Annual Plan Hearings - Rodney

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Annual Plan Hearings - Rodney held in the Council Chamber, Orewa Service Centre, 50 Centreway Road, Orewa on Monday, 24 March 2014 at 9.20am.

 

present

 

Chairperson

Brenda Steele

 

 

 

Deputy Chairperson

Steven Garner

 

 

 

Members

Councillor Bill Cashmore

(from 9.25am)

 

 

 

Member James Colville

(from 9.25am)

 

 

 

Member Warren Flaunty, QSM

(from 11.30am)

 

 

 

Member Thomas Grace

 

 

 

 

Member Beth Houlbrooke

 

 

 

 

Member John McLean

 

 

 

 

Councillor Calum Penrose

(from 9.25am)

 

 

 

Member Phelan Pirrie

(from 9.40am)

 

 

 

Member Greg Sayers

 

 

 

 

Councillor Penny Webster

 

 

 

 

 


Annual Plan Hearings - Rodney

24 March 2014

 

 

1          Apologies

 

Resolution number APRD/2014/1

MOVED by Member JG McLean, seconded by Member TP Grace:  

That the Annual Plan Hearings - Rodney:

a)         accept the apologies from Members Colville, Flaunty and Pirrie and Councillors Cashmore and Penrose for lateness.

 

CARRIED

 

 

2          Declaration of Interest

 

There were no declarations of interest. 

    

 

3

Summary of public submissions on the draft Annual Plan 2014/2015 – Rodney Local Board

 

A late submission from Mahurangi Community Sport and Recreation (submission #1976) was tabled at the meeting. A copy of the submission has been placed on the file copy of the minutes and can be viewed on the Auckland Council website.

 

Resolution number APRD/2014/2

MOVED by Chairperson BM Steele, seconded by Deputy Chairperson SR Garner:  

That the Annual Plan Hearings - Rodney:

a)   receive submissions on the Draft Annual Plan 2014/2015, including the Rodney Draft Local Board Agreement, relevant to the Rodney Local Board.

b)   hear the relevant submissions on the Draft Annual Plan 2014/2015.

 

CARRIED

 

Resolution number APRD/2014/3

MOVED by Chairperson BM Steele, seconded by Deputy Chairperson SR Garner:  

c)    thank the following submitters for their verbal presentations:

Tabled document

Submission Number

Submitter

 

637

Elizabeth Foster on behalf of Whangateau Residents and Ratepayers Inc.

3.2

948

Christine Rose and Sarah Ellis-Kirifi on behalf of Kumeu Arts Centre.

 

1018

Tracey Martin on behalf of Warkworth Town Hall Advisory Committee.

3.4

1176, 1181 and 1183

Hilary Bladen on behalf of Coatesville Hall and Reserve Advisory Committee (1176) Pony Club (1181) and New Zealand Horse Recreation (1183).

3.5

1294

Lionel Foster on behalf of Vision Wellsford.

 

3.6

1301

Kevin O’Leary on behalf of North Harbour Sports Council.

3.7

1422

June Turner on behalf of Cunitia Wilkinson

 

798

Vivian Pollock

 

1229

Ralph Martin on behalf of Kaukapakapa Area Residents and Ratepayers Association.

3.10

1361

Wendy Crow-Jones on behalf of Wellsford District Sports and Recreation Collective Inc.

 

1380

Vivien Dostine on behalf of Northern Region Equestrian Trust.

 

151

Charles Wedd.

 

d)   consider any potential amendments to the Draft Annual Plan 2014/2015, including the       Rodney Draft Local Board Agreement.

CARRIED

 

Attachments

a     3.2 Kumeu Arts Centre

b     3.4 Coatesville Hall and Reserve Advisory Committee; Coatesville Pony Club; and New Zealand Horse Recreation

c    3.5 Vision Wellsford

d    3.6 North Harbour Sports Council

e     3.7 Cunitia Wilkinson

f     3.10 Wellsford District Sports and Recreation Collective Inc.

g    Late submission 1976 Mahurangi Community Sport and Recreation

h    Submission 237

i      Submission 260

j     Submission 1036

k     Submission 1357

       

Secretarial Note:         Resolutions c) and d) were taken after all verbal submissions were heard.

During the course of the hearing submission numbers 400 and 1017 were identified as belonging to Hibiscus and Bays Local Board and were transferred for consideration to that hearing. Submission numbers 237 (Alistair Watt) and 260 (Maxwell Edkins) and 1036 (Vivien Bayer) were incorrectly included in the agenda of the Hibiscus and Bays Local Board and were transferred to the Rodney Local Board hearing for consideration. Submission number 1357 (Linda Grammer) was not included in the Rodney Local Board agenda material. A copy of submission numbers 237, 260, 1036 and 1357 have been placed on the file copy of the minutes and can be viewed on the Auckland Council website.

 

3.1

Elizabeth Foster – Whangateau Residents and Ratepayers Inc.                        637

 

Elizabeth Foster spoke to the submission on behalf of Whangateau Residents and Ratepayers Inc.

 

 

3.2

Christine Rose and Sarah Ellis-Kirifi on behalf of Kumeu Arts Centre             948

 

Christine Rose and Sarah Ellis-Kirifi spoke to the submission on behalf of Kumeu Arts Centre.

 

A copy of the tabled presentation has been placed on the file copy of the minutes and can be viewed at the Auckland Council website.

 

3.3

Tracey Martin on behalf of the Warkworth Town Hall Advisory Committee    1018

 

Tracey Martin spoke to the submission on behalf of the Warkworth Town Hall Advisory Committee.

 

3.4

Hilary Bladen on behalf of Coatesville Hall and Reserve Advisory Committee (1176), Coatesville Pony Club (1181) and New Zealand Horse Recreation (1183)                                                                                                                                            1176, 1181, 1183

 

Hilary Bladen spoke to the submissions on behalf of Coatesville Hall and Advisory Committee (1176), Coatesville Pony Club (1181) and New Zealand Horse Recreation (1183).

 

A copy of the tabled presentations has been placed on the file copy of the minutes and can be viewed at the Auckland Council website.

 

10.50am – 11.10am Morning tea adjournment.

 

3.5

Lionel Foster of behalf of Vision Wellsford                                                           1294

 

Lionel Foster spoke to the submission on behalf of Vision Wellsford.

 

A copy of the tabled presentation has been placed on the file copy of the minutes and can be viewed at the Auckland Council website.

 

3.6

Kevin O’Leary on behalf of North Harbour Sports Council                                1301

 

Kevin O’Leary spoke to the submission on behalf of North Harbour Sports Council.

 

A copy of the tabled presentation has been placed on the file copy of the minutes and can be viewed at the Auckland Council website.

 

3.7

June Turner on behalf of Cunitia Wilkinson                                                         1422

 

June Turner spoke to the submission on behalf of Cunitia Wilkinson.

 

A copy of the tabled presentation has been placed on the file copy of the minutes and can be viewed at the Auckland Council website.

 

3.8

Vivian Pollock                                                                                                           798

 

Vivian Pollock spoke to the submission.

 

3.9

Ralph Martin on behalf of Kaukapakapa Area Residents and Ratepayers Association                                                                                                                                    1229

 

Ralph Martin spoke to the submission on behalf of Kaukapakapa Area Residents and Ratepayers Association.

 

 

 

3.10

Wendy Crow-Jones on behalf of Wellsford District Sports and Recreation Collective Inc.                                                                                                                              1361

 

Wendy Crow-Jones spoke to the submission on behalf of Wellsford District Sport and Recreation Collective Inc.

 

A copy of the tabled presentation has been placed on the file copy of the minutes and can be viewed at the Auckland Council website.

 

3.11

Vivien Dostine on behalf of Northern Region Equestrian Trust                                    1380

 

Vivien Dostine spoke to the submission on behalf of Northern Region Equestrian Trust.

 

3.12

Charles Wedd                                                                                                            151

 

Charles Wedd spoke to the submission.

 

 

 

12.45 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 Annual Plan Hearings - Rodney HELD ON

 

 

 

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

 

 

 

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