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Resolution number WHK/2014/245
MOVED
by Member JP Meeuwsen, seconded by Chairperson PA Walden:
That the
Waiheke Local Board:
a)
Rescinds the board’s resolution from 22
May 2014, as follows:
“That the
Waiheke Local Board:
a) Approves $210,000 for the redevelopment of the old Waiheke
Library space into an arts creation and presentation space funded from the
Waiheke Local 2014/15 Community Facility Upgrades capital expenditure
budget.”
b) Requests
officers progress works on the Artworks studio / old Library space up to a
total of $160,000 from the 2014/15 Community
Facility Upgrades capital expenditure budget, noting this will result in a
reduced contingency budget and painting works funded from other budgets.
c) Authorises
staff to investigate, and if possible, arrange temporary
occupation of the old Library space prior to the refurbishment works
commencing.
d) Reallocates
$50,000 from the 2014/15 Community Facility
Upgrades capital expenditure budget to the Onetangi
Sports Pavilion improvements project.
e) Approves
budget of $150,000 capex to complete the exterior works of the soccer club
end of the Onetangi sports park pavilion as per GHD design documents from the
following budgets, in order to commence works as soon as possible in this
financial year and noting that construction may not be fully complete until
early 2015/16.
·
$50,000 2014/15
Community Facility Upgrades capital expenditure budget;
·
$100,000 2014/15 SLIPs capex budget.
CARRIED
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