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Henderson-Massey
Local Board
03 April 2014
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1 Welcome
The chairperson welcomed those
present.
2 Apologies
3 Declaration of Interest
There were no
declarations of interest.
4 Confirmation of Minutes
5 Leave of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Ward Councillor’s Update
8 Deputations
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8.1
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Frisbee Golf
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Secretarial note: The photos
tabled have been placed on file copy and can be found
on the Auckland Council website.
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Resolution number HM/2014/54
MOVED
by Chairperson VS Neeson, seconded by Deputy Chairperson SP Henderson:
That the Henderson-Massey Local Board:
a)
Receives the deputation from Haydn Shore on supporting Frisbee Golf to be
played in the Henderson-Massey local board parks.
b)
Requests staff to
investigate options for installing Frisbee golf in the parks of
Henderson-Massey local board area.
CARRIED
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Attachments
a Frisbee Golf presentation
b Frisbee golf
c Frisbee golf
d Frisbee golf
e Frisbee golf
f Frisbee golf
g Frisbee golf
h Frisbee golf
i Frisbee golf
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8.2
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This item was withdrawn
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8.3
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Cricket in your community
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Resolution number HM/2014/55
MOVED
by Deputy Chairperson SP Henderson, seconded by Member BA Brady:
That the Henderson-Massey Local Board:
a) Receives the deputation from Daniel Farrow from Auckland Cricket
on the sport of cricket within the Henderson-Massey local board area.
b) Requests that staff in conjunction with Auckland Cricket
Association Inc identify sport parks and locations that can be developed or
used for the sport of cricket within the Henderson-Massey local board area.
CARRIED
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8.4
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Sport Waitakere
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Resolution number HM/2014/56
MOVED
by Member BA Brady, seconded by Member TJ Kirkley:
That the Henderson-Massey Local Board:
a)
Receives the deputation from Lynette Adams and
Michael Mau’u from Sport Waitakere.
b)
Requests that staff investigate options for
the Board to fund the cost of the lighting up of the Douglas Track, during
2014 winter months for general community use, up to $6000, payable to the
Trust Arena.
CARRIED
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8.5
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Massey Means Business
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Resolution number HM/2014/57
MOVED
by Member BA Brady, seconded by Member MFP Chan:
That the Henderson-Massey Local Board:
a) Receives the deputation from Lee Hickey
from Massey Means Business.
b) Supports local economic development activities within the Massey
area.
c) Requests staff investigate funding for $20,000 for the Massey
Means Business Network Co-ordinator role in the 2014/15 financial year.
d) Funds the Massey Means Business Network Co-ordinator role for
three years in the local board plan 2014-2017.
CARRIED
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9 Public Forum
The Chairperson called for
public forum submission
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9.1
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MPHS
Rochana Sheward from MPHS spoke on traffic calming on Corban
Avenue for safety reasons.
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9.2
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Netball Northern Zone and Northern Mystics
Julie Paterson spoke on the benefits of Netball to the
Henderson-Massey local board community and requested for continued funding support
from the local board.
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9.3
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Cancer Society of NZ
Beth Jenkinson spoke on promoting smoke-free
Henderson-Massey via appropriate signage and budget.
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Resolution number HM/2014/58
MOVED
by Member BA Brady, seconded by Member TJ Kirkley:
That the Henderson-Massey
Local Board:
a) Receives
public forum submissions.
Attachments
a Tabled document from Cancer
Society of NZ
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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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12
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Chair's report
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Resolution number HM/2014/59
MOVED
by Chairperson VS Neeson, seconded by Member LW Wilson:
That the Henderson-Massey Local Board:
a) Receives
the chair’s report.
b) Requests
staff develop options for the return of the former Waitakere City Council
Hilary Commission funding (approx $1m) to the communities of West Auckland
consistent with the original Hilary Commission terms of funding.
CARRIED
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13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
9.00 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 Henderson-Massey Local Board HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
