Unitary Plan Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Unitary Plan Committee held in the Reception Lounge, Level 2, Auckland Town Hall, 301-305 Queen Street, Auckland on Tuesday, 12 August 2014 at 1.35pm.

 

present

 

Chairperson

Alf Filipaina

 

Deputy Chairperson

Deputy Mayor Penny Hulse

From 1.36 pm, Item 7

Members

Cr Anae Arthur Anae

 

 

Cr Dr Cathy Casey

 

 

Cr Chris Darby

 

 

Cr Denise Krum

 

 

Member Liane Ngamane

 

 

Member Josie Smith

 

 

Cr Wayne Walker

From 1.49 pm, Item 9

 

Cr Penny Webster

 

 

 

ALSO PRESENT

 

 

Andrew Baker

Franklin Local Board, From 1.45 pm, Item 9

 

Joseph Bergin

Devonport Takapuna Local Board From 1.42 pm, Item 9

 

Cr Cameron Brewer

 

 

Cr Bill Cashmore

 

 

Shale Chambers

Waitemata Local Board, From 1.37 pm, Item 7

 

Angela Dalton

Manurewa Local Board

 

Bill McEntee

Papakura Local Board

 

Cr Calum Penrose

 

 

Desley Simpson

Orakei Local Board From 1.42 pm, Item 9

 

Cr George Wood

Until 2.07 pm, Item 9

 

Denise Yates

Waitakere Local Board From 1.48 pm item 9

 

Susan Zhu

Whau Local Board From 1.48 pm, Item 9

 


Unitary Plan Committee

12 August 2014

 

The chair welcomed Local Board representatives to the meeting.

 

1 Apologies

Resolution number UNI/2014/11

MOVED by Chairperson AM Filipaina, seconded by Cr MP Webster:

That the Unitary Plan Committee:

a)         accept the apology from Deputy Mayor for lateness and Lydia Sosene for non-attendance.

CARRIED

 

 

2 Declaration of Interest

 

There were no declarations of interest.

 

 

3 Confirmation of Minutes

Resolution number UNI/2014/12

MOVED by Chairperson AM Filipaina, seconded by Cr DA Krum:

That the Unitary Plan Committee:

a)         confirm the ordinary minutes of its meeting, held on Tuesday, 8 July 2014, as a true and correct record.

CARRIED

 

 

4 Petitions

 

There were no petitions.

 

 

5 Public Input

 

There was no public input.

 

 

6 Local Board Input

 

There was no local board input.

 

Deputy Mayor Penny Hulse entered the meeting at 1.36 pm

Shale Chambers entered the meeting at 1.37 pm

 

 

7 Extraordinary Business

 

There was no extraordinary business.

 

 

8 Notices of Motion

 

There were no notices of motion.


 

9

Unitary Plan - Submissions Update

 

 

 

A presentation was given in support of the item.

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

 

 

 

Joseph Bergin entered the meeting at 1.42 pm

Desley Simpson entered the meeting at 1.42 pm

Andrew Baker entered the meeting at 1.45 pm

Denise Yates entered the meeting at 1.48 pm

Susan Zhu entered the meeting at 1.48 pm

Cr WD Walker entered the meeting at 1.49 pm

Cr G Wood left the meeting at 2.07 pm

 

 

 

Resolution number UNI/2014/13

MOVED by Chairperson AM Filipaina, seconded by Deputy Chairperson PA Hulse:

That the Unitary Plan Committee:

a) note the proposed order of hearing topics released by the Auckland Unitary Plan Independent Hearings Panel.

b) support the submission by PLDL Limited in respect of the Peninsula Golf Course site at 65 Hibiscus Coast Highway, Silverdale to the extent that it is consistent with Plan Change 159 to the Auckland Council District Plan Operative Rodney Section 2011.

CARRIED

 

 

Secretarial Note: Pursuant to Standing Order 3.15.5, Councillor Cathy Casey requested her vote against be recorded.

 

Attachments

a Unitary Plan Overview Presentation

 

 

10 Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

2.10 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 Unitary Plan Committee HELD ON

 

 

 

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

 

 

 

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