(ii) 25 October 2001, the Court in proceedings No. 11163 of 2000 approved a development application for construction of a rock wall along approximately 230m of the bank of the Hawkesbury River on the Northern part of Lot D in DP 3842968, (the Rock Wall Consent).
(iii) 29 May 2002, the First Respondent's predecessor as owner of the holiday park, Dunkview Pty Ltd, sought owners' consent from the Department for submission of the development application for the relocation and installation of the 47 cabins
(iv) June 2002, the Department sought further information and a copy of the EIS was provided to it.
(v) 13 January 2003, the Department provided owner's consent for the cabins consent.
(vi) 17 January 2003, the development application and EIS was lodged with the Council.
(vii) 18 February 2003, the Department requested further information about the proposal.
(viii) 23 April 2003, An application was lodged with the Department for a Pt 3A permit for works associated with the construction of 230m river bank rock scour protection on northern part of Lot D.
(ix) 26 June 2003, the Department issues its GTA in respect of the cabins application.
(x) 12 August 2003, Ms Kristine McKenzie of the Council sent a copy of the cabins consent to the Department.
(xi) 15 August 2003, the Council issued the cabins consent for relocation and installation of 47 cabins within the holiday park from Lot 5 in DP 729341 and Lot 1 in DP 783552 to Lot D in DP 3842968.
(xii) 29 September 2003, Mr Benny Madsen (director of the First Respondent) and Mr Denis Gelle attend in conference with Ms Sharelle Payne, Senior Natural Resource Officer, and Mr El-Chamy, Resource Access Manager of the Department. Parties discuss the requirements of the VMP, with particular regard to the planting densities and the width of the riparian zone landscaping works.
(xiii) 30 September 2003, Dunkview Pty Limited paid to the Department a bond of $58,135 in the form of bank guarantee for construction of earthworks associated with the "rock wall".
(xiv) 2 October 2003, the Department issued a Pt 3A permit pursuant to the RFI Act to Dunkview, with a permit expiry date of 20 October 2004. Development consent identified on the permit by the DA number of the rock wall consent.
(xv) First week of December 2003, Ms Payne and Ms Nagel of the Department carried out inspection of constructed rock wall at the holiday park. Mr Madsen was present. The parties discussed the requirements of the VMP and Ms Payne refers Mr Madsen to the Haige Park, Canberra model.
(xvi) 11 February 2004, the Department wrote to Dunkview regarding the possibility of modifying the VMP, and required objectives.
(xvii) 10 March 2004, the Department wrote to Dunkview regarding review of the VMP by the Department and issues to be incorporated into the amended VMP.
(xviii) 5 May 2004, the Department amended the Pt 3A permit by adopting the amended VMP prepared by Mr Edgar Freimanis which incorporated a revised Figure 6 McIntyre drawing (related to the same area of land as that for cabins consent stages 1 and 2 only).
(xix) 22 April 2005, the Council approved a garage to the cabin on lot 47 pursuant to the LG Act.
(xx) 26 April 2005, Mr Robert Dennis of the Council met with Mr Madsen regarding on-site sewerage management system at the holiday park.
(xxi) 27 April 2005, the First Respondent sent a letter to Mr Dennis of the Council regarding installation of two new cabins to replace old cabins upon the holiday park.
(xxii) 6 May 2005, Mr Dennis sent a letter to the First Respondent regarding installation of new cabins and the sewerage management system. The letter provided that the existing septic tank could be temporarily connected to two new cabins.
(xxiii) July 2005, the First Respondent carried out landscaping works in accordance with the amended VMP, under the supervision of Mr Freimanis.
(xxiv) August 2005, Ms Payne and Mr Schroo attended the holiday park to inspect the site and determine whether a security deposit (or part thereof) should be refunded to Dunkview.
(xxv) 8 August 2005, Council issued approval pursuant to s 68 of the LG Act to install an on-site sewerage management system at the holiday park.
(xxvi) 10 August 2005, the Department wrote to Dunkview regarding potential refund of security bond.
(xxvii) August 2005, landscape works inspected by Hans Schroo of the Department.
(xxviii) 25 October 2006, The on-site sewerage management system was installed, but not connected by piping to the new cabin sites and not commissioned
(xxix) 2 November 2006, Mr Madsen made an application for a CC to Mr Norris to install 12 cabins in accordance with stage 1 of the development approved pursuant to the cabins consent.
(xxx) 20 November 2006, Mr Norris issued CC No. PC22506 for the relocation of the 12 cabins within stage 1.
(xxxi) 24 November 2006, Mr Norris lodged with the Council (together with the CC for the cabins consent) a Notice of Commencement of Building Works and Appointment of Principal Certifying Authority identifying the date on which works were to commence as 29 November 2006.
(xxxii) Between 2004 and early 2007, Mr Freimanis carried out inspections of landscaping works.
(xxxiii) 21 February 2007, the Department received from Dunkview a replacement bond of $7,920 and the Department returned to Dunkview the Bank Guarantee of $58,135.
(xxxiv) 21 February 2007, Mr Madsen renewed the Pt 3A permit.
(xxxv) 30 March 2007, Ms McKenzie of the Council telephones and leaves message for Mr Madsen after a request from Ms Mitchell to telephone Mr Madsen, regarding inspection of landscaping.
(xxxvi) In or around late March 2007, Ms Mitchell of the Council received a telephone call from Mr Madsen regarding inspection of landscaping and approval to erect cabins.
(xxxvii) May 2007, Applications for Flood Liable Caravan Park Installations for garages received by Council for lots 40, 41, 42, 44 and 45.
(xxxviii) 31 August 2007, 'Final Report for Revegetation Works on the Hawkesbury River at Ko-Veda Holiday Park, 2868 River Road, Wisemans Ferry' dated 30 August 2007, prepared by Mr Freimanis sent to the Department.
Council's witnesses
Kristine McKenzie
23 Ms Kristine McKenzie, Town Planning Co-ordinator at the Council, swore an affidavit on 28 June 2007 and gave oral evidence. A number of documents said to form part of the approval are annexed to her affidavit. These are:
(i) The notice of determination and conditions, dated 1 August 2003, to development application 2430/03/HE.
(ii) The EIS prepared by Integrated Site Design (ISD), dated June 2002.
(iii) A letter to ISD dated 28 March 2003 from Council requesting various information relating to relocation and installation of cabins.
(iv) A letter from ISD in reply dated 8 April 2003.
(v) A letter dated 15 April 2003 from ISD attaching advice from Martens and Associates in relation to sewage management information requested in Council's letter of 28 March 2003.
(vi) A letter from ISD to Council dated 21 May 2003 in relation to cultural heritage assessment and a plan of the anticipated staging for the proposal.
(vii) A letter from ISD to Council dated 22 May 2003 in relation to consolidation of lots at the site.
(viii) A further letter from ISD to Council dated 25 June 2003 in relation to proposed placement of cabins relative to the rock works.
(ix) A photomontage view of the proposal prepared by Haycraft Duloy.
24 A plan "DA-11" (dated May 2003) from ISD, tendered as exhibit B, was attached to the letter dated 21 May 2003 sent from ISD to Ms McKenzie ((vi) in the list above) and depicts the four proposed stages of the development of the holiday park based on anticipated planting of vegetation. A notation on the plan states that "[c]abins will not be installed on sites until the riverside plantings in front of each site are sufficiently mature. The anticipated growth period for each group is 18 months to 2 years. Based on the staging shown, the last group will not be installed until 8 years after stage 1 commences".
Suzan Lucas
25 Ms Suzan Lucas is Tree Management Co-ordinator at the Council and swore an affidavit on 20 February 2008. She conducted an inspection on 19 February 2008 of the landscaping at the holiday park and is of the opinion that it is not in accordance with the approved plan, in breach of condition 30. Her opinion is based on various factors including the fact that there should be dense vegetation screening the river as well as a variety of plant species. This evidence was admitted subject to weight.
Sharelle Payne
26 Ms Sharelle Payne, a Senior Natural Resource officer in the Licensing Branch of the Department, swore affidavits on 27 June 2007 and 21 December 2007 and gave oral evidence. She has occasionally reviewed certain matters relating to approvals granted to the First Respondent and provides in her first affidavit a history of the matter relating to the Pt 3A permit. Ms Payne notes that between September 2003 and May 2004 the Department held discussions with Mr Madsen, director of the First Respondent, regarding the quantum of the security deposit to be paid to the Department covering the cost of the revegetation works associated with the construction of the rock wall. A revised cost schedule in relation to the cost for the VMP was forwarded to Dunkview Pty Ltd, the then registered proprietor of the holiday park, as a result, following which the bond of $58,135 was returned. At the time of her first affidavit, Ms Payne found no departmental record for the issue of a Pt 3A permit for the cabins consent, nor had the Department provided written advice that condition 30 had been satisfied.
27 In oral evidence, Ms Payne stated that she was not the assessing officer for the Pt 3A permit issued. That was Ms Nagel in the Department. The person who issued the permit was Mr El-Chamy or his delegate. Mr Paul Byrne issued the permit for DA 2770, which was the consent for the riverbank rock scour, under delegation. Ms Payne acted in Mr El-Chamy's position for a period. She agreed that comparing the original VMP lodged to the amended VMP (fig 6), the amount of dense river flat forest treatment No 1 was substantially reduced, and the open grassy river flat forest treatment No 2 was substantially increased in terms of area of coverage. The description of it as a fire retardant screen was entirely consistent with it being a screen for the cabins. She became aware in December 2003 that cabins were to be erected. She had not read the development application for the cabins. The Department refunded most of the bond but for the maintenance component of the bond, as a consequence of satisfaction that it had been carried out in accordance with the plan.
28 The consultative process prior to the agreement to amend the VMP was with Ms Nagel, Ms Payne and Mr El-Chamy between February and May 2004. The assessing officer was probably aware of the proposal to develop the land by putting 47 cabins on it.
29 At the meeting on 29 September 2003, Mr Gelle showed a plan to those at the meeting. Ms Payne disputed it was the plan shown to her by Mr Howard in cross-examination. She was aware in 2004 there were going to be cabins in this area, but not how many. The Department's concern is riverbed and bank stability. She agreed that the file note (attached to her affidavit) prepared following the 9 December 2003 meeting on site refers to detailed discussion of cabins and views. The file note shows there was detailed discussion about the VMP prior to inspection of the rock wall.
30 In her second affidavit, Ms Payne denies the conversations of 29 September 2003 between herself, Mr El-Chamy, Mr Gelle and Mr Madsen referred to "cabins" as outlined in Mr Madsen's affidavit of 2 November 2007. Ms Payne states she had no knowledge at that time of the cabins consent and denies that she told Mr Madsen and Mr Gelle that to consider the matter the Department would need a concept plan. She denies any negotiations concerning the development involving the 47 new cabin sites occurred at the meeting.
31 The meeting with Ms Payne, Ms Nagel, Ms McKenzie and Mr Madsen at the holiday park on 9 December 2003 was in relation to the rock wall, at which time no amended VMP had been submitted. Ms Payne's file notes of that inspection note the VMP dated 2 October 2003 does not extend beyond 235m. The cabins were not discussed on this occasion. Ms Payne became aware of the cabins consent when told by Ms McKenzie of the Council at the inspection on 9 December 2003. She states that the Department has no role in any landscaping with respect to cabins and states that any negotiations she had with Mr Madsen were only in respect to the rock wall, not the cabins consent.
32 Ms Payne spoke to Mr Freimanis, consultant to the First Respondent, on 20 November 2007 and raised the fact that he had not mentioned in his report that palms and lomandra plantings had been planted at the holiday park. She states in her affidavit that due to the existence of palms and lack of eucalypts, inter alia, the Department is not satisfied that the plantings have been made in accordance with the amended VMP.
33 Ms Payne also states that it is the Department's position that a Pt 3A permit is required for the installation of the 47 new cabins as it requires excavation within 40m of the riverbank. The digging of footings for the cabins is excavation for the purposes of the RFI Act. She disagrees with Mr Norris' assessment in his affidavit that a Pt 3A permit is not required. The Department is currently assessing an application for a Pt 3A permit for the cabins that are yet to be installed, but is awaiting further information from Mr Madsen.
Robert Dennis
34 Mr Robert Dennis, Manager of Health and Environmental Planning and Protection at the Council, swore affidavits on 28 June 2007 and 18 December 2007 and gave oral evidence. On 6 October 2006, Mr Dennis, spoke to Mr Madsen in relation to the landscaping pursuant to the cabins consent, stating that the certification pursuant to condition 30 was needed from Council and the Department prior to any cabins being placed on site.