Auckland Development Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Auckland Development Committee held in the Level 2 Reception Lounge, Auckland Town Hall, 301-305 Queen Street, Auckland on Monday, 4 July 2016 at 1.39pm.

 

present

 

Chairperson

Deputy Mayor Penny Hulse

 

Deputy Chairperson

Cr Chris Darby

 

Members

Cr Cameron Brewer

 

 

Mayor Len Brown, JP

 

 

Cr Dr Cathy Casey

 

 

Cr Bill Cashmore

 

 

Cr Ross Clow

 

 

Cr Linda Cooper, JP

 

 

Cr Hon. Christine Fletcher, QSO

From 1.41pm, item 9

 

Cr Denise Krum

 

 

Cr Mike Lee

 

 

Cr Calum Penrose

 

 

Cr Sir John Walker, KNZM, CBE

 

 

Cr Wayne Walker

From 2.09pm, item 9

 

Cr John Watson

From 1.45pm, item 9

 

Cr Penny Webster

 

 

Cr George Wood, CNZM

 

 

ABSENT

 

 

Cr Anae Arthur Anae

 

 

Cr Alf Filipaina

 

 

Member Liane Ngamane

 

 

Cr Dick Quax

 

 

Cr Sharon Stewart

 

 

Member David Taipari

 

 

ALSO PRESENT

 

 

Andrew Baker

Franklin Local Board Chair

 

David Collings

Howick Local Board Chair

 

Angela Dalton

Manurewa Local Board Chair

 

Peter Haynes

Albert-Eden Local Board Chair

 

Simon Randall

Maungakiekie-Tamaki Local Board Chair

 

Mark Thomas

Orakei Local Board Member

 

1          Apologies

 

Resolution number AUC/2016/94

MOVED by Chairperson PA Hulse, seconded by Cr CM Penrose:  

That the Auckland Development Committee:

a)         accept the apologies from Cr AJ Anae, Cr AM Filipaina, Member L Ngamane, Cr D Quax, Cr SL Stewart and Member D Taipari for absence.

CARRIED

 

 

2          Declaration of Interest

 

There were no declarations of interest.

 

 

3          Confirmation of Minutes

 

Resolution number AUC/2016/95

MOVED by Chairperson PA Hulse, seconded by Deputy Chairperson C Darby:  

That the Auckland Development Committee:

a)         confirm the ordinary minutes of its meeting, held on Wednesday, 22 June 2016, 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.

 

 

7          Extraordinary Business

 

There was no extraordinary business.

 

 

8          Notices of Motion

 

There were no notices of motion.

 

 

 

 

 

9

Proposed Auckland Unitary Plan - Background information relating to Transport, Infrastructure, Natural Hazards and Flooding

 

Cr CE Fletcher entered the meeting at 1.41pm.

Cr J Watson entered the meeting at 1.45pm.

Cr WD Walker entered the meeting at 2.09pm.

 

The General Manager Plans and Places and supporting staff were present and presented PowerPoint presentations in support of the item. Copies of these have been placed on the official minutes and are available on the Auckland Council website as minutes attachments.

 

Note:   The Committee did not pass any resolutions in relation to this matter.

 

Attachments

a     4 July 2016, Auckland Development Committee, Item 9 - Proposed Auckland Unitary Plan - Background information relating to Transport presentation

b     4 July 2016, Auckland Development Committee, Item 9 - Proposed Auckland Unitary Plan - Background information relating to Infrastructure presentation

c    4 July 2016, Auckland Development Committee, Item 9 - Proposed Auckland Unitary Plan - Background information relating to Natural Hazards and Flooding presentation  

  

 

10        Consideration of Extraordinary Items

 

There were no extraordinary items.  

 

 

 

 

 

3.11pm                                               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 Auckland Development Committee HELD ON

 

 

 

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

 

 

 

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