Heritage Advisory Panel

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Heritage Advisory Panel held in the 1 Greys Avenue, Auckland Council Building, Level 15 meeting room on Tuesday, 20 May 2014 at 5.56 pm.

 

present

 

Chairperson

Cr Mike Lee

John La Roche

Members

Elizabeth Aitken-Rose

Allan Matson

 

David Beamish

Jane Matthews

 

Graeme Burgess

Dr Ann McEwan (From 6.20 pm, Item 4)

 

Leyton Chan

Sherry Reynolds

 

Michael Geale

Lorraine Wilson

 

Sally Hughes

David Veart

 

 

APOLOGIES

 

 

Claudia Page

Non attendance

 

 

Rob Enright

Non-attendance

 

 

Graeme Murdoch

Non-attendance

 

 

Jim Mather

Non-attendance

 

 

Bill Rayner

Non-attendance

 

 

ALSO PRESENT

 

 

Cr Wayne Walker

Until 6.15 pm, item 3

 

Carole Elliot

Mangere-Otahuhu Local Board

 

Vernon Tava

Waitemata Local Board

 

IN ATTENDANCE

 

 

Luke Niue

Parnell Community Committee

 

Jenni Goulding

Parnell Community Committee

 

Nick Seymour

Auckland Transport

 

David Pittman

Chair Remuera Railway Station Preservation Trust

 

Sue Cooper

Chair Remuera Heritage Incorporation

 

 

 


Heritage Advisory Panel

20 May 2014

 

 

1          Apologies

 

HER/2014/10

Moved by Cr Mike Lee

That the Heritage Advisory Panel:

a)         accept the apologies from Jim Mather, Claudia Page, Graeme Murdoch, Bill Rayner, Robert Enright for non-attendance and Dr Ann McEwan for lateness.

CARRIED

 

2          Declaration of Interest

 

There were no declarations of interest.

 

3          Confirmation of Minutes

 

HER/2014/11

Moved by Cr Mike Lee

That the Heritage Advisory Panel:

confirm the ordinary minutes of its meeting, held on Monday, 14 April 2014, as a true and correct record subject to the following amendment to item 8 HER/2014/9 as follows:

a)            forward heritage assessments for the Civic Building to panel members.

b)            wait for a response from the Mayor’s office with regards to the Parnell Heritage Station letter before further action is taken.

CARRIED

 

 

 

4          Extraordinary Business

 

There were no extraordinary business.

 

 

5

Papakura Heritage Stations

 

 

 

A copy of the tabled presentation have been placed on the official minutes and can be viewed on the Auckland Council website as a minutes attachments

 

 

 

HER/2014/12

 

Moved by Cr Mike Lee:

 

That the Heritage Advisory Panel:

 

a)         receive the presentation by Nick Seymour, Project Director PT Capital Improvements, Auckland Transport and thank him for his ongoing efforts to preserve Auckland rail heritage.

CARRIED

 

Attachments

a     Papakura Heritage Stations

 

 

6

Remuera Railway Station

 

 

 

A copy of the tabled presentation have been placed on the official minutes and can be viewed on the Auckland Council website as a minutes attachments

 

 

 

HER/2014/13

 

Moved by Cr Mike Lee seconded: Graeme Burgess

 

That the Heritage Advisory Panel:

 

a)    receive the presentation by David Pittman, Remuera Railway Station Preservation Trust Chair, Sue Cooper Chair Remuera Heritage Incorporation and thank them for their ongoing efforts to preserve Auckland rail heritage.

 

CARRIED

 

Attachments

a     Remuera Railway Station

 

 

7

Heritage Programme Update

 

 

 

A copy of the tabled presentation have been placed on the official minutes and can be viewed on the Auckland Council website as a minutes attachments

 

 

 

Noel Reardon, Heritage Manager provided a power point presentation on the Update on the  Heritage Programme

 

 

 

Attachments

a     Heritage Programme Update

  

 

8

Correspondence

 

 

 

The following correspondence was tabled at the meeting:

 

Letter to Mayor Len Brown – Mainline Steam Building, Parnell Heritage Station, Waipapa Valley

·         Waiting on a response from the Mayor’s office before further action is taken.

 

Parnell Community Committee Inc

·         Correspondence sent to NZ Historic Places Trust/Heritage NZ requesting to register the Parnell Diesel Depot as either a category 1 or 2 place of historical or cultural significance or value.

 

 

Attachments

a     Attachment A - Letter to Mayor - Renaming Parnell Heritage Station change to 'Parnell Locomotive Building'

b     Parnell Diesel Depot - NZ Historic Places Trust/Heritage NZ

 

8          Consideration of Extraordinary Items

 

There were no consideration of extraordinary items.  

 

  

7.55 pm                                              The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Heritage Advisory Panel HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................