Rodney Local Board Transport, Planning and Infrastructure Committee
OPEN MINUTES
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Minutes of a meeting of the Rodney Local Board Transport, Planning and Infrastructure Committee held in the Council Chamber, Orewa Service Centre, 50 Centreway Road, Orewa on Monday, 3 August 2015 at 3.30pm.
Chairperson |
Phelan Pirrie |
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Deputy Chairperson |
Steven Garner |
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Members |
James Colville |
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Warren Flaunty, QSM |
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Thomas Grace |
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Beth Houlbrooke |
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John McLean |
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Greg Sayers |
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Brenda Steele |
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Rodney Local Board Transport, Planning and Infrastructure Committee 03 August 2015 |
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1 Welcome
The Chairperson opened the meeting and welcomed those in attendance.
2 Apologies
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3 Declaration of Interest
There were no declarations of interest.
4 Confirmation of Minutes
Resolution number RODTP/2015/24 MOVED by Chairperson PH Pirrie, seconded by Member AG Sayers: That the Rodney Local Board Transport, Planning and Infrastructure Committee: a) confirm the ordinary minutes of its meeting, held on Tuesday, 2 June 2015, as a true and correct record.
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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.
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
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Auckland Transport Update to the Rodney Local Board Transport, Planning and Infrastructure Committee, August 2015 |
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Ellen Barrett, Elected Member Relationship Manager in attendance. |
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Resolution number RODTP/2015/25 MOVED by Deputy Chairperson SR Garner, seconded by Member BM Steele: That the Rodney Local Board Transport, Planning and Infrastructure Committee: a) receive the Auckland Transport Update to the Rodney Local Board Transport, Planning and Infrastructure Committee, August 2015.
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Member Garner retired from the meeting at 3.58pm
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Frank Lovering, Land Surveyor, Northern Resource Consenting in attendance for this item. |
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Resolution number RODTP/2015/26 MOVED by Member JG McLean, seconded by Member BM Steele: That the Rodney Local Board Transport, Planning and Infrastructure Committee: a) approve the new road names under section 319(1)(j) of the Local Government Act 1974 of Eric Farley Drive, van Rixel Drive, Korako Drive, Aporo Drive, Kuawa Drive, Waina Drive and Fred White Drive for the Cabra Developments Limited subdivision at 179 Matua Road, Huapai, Council reference R59597A.
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Pursuant to Standing Order 3.15.5 Member Grace requested his dissenting vote be recorded. |
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Frank Lovering, Land Surveyor, Northern Resource Consenting in attendance for this item. |
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Resolution number RODTP/2015/27 MOVED by Member BM Steele, seconded by Member WW Flaunty: That the Rodney Local Board Transport, Planning and Infrastructure Committee: a) approve the new road name under section 319(1)(j) of the Local Government Act 1974 of Norglen Lane for the House of Nautica Ltd subdivision at 9 to 15 Princes Street, Riverhead, Council reference R63249.
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Frank Lovering, Land Surveyor, Northern Resource Consenting in attendance for this item. |
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Resolution number RODTP/2015/28 MOVED by Member BM Steele, seconded by Member JG McLean: That the Rodney Local Board Transport, Planning and Infrastructure Committee: a) approve the new road name under section 319(1)(j) of the Local Government Act 1974 of Ahi Kaa Lane for the Brick Bay Development Trust subdivision at Whisper Cove, Snells Beach. Council reference R57857. |
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Rodney Local Board Transport, Planning and Infrastructure Committee Workshop Records |
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Resolution number RODTP/2015/29 MOVED by Member TP Grace, seconded by Member BM Steele: That the Rodney Local Board Transport, Planning and Infrastructure Committee: a) workshop records for 15 June and 13 July 2015 be accepted. |
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MOVED by Member TP Grace, seconded by Member BP Houlbrooke: That the Rodney Local Board Transport, Planning and Infrastructure Committee: a) receive the Deputation/Public Forum Update.
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18 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
4:10 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 Rodney Local Board Transport, Planning and Infrastructure Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................