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Heritage
Advisory Panel
22 July 2014
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1 Apologies
2 Declaration
of Interest
Jane Matthews declared
a conflict of interest at item 5 as she is currently working on the Field Guide
for the Pre-1944 Demolition Control overlay.
3 Confirmation of Minutes
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Resolution number HER/2014/16
MOVED by Chairperson ME Lee,
seconded by Member S Hughes:
That the Heritage Advisory Panel:
a)
confirm the ordinary minutes of its
meeting, held on Tuesday, 20 May 2014, as a
true and correct record subject to the following amendment to item 8 as follows:
Attachment A. Letter to Mayor - Renaming Parnell Heritage Station
change to ‘Parnell Locomotive Building’.
CARRIED
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4 Extraordinary Business
Allan Matson
wished to discuss the Unitary Plan at item 9.1.
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5
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Kestrel Preservation Society Inc
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Mike Alston, chair of the Kestrel Preservation Society,
along with Hugh Gladwell and Kurt Marquart, gave a presentation.
A
copy of the tabled presentation has been placed on the official minutes and
can be viewed on the Auckland Council website as a minutes attachment.
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Resolution number HER/2014/17
MOVED by Chairperson ME Lee, seconded by Member L Chan:
That the
Heritage Advisory Panel:
a)
receive the presentation from Mike
Alston, Hugh Gladwell and Kurt Marquart of the Kestrel Preservation Society
and express support and thanks for their efforts to conserve the Kestrel as a
valued artefact of Auckland’s maritime heritage
b)
write a letter expressing support for
funding for conservation of the Kestrel
c)
write a letter to Waterfront Auckland,
Ports of Auckland Limited, Maritime Museum and the Spirit of New Zealand
Trust urging cooperation and support to protect the Kestrel, with a copy to
the Mayor of Auckland.
CARRIED
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Attachments
a Presentation
Kestrel Preservation Society Inc
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6
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Presentation on pre1944 Survey work-methodology and priorities
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Tony Barnes, Team Leader Pre 1944 Survey
Heritage and Rebecca Fogel, Principal Advisor Pre
1944 Survey Team presented a
power point presentation in support of the item.
A copy of the tabled
presentation has been placed on the official minutes and can be viewed on the
Auckland Council website as a minutes attachment.
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Resolution number HER/2014/18
MOVED by Chairperson ME Lee, seconded by Member A Matson:
That the
Heritage Advisory Panel:
a)
thank Anthony Barnes and Rebecca Fogel,
Heritage Team, for their presentation
b)
support the methodology proposed by
staff for the overview of the Samples Pre 1944 Overlay / Special Character
for heritage areas
c)
provide ongoing feedback/suggestions on
areas for prioritisation to Anthony Barnes, anthony.barnes@aucklandcouncil.govt.nz
and Rebecca Fogel, rebecca.fogel@aucklandcouncil.govt.nz
and copy all Panel members and Noel Reardon, Manager Heritage
d)
agree to discuss this matter further
with the Heritage Advisory Panel at its next meeting (19 August 2014).
CARRIED
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Attachments
a Presentation
Pre 1944 Survey work-methodology and priorities
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7
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Presentation on Heritage Asset Management Tools
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Nicola Short, Manager Strategic Planning
and Partnership, Strategy and Asset Planning and John Brown, Team Leader,
Built Heritage Implementation presented a powerpoint presentation.
A copy of the tabled
presentation has been placed on the official minutes and can be viewed on the
Auckland Council website as a minutes attachment.
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Resolution number HER/2014/19
MOVED
by Chairperson ME Lee, seconded by Member S Reynolds:
That the Heritage
Advisory Panel:
a) receive the presentation.
CARRIED
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Attachments
a Presentation Heritage Asset
Management Tools
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8
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General Business
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8.1
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Avoiding Minor damage to historic buildings during footpath works
Jane Matthews to email the issues to the
chair, Cr Mike Lee for follow up.
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8.2
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Tabled documents
– letters to Auckland Transport regarding Remuera Railway Station
Resolution
number HER/2014/20
MOVED by Chairperson ME Lee:
That the Heritage
Advisory Panel:
a) receive
the information.
CARRIED
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Attachments
a Correspondence
to Auckland Transport - Remuera Railway Station
b Correspondence
Sue Cooper - Remuera Railway Station
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9 Consideration of Extraordinary
Items
The
following items were raised for discussion:
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9.1
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Unitary Plan - summary of heritage submissions
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The members requested a summary of
heritage submission that have been submitted.
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The Manager Heritage
undertook to provide a summary of heritage submissions
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9.2
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Airdale Street cottage
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The Manager Heritage to
follow up with the owner on progress.
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9.3
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Heritage projects
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The Manager Heritage to provide information on local
board heritage projects.
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Secretarial Note: Further to this request this blog from
Lisa Truttman provides this information- the number of references and
actions to heritage in the 21 Local Board Plans and a comparison
between recently released drafts, and those from three years ago.
Timespanner:
The Second Triennial Timespanner Auckland Local Boards Heritage Survey
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9.4
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Unitary Plan hearing process
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Panel Member Rob Enright
undertook to provide an update at the next meeting on the Unitary Plan
hearing process
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8.55 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 Heritage Advisory Panel HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
