|
Kaipātiki
Local Board Community Forum
22 April 2015
|
|
1 Welcome
The Chair
opened the meeting and welcomed the members and public present.
2 Apologies
3 Declaration of Interest
There were no
declarations of interest.
4 Confirmation of Minutes
5 Leave of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
There were no
deputations.
9 Public Forum
|
9.1
|
Elaine
Brewitt and Ian Squire
|
|
|
Ms Elaine Brewitt and Mr Ian Squire addressed the
board regarding the future of the Norfolk pine and palm trees in Birkenhead
town centre.
|
|
|
Resolution
number KAI/2015/16
MOVED
by Member J Gillon, seconded by Member L Pigg:
That the Kaipātiki Local Board:
a)
receives the public forum presentation
from Elaine Brewitt and Ian Squire regarding the future of trees in
Birkenhead.
b)
thanks Elaine Brewitt and Ian Squire for
their attendance and presentation.
CARRIED
|
|
9.2
|
Judith Rive - Birkenhead College, Kae Condon – Birkenhead
Business Association
|
|
|
Ms Judith Rive and Ms Kae Condon
addressed the board regarding artwork created and curated by students of
Birkenhead College.
|
|
|
Resolution
number KAI/2015/17
MOVED
by Member L Waugh, seconded by Member G Gillon:
That the Kaipātiki Local Board:
a)
receives the public forum presentation
from Judith Rive and Kae Condon regarding artwork created and curated by students of Birkenhead College.
b)
thanks Judith Rive and Kae Condon for
their attendance and presentation.
CARRIED
|
|
|
Attachments
a Birkenhead College Year 9
Sculpture Project
|
10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
|
12
|
Marlborough Park and Birkenhead - Kaipātiki Skateboarding
facilities
|
|
|
Ms Jill Nerheny of the Kaipātiki Community
Facilities Trust and Mr Steve Hodges of Onboard Skate were
in attendance to speak to the item.
|
|
|
Resolution number KAI/2015/18
MOVED
by Member D Grant, seconded by Member R Hills:
That the Kaipātiki Local Board:
a)
receives the Kaipātiki Community
Facilities Trust report on skateboarding facilities in Kaipātiki.
b)
thanks Steve Hodges of Onboard Skate and the
Kaipātiki Community Facilities Trust for bringing this issue to the
board’s attention.
CARRIED
|
|
13
|
Partnering Agreement – Thriving Communities in Kaipātiki
|
|
|
Mr Peter Burn, Ms Karin Adelinger Smith and Ms Jill
Nerheny of the Kaipātiki Community Facilities Trust were
in attendance to speak to the item.
At the conclusion of the item the Partnering Agreement
was signed by the Chair of the Kaipātiki Local Board, Kay McIntyre, and
the Chair of the Kaipātiki Community Facilities Trust, Peter Burn. A copy of the signed document has been placed on the official copy
of the minutes and can be viewed on the Auckland Council website.
|
|
|
Resolution number KAI/2015/19
MOVED
by Chairperson K McIntyre, seconded by Deputy Chairperson A Hartley:
That the Kaipātiki Local Board:
a)
receives the report.
b)
acknowledges the work the Kaipātiki Community Facilities Trust has performed over many
years on behalf of the Kaipātiki community and looks forward to an
ongoing partnership serving our community.
CARRIED
|
|
|
|
|
|
Attachments
a Partnering Agreement
|
14 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
6.59 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 Kaipātiki Local Board Community
Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
