Date:                       Time: Meeting Room: Venue:	Thursday 28 November 2013 6.00pm Rakiraki Room Wesley Community Centre 740 Sandringham Road Extension Sandringham
Puketapapa Local Board OPEN MINUTE ITEM ATTACHMENTS

ITEM   TABLE OF CONTENTS                                                                                         PAGE

9.1      

A.      Mt Roskill (Puketāpapa) Historical Society Report on 650A Mt Albert Road, Royal Oak by Lisa J Truttman, November 2013.                                                                         3

B.      Mt Roskill (Puketapapa) Historical Society scoping Report on (Tropicana) 11 Commodore Drive, Mt Roskill by John P Adams, November 2013.                                        15

12        Restating the Declaration by Local Board Members Pursuant to Schedule 7, Clause 14, of the Local Government Act 2002

A.      Declaration by N. Turnbull                                                                                    31

B.      Declaration by M Wood                                                                                        33

13        Three Kings Precinct Plan: Stage Two

A.      Updated Draft Project Timeline (Attachment A)                                                  35

Puketapapa Local Board 28 November 2013

Puketapapa Local Board 28 November 2013

Puketapapa Local Board 28 November 2013

Puketapapa Local Board 28 November 2013

Puketapapa Local Board 28 November 2013

Three Kings Precinct Plan Stage 2: Draft Project Execution Plan

Time	Task	Purpose	Output
Nov	Report to Puketapapa LB	Update on proposed process, seek political endorsement for work programme	Formal endorsement of process
4 Dec	Community report back session	report back session to community	Confirmation of priority outcomes from phase 1  discussion document
11 December	Workshop with Local Board on open space options
12 December			Local Board confirm  direction for stage 2 development concepts
12/19 Dec	Design workshop	Identify opportunities and constraints / preliminary development framework option development	Establish broad consensus for  preliminary design options.
	Option review by internal technical advisory group	Provide specialist review of design options	Technical feedback to refine design options
Christmas holiday period
Early January	Design workshop	Design option development	Design options refined through technical advice  and Local Board input
Jan	Design workshop	Design option refinement	Generate development options for community stakeholder engagement
Late Jan	Report to LB	Seek endorsement of refined design options for public consultation	Refined design options endorsed for public engagement
Early Feb	Public engagement	Seek public feedback on proposed design options	Public feedback on proposed design options
28 Feb	Unitary Plan submission period closes
March – April,	feedback review, design revision and endorsement of final development option to be completed
May	Final document to be produced