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Heritage
Advisory Panel
18 November
2014
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1 Apologies
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Resolution number HER/2014/30
MOVED by Chairperson ME Lee,
seconded by Member B Rayner:
That the Heritage Advisory Panel:
a)
accept the apologies from members E
Aitken-Rose, S Hughes, J Mathers, C Page, D
Beamish and J Matthews for absence and A Dempsy for
lateness.
CARRIED
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Secretarial note: The Chair accepted Michael Geale’s
resignation letter and tabled both the resignation and acceptance letter at
the meeting.
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Attachments
a Heritage
Advisory Panel, 18 November 2014, Item 1, Michael Geale's resignation letter
to Heritage Advisory Panel
b Heritage
Advisory Panel, 18 November 2014, Item 1, Chair's acceptance letter to
Michael Geale re. resignation
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2 Declaration of Interest
The following
declarations were made:
Member S
Reynolds declared interest in item 7 – Pre 1944 survey update and item 8 – Work
programme - Sites of Significance and value to Iwi.
Member G
Murdoch declared interest in item 8 – Work programme - Sites of Significance
and value to Iwi.
Member A Matson
declared an interest in item 8 – Work programme - Sites of Significance and
value to Iwi.
Member L Wilson
declared an interest in item 5.2 – Friends of St David’s.
3 Confirmation of Minutes
4 Extraordinary Business
There was no
extraordinary business.
Alex Dempsy
(Sally Hughes deputation) entered the meeting at 6.15pm.
Cr Wayne
Walker entered the meeting at 6.28pm.
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5.1
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143 White Swan Road, Michael Wood, Puketapapa Local Board
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Michael Wood, Lisa Truttman and Garth
Houltham was in attendance to present to the Heritage Advisory Panel
regarding 143 White Swan Road.
An image was provided. A copy has been
placed on the official minutes and is available on the Auckland Council
website as a minutes attachment.
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Resolution number HER/2014/32
MOVED
by Chairperson ME Lee, seconded by Member L Wilson:
That the Heritage
Advisory Panel:
a)
thank Michael Wood Puketapapa Local Board, Lisa Truttman and
Garth Houltham of the Mt Roskill Historical Society for their attendance and
information provided
b)
urges that as the Turret House is a proposed scheduled
building, any demolition consent is declined and supports the council
exploring all feasible options to preserve the building
c)
advise the council to approach the trust owners and Lynfield
College Board to explore options to preserve the building
d)
agree to write a letter to the owners suggesting and supporting
a dialogue approach with council.
CARRIED
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Attachments
a Heritage
Advisory Panel, 18 November 2014, Item 5.1, 143 White Swan Road
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Cr Wayne Walker left the meeting at
7.20pm.
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5.2
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Friends of St David's, Paul Baragwanath and Helen Schnabel
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Paul Baragwanath and Helen Schnabel was
in attendance to present to the Heritage Advisory Panel regarding the Friends
of St David’s.
A PowerPoint presentation was provided. A
copy has been placed on the official minutes and is available on the Auckland
Council website as a minutes attachment.
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Member L Wilson declared an interest in
this item and took no part in the discussion or voting on the matter.
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Resolution number HER/2014/33
MOVED
by Member G Murdoch, seconded by Member G Burgess:
That the Heritage Advisory
Panel:
a)
thank Paul Baragwanath and Helen Schnabel, Friends of St
David’s Church for their presentation
b)
recognises the outstanding heritage
value and war memorial status of this building and supports its scheduling
through the Unitary Plan process
c)
recommends that council offer to
mediate with interested parties including Heritage NZ with the intention of
securing the future of St David’s Church including the heritage fabric of the
building and pipe organ
d)
request that this item be reported back
to the Heritage Advisory Panel following the progress with resolution c)
above
e)
agrees that the Chair write to the
Presbyterian Church of NZ Property Trustees and Northern Presbytery.
CARRIED
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Attachments
a Heritage Advisory Panel, 18
November 2014, Item 5.2, Friends of St David's
b Heritage Advisory Panel, 18
November 2014, Item 5.2, St David's Church, heritage value, current status
and future potential
c Heritage Advisory Panel, 18
November 2014, Item 5.2, St David's Church, St David's heritage value
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5.3
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Auckland Manukau Eastern Transport Initiative (AMETI)
archaeological culture heritage work - Auckland Transport
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Tipa Compain and Matthew Felgate was in
attendance to present to the Heritage Advisory Panel regarding AMETI archaeological
cultural heritage work.
A PowerPoint presentation was provided. A
copy has been placed on the official minutes and is available on the Auckland
Council website as a minutes attachment.
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Resolution number HER/2014/34
MOVED by Chairperson ME Lee, seconded by Member D Veart:
That the
Heritage Advisory Panel:
a)
thank Tipa Compain, Auckland Transport
and Matthew Felgate, Opus International Consultants for their presentation
and issue an invitation for further briefings on a regular basis.
CARRIED
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Attachments
a Heritage
Advisory Panel, 18 November 2014, Item 5.3, AMETI archaeological cultural
heritage work
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7
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Pre 1944 survey update
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Tony Barnes and Katharine Sheldon was in
attendance to present to the Heritage Advisory Panel regarding the pre-1944
survey update.
A PowerPoint presentation was provided. A
copy has been placed on the official minutes and is available on the Auckland
Council website as a minutes attachment.
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Member S Reynolds declared an interest in
this item and took no part in the discussion or voting on the matter.
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Resolution number HER/2014/36
MOVED
by Chairperson ME Lee, seconded by Member L Chan:
That the Heritage
Advisory Panel:
a) thank Tony Barnes and Katharine
Sheldon for their presentation.
CARRIED
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Attachments
a Heritage Advisory Panel, 18
November 2014, Item 7, Pre-1944 survey update
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9
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Issues raised by panel members
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A brief discussion occurred and the members noted the issues
raised.
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10 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
9.21 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:........................................................
