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Unitary Plan
Committee
08 July 2014
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
4 Petitions
There were no
petitions.
5 Public Input
There were no
public input.
6 Local Board Input
There were no
local board input.
7 Extraordinary Business
There were no
extraordinary business.
8 Notices of Motion
There were no
notices of motion.
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9
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Unitary Plan update
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Resolution number UNI/2014/9
MOVED
by Chairperson AM Filipaina, seconded by Deputy Chairperson PA Hulse:
That the Unitary
Plan Committee:
a) agree
that the key issues associated with the various themes outlined in the agenda
report will form the basis for the committee’s work programme during the
course of the Proposed Auckland Unitary Plan hearings, however the committee
may revise the work programme if necessary.
b) delegate
to the Manager Regional and Local Planning and Unitary Plan Manager the
authority to confirm the council’s position (where consistent with the
approach in the Proposed Auckland Unitary Plan) during any pre-hearing
processes and at the hearings in respect of the remaining issues raised in
submissions on the Proposed Auckland Unitary Plan.
c) request that the Unitary Plan Manager provides a regular
update on progress with all submission topics throughout the course of the
Proposed Auckland Unitary Plan hearings.
CARRIED
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10
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Proposed Auckland Unitary Plan development capacity results and
model overview
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A
presentation was given 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 UNI/2014/10
MOVED
by Chairperson AM Filipaina, seconded by Member DE Taipari:
That the Unitary
Plan Committee:
a) receive the report
b) note
that the model is a useful decision support tool, and that it has, and will
be, used to support decision-making
c) note
that results and methodology and assumptions technical reports
will be published soon
d) note
that work is underway to refine and improve understanding of enabled growth
potential by utilising and refining the model outputs
CARRIED
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Attachments
a Capacity results and model
presentation
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11 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
2.40 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 Unitary Plan Committee HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
