|
Auckland City
Centre Advisory Board
25 February
2015
|
|
1 Apologies
2 Declaration of Interest
Tania Loveridge,
Centre Manager, Heart of The City declared a conflict of interest in relation to
item 7: City Centre Pedestrian Counts System.
3 Confirmation of Minutes
4 Extraordinary Business
There was no
extraordinary business.
|
5
|
Auckland City Centre Board Members update
|
|
|
Resolution number CEN/2015/3
MOVED
by Member Tania Loveridge, seconded by Member Nigel Murphy:
That the Auckland
City Centre Advisory Board:
a) receive the board members update as follows:
i) Member
Tim Coffey regarding residents’ concerns in relation to the justification of
targeted rate funding towards the St Patrick’s Square maintenance given the
current poor condition
ii) Members
Shale Chambers and John Coop indicated that they also supported the CBD
residents’ concerns
b) request
that the above issue be referred to the Chief Operating Officer and General
Manager, Parks, Sport & Recreation to investigate as soon as possible.
CARRIED
|
|
6
|
City Centre Integration (CCI) Progress Update for Auckland City
Centre Advisory Board - for period 1 December 2014 to 31 January 2015
|
|
|
Cr Lee entered the meeting
at 3.23pm
|
|
|
Resolution number CEN/2015/4
MOVED
by Member Tim Coffey, seconded by Member Kate Healy:
That the Auckland
City Centre Advisory Board:
a) receive
the City Centre Integration progress update for the period of 1 December 2014
to 31 January 2015
b) request a draft
protocol for the consideration of philanthropic contributions towards
projects / events / initiatives in the CBD be forwarded to Auckland City
Centre Advisory Board Members prior to the 25 March 2015 meeting
c) request
that a status report for all ‘targeted rate projects’ be included on the monthly
agenda.
CARRIED
|
|
7
|
City Centre Pedestrian Counts System
|
|
|
Member Tania
Loveridge, Heart of the City declared an interest in this item and took no
part in the discussion or voting on this matter.
|
|
|
Resolution number CEN/2015/5
MOVED
by Member Andrea Hutchins, seconded by Member Kate Healy:
That the Auckland
City Centre Advisory Board:
a) receive,
support in principal and endorse the finding request, pending further
financial information at the March committee meeting.
CARRIED
|
|
8
|
City Rail Link (CRL) project
|
|
|
Dr Stephen
Rainbow and John Williamson, Auckland Transport gave an overview status
update presentation regarding the City Rail Link project.
A copy has been placed on the official minutes and is
available on the Auckland Council website as a minutes attachment.
|
|
|
Resolution number CEN/2015/6
MOVED
by Member Tim Coffey, seconded by Member Nigel Murphy:
That the Auckland
City Centre Advisory Board:
a) receive the update report.
CARRIED
|
|
|
Attachments
a 25 February 2015: Auckland City
Centre advisory Board - City Rail Link (CRL) project presentation
|
|
9
|
City Centre Interventions and Pilots (CCIP programme)
|
|
|
Mr Gyles Bendall, Auckland
Council and Sam Corbett, Auckland Transport were present in support of the
item.
|
|
|
Resolution number CEN/2015/7
MOVED
by Member Barbara Holloway, seconded by Member Nigel Murphy:
That the Auckland
City Centre Advisory Board:
a) defer the decision on the
funding request, pending financial information being reported to the Board’s 25
March 2015 meeting
b) request the team to
undertake further due diligence and further consultation with relevant bodies
i.e. Waitemata Local Board
c) invite other council
entities to contribute to the City Centre Interventions and Pilots programme,
including Auckland Transport CRL project.
CARRIED
|
11 Consideration
of Extraordinary Items
There was no extraordinary item.
5.06 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 Auckland City Centre Advisory Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
