Puketāpapa Local Board

 

OPEN MINUTES

 

 

 

Minutes of an extraordinary meeting of the Puketāpapa Local Board held in the Local Board Office, 560 Mt Albert Road, Three Kings on Thursday, 6 September 2018 at 5:00pm.

 

present

 

Chairperson

Harry Doig

 

 

 

Members

Anne-Marie Coury

 

 

 

 

David Holm

 

 

 

 

Shail Kaushal

 

 

 

 

ABSENT:

 

Deputy Chair

Julie Fairey

 

 

 

Member

Ella Kumar

 

 

 

 

MANA WHEnUA IN ATTENDANCE:

 

 

Hero Potini

Ngāti Tamaoho

 

Ngaio Kemp

Te Rūnanga o Ngāti Whatua Orakei

 

 

 

 


Puketāpapa Local Board

06 September 2018

 

 

 

1          Welcome

 

            The Chairperson welcomed those present and Hero Potini led the meeting in a karakia.    

 

 

2          Apologies

 

Resolution number PKTPP/2018/151

MOVED by Chairperson H Doig, seconded by Member S Kaushal:  

That the Puketapapa Local Board:

a)         accept apologies from Member E Kumar and Deputy Chair J Fairey for absence.

CARRIED

 

 

3          Declaration of Interest

 

There were no declarations of interest.

 

 

4          Leave of Absence

 

There were no leaves of absence.

 

 

5          Acknowledgements

 

There were no acknowledgements.

 

 

6          Petitions

 

There were no petitions.

 

 

7          Deputations

 

There were no deputations.

 

 

8          Public Forum

 

There was no public forum.

 

 

9          Extraordinary Business

 

There was no extraordinary business.

 


 

 

 

Resolution number PKTPP/2018/152

MOVED by Chairperson H Doig, seconded by Member D Holm:  

That the Puketāpapa Local Board:

a)         grant speaking rights to Hero Potini and Ngaio Kemp, Mana Whenua representatives.

CARRIED

 

 

10

Māori naming of parks and facilities in the Puketāpapa local board area

 

Jane Aickin, Paeurungi Te Waka Tai-ranga-whenua Te Waka Tai-ranga-whenua, Parks Sports and Recreation was in attendance to speak to the report.

 

Resolution number PKTPP/2018/153

MOVED by Chairperson H Doig, seconded by Member S Kaushal:  

That the Puketāpapa Local Board::

a)      note the Auckland Council Māori Language Policy 2016 in Attachment A of the agenda report

b)      endorse the Te Kete Rukuruku programme, including the Māori naming of parks and facilities, noting that it supports the visibility of te reo Māori and seeks to capture and tell the unique Māori stories of Puketāpapa and Tāmaki Makaurau

c)      invite mana whenua to provide a Māori name and narrative for the following parks:

Park

Street

Aldersgate Reserve

Aldersgate Road

Arkles Reserve

Dominion Road Extension

Bamfield Reserve

Bamfield Place

Belfast Reserve

Goodall Street

Captains Bush

Kingswood Terrace

Frederick Street Esplanade Res 1

Frederick Street

Frederick Street Reserve

Frederick Street

Freeland Reserve

Freeland Avenue

Grannys Bay Reserve

Filgate Street

Halsey Esplanade Reserve

Halsey Drive

Halsey Reserve

Halsey Drive

Hibiscus Reserve

Hillsborough Road

Hillsborough Park

Carlton Street

Hillsborough Reserve 1

Hillsborough Road

Hillsdale Reserve

Hillsborough Road

Himalaya Reserve

Fairsea Place

Kingswood Reserve

Kingswood Terrace

Lynfield Cove Reserve

Strathnaver Crescent

Lynfield Reserve

The Avenue

Manukau Domain

Halsey Drive

Nirvana Reserve

Nirvana Way

Pallister Reserve

Pallister Drive

Quona Reserve

Quona Avenue

Seacliffe Road Foreshore Reserve

Seacliffe Road

Strathnaver Reserve

Halsey Drive

Sylvania Crescent Esplanade Rese

Sylvania Crescent

Taylors Bay Road Reserve

Bluff Terrace

Wairaki Stream Reserve 1

Flavia Place

Wattle Bay

Canberra Avenue

Wesley Bay Glade

Wesley Bay Glade

Wesley Reserve

Aldersgate Road

White Bluff Reserve

Bluff Terrace

 

d)      request Te Waka Tai-ranga-whenua staff to develop a Communications Plan to advise the community about the dual naming strategy as it applies to the Puketāpapa parks outlined in clause c)

e)      thank officer Jane Aickin for her attendance.

CARRIED

 

 

11        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.   

 

            Hero Potini closed the meeting with a karakia.

 

 

5.48 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 Puketāpapa Local Board HELD ON

 

 

 

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

 

 

 

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