instrument made under any Act or 8 in any document of any kind to the transferor or a predecessor of 9 the transferor is (to the extent that it relates to that land or those 10 rights or liabilities but subject to the regulations), to be read as, or 11 as including, a reference to the Authority. 12 (3) Regulations may be made for or with respect to the conversion of 13 references to the transferor in any document or class of document to 14 references to the Authority as a consequence of any transfer of land 15 under this Division. 16 27 Effect of transfer of land under this Division 17 (1) No compensation is payable to any person or body in connection with 18 the operation of this Division. 19 (2) The operation of this Division is not to be regarded: 20 (a) as a breach of contract or confidence or otherwise as a civil 21 wrong, or 22 (b) as a breach of any contractual provision prohibiting, restricting or 23 regulating the assignment or transfer of assets, rights or 24 liabilities, or 25 (c) as giving rise to any remedy by a party to an instrument, or as 26 causing or permitting the termination of any instrument, because 27 of a change in the beneficial or legal ownership of any asset, right 28 or liability. 29 (3) The operation of this Division is not to be regarded as an event of 30 default under any contract or other instrument. 31 (4) No attornment to the Authority by a lessee from a transferor is required. 32 (5) No provision in a lease transferred under this Division to the Authority 33 is breached solely because the Authority sublets the property the subject 34 of the lease to a Government agency. 35 28 Compensation for transfer of maritime land 36 (1) Despite section 27 (1), the Authority is to pay compensation to the 37 Maritime Authority of NSW (the Maritime Authority) for the transfer 38 to the Authority, by this Act, of Lots 1 and 6 in Deposited Plan 876514. 39 Page 14 Barangaroo Delivery Authority Bill 2009 Clause 29 Transfer of land to Authority Part 4 (2) The amount of compensation, or the basis on which it is to be calculated, 1 is to be determined by agreement between the Minister responsible for 2 the Maritime Authority and the Minister administering this Act. 3 (3) Any dispute arising under this section between the Minister responsible 4 for the Maritime Authority and the Minister administering this Act may 5 be resolved by the Premier. 6 (4) A Minister, the Authority or the Maritime Authority must comply with 7 any direction arising out of the resolution of a dispute under this section 8 and for that purpose is empowered to do so, despite the provisions of 9 this or any other Act. 10 Division 2 Transfer of land by agreement 11 29 Transfer of land or management of land of other public authorities 12 (1) If the Minister for a public authority that owns land within Barangaroo 13 agrees that the land is not being used or required for the core activities 14 of the public authority, the public authority is to transfer: 15 (a) the land, or 16 (b) the management of the land, 17 to the Authority, subject to the terms and conditions agreed to between 18 the Minister for the public authority and the Minister administering this 19 Act. 20 (2) The Minister administering the Crown Lands Act 1989 may transfer to 21 the Authority, subject to the terms and conditions agreed to between that 22 Minister and the Minister administering this Act, Crown land within 23 Barangaroo or the management of any such Crown land. 24 (3) Part 3 of the Crown Lands Act 1989 and sections 34 (3)-(5) and 35 of 25 that Act do not apply to any such transfer of Crown land. 26 (4) An agreement may state whether the transfer is subject to the payment 27 of compensation and, if compensation is to be paid, the amount of the 28 compensation or the basis on which it is to be determined. 29 (5) A public authority whose land is managed by the Authority under an 30 agreement with the public authority may delegate its functions in 31 respect of the land to the Authority, despite the provisions of any other 32 Act. 33 (6) In this section: 34 Crown land has the same meaning that it has in the Crown Lands Act 35 1989 but does not include a Crown reserve within the meaning of 36 section 34A of that Act. 37 Page 15 Clause 30 Barangaroo Delivery Authority Bill 2009 Part 4 Transfer of land to Authority Minister for a public authority means the Minister administering: 1 (a) the Act by which the public authority is constituted or 2 established, or 3 (b) in the case of a subsidiary, the Act by which the subsidiary's 4 parent is constituted or established. 5 public authority means a public authority constituted by or under an 6 Act, and includes: 7 (a) a government department, and 8 (b) a statutory body representing the Crown, a State owned 9 corporation within the meaning of the State Owned Corporations 10 Act 1989 and a subsidiary (within the meaning of that Act), and 11 (c) a member of staff or other person who exercises functions on 12 behalf of a public authority, 13 but does not include a council. 14 transfer of land includes the sale, lease, exchange or other disposal of 15 or dealing with Crown land or the grant of easements or rights-of-way 16 over, or licences or permits in respect of, Crown land. 17 (7) Any dispute arising under this section between the Minister 18 administering this Act and the Minister for a public authority or the 19 Minister administering the Crown Lands Act 1989 may be resolved by 20 the Premier. 21 (8) A Minister or public authority must comply with any direction arising 22 out of the resolution of a dispute under this section and for that purpose 23 is empowered to do so, despite the provisions of this or any other Act. 24 30 Transfer of maritime land by Authority 25 (1) The Authority must transfer to the Maritime Authority of NSW (the 26 Maritime Authority) any land below the mean high water mark that is 27 within Barangaroo on the commencement of the operation of a 28 commuter ferry wharf at Barangaroo or at such other time as may be 29 agreed between the Minister responsible for the Maritime Authority and 30 the Minister administering this Act. The transfer is to be subject to such 31 terms and conditions as may be agreed to by those Ministers. 32 (2) Any dispute arising under this section between the Minister responsible 33 for the Maritime Authority and the Minister administering this Act may 34 be resolved by the Premier. 35 (3) A Minister, the Authority or the Maritime Authority must comply with 36 any direction arising out of the resolution of a dispute under this section 37 and for that purpose is empowered to do so, despite the provisions of 38 this or any other Act. 39 Page 16 Barangaroo Delivery Authority Bill 2009 Clause 30 Transfer of land to Authority Part 4 (4) Nothing in this section affects the functions of the Authority with 1 respect to land. 2 Page 17 Clause 31 Barangaroo Delivery Authority Bill 2009 Part 5 Contributions and finance Part 5 Contributions and finance 1 Division 1 Contributions to Barangaroo 2 31 Definitions 3 In this Division: 4 Barangaroo contributions plan means the Barangaroo contributions 5 plan prepared and approved under section 32. 6 development contribution means an amount of levy payable under the 7 Barangaroo contributions plan. 8 development contributions provisions--see section 34 (2). 9 planning agreement--see section 35 (4). 10 32 Barangaroo contributions plan 11 (1) The Authority must prepare and approve a Barangaroo contributions 12 plan. 13 (2) The Barangaroo contributions plan has no effect unless it is approved 14 by the Minister. 15 (3) The Barangaroo contributions plan must provide for the following: 16 (a) the payment of a levy of 1% to the Authority on development, 17 calculated in respect of the cost of development of land, 18 (b) the development within Barangaroo to which the levy will apply, 19 (c) the manner in which the cost of development is to be calculated, 20 (d) the purposes for which a development contribution may be used, 21 including the provision of local, State and regional infrastructure 22 on or associated with the development of Barangaroo (whether or 23 not situated within Barangaroo), 24 (e) the proposed timing for delivery of infrastructure for which 25 development contributions are to be used. 26 (4) The Authority may amend or replace the Barangaroo contributions plan. 27 (5) An amendment to, or replacement of, the Barangaroo contributions plan 28 has no effect unless it is approved by the Minister. 29 (6) The regulations may make provision for or with respect to the 30 preparation, approval and amendment of the Barangaroo contributions 31 plan, including the format, structure and subject-matter of the plan. 32 Page 18 Barangaroo Delivery Authority Bill 2009 Clause 33 Contributions and finance Part 5 33 Developer agreements subject to condition requiring payment of 1 development contributions 2 (1) A development agreement relating to development within Barangaroo 3 for which a development contribution is payable under the Barangaroo 4 contributions plan is subject to a condition that the development 5 contribution must be paid to the Authority in accordance with that plan. 6 (2) A failure by a party to a development agreement to pay the whole or any 7 part of a development contribution in accordance with the Barangaroo 8 contributions plan is taken to be a breach of that agreement and is 9 enforceable as such. 10 (3) A development agreement may provide for the provision of works in 11 kind or the dedication of land instead of the payment of the whole or 12 part of a development contribution. 13 (4) For the purposes of subsection (2), a party to a development agreement 14 is not in breach of that agreement if: 15 (a) the party fails to provide the whole or part of a development 16 contribution, and 17 (b) the party has entered into an agreement, in accordance with 18 subsection (3), to provide works in kind or to dedicate land 19 instead of paying the whole or that part of the development 20 contribution. 21 (5) A development agreement may contain provisions, not inconsistent 22 with the Barangaroo contributions plan, as to the payment of a 23 development contribution. 24 (6) No contract or agreement entered into before or after the 25 commencement of this section operates to annul, vary or exclude the 26 provisions of this section. 27 (7) This section has effect despite any other Act or law. 28 (8) In this section: 29 development agreement means an agreement between the Authority 30 and one or more other persons: 31 (a) under which the person agrees to carry out development within 32 Barangaroo (whether or not the agreement also relates to 33 development outside Barangaroo), and 34 (b) that may or may not provide for the disposal by the Authority of 35 an interest in the land concerned, and 36 (c) that may be a planning agreement. 37 Page 19 Clause 34 Barangaroo Delivery Authority Bill 2009 Part 5 Contributions and finance 34 Contributions provisions of other planning Acts not to apply 1 (1) The development contributions provisions of the Environmental 2 Planning and Assessment Act 1979 and the City of Sydney Act 1988 (the 3 planning Acts) do not apply to or in respect of any development for 4 which a development contribution is payable under the Barangaroo 5 contributions plan. 6 (2) The development contributions provisions of the planning Acts are the 7 following provisions: 8 (a) Division 6 of Part 4 of the Environmental Planning and 9 Assessment Act 1979 (other than Subdivision 2), 10 (b) Part 5B (other than Division 4) of and Schedules 1 (other than 11 Part 3) and 5A to the Environmental Planning and Assessment 12 Act 1979 (after the insertion of those provisions by Schedule 3 to 13 the Environmental Planning and Assessment Amendment Act 14 2008), 15 (c) any provisions replacing or amending the provisions referred to 16 in paragraph (a) or (b), 17 (d) section 61 of the City of Sydney Act 1988, 18 (e) any other provision of the planning Acts, relating to development 19 contributions, prescribed by the regulations. 20 35 Application of planning agreement provisions of Environmental 21 Planning and Assessment Act 1979 22 (1) The Authority is taken to be a planning authority for the purposes of the 23 Environmental Planning and Assessment Act 1979. 24 (2) A planning agreement entered into under the Environmental Planning 25 and Assessment Act 1979 may provide for the payment of the whole or 26 part of a development contribution under this Division, or the provision 27 of works in kind or the dedication of land instead of the payment of the 28 whole or part of a development contribution under this Division, in 29 addition to any other matters the agreement may provide for under that 30 Act. 31 (3) Any such planning agreement is not required to comply with the 32 provisions of the Environmental Planning and Assessment Act 1979 33 relating to the exclusion or otherwise of the development contributions 34 provisions of that Act in relation to development referred to in 35 section 34 (1). 36 (4) In this Division: 37 planning agreement means an agreement entered into under: 38 (a) Subdivision 2 of Division 6 of Part 4 of the Environmental 39 Planning and Assessment Act 1979, or 40 Page 20 Barangaroo Delivery Authority Bill 2009 Clause 36 Contributions and finance Part 5 (b) Division 4 of Part 5B of that Act (after its insertion by Schedule 1 3 to the Environmental Planning and Assessment Amendment Act 2 2008). 3 Division 2 Finance 4 36 Barangaroo Fund 5 (1) There is to be established in the Special Deposits Account a Barangaroo 6 Fund (the Fund) into which is to be paid: 7 (a) all money advanced to the Authority by the Treasurer or 8 appropriated by Parliament for the purposes of the Authority, and 9 (b) all money directed or authorised to be paid into the Fund by or 10 under this or any other Act, and 11 (c) development contributions or other payments made under 12 Division 1, and 13 (d) the proceeds of the investment of money in the Fund, and 14 (e) all money received by the Authority from any other source. 15 (2) Money may be paid from the Fund for the following purposes: 16 (a) enabling the Authority to exercise its functions, 17 (b) the provision of infrastructure by a public authority or council, 18 (c) payments in respect of liabilities transferred to the Authority 19 under Part 4. 20 (3) All expenditure incurred by the Authority is to be paid from the Fund. 21 37 Financial year 22 (1) The financial year of the Authority is the year commencing on 1 July. 23 (2) A different financial year may be determined by the Treasurer under 24 section 4 (1A) of the Public Finance and Audit Act 1983. 25 38 Investment of money in Fund 26 The Authority may invest money in the Barangaroo Fund: 27 (a) in the manner authorised by the Public Authorities (Financial 28 Arrangements) Act 1987, or 29 (b) if that Act does not confer power on the Authority to invest the 30 money, in any other manner approved by the Minister with the 31 concurrence of the Treasurer. 32 Page 21 Clause 39 Barangaroo Delivery Authority Bill 2009 Part 6 Miscellaneous Part 6 Miscellaneous 1 39 No duty payable in relation to agreements, vestings or transfers under 2 Act 3 Duty under the Duties Act 1997 is not chargeable for or in respect of: 4 (a) a vesting or transfer of land or other property effected under this 5 Act or in accordance with arrangements entered into under this 6 Act, or 7 (b) anything certified by the Minister as having been done in 8 consequence of such a vesting or transfer or under any such 9 arrangements. 10 40 Annual report to include certain matters 11 The annual report of the Authority required to be prepared under the 12 Annual Reports (Statutory Bodies) Act 1984 is to include a report as to 13 the outcomes achieved by the Authority during the reporting period. 14 41 Provision of other information by Authority 15 The Authority must provide reports about its activities and any other 16 information if requested to do so by the Minister. 17 42 Disclosure of information 18 A person must not disclose any information obtained in connection with 19 the administration or execution of this Act unless that disclosure is 20 made: 21 (a) with the consent of the person from whom the information was 22 obtained, or 23 (b) in connection with the administration or execution of this Act, or 24 (c) for the purposes of any legal proceedings arising out of this Act 25 or of any report of any such proceedings, or 26 (d) in accordance with a requirement imposed under the Ombudsman 27 Act 1974, or 28 (e) with other lawful excuse. 29 Maximum penalty: 20 penalty units. 30 43 Misuse of information 31 (1) If, through association with the Authority, a person has knowledge of 32 specific information relating to proposals made, or to be made, by the 33 Authority in respect of the acquisition, development or disposal of land 34 and that information is not generally known but, if generally known, 35 Page 22 Barangaroo Delivery Authority Bill 2009 Clause 43 Miscellaneous Part 6 might reasonably be expected to affect materially the market price of 1 that land, the person contravenes this subsection if the person: 2 (a) deals, directly or indirectly, in that or in any other land for the 3 purpose of gaining an advantage for the person by the use of that 4 information, or 5 (b) divulges that information for the purpose of enabling another 6 person to gain an advantage by using that information to deal, 7 directly or indirectly, in that or in any other land. 8 Maximum penalty: 20 penalty units. 9 (2) If, through association with the Authority, a person is in a position to 10 influence proposals made, or to be made, by the Authority in respect of 11 the acquisition, development or disposal of land and does influence the 12 proposals by securing the inclusion or alteration of any matter in, or the 13 exclusion or omission of any matter from, the proposals, the person 14 contravenes this subsection if: 15 (a) the person does so for the purpose of gaining an advantage for the 16 person, or 17 (b) the person does so for the purpose of enabling another person to 18 gain an advantage. 19 Maximum penalty: 20 penalty units. 20 (3) If: 21 (a) a contravention of subsection (1) occurs and an advantage 22 referred to in that subsection is gained from any dealing in land 23 to which the contravention relates, or 24 (b) a contravention of subsection (2) occurs and an advantage 25 referred to in that subsection is gained from any dealing in land 26 to which the contravention relates, being an advantage which 27 would not have been gained if the proposals concerned had not 28 been influenced, 29 any person who gained that advantage is, whether or not any person has 30 been prosecuted for or convicted of an offence in respect of a 31 contravention of subsection (1) or (2), liable to another person for the 32 amount of any loss incurred by that other person by reason of the 33 gaining of that advantage. 34 (4) If a loss referred to in subsection (3) is incurred by reason of an 35 advantage gained from a dealing in land, the amount of the loss is the 36 difference between the price at which the dealing was effected and: 37 (a) in the case of any dealing to which subsection (1) relates, the 38 price that, in the opinion of the court before which it is sought to 39 recover the amount of the loss, would have been the market price 40 of the land at the time of the dealing if the specific information 41 Page 23 Clause 44 Barangaroo Delivery Authority Bill 2009 Part 6 Miscellaneous used to gain that advantage had been generally known at that 1 time, or 2 (b) in any case to which subsection (2) relates, the price that, in the 3 opinion of the court before which it is sought to recover the 4 amount of the loss, would have been the market price of the land 5 at the time of the dealing if the proposals concerned had not been 6 influenced. 7 (5) An action to recover a loss referred to in subsection (3) may not be 8 brought more than 5 years after the dealing in land in relation to which 9 the loss was incurred. 10 (6) For the purposes of this section, a person is associated with the 11 Authority: 12 (a) if the person is a member of the Board, or a member of staff of 13 the Authority, or a person of whose services the Authority makes 14 use, or who is otherwise appointed, employed or engaged, 15 pursuant to this Act, or 16 (b) if the person is a committee member of an advisory committee, or 17 (c) if the person is an officer of the Department within the meaning 18 of the Environmental Planning and Assessment Act 1979 or a 19 person who is a member of a committee or subcommittee 20 established by or under that Act, or 21 (d) if the person is an officer or an employee of a council, or 22 (e) if the person acts or has acted as banker, Australian legal 23 practitioner, auditor or professional adviser or in any other 24 capacity for the Authority, the Minister, the Department of 25 Planning or a council, or 26 (f) where the person, so associated by virtue of paragraph (e), is a 27 corporation, if the person is a director, manager or secretary of 28 the corporation. 29 44 Nature of proceedings for offences 30 Proceedings for an offence under this Act or the regulations may be 31 dealt with summarily before a Local Court. 32 45 Penalty notices 33 (1) An authorised officer may serve a penalty notice on a person if it 34 appears to the officer that the person has committed an offence against 35 the regulations, being an offence prescribed by the regulations as a 36 penalty notice offence. 37 (2) A penalty notice is a notice to the effect that, if the person served does 38 not wish to have the matter determined by a court, the person can pay, 39 Page 24 Barangaroo Delivery Authority Bill 2009 Clause 46 Miscellaneous Part 6 within the time and to the person specified in the notice, the amount of 1 penalty prescribed by the regulations for the offence if dealt with under 2 this section. 3 (3) A penalty notice may be served personally or by post. 4 (4) If the amount of penalty prescribed for an alleged offence is paid under 5 this section, no person is liable to any further proceedings for the 6 alleged offence. 7 (5) Payment under this section is not to be regarded as an admission of 8 liability for the purpose of, and does not in any way affect or prejudice, 9 any civil claim, action or proceeding arising out of the same occurrence. 10 (6) The regulations may: 11 (a) prescribe an offence for the purposes of this section by specifying 12 the offence or by referring to the provision creating the offence, 13 and 14 (b) prescribe the amount of penalty payable for the offence if dealt 15 with under this section, and 16 (c) prescribe different amounts of penalties for different offences or 17 classes of offences. 18 (7) The amount of a penalty prescribed under this section for an offence is 19 not to exceed the maximum amount of penalty that could be imposed for 20 the offence by a court. 21 (8) This section does not limit the operation of any other provision of, or 22 made under, this or any other Act relating to proceedings that may be 23 taken in respect of offences. 24 (9) In this section, authorised officer means a person authorised in writing 25 by the Authority as an authorised officer for the purposes of this section. 26 46 Personal liability 27 A matter or thing done or omitted to be done by the Authority, the Board 28 or a member of the Board, the Chief Executive Officer, a member of an 29 advisory committee appointed under this Act, or a person acting under 30 the direction of the Authority, the Board or the Chief Executive Officer 31 does not, if the matter or thing was done or omitted in good faith for the 32 purpose of executing this or any other Act, subject the member of the 33 Board, the Chief Executive Officer, the member of the advisory 34 committee or the person so acting personally to any action, liability, 35 claim or demand. 36 Page 25 Clause 47 Barangaroo Delivery Authority Bill 2009 Part 6 Miscellaneous 47 Seal of Authority 1 The seal of the Authority is to be kept by the Chief Executive Officer, 2 or by a member of the staff of the Authority authorised in that behalf by 3 the Chief Executive Officer, and may be fixed to a document only: 4 (a) in the presence of the Chief Executive Officer or that member of 5 the staff, and 6 (b) with an attestation by the signature of the Chief Executive Officer 7 or that member of staff of the fact of the fixing of the seal. 8 48 Recovery of money 9 Any charge, fee or money due or payable to the Authority may be 10 recovered as a debt in a court of competent jurisdiction. 11 49 Service of documents 12 (1) A document that is authorised or required by this Act or the regulations 13 to be served on any person may be served by: 14 (a) in the case of a natural person: 15 (i) delivering it to the person personally, or 16 (ii) sending it by post to the address specified by the person for 17 the giving or service of documents or, if no such address is 18 specified, the residential or business address of the person 19 last known to the person giving or serving the document, 20 or 21 (iii) sending it by facsimile transmission to the facsimile 22 number of the person or by email to the internet address of 23 the person, or 24 (b) in the case of a body corporate: 25 (i) leaving it with a person apparently of or above the age of 26 16 years at, or by sending it by post to, the head office, a 27 registered office or a principal office of the body corporate 28 or to an address specified by the body corporate for the 29 giving or service of documents, or 30 (ii) sending it by facsimile transmission to the facsimile 31 number of the body corporate or by email to the internet 32 address of the body corporate. 33 (2) Nothing in this section affects the operation of any provision of a law or 34 of the rules of a court authorising a document to be served on a person 35 in any other manner. 36 Page 26 Barangaroo Delivery Authority Bill 2009 Clause 50 Miscellaneous Part 6 50 Regulations 1 (1) The Governor may make regulations, not inconsistent with this Act, for 2 or with respect to any matter that by this Act is required or permitted to 3 be prescribed or that is necessary or convenient to be prescribed for 4 carrying out or giving effect to this Act. 5 (2) In particular, regulations may be made for or with respect to the 6 following: 7 (a) the functions of the Authority, 8 (b) the fees and charges that may be imposed for the purposes of this 9 Act, 10 (c) the procedures of advisory committees, 11 (d) regulating the use by the public of, and the conduct of the public 12 on, land vested in or managed by the Authority or public areas 13 within Barangaroo, 14 (e) regulating the use of facilities of the Authority and the provision 15 of services by the Authority, 16 (f) requiring the payment of fares or other charges for the use of any 17 facility operated or service provided by the Authority, 18 (g) authorising a person granted a lease, licence or other authority by 19 the Authority to require the payment of fares or other charges for 20 the use of any facility operated or service provided under the 21 lease, licence or other authority, 22 (h) conferring on the Authority any function that may be exercised 23 by a council in relation to a public place. 24 (3) The regulations may create an offence punishable by a maximum 25 penalty of 20 penalty units. 26 51 Review of Act 27 (1) The Minister is to review this Act to determine whether the policy 28 objectives of the Act remain valid and whether the terms of the Act 29 remain appropriate for securing those objectives. 30 (2) The review is to be undertaken as soon as possible after the period of 31 5 years from the date of assent to this Act. 32 (3) A report on the outcome of the review is to be tabled in each House of 33 Parliament within 12 months after the end of the period of 5 years. 34 Page 27 Barangaroo Delivery Authority Bill 2009 Schedule 1 Members and procedure of Board Schedule 1 Members and procedure of Board 1 (Section 9 (4)) 2 Part 1 General 3 1 Definitions 4 In this Schedule: 5 appointed member means a person who is appointed by the Minister as 6 a member of the Board. 7 member means any member of the Board. 8 Part 2 Constitution 9 2 Terms of office of members 10 Subject to this Schedule and the regulations, an appointed member 11 holds office for such period (not exceeding 5 years) as is specified in the 12 member's instrument of appointment, but is eligible (if otherwise 13 qualified) for re-appointment. 14 3 Part-time appointments 15 Appointed members hold office as part-time members. 16 4 Remuneration 17 An appointed member is entitled to be paid such remuneration 18 (including travelling and subsistence allowances) as the Minister may 19 from time to time determine in respect of the member. 20 5 Vacancy in office of member 21 (1) The office of an appointed member becomes vacant if the member: 22 (a) dies, or 23 (b) completes a term of office and is not re-appointed, or 24 (c) resigns the office by instrument in writing addressed to the 25 Minister, or 26 (d) is removed from office by the Minister under this clause, or 27 (e) is absent from 3 consecutive meetings of the Board of which 28 reasonable notice has been given to the member personally or by 29 post, except on leave granted by the Minister or unless the 30 member is excused by the Minister for having been absent from 31 those meetings, or 32 Page 28 Barangaroo Delivery Authority Bill 2009 Members and procedure of Board Schedule 1 (f) becomes bankrupt, applies to take the benefit of any law for the 1 relief of bankrupt or insolvent debtors, compounds with his or her 2 creditors or makes an assignment of his or her remuneration for 3 their benefit, or 4 (g) becomes a mentally incapacitated person, or 5 (h) is convicted in New South Wales of an offence that is punishable 6 by imprisonment for 12 months or more or is convicted 7 elsewhere than in New South Wales of an offence that, if 8 committed in New South Wales, would be an offence so 9 punishable. 10 (2) The Minister may remove an appointed member from office at any time. 11 6 Filling of vacancy in office of appointed member 12 If the office of any appointed member becomes vacant, a person is, 13 subject to this Act and the regulations, to be appointed to fill the 14 vacancy. 15 7 Chairperson 16 (1) The Chairperson vacates office as Chairperson if he or she: 17 (a) is removed from that office by the Minister under this clause, or 18 (b) resigns that office by instrument in writing addressed to the 19 Minister, or 20 (c) ceases to be a member of the Board. 21 (2) The Minister may at any time remove the Chairperson from office as 22 Chairperson. 23 8 Alternate members 24 (1) The Secretary of the Treasury may, from time to time, appoint a 25 member of staff of the Treasury to be his or her alternate as a member. 26 (2) The nominee of the City of Sydney Council may, from time to time, 27 with the approval of the Minister, appoint a person to be his or her 28 alternate as a member. 29 (3) In the absence of a member, the member's alternate may, if available, 30 act in the place of the member. 31 (4) While acting in the place of a member, a person has all the functions of 32 the member and is taken to be the member. 33 Page 29 Barangaroo Delivery Authority Bill 2009 Schedule 1 Members and procedure of Board 9 Disclosure of pecuniary interests 1 (1) If: 2 (a) a member has a direct or indirect pecuniary interest in a matter 3 being considered or about to be considered at a meeting of the 4 Board, and 5 (b) the interest appears to raise a conflict with the proper 6 performance of the member's duties in relation to the 7 consideration of the matter, 8 the member must, as soon as possible after the relevant facts have come 9 to the member's knowledge, disclose the nature of the interest at a 10 meeting of the Board. 11 (2) A disclosure by a member at a meeting of the Board that the member: 12 (a) is a member, or is in the employment, of a specified company or 13 other body, or 14 (b) is a partner, or is in the employment, of a specified person, or 15 (c) has some other specified interest relating to a specified company 16 or other body or to a specified person, 17 is a sufficient disclosure of the nature of the interest in any matter 18 relating to that company or other body or to that person which may arise 19 after the date of the disclosure and which is required to be disclosed 20 under subclause (1). 21 (3) Particulars of any disclosure made under this clause must be recorded 22 by the Board in a book kept for the purpose and that book must be open 23 at all reasonable hours to inspection by any person on payment of the 24 fee determined by the Board. 25 (4) After a member has disclosed the nature of an interest in any matter, the 26 member must not, unless the Minister or the Board otherwise 27 determines: 28 (a) be present during any deliberation of the Board with respect to 29 the matter, or 30 (b) take part in any decision of the Board with respect to the matter. 31 (5) For the purposes of the making of a determination by the Board under 32 subclause (4), a member who has a direct or indirect pecuniary interest 33 in a matter to which the disclosure relates must not: 34 (a) be present during any deliberation of the Board for the purpose of 35 making the determination, or 36 (b) take part in the making by the Board of the determination. 37 (6) A contravention of this clause does not invalidate any decision of the 38 Board. 39 Page 30 Barangaroo Delivery Authority Bill 2009 Members and procedure of Board Schedule 1 10 Disclosure of other matters 1 (1) This clause applies to a member if the member: 2 (a) has an interest in a matter that is being considered or is about to 3 be considered at a meeting of the Board, and 4 (b) the interest is of a kind that is required to be disclosed under a 5 code of conduct prepared by the Minister and specified in the 6 regulations. 7 (2) Clause 9 applies to or in respect of a member to whom this clause 8 applies in the same way as that clause applies to or in respect of a 9 member who has an interest that is required to be disclosed under 10 clause 9 (1). 11 11 Effect of certain other Acts 12 (1) Chapter 2 of the Public Sector Employment and Management Act 2002 13 does not apply to or in respect of the appointment of an appointed 14 member. 15 (2) If by or under any Act provision is made: 16 (a) requiring a person who is the holder of a specified office to 17 devote the whole of his or her time to the duties of that office, or 18 (b) prohibiting the person from engaging in employment outside the 19 duties of that office, 20 the provision does not operate to disqualify the person from holding that 21 office and also the office of an appointed member or from accepting and 22 retaining any remuneration payable to the person under this Act as a 23 member. 24 Part 3 Procedure 25 12 General procedure 26 The procedure for the calling of meetings of the Board and for the 27 conduct of business at those meetings is, subject to this Act and the 28 regulations, to be as determined by the Board. 29 13 Quorum 30 The quorum for a meeting of the Board is a majority of its members for 31 the time being. 32 14 Presiding member 33 (1) The Chairperson (or, in the absence of the Chairperson, a person elected 34 by the members of the Board who are present at a meeting of the Board) 35 is to preside at a meeting of the Board. 36 Page 31 Barangaroo Delivery Authority Bill 2009 Schedule 1 Members and procedure of Board (2) The presiding member has a deliberative vote and, in the event of an 1 equality of votes, has a second or casting vote. 2 15 Voting 3 A decision supported by a majority of the votes cast at a meeting of the 4 Board at which a quorum is present is the decision of the Board. 5 16 Transaction of business outside meetings or by telephone 6 (1) The Board may, if it thinks fit, transact any of its business by the 7 circulation of papers among all the members of the Board for the time 8 being, and a resolution in writing approved in writing by a majority of 9 those members is taken to be a decision of the Board. 10 (2) The Board may, if it thinks fit, transact any of its business at a meeting 11 at which members (or some members) participate by telephone, 12 closed-circuit television or other means, but only if any member who 13 speaks on a matter before the meeting can be heard by the other 14 members. 15 (3) For the purposes of: 16 (a) the approval of a resolution under subclause (1), or 17 (b) a meeting held in accordance with subclause (2), 18 the Chairperson and each member have the same voting rights as they 19 have at an ordinary meeting of the Board. 20 (4) A resolution approved under subclause (1) is, subject to the regulations, 21 to be recorded in the minutes of the meetings of the Board. 22 (5) Papers may be circulated among the members for the purposes of 23 subclause (1) by facsimile or other transmission of the information in 24 the papers concerned. 25 17 First meeting 26 The Minister may call the first meeting of the Board in such manner as 27 the Minister thinks fit. 28 Page 32 Barangaroo Delivery Authority Bill 2009
and transferred to Authority Schedule 2 Schedule 2 Land transferred to Authority 1 (Section 26 (1)) 2
ots 1, 3, 5 and 6 in Deposited Plan 876514 3 Page 33 Barangaroo Delivery Authority Bill 2009 Schedule 3 Savings, transitional and other provisions Schedule 3 Savings, transitional and other 1 provisions 2 Part 1 General 3 1 Regulations 4 (1) The regulations may contain provisions of a savings or transitional 5 nature consequent on the enactment of the following Acts: 6 this Act 7 (2) Any such provision may, if the regulations so provide, take effect from 8 the date of assent to the Act concerned or a later date. 9 (3) To the extent to which any such provision takes effect from a date that 10 is earlier than the date of its publication in the Gazette or on the NSW 11 legislation website, the provision does not operate so as: 12 (a) to affect, in a manner prejudicial to any person (other than the 13 State or an authority of the State), the rights of that person 14 existing before the date of its publication, or 15 (b) to impose liabilities on any person (other than the State or an 16 authority of the State) in respect of anything done or omitted to 17 be done before the date of its publication. 18 Part 2 Provision consequent on enactment of this Act 19 2 Regulation of Barangaroo Headland Park and public domain 20 (1) This clause has effect in respect of land within the Barangaroo 21 Headland Park and public domain if an agreement under section 24 is 22 not in force in relation to that land. 23 (2) The Minister may, by order, determine the terms on which the Sydney 24 Harbour Foreshore Authority is to exercise its regulatory powers under 25 the Sydney Harbour Foreshore Authority Act 1998 or regulations under 26 that Act in respect of any land within the Barangaroo Headland Park and 27 public domain. 28 (3) The Minister is to notify the Authority and the Sydney Harbour 29 Foreshore Authority in writing of a determination under this clause. 30 (4) Section 24 applies to land that is subject to a determination under this 31 clause as if it were subject to an agreement under that section. 32 Page 34 Barangaroo Delivery Authority Bill 2009 Schedule 4 Amendment of Acts Schedule 4 Amendment of Acts 1 4.1 Fines Act 1996 No 99 2 Schedule 1 Statutory provisions under which penalty notices issued 3 Insert in alphabetical order: 4 Barangaroo Delivery Authority Act 2009, section 45 5 4.2 Public Finance and Audit Act 1983 No 152 6 Schedule 2 Statutory bodies 7 Insert in alphabetical order: 8 Barangaroo Delivery Authority 9 4.3 Public Sector Employment and Management Act 2002 No 43 10 Schedule 1 Divisions of the Government Service 11 Insert in appropriate order in the Table to Part 1 in Columns 1 and 2, 12 respectively: 13 Office of the Barangaroo Delivery Chief Executive Officer of the Authority Authority 4.4 Sydney Harbour Foreshore Authority Act 1998 No 170 14 Schedule 1 Foreshore area 15 Omit the matter in the Schedule. Insert instead: 16 The area bounded by a heavy black line drawn on the map 17 marked "Sydney Harbour Foreshore Authority--Foreshore 18 Area--Amendment No 5", dated 26 February 2009, copies of 19 which are deposited in the offices of the Sydney Harbour 20 Foreshore Authority. 21 Page 35
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