Albert-Eden Local Board Dog Access Review Panel
OPEN MINUTES
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Minutes of a meeting of the Albert-Eden Local Board Dog Access Review Panel held in the Albert-Eden Local Board Office, 135 Dominion Road, Mt Eden on Monday, 7 September 2015 at 9:35am.
Chairperson |
Peter Haynes |
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Deputy Chairperson |
Glenda Fryer |
Departed the meeting at 12.04pm, Monday, 7 September 2015. |
Members |
Helga Arlington |
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Lee Corrick |
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Graeme Easte |
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Rachel Langton |
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Margi Watson |
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Tim Woolfield |
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Albert-Eden Local Board 07 September 2015 |
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1 Welcome
2 Apologies
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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.
10 Extraordinary Business
There was no extraordinary business.
11 Notices of Motion
There were no notices of motion.
12 |
Hearing and deliberation report – Proposed changes to local dog access rules in the Albert-Eden Local Board area |
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Resolution number AE/2015/93 MOVED by Chairperson PD Haynes, seconded by Deputy Chairperson GJ Fryer: That the Albert-Eden Local Board Dog Access Review Panel: a) in relation to the proposed changes to local dog access rules contained in the document titled ‘Amendments to Auckland Council Policy on Dogs 2012 – Albert-Eden Local Board May 2015’; i. receives this hearing and deliberation report ii. receives the submissions iii. receives all late submissions iv. hears the submitters who wish to be heard in support of their submission. |
12.1 |
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12.2 |
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Selena Reid was in attendance to speak to her individual submission. |
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Resolution number AE/2015/94 MOVED by Member TH Woolfield, seconded by Member H Arlington: That the Albert-Eden Local Board Dog Access Review Panel: a) Thanks Selena Reid for her presentation and individual submission. |
12.4 |
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Tony Reid was in attendance to speak to his individual submission. |
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Resolution number AE/2015/95 MOVED by Member TH Woolfield, seconded by Member H Arlington: That the Albert-Eden Local Board Dog Access Review Panel: a) Thanks Tony Reid for his presentation and individual submission. |
12.3 |
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Deborah Rundle was in attendance to speak to her individual submission. |
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Resolution number AE/2015/96 MOVED by Member TH Woolfield, seconded by Member H Arlington: That the Albert-Eden Local Board Dog Access Review Panel: a) Thanks Deborah Rundle for her presentation and individual submission. |
12.5 |
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Sarah King was in attendance to speak to her individual submission. |
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Resolution number AE/2015/97 MOVED by Member TH Woolfield, seconded by Member H Arlington: That the Albert-Eden Local Board Dog Access Review Panel: a) Thanks Sarah King for her presentation and individual submission. |
12.6 |
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Alison Feng was in attendance to speak to her individual submission. |
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Resolution number AE/2015/98 MOVED by Member TH Woolfield, seconded by Member H Arlington: That the Albert-Eden Local Board Dog Access Review Panel: a) Thanks Alison Feng for her presentation and individual submission. |
Secretarial Note: Meeting adjourned at 10.36am.
Meeting reconvened at 10.47am.
12.7 |
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Hans Heumann was in attendance to speak to his individual submission. |
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Resolution number AE/2015/99 MOVED by Member TH Woolfield, seconded by Member H Arlington: That the Albert-Eden Local Board Dog Access Review Panel: a) Thanks Hans Heumann for his presentation and individual submission. |
12.8 |
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Sandra Erikson was in attendance to speak on behalf of Hazel Hudson’s individual submission. |
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Resolution number AE/2015/100 MOVED by Member TH Woolfield, seconded by Member H Arlington: That the Albert-Eden Local Board Dog Access Review Panel: a) Thanks Sandra Erikson for her attendance and presentation on behalf of Hazel Hudson’s individual submission. |
12.15 |
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Sandra Erikson was in attendance to speak to her individual submission. |
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Resolution number AE/2015/101 MOVED by Member TH Woolfield, seconded by Member H Arlington: That the Albert-Eden Local Board Dog Access Review Panel: a) Thanks Sandra Erikson for her presentation and individual submission.
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12.9 |
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Secretarial Note: Item withdrawn.
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12.10 |
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Secretarial Note: Item withdrawn.
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12.11 |
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Andrew Bogle was in attendance to speak to his individual submission. |
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Resolution number AE/2015/102 MOVED by Member TH Woolfield, seconded by Member H Arlington: That the Albert-Eden Local Board Dog Access Review Panel: a) Thanks Andrew Bogle for his presentation and individual submission. |
12.12 |
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Rosie Bogle was in attendance to speak to her individual submission. |
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Resolution number AE/2015/103 MOVED by Member TH Woolfield, seconded by Member H Arlington: That the Albert-Eden Local Board Dog Access Review Panel: a) Thanks Rosie Bogle for her presentation and individual submission. |
Secretarial Note: Meeting adjourned at 12.04pm.
Meeting reconvened at 12.14pm.
Secretarial Note: Deputy Chairperson Fryer departed the meeting at 12.04pm, Monday, 7 September 2015.
12.13 |
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Allyson McKay was in attendance to speak to her individual submission. |
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Resolution number AE/2015/104 MOVED by Member TH Woolfield, seconded by Member H Arlington: That the Albert-Eden Local Board Dog Access Review Panel: a) Thanks Allyson McKay for her presentation and individual submission. |
12.14 |
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Sandra Erikson was in attendance to speak on behalf of Rebecca Swan’s individual submission. |
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Resolution number AE/2015/105 MOVED by Member TH Woolfield, seconded by Member H Arlington: That the Albert-Eden Local Board Dog Access Review Panel: a) Thanks Sandra Erikson for her attendance and presentation on behalf of Rebecca Swan’s individual submission. |
13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
Resolution number AE/2015/106 MOVED by Chairperson PD Haynes, seconded by Member H Arlington: That the Albert-Eden Local Board Dog Access Review Panel: a) Agrees to adjourn the meeting until 2.00pm, Wednesday, 9 September 2015 at the Albert-Eden Local Board office, 135 Dominion Road, Mt Eden, Auckland. |
Secretarial Note: The meeting adjourned at 12.32pm, Monday, 7 September 2015 and reconvened at 2.05pm, Wednesday, 9 September 2015. Apologies were received from Member Woolfield. |
A document was tabled in support of this item. A copy of the tabled document will be kept on file and made available on the Auckland Council website. |
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MOVED by Chairperson PD Haynes, seconded by Deputy Chairperson GF Fryer: That the Albert-Eden Local Board Dog Access Review Panel: a) Adopts the tabled document ‘Deliberation worksheet – Albert-Eden Local Board area’. b) Delegates authority to Chairperson Haynes to approve the decision report titled ‘Hearing panel decision report on local dog access rules in the Albert-Eden Local Board area 2015’ to give effect to the decisions in a) which will be provided to the Governing Body business meeting on 24 September 2015. c) Adopts the amendments to the Auckland Council Policy on Dogs 2012 as contained in hearing panel decision report in b) pursuant to section 10 of the Dog Control Act 1996 with a commencement date of 24 October 2015. d) Requests the Governing Body to give effect to the amendments in c) by making any necessary amendments to the Auckland Council Policy on Dogs 2012 pursuant to section 10 of the Dog Control Act 1996 and Auckland Council Dog Management Bylaw 2012 in accordance with section 10(6) of the Dog Control Act 1996. e) Authorises the Manager Social Policy and Bylaws in consultation with the chair of the local board hearing panel to make any minor edits to b) and c) to correct any identified errors or typographical edits. f) Thanks the community and the submitters for their submissions. g) Thanks the staff involved with the local dog access hearings. |
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Amendment to original recommendation Member RAJ Langton moved an amendment by way of substitution to recommendation a), seconded by LA Corrick. a) Adopts the tabled document ‘Deliberation worksheet – Albert-Eden Local Board area’ with the following changes to beach and foreshore time and season rules:
LOST |
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Resolution number AE/2015/107 MOVED by Chairperson PD Haynes, seconded by Deputy Chairperson GJ Fryer: That the Albert-Eden Local Board Dog Access Review Panel: a) Adopts the tabled document ‘Deliberation worksheet – Albert-Eden Local Board area’. b) Delegates authority to Chairperson Haynes to approve the decision report titled ‘Hearing panel decision report on local dog access rules in the Albert-Eden Local Board area 2015’ to give effect to the decisions in a) which will be provided to the Governing Body business meeting on 24 September 2015. c) Adopts the amendments to the Auckland Council Policy on Dogs 2012 as contained in hearing panel decision report in b) pursuant to section 10 of the Dog Control Act 1996 with a commencement date of 24 October 2015. d) Requests the Governing Body to give effect to the amendments in c) by making any necessary amendments to the Auckland Council Policy on Dogs 2012 pursuant to section 10 of the Dog Control Act 1996 and Auckland Council Dog Management Bylaw 2012 in accordance with section 10(6) of the Dog Control Act 1996. e) Authorises the Manager Social Policy and Bylaws in consultation with the chair of the local board hearing panel to make any minor edits to b) and c) to correct any identified errors or typographical edits. f) Thanks the community and the submitters for their submissions. g) Thanks the staff involved with the local dog access hearings. |
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a Deliberation worksheet - Albert-Eden Local Board area |
Secretarial Note: Meeting adjourned at 4.17pm.
Meeting reconvened at 4.24pm.
5.27 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 Albert-Eden Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................