1 Welcome
Chairperson JM Fairey delivered the welcome message.
2 Apologies
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
9 Extraordinary Business
There was no extraordinary business.
10 Notices of Motion
There were no notices of motion.
Secretarial note: Member Ella Kumar arrived at the meeting at
5.42pm.
|
|
|
|
11
|
Draft Unitary Plan: Puketapapa Local Board Feedback
|
|
|
Documents were tabled in support of
this item.
A copy of the tabled documents will
be placed on the file copy of the minutes and can be viewed on the Auckland
Council website.
|
|
|
Resolution number PKTPP/2014/12
MOVED by Chairperson JM Fairey, seconded by Member NJ Turnbull:
That the Puketāpapa Local
Board:
a)
Approves its feedback as attached and refers it to the Governing Body
for inclusion in the Auckland Council submissions to the Unitary Plan with
the following changes:
i) An
intention to communicate that a net increase in usable open space is
necessary in part to address increased community needs as a result of
intensification
ii) Clarifying
that our intention in 1 g) that appropriate outlet to sustain the orginal
spring/aquifer within the quarry development is provided and stormwater
treatment is sympathetic to the environmental goal of restoring natural flow.
iii) To
combine the intent of dd) and hh) in regard to affordable and social housing.
CARRIED
|
|
|
Attachments
a Puketapapa
Local Board feedback on the proposed Auckland Unitary Plan
|
Member NJ Turnbull left the meeting at 6.26pm
|
12
|
Board Member D Holm Report - January 2014
|
|
|
Resolution number PKTPP/2014/13
MOVED by Member DA Holm, seconded by Chairperson JM Fairey:
That the
Puketapapa Local Board:
a)
receive the report
b)
endorses the petition
2011/96 to Parliament by David Holm and 1801 other signatories asking the
government to commit to underground high voltage transmission lines through
urban areas over a reasonable period of time and to investigate and report on
the technology, planning and resourcing needed to achieve a cost effective
solution to this
c)
authorises Board Member Holm to prepare a
submission by 18 February 2014 to the Commerce Committee in support of this
item.
CARRIED
|
13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
6.33 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:........................................................
