RESOLVED –
1) That approval be given to dispose of the sites as set out at Appendix 1 of the considered report at less than best consideration to Thirteen Group in accordance with the General Disposal Consent (England) 2003.
2) That authority be delegated to the Strategic Director (Growth and Regeneration) to (i) negotiate and agree the terms of disposal with Thirteen Group (ii) determine the appropriate level of discount for each site following a comprehensive assessment of Thirteen Group’s development appraisals reflecting the housing mix which receives planning consent (which may be either only affordable housing, or a combination of both affordable and market housing) on each site.
3) That authority be delegated to the Service Director (Legal, Governance and Commissioning) to enter into and execute any agreement and other ancillary documents necessary to dispose of the land in the RPCP to Thirteen Group for use as either affordable housing, or affordable and market housing dependent upon the final housing mix for each site.