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Heritage
Advisory Panel
28 July 2015
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1 Apologies
2 Declaration
of Interest
Members Graeme
Burgess, Helen Geary, Sally Hughes Allan Matson, Jane Matthews, Claudia Page,
and Sherry Reynolds declared an interest in Item 7 – Heritage Manager’s update.
3 Confirmation of Minutes
4 Extraordinary Business
There was no
extraordinary business.
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5
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Public input - New Zealand Underwater Heritage Group presentation
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Dave Moran, George Bellew and John Pettit were in
attendance to present to the Heritage Advisory Panel regarding the work of
the New Zealand Underwater Heritage Group.
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An image was provided. A copy
has been placed on the official minutes and is available on the Auckland
Council website as a minutes attachment.
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Elizabeth Aitken-Rose
entered the meeting at 5.56 pm.
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Resolution number HER/2015/36
MOVED
by Chairperson ME Lee, seconded by Member J Matthews:
That the Heritage
Advisory Panel:
a) thank Dave Moran, George
Bellew and John Pettit for their presentation to the Heritage Advisory Panel
on behalf of the New Zealand Underwater Heritage Group.
CARRIED
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Attachments
a 28 July 2015, Heritage Advisory
Panel, Item 5, Public input - New Zealand Underwater Heritage Group
presentation, photo collage.
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6
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Presentation on the Tūpuna Maunga o Tāmaki Makaurau
Authority and the Integrated Management Plan
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Justine Smith (Lead Officer, Tūpuna Maunga o Tāmaki
Makaurau Authority) was in attendance to present to the Heritage Advisory
Panel.
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A
PowerPoint presentation was provided. A copy has been placed on the official
minutes and is available on the Auckland Council website as a minutes
attachment.
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Resolution number HER/2015/37
MOVED
by Member S Reynolds, seconded by Member E Aitken-Rose:
That the Heritage
Advisory Panel:
a) receive
the presentation on the Tūpuna Maunga o Tāmaki Makaurau Authority and the Integrated Management Plan
b) thank Justine Smith (Lead Officer, Tūpuna
Maunga o Tāmaki
Makaurau Authority) for her presentation.
CARRIED
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Attachments
a 28 July 2015, Heritage Advisory
Panel, Item 6 Presentation on the Tupuna Maunga o Tamaki Makaurau Authority
and the Integrated Management Plan, Tupuna Maunga o Tamaki Makaurau
Authority, briefing document.
b 28 July 2015, Heritage Advisory
Panel, Item 6 Presentation on the Tupuna Maunga o Tamaki Makaurau Authority
and the Integrated Management Plan, Tupuna Maunga o Tamaki Makaurau Authority
- Presentation to the Heritage Advisory Panel 28 July 2015.
c 28 July 2015, Heritage Advisory
Panel, Item 6 Presentation on the Tupuna Maunga o Tamaki Makaurau Authority
and the Integrated Management Plan, Tupuna Maunga o Tamaki Makaurau Authority
- Tupuna Maunga Values.
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7
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Heritage Manager’s update
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Members
Graeme Burgess, Helen Geary, Sally Hughes, Allan Matson, Jane Matthews,
Claudia Page, and Sherry Reynolds declared an interest in this item.
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Resolution number HER/2015/38
MOVED
by Member E Aitken-Rose, seconded by Member A McEwan:
That the Heritage
Advisory Panel:
a)
receive the update by Noel Reardon,
Heritage Manager, on current heritage projects and issues.
CARRIED
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Rob Enright was in attendance representing the
Character Coalition.
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Secretarial note: Additional
recommendations were added with the agreement of the meeting.
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Resolution number HER/2015/39
MOVED
by Member E Aitken-Rose, seconded by Member A McEwan:
That the Heritage Advisory
Panel:
b)
receive the presentation by Rob Enright for
the Character Coalition
c)
acknowledge that the Panel has been kept well informed on
Auckland Council’s approach to the pre-1944 and Special Character topics of
the Proposed Auckland Unitary Plan and has supported this approach
d)
recommend to Auckland Council that it steadfastly maintains its
principled stance in relation to the pre-1944 and Special Character topics
of the Proposed Auckland Unitary Plan and the evidence for topics 032 and 079
e)
recommend to Auckland Council that it provides the results of
the survey work to submitters for topics 032 and 079 of the Proposed Auckland
Unitary Plan in advance of the date of the deadline for submitting evidence.
CARRIED
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8
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Panel members' items for discussion for 28 July 2015 meeting
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Secretarial note: Changes
to the original recommendation were incorporated with the agreement of the
meeting.
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Resolution number HER/2015/40
MOVED
by Member D Veart, seconded by Member J Matthews:
That the Heritage
Advisory Panel:
a)
receive the updates by panel
Chairperson Councillor Mike Lee, and members Dr Ann
McEwan and Lorraine Wilson
b)
request the Chair to write to Ian Reid,
Strategic Development Manager, Property Department, Auckland Council
regarding the Panel’s concerns about Auckland Council plans for heritage
toilets
c)
congratulate member
Dr Ann McEwan and DOCOMOMO NZ on their work.
CARRIED
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9
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Correspondence regarding HER/2015/32, Public input - Presentation
on the Ihumatao Special Housing Area
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Secretarial note: Changes
to the original recommendation were incorporated with the agreement of the
meeting.
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Resolution number HER/2015/41
MOVED
by Chairperson ME Lee, seconded by Member D Veart:
That the Heritage
Advisory Panel:
a)
receive the correspondence from the Auckland Council Housing
Project Office to the Save Our Unique Landscape group, following the
recommendation of the Panel on 16 June 2015
b)
request a presentation on the Ihumatao Special Housing Area,
and Special Housing Areas generally, to the Heritage Advisory Panel and the
Save Our Unique Landscape group and other interested parties as soon as
practicable, preferably a special meeting, to take place near the Ihumatao
Special Housing Area region.
CARRIED
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10 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
8.23 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 Heritage Advisory Panel HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
