Upper Harbour Local Board
OPEN MINUTES
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Minutes of the meeting of the Upper Harbour Local Board held in the Upper Harbour Local Board Office, 30 Kell Drive, Albany on Tuesday, 8 September 2015 at 9.37am.
Chairperson |
Lisa Whyte |
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Deputy Chairperson |
Brian Neeson, JP |
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Members |
Callum Blair |
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John McLean |
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Margaret Miles, JP |
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ALSO PRESENT
Member |
Christine Rankin-MacIntyre |
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Secretarial note: Member Christine Rankin-Macintyre was in attendance via teleconference. Her attendance in this manner is not considered as being present for purposes of a quorum under Standing Order 2.4.1.
Upper Harbour Local Board 08 September 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
Resolution number UH/2015/139 MOVED by Chairperson LM Whyte, seconded by Member JG McLean: That the Upper Harbour Local Board: a) confirm the ordinary minutes of its meeting, held on Tuesday 25 August 2015, the Dog Access Hearing minutes of Tuesday 18 August 2015 and the Local Board Plan Hearing minutes of Tuesday 2 September 2014 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.
13 |
Auckland Transport Report – September 2015 – Upper Harbour Local Board |
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Resolution number UH/2015/140 MOVED by Member C Blair, seconded by Deputy Chairperson BK Neeson: That the Upper Harbour Local Board: a) receive the Auckland Transport Report – September 2015.
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Auckland Council Property Limited Local Board Six-Monthly Update 1 January to 30 June 2015 |
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Resolution number UH/2015/141 MOVED by Chairperson LM Whyte, seconded by Member MA Miles: That the Upper Harbour Local Board: a) receive the Auckland Council Property Limited Local Board Six-Monthly update 1 January to 30 June 2015 b) express disappointment that the local board had no input in to the naming of Pānuku Development Auckland, and register its strong disagreement with the relevance and the ability of residents to understand the name change.
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New community lease to the Harbour Hockey Charitable Trust, Rosedale Park, Albany |
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Resolution number UH/2015/142 MOVED by Chairperson LM Whyte, seconded by Deputy Chairperson BK Neeson: That the Upper Harbour Local Board: a) approve a new community lease to the Harbour Hockey Charitable Trust for Part Lot 1 DP 98275 , Rosedale Park, Albany, as shown on Attachment A subject to the following terms and conditions; i) Term – 10 years commencing 1 October 2015 with one 10 year right of renewal ii) Rent – $1.00 plus Goods and Services Tax per annum if requested iii) The Harbour Hockey Charitable Trust Community Outcomes Plan as approved and attached to the lease document (refer Attachment B) iv) All other terms and conditions in accordance with the Community Occupancy Guidelines 2012 and the Reserves Act 1977 b) grant landowner approval to the Harbour Hockey Charitable Trust to carry out the improvements on the site as shown on the plans prepared by Pacific Improvements Architects Limited dated March 2014 and numbered A001-002, A110-115, A200-201, A300-302 and A400 (refer Attachment D).
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Resolution number UH/2015/143 MOVED by Deputy Chairperson BK Neeson, seconded by Chairperson LM Whyte: That the Upper Harbour Local Board: a) adopt the amended Upper Harbour Local Board Standing Orders as per Attachment A of the agenda, with the following modifications to standing orders 3.7.3, 3.7.4 and 3.7.5: 3.7.3
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Resolution number UH/2015/144 MOVED by Chairperson LM Whyte, seconded by Member MA Miles: That the Upper Harbour Local Board: a) receive the verbal board members’ reports.
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18 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
11.25am 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:........................................................