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Upper Harbour
Local Board
14 April 2015
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1 Welcome
Chair welcomed
all those 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.
Secretarial note: Item 9, Public
Forum was taken at this point.
8 Deputations
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8.1
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North Harbour Business Association - Janine Brinsdon and Brigid
Rogers
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A copy of the presentation has been
placed on the official copy of these minutes and can be viewed on the
Auckland Council website as minutes attachments.
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Resolution number UH/2015/34
MOVED
by Chairperson BK Neeson, seconded by Deputy Chairperson LM Whyte:
That the Upper
Harbour Local Board:
a) thank Janine Brinsdon,
General Manager and Brigid Rogers, Transport Manager, North Harbour Business
Association for their attendance.
CARRIED
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Attachments
a 20150414, Item 8.1, North
Harbour Business Association
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9 Public Forum
There was no public forum.
10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
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12
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Meeting Minutes Upper Harbour Local Board, Tuesday 24 March 2015
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That the Upper Harbour Local Board note
the open unconfirmed minutes of the Upper Harbour
Local Board meeting held on Tuesday, 24 March 2015
are attached at Item 12 of the agenda for the information of the board only,
and will be confirmed under item 4 of the agenda.
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13
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Road name approval for subdivision at 162 Kyle Road and Admirals
Court Drive, Greenhithe Subdivision File Ref: SA-3023543
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Resolution number UH/2015/35
MOVED by Member MA Miles, seconded by Member CK Rankin-MacIntyre:
That the Upper Harbour Local Board:
a) approve the applicants choice of road name as Moko Lane, noting
that the applicant undertook a gecko capture and release program during the
course of the construction of the subdivision, and that “Moko” is the maori
name for gecko.
CARRIED
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14
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Auckland Transport Report - April 2015.
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Resolution number UH/2015/36
MOVED
by Chairperson BK Neeson, seconded by Member MA Miles:
That the Upper
Harbour Local Board:
a) receive the Auckland
Transport Report – April 2015.
b) note Auckland Transports
reasoning for the decline of the request for a metal footpath on Kyle Road,
Schnapper Rock for the following reasons:
i Metal
paths have a higher maintenance cost, with on-going need to
re-metal and regular weed spraying.
ii The terrain in parts of
this proposed footpath is steep, and it is likely to be a safety/liability
issues with slips and falls due to loose metal under foot.
iii Steeper metal paths are
not suitable for prams, mobility scooters and frail or elderly member of the
community.
iv Loose metal in the top end
of the road (northern) would need to be across residents frontages and this
can be dangerous for lawn mowing.
c) decline the request
for concrete footpath due to the prohibitive cost.
d) request of Auckland Transport
to consider the connection of footpaths as the area develops in future, with
developers being requested to implement footpaths associated with their
developments.
CARRIED
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Secretarial note: item 8.1,
Deputation North Harbour Business Association,
Janine Brinsdon and Brigid Rogers was taken at this point.
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17
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Board Members' Reports
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This item was not taken.
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18 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
10.50am 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 Upper Harbour Local Board HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
