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Henderson-Massey
Local Board
02 April 2015
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1 Welcome/Prayer
Peter Chan led the
meeting in prayer.
2 Apologies
3 Declaration of Interest
Member Shane Henderson
declared an interest in item 8.1: Ranui Action Project.
4 Confirmation of Minutes
5 Leave of Absence
There were no leaves of
absence.
6 Acknowledgements
There were no
acknowledgements.
7 Ward Councillor’s Update
Ward
Councillors are given an opportunity to update the board on matters relating to
the Henderson-Massey area.
Councillor Cooper
updated the board on the decisions from the Locally
Approved Products Policy Hearings Panel.
8 Deputations
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8.2
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Leataata Pasefika
Community Hub
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Resolution
number HM/2015/34
MOVED by Chairperson VS Neeson, seconded by
Deputy Chairperson SP Henderson:
That the
Henderson-Massey Local Board:
a) Receives
deputation from the representatives of Tupulaga O Le
Lumana'i Samoa trust.
b) Requests that staff in Community leases and community planning and
policy investigate an extension of the lease at 91-93 Moire Road to 100
years, taking into account similar agreements in South Auckland.
CARRIED
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Secretarial
note: Tabled presentation has been placed on file copy and can be viewed
on the Auckland Council website.
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Attachments
a Presentation from Leataata
Pasefika Community Hub
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8.1
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Ranui Action Project
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Resolution
number HM/2015/35
MOVED by Member BA Brady, seconded by Member WI
Flavell:
That the
Henderson-Massey Local Board:
a) Receives
the deputation from Hinemoa Key and the representatives
of Ranui Action Project.
CARRIED
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Secretarial
note: This item was amended to Ranui Action Project as against Ranui
Action Plan on the agenda.
Member
Shane Henderson declared his interest in this item.
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Attachments
a Ranui
Action Project_tabled document
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9 Public Forum
The
Chairperson invited public forum submissions.
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9.1
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Helaina Keeley from Red Leap Theatre
Charitable Trust
Ms. Keeley spoke
to the board on the work creative work at Red Leap Theatre and also invited
the board to their latest work premiering in June 2015.
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Michael
Lau
Mr. Lau
spoke to the board on the anti-social behaviour in Trading Place Henderson
and requested that a CCTV camera be installed in the area to monitor these behaviours.
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David
Tanenui
Mr. Tanenui
spoke to the board on erecting a Pou or Waharoa or both on the 2.5 hectares
land allocated to Te Atatu Marae.
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Hassan
Hosseini JP, QSM from NZ Ethnic Social Services Trust
Mr.
Hosseini spoke to the board on renewing their lease at 56a Covil Avenue Te
Atatu South.
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Jane
Hiebendaal
Ms.
Hiebendaal thanked the board for listening to their concerns about the
Waitemata Drive bridge proposal.
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Resolution number HM/2015/36
MOVED by Chairperson VS Neeson, seconded by Deputy
Chairperson SP Henderson:
That the
Henderson-Massey Local Board:
a) Receives
public forum submissions.
CARRIED
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Secretarial
note: This item was amended to Ranui Action Project as against Ranui
Action Plan on the agenda.
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Attachments
a RedLeap
presentation
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10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no notices
of motion.
13 Consideration
of Extraordinary Items
There
was no consideration of extraordinary items.
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C1
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Henderson Town Centre
Public Places CCTV
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Confidential item
withdrawn.
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8.11 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 Henderson-Massey Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
