Local Board Plan Hearings - Rodney Local Board
OPEN MINUTES
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Minutes of a meeting of the Local Board Plan Hearings - Rodney Local Board held in the Council Chamber, Orewa Service Centre, 50 Centreway Road, Orewa on Tuesday, 2 September 2014 at 9.10am and reconvened on Wednesday, 3 September 2014 at 9.00am.
Chairperson |
Brenda Steele |
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Members |
James Colville |
from 9.45am |
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Warren Flaunty, QSM |
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Thomas Grace |
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Beth Houlbrooke |
from 9.20am |
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John McLean |
until 12.30pm |
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Phelan Pirrie |
from 9.45am |
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Greg Sayers |
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APOLOGIES
Member |
Steven Garner |
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Local Board Plan Hearings - Rodney Local Board 02 September 2014 |
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1 Welcome
The Chairperson opened the meeting and welcomed those in attendance.
2 Apologies
Resolution number PHRO/2014/1 MOVED by Member WW Flaunty, seconded by Member TP Grace: That the Local Board Plan Hearings - Rodney Local Board: a) accept the apologies from Member Garner from the Local Board Plan Hearings – Rodney Local Board for absence (2 and 3 September 2014) and Members Houlbrooke, Colville and Pirrie for lateness (2 September 2014).
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3 Declaration of Interest
Member Flaunty declared an interest in the submission from Bowls NZ (7343) as he is a member.
4 Confirmation of Minutes
5 Leave of Absence
There were no leaves of absence.
6 Acknowledgements
There were no acknowledgements.
7 Petitions
There were no petitions.
8 Deputations
There were no deputations.
9 Public Forum
There was no public forum.
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
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Summary of submissions to the Draft Rodney Local Board Plan 2014 |
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Resolution number PHRO/2014/2 MOVED by Member JG McLean, seconded by Member AG Sayers: That the Local Board Plan Hearings - Rodney Local Board: a) receive submissions on the draft Rodney Local Board Plan 2014. b) hear the relevant submissions on the draft Rodney Local Board Plan 2014. c) receive the following list of late submissions: i) Shona Duncan ii) Maurice and Marilyn Hayward iii) D R Yardley
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Resolution number PHRO/2014/3 MOVED by Member AG Sayers, seconded by Member JG McLean: That the Local Board Plan Hearings - Rodney Local Board: d) thank the following submitters for their verbal presentations on the draft Rodney Local Board Plan 2014:
e) consider any potential amendments to the draft Rodney Local Board Plan 2014.
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a Late submissions from Shona Duncan, Maurice and Marilyn Hayward and D R Yardley b Submitter 16, Michelle Denholm c Submitter 25, Monty Neal d Submitter 6475, North Harbour Basketball Association (Rodney) e Submitter 538, Julie Andrews f Submitter 753, Roger and Patte Williams g Submitter 7388, Mahurangi Action Incorporated h Submitter 1301, David Haynes i Submitter 6046, Johanna Mary Parker j Submitter 6525, Hilary Bladen k Submitter 7402, Dianne Hampton l Submitter 7400, Gary Regtien m Submitter 6157, Coatesville Residents and Ratepayers n Submitter 1227, Colin Smith o Submitter 1383, Vincent Young p Submitter 1219, Gerrit Stolte q Submitter 5897, Belinda Rodriguez r Submitter 1153, Ross McDonnell s Submitter 7613, Harbour Sport (Rodney) t Submitter 6485, Matakana Community Group u Submitter 6487, Mahurangi Presbyterian Church v Submitter 6524, Puhoi Community Forum w Submitter 6469, Springboard Community Works x Submitter 4300, Ras Sutherland y Submitter 5963, Doug Thode |
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Secretarial Note: Verbal submissions were heard following resolutions a), b), and c). Resolutions d) and e) were resolved on Wednesday, 3 September 2014 after all the verbal submissions were heard.
The hearing adjourned at 4.30pm on Tuesday, 2 September 2014.
The hearing reconvened on Wednesday, 3 September at 9.00am in the Council Chamber, Orewa Service Centre, 50 Centreway Road, Orewa.
present
Chairperson |
Brenda Steele |
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Members |
James Colville |
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Thomas Grace |
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Beth Houlbrooke |
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John McLean |
from 9.42am |
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Phelan Pirrie |
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Greg Sayers |
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APOLOGIES
Members |
Steven Garner |
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Warren Flaunty QSM |
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Secretarial Note: The second block of submitters were heard.
13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
11.50 am 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 Local Board Plan Hearings - Rodney Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................