Ngā Hui a te Poari Kaitohutohu mō te Pokapū o Te Tāone Nui o Tāmaki Makaurau /

Auckland City Centre Advisory Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Auckland City Centre Advisory Board held in the Reception Lounge, Auckland Town Hall, 301-305 Queen Street, Auckland on Wednesday, 17 April 2019 at 3.02pm.

 

present

 

Chairperson

Ms Viv Beck

Business Improvement District

Deputy Chair

Mr Andrew Gaukrodger

Corporate Sector

Members

Ms Noelene Buckland

City Centre Residents Group

 

Mr Greg Cohen

Tourism/Travel

 

Ms Pippa Coom

Waitematā Local Board, Auckland Council

 

Mr Ben Corban

Arts and Cultural sector

 

Mr Terry Cornelius, JP

Retail sector

 

Mr George Crawford

Property Council of NZ

 

Ms Amy Malcolm

Tertiary Education (University of Auckland and Auckland University of Technology

 

Mr Nigel Murphy

Tertiary education (University of Auckland and Auckland University of Technology)

 

Mr Jeremy Purcell (alternate)

Urban design

 

Mr Patrick Reynolds

Transport representative

 

Ms Emily Reeves (alternate)

City Centre Residents Group

 

Mr Michael Richardson

Business Improvement District

 

ABSENT

 

Mr Ngarimu Blair

Ngati Whatua Orakei

 

Mr Shale Chambers

Waitematā Local Board, Auckland Council

 

Cr Chris Darby

Auckland Council (Mayor’s alternate)

 

Mayor Phil Goff

Auckland Council

 

Mr Mark Kingsford

Corporate Sector

 

Cr Mike Lee

Liaison councillor, Auckland Council

 

Mr James Mooney

Urban design/Institute of Architects

 

Mr Adam  Parkinson

City Centre Residents Group

 

 


Auckland City Centre Advisory Board

17 April 2019

 

 

 

1           Apologies

  

Pippa Coom, Chairperson Waitematā Local Board advised the meeting that Shale Chambers had resigned from the Auckland City Centre Advisory Board and that she would be the local board representative on the advisory board.

 

Resolution number CEN/2019/12

MOVED by Ms A Malcolm, seconded by Mr P Reynolds:  

That the Auckland City Centre Advisory Board:

a)          accept the apologies from Mayor P Goff for absence on council business, and from members M Kingsford, J Mooney and A Parkinson.

b)         acknowledge the resignation of Mr S Chambers and thank him for his significant contribution to the panel.

CARRIED

 

 

2           Declaration of Interest

 

There were no declarations of interest.

 

 

3           Confirmation of Minutes

 

Resolution number CEN/2019/13

MOVED by Ms A Malcolm, seconded by Deputy Chairperson A Gaukrodger:  

That the Auckland City Centre Advisory Board:

a)          confirm the ordinary minutes of its meeting, held on Wednesday, 27 March 2019, as a true and correct record.

CARRIED

 

 

4           Extraordinary Business

 

There was no extraordinary business.

 

 

Note:    The meeting agreed to consider Item 5 – Albert Street bus bays update after Item 9 –Auckland City Centre Advisory Board - Information report - 17 April. 2019.

 

6

Albert Street and Lower Queen Street urban realm projects update

 

A PowerPoint presentation was provided at the meeting.  A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Resolution number CEN/2019/14

MOVED by Mr P Reynolds, seconded by Ms N Buckland:  

That the Auckland City Centre Advisory Board:

a)       receive the update on the Albert Street and Lower Queen Street urban realm projects.

CARRIED

 

Attachments

a     17 April 2019 Auckland City Centre Advisory Panel: Item 6 - Update on Albert Street and Lower Queen Street urban realm projects update, presentation

 

 

7

America's Cup 36 programme update

 

A PowerPoint presentation was provided at the meeting.  A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Resolution number CEN/2019/15

MOVED by Chairperson V Beck, seconded by Ms N Buckland:  

That the Auckland City Centre Advisory Board:

a)          receive the update on the America’s Cup 36 programme.

b)         request information on the leverage and legacy plans and how they are to be included in the Waterfront Plan review.

CARRIED

 

Attachments

a     17 April 2019 Auckland City Centre Advisory Board: Item 7 - Update on America's Cup 36 programme, presentation

 

 

8

Proposed Wynyard Crossing bridge replacement

 

A video presentation was provided at the meeting.

 

Resolution number CEN/2019/16

MOVED by Mr G Cohen, seconded by Mr GC Crawford:  

That the Auckland City Centre Advisory Board:

a)         receive the overview of the proposed Wynyard Crossing bridge replacement project and timing.

b)        note support for the project.

CARRIED

 

 

9

Auckland City Centre Advisory Board - Information report - 17 April 2019

 

A PowerPoint presentation was provided at the meeting.  A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Resolution number CEN/2019/17

MOVED by Ms N Buckland, seconded by Deputy Chairperson A Gaukrodger:  

That the Auckland City Centre Advisory Board:

a)       receive the information report for April 2019.

CARRIED

 

Attachments

a     17 April 2019 Auckland City Centre Advisory Board: Item 9 - Karangahape Road Enhancement Project - Project Update, presentation

 

 

Mr B Corban retired from the meeting at 4.30pm

Mr G Crawford retired from the meeting at 4.30pm

 

 

5

Albert Street bus bays update

 

Resolution number CEN/2019/18

MOVED by Chairperson V Beck, seconded by Mr P Reynolds:  

That the Auckland City Centre Advisory Board:

a)          receive the verbal progress update on plans for indented bus bays on Albert Street as part of the post-City Rail Link reinstatement of the street.

b)         request the streetscape plan associated with the indented bus bays on Albert Street be reported to the board as soon as available, including criteria for future removal of the bus bays.

CARRIED

 

 

10         Consideration of Extraordinary Items

 

There were no extraordinary items.   

 

 

 

5.03pm                                                    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 City Centre Advisory Board HELD ON

 

 

 

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

 

 

 

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