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Auckland City
Centre Advisory Board
25 November
2015
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
4 Extraordinary Business
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4.1
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Downtown Public Spaces - Investigation & Design CCTR funding
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Member Mark
Kingsford wished to discuss this item for the reason that an allocation of City
Centre Targeted Rate (CCTR) funding for investigation and design has been
endorsed, while noting that the sale of Queen Elizabeth Square is a
conditional agreement and conditions are still to be satisfied (and that CCTR
budget is to be reimbursed following settlement).
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Resolution number CEN/2015/98
MOVED by Member Mark Kingsford, seconded by Member Jillian de
Beer:
That the Auckland City Centre Advisory Board:
a) consider the Downtown
Public Spaces - Investigation & Design CCTR funding as Item 14.1 of the
agenda.
CARRIED
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Item 14.1 was taken at this time.
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14.1
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Downtown Public Spaces - Investigation & Design CCTR funding
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Clive Fuhr,
Project Development Director and Todd Berry, Senior Programme Manager gave an
update on the development of the project in conjunction with Precinct
Properties and, in particular, the outstanding conditions in the agreement
for sale and purchase. Auckland Council staff offered to report back to the
Board on the status of the conditions before drawing any CCTR funds for the
Downtown Public Spaces project.
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Resolution number CEN/2015/99
MOVED by Member M Kingsford, seconded by Member J de Beer:
That the Auckland City Centre Advisory Board:
a) request staff to report back an update on the
satisfaction of conditions associated with the sale of QE Square, prior to
drawing any CCTR funds for the Downtown Public Spaces project.
CARRIED
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7
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CCI Progress Update for Auckland City Centre Advisory Board
- to 19 November 2015
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Andrew Guthrie – Programme
Director gave an overview of the report and answered questions from the
members.
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Resolution number CEN/2015/102
MOVED
by Member Tim Coffey, seconded by Member Nigel Murphy:
That the Auckland
City Centre Advisory Board:
a) receive
the City Centre Integration progress report, updated to 19th
November 2015.
CARRIED
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Item 10 was taken at this time.
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8
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City Centre Masterplan targets review
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Oliver Roberts, Strategy and
Communication Manager was present for this item. Board members raised the
following comments :
Member John Coop - process and
capability and working collaboratively with stakeholders
Member Margaret Lewis –
ongoing population
Member Jillian de Beer – categorise
events to inform its cultural meaning.
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Resolution number CEN/2015/104
MOVED
by Member Jenny Dixon, seconded by Member Shale Chambers:
That the Auckland
City Centre Advisory Board:
a) support the
proposed set of targets, subject to the comments made at the meeting
b) support
an approach of proceeding with a set of targets that can be added to as
measures become available.
CARRIED
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Item 10 was considered after item 7.
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12
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K’Rd Business Association Destination Marketing
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Resolution number CEN/2015/107
MOVED
by Member Shale Chambers, seconded by Member Viv Beck:
That the Auckland
City Centre Advisory Board:
a) endorse
allocation of the City Centre Targeted Rate funding of $25,000.00 per annum
for the Implementation of Destination Marketing in the Karangahape Road
Precinct in 2015/16 - 2017/18 financial years.
CARRIED
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Member Margaret Lewis did not vote on this item.
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13
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Beresford Square
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Member Margaret Lewis gave a
short overview of the need to progress the development of the Beresford
Square.
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Resolution number CEN/2015/108
MOVED
by Member Shale Chambers, seconded by Member Nigel Murphy:
That the Auckland
City Centre Advisory Board:
a) request staff to consider and report back on
potential investment of CCTR for a future upgrade of Beresford Square,
including scope, benefits, costs and timing, with assessment against agreed
CCTR investment criteria.
CARRIED
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14 Consideration
of Extraordinary Items
This item was taken after Item 4.
4.53 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 Auckland City Centre Advisory Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
