Local Board Plan Hearings - Upper Harbour Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Local Board Plan Hearings - Upper Harbour Local Board held in the Upper Harbour Local Board Office, 30 Kell Drive, Albany on Tuesday, 2 September 2014 at 12.30pm.

 

present

 

Chairperson

Brian Neeson, JP

 

Deputy Chairperson

Lisa Whyte

 

Members

Callum Blair

[from 1:00pm, item 4.5]

 

John McLean

[from 12:53pm, item 4.4]

 

Margaret Miles, JP

 

 

 


Local Board Plan Hearings - Upper Harbour Local Board

02 September 2014

 

 

 

1          Welcome

 

The Chairperson opened the meeting and welcomed the board members and the members of the public.

 

2          Apologies

 

There were no apologies.

 

 

3          Declaration of Interest

 

There were no declarations of interest.

 

 

4

Summary of submissions to the Draft Upper Harbour Local Board Plan 2014

 

Two additional submissions ‘Submission 8150’ and  ‘Submission 1153’ were tabled.

A copy of the tabled submissions has been placed on the official copy of the minutes and can be viewed on the Auckland Council website.

 

 

 

Resolution number PHUH/2014/1

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings - Upper Harbour Local Board:

a)        receive submissions on the Draft Upper Harbour Local Board Plan 2014.

b)        receive the additional submissions 8150 and 1153 on the Draft Upper Harbour Local Board Plan 2014.

c)        hear the relevant submissions on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Secretarial Note:         Items 4.1 to 4.20 were taken at this time.

 

Resolution number PHUH/2014/2

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings - Upper Harbour Local Board:

d)        thank submitters for their verbal presentations on the Draft Upper Harbour Local Board Plan 2014.

e)        consider any potential amendments to the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Attachments

a     Submission 8150

b     Submission 1153

  


 

4.1

Toni Dale

 

Sub. No. 1172

 

Toni Dale was in attendance to speak to the submission.

 

 

 

Resolution number PHUH/2014/3

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Toni Dale, for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

 

4.2

Toni Dale on behalf of John Loof, Cancer Society

 

Sub. No. 3837

 

Toni Dale on behalf of John Loof, Cancer Society was in attendance to speak to the submission.

 

 

 

Resolution number PHUH/2014/4

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Toni Dale who spoke on behalf of John Loof, Cancer Society, for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

 

4.3

Alan Skinner

 

Sub. No. 895

 

Alan Skinner was in attendance to speak to the submission.

 

 

 

Resolution number PHUH/2014/5

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Alan Skinner for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Member JG McLean entered the at 12.53 pm


 

4.4

Wayne Williams, Safer North

 

Sub. No. 838

 

Wayne Williams representing Safer North Community Trust, was in attendance to speak to the submission. A document entitled ‘Child Injury Profile - Upper Harbour Local Board’ was tabled.

A copy of the tabled document has been placed on the official copy of the minutes and can be viewed on the Auckland Council website.

 

 

 

Resolution number PHUH/2014/6

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Wayne Williams, Safer North Community Trust, for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Attachments

a     Child Injury Profile - Upper Harbour Local Board

 

 

Member C Blair entered the meeting at 1.00 pm.

 

 

4.5

Janferie Bryce-Chapman, Age Concern North Shore Inc.

 

Sub. No. 4110

 

Janferie Bryce-Chapman, Age Concern North Shore Inc. was in attendance to speak to the submission. Two documents entitled ‘Age Concern Calendar of Activities’ was tabled.

A copy of the tabled document has been placed on the official copy of the minutes and can be viewed on the Auckland Council website.

 

 

 

Resolution number PHUH/2014/7

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Janferie Bryce-Chapman, Age Concern North Shore Inc., for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Attachments

a     Age Concern Calendar of Activities

 


 

4.6

Peter Busfield, NZ Marine Industry Association

 

Sub. No. 4118

 

Peter Busfield, NZ Marine Industry Association was in attendance to speak to the submission. Power Point presentation was tabled.

A copy of the tabled document has been placed on the official copy of the minutes and can be viewed on the Auckland Council website.

 

 

 

Resolution number PHUH/2014/8

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Peter Busfield, NZ Marine Industry Association for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Attachments

a     Power Point presentation - NZ Marine Industry Association

 

 

4.7

Andy Daniels

 

Sub. No. 693

 

Andy Daniels was in attendance to speak to the submission.

 

 

 

Resolution number PHUH/2014/9

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Andy Daniels for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

 

4.8

Gus Lim, Te Ngira Problem Gambling Collective

 

Sub. No. 7627

 

Gus Lim, Te Ngira Problem Gambling Collective was in attendance to speak to the submission. Power Point presentation was tabled.

A copy of the tabled document has been placed on the official copy of the minutes and can be viewed on the Auckland Council website.

 

 

 

Resolution number PHUH/2014/10

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Gus Lim, Te Ngira Problem Gambling Collective, for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Attachments

a     Power Point Presentation - Te Ngira Problem Gambling Collective

 


 

4.9

Bill Bartlett and Fay Freeman, Auckland Curling

 

Sub. No. 7785

 

Bill Bartlett and Fay Freeman, Auckland Curling were in attendance to speak to the submission. Power Point presentation was tabled.

A copy of the tabled document has been placed on the official copy of the minutes and can be viewed on the Auckland Council website.

 

 

 

Resolution number PHUH/2014/11

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Bill Bartlett and Fay Freeman, Auckland Curling, for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Attachments

a     Power Point Presentation - Auckland Curling

 

 

4.10

Janine Brinsdon, North Harbour Business Association

 

Sub. No. 4168

 

Janine Brinsdon, North Harbour Business Association was in attendance to speak to the submission. Power Point presentation was tabled.

A copy of the tabled document has been placed on the official copy of the minutes and can be viewed on the Auckland Council website.

 

 

 

Resolution number PHUH/2014/12

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Janine Brinsdon, North Harbour Business Association, for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Attachments

a     Power Point Presentation - North Harbour Business Association

 

 

4.11

Alan Laurenson

 

Sub. No. 7092

 

Alan Laurenson was in attendance to speak to the submission.

 

 

 

Resolution number PHUH/2014/13

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Alan Laurenson for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

 


4.12

Tricia Cheel, Friends of Sherwood

 

Sub. No. 7916

 

Tricia Cheel, Friends of Sherwood was in attendance to speak to the submission. Supporting documents were tabled.

A copy of the tabled documents have been placed on the official copy of the minutes and can be viewed on the Auckland Council website.

 

 

 

Resolution number PHUH/2014/14

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Tricia Cheel, Friends of Sherwood, for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Attachments

a     Supporting documents - Friends of Sherwood

 

4.13

Tricia Cheel, Fluoridation Information Network

 

Sub. No. 7756

 

Tricia Cheel, Fluoridation Information Network was in attendance to speak to the submission. Supporting document was tabled.

A copy of the tabled document has been placed on the official copy of the minutes and can be viewed on the Auckland Council website.

 

Resolution number PHUH/2014/15

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Tricia Cheel, Fluoridation Information Network, for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Attachments

a     Supporting Document - Fluoridation Information Network

 

 

4.14

Steven Arnold

 

Sub. No. 1071

 

Steven Arnold was in attendance to speak to the submission. City of Peace Declaration was tabled.

A copy of the tabled document has been placed on the official copy of the minutes and can be viewed on the Auckland Council website.

 

Resolution number PHUH/2014/16

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Steven Arnold for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Attachments

a     City of Peace Declaration

 

4.15

Hugh Chapman, Skycabs International Ltd

 

Sub. No. 4147

 

Hugh Chapman, Skycabs International Ltd was in attendance to speak to the submission. Power Point presentation and was tabled.

A copy of the tabled document has been placed on the official copy of the minutes and can be viewed on the Auckland Council website.

 

 

 

Resolution number PHUH/2014/17

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Hugh Chapman, Skycabs International Ltd, for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Attachments

a     Power Point Presentation - Skycabs International Ltd

 

 

4.16

John Hunt, North Harbour Basketball Association

 

Additional submission No. 8150

 

John Hunt, North Harbour Basketball Association was in attendance to speak to the submission. The additional submission and a Power Point presentation were tabled.

A copy of the tabled document have been placed on the official copy of the minutes and can be viewed on the Auckland Council website.

 

 

 

Resolution number PHUH/2014/18

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank John Hunt, North Harbour Basketball Association, for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Attachments

a     Additional Submission and a Power Point presentation - North Harbour

 


 

4.17

Richard Hursthouse, Forest and Bird North Shore

 

Sub. No. 8125

 

Richard Hursthouse, Forest and Bird North Shore was in attendance to speak to the submission. A North-West Wildlink map was tabled.

A copy of the tabled document has been placed on the official copy of the minutes and can be viewed on the Auckland Council website.

 

 

 

Resolution number PHUH/2014/19

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Richard Hursthouse, Forest and Bird North Shore, for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Attachments

a     North-West Wildlink Map

 

 

4.18

Toni-Maree Carnie, Harbour Sport

 

Sub. No. 7740

 

Toni-Maree Carnie, Harbour Sport was in attendance to speak to the submission. Powere Point presentation was tabled.

A copy of the tabled document has been placed on the official copy of the minutes and can be viewed on the Auckland Council website.

 

 

 

Resolution number PHUH/2014/20

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Toni-Maree Carnie, Harbour Sport, for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

Attachments

a     Power Point Presentation - Harbour Sport

 

 

4.19

Cliff Edmeades

 

Sub. No. 1122

 

Cliff Edmeades was in attendance to speak to the submission.

 

 

 

Resolution number PHUH/2014/21

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Cliff Edmeades for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 


 

4.20

Daniel Farrow, Auckland Cricket Association

 

Sub. No. 7822

 

Daniel Farrow, Auckland Cricket Association was in attendance to speak to the submission.

 

 

 

Resolution number PHUH/2014/22

MOVED by Member BK Neeson, seconded by Member MA Miles:  

That the Local Board Plan Hearings – Upper Harbour Local Board:

a)         thank Daniel Farrow, Auckland Cricket Association for providing a verbal submission on the Draft Upper Harbour Local Board Plan 2014.

CARRIED

 

 

 

 

4.08 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 Local Board Plan Hearings - Upper Harbour Local Board HELD ON

 

 

 

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

 

 

 

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