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Upper Harbour
Local Board
25 February
2014
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1 Welcome
The Chairperson opened the meeting and welcomed those in attendance.
2 Apologies
3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
5 Leave of Absence
There were no requests
for leave of absence.
6 Acknowledgements
There were no acknowledgements.
7 Petitions
There were no petitions.
8 Deputations
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8.1
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Auckland Transport - update on
proposed traffic calming measures in Totara Road, Whenuapai
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Ivan Trethowen, Elected Member
Relationship Manager, and Wayne Lam, Senior Traffic Engineer, Auckland
Transport, were in attendance to update the Upper Harbour Local Board on the proposed traffic calming measures in Totara Road, Whenuapai.
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Resolution number UH/2014/17
MOVED by Deputy Chairperson LM Whyte, seconded by Member CK
Rankin-MacIntyre:
That the
Upper Harbour Local Board:
a)
receive the deputation from Ivan
Trethowen, Elected Member Relationship Manager, and Wayne Lam, Senior Traffic
Engineer, Auckland Transport, regarding the proposed
traffic calming measures in Totara Road, Whenuapai.
b)
thank Mr Trethowen and Mr Lam for their
attendance and presentation.
CARRIED
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9 Public Forum
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9.1
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Public Forum -
John Hunt and Scott Arrol, Harbour Basketball
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John Hunt (CEO) and Scott
Arrol were in attendance to present to the Upper Harbour Local Board regarding
capacity and facility constraints facing Harbour Basketball.
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Resolution number UH/2014/18
MOVED by Deputy Chairperson LM Whyte, seconded by Member JG
McLean:
That the
Upper Harbour Local Board:
a)
receive the public forum presentation from John
Hunt (CEO) and Scott Arrol regarding Harbour Basketball.
b)
thank Mr Hunt and Mr Arrol for their attendance and presentation.
CARRIED
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10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
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13
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Road Naming Approval for subdivision at 18-28 Bannings Way,
Hobsonville
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Resolution number UH/2014/21
MOVED
by Member CK Rankin-MacIntyre, seconded by Member JG McLean:
That the Upper Harbour Local Board:
a) receive the
Road Naming Approval for subdivision at 18-28 Bannings Way, Hobsonville,
report.
b) approve
the road names Vazey Way, Brickworks Bay Road and Ngaroma House Views for the
new public roads servicing the Limeburners Bay residential subdivision at
18-28 Bannings Way, Hobsonville.
CARRIED
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14
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'Making Good Decisions' Resource Management Act Training
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Resolution number UH/2014/22
MOVED
by Deputy Chairperson LM Whyte, seconded by Member CK Rankin-MacIntyre:
That the Upper Harbour Local Board:
a) approve
‘Making Good Decisions’ – recertification chairperson’s training for Local
Board Member Blair, at a cost of $1,371.30 (plus GST).
b) approve
‘Making Good Decisions’ – recertification panel member training for Local
Board Member McLean, at a cost of $1,113.91 (plus GST).
CARRIED
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Secretarial note: The Chairperson invited
David Wilmott, a resident of Greenhithe, to address the Upper Harbour Local
Board regarding the Proposed Auckland Unitary Plan (PAUP).
19 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
8.35pm 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 Upper Harbour Local Board HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
