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Upper Harbour
Local Board
28 April 2015
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1 Welcome
The chairperson
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.
8 Deputations
There were no
deputations.
9 Public Forum
There was no public forum.
Member JG McLean entered the meeting at
7.06pm
10 Extraordinary Business
There was no
extraordinary business.
Cr John Watson entered at 7.08pm.
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 14 April 2015
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That the Upper Harbour Local Board note
that the open unconfirmed minutes of the Upper Harbour
Local Board meeting held on Tuesday, 14 April 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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14
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Allocation of Reserve Albany Parking Funds
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A copy of the tabled documents have 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/2015/33
MOVED
by Deputy Chairperson LM Whyte, seconded by Member C Blair:
That the Upper
Harbour Local Board:
a)
support the release of the reserve Albany parking funds to Mr
Nicholas Lowes to construct additional parking spaces for the benefit of the
Albany Village business and library patrons.
b)
advocate to the Budget Committee for the $354,374 of parking
reserve funds to be released for use towards alleviating the parking
congestion in the Albany Village. This meets the requirement for which the
funds were collected originally.
c)
request the financial department to write a report to the 12
August 2015 Budget Committee meeting, to seek approval for the release of the
parking reserve funds to Mr Nicholas Lowes, in order to construct additional
parking spaces in the Albany Village.
CARRIED
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Attachments
a 20150428, Upper Harbour Local
Board, Memorandum Allocation of Reserve Albany Parking Funds, Item 14
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20 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
7.57 pm The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD A MEETING OF
THE Upper Harbour Local Board HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
