Unitary Plan Committee
OPEN MINUTES
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Minutes of a meeting of the Unitary Plan Committee held in the Level 26, 135 Albert Street, Auckland on Wednesday, 9 December 2015 at 1.32pm.
Chairperson |
Cr Alf Filipaina |
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Deputy Chairperson |
Deputy Mayor Penny Hulse |
From 1.33 pm, item 1 |
Members |
Cr Anae Arthur Anae |
From 1.33 pm, item 1 |
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Cr Dr Cathy Casey |
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Cr Chris Darby |
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Cr Denise Krum |
From 1.33 pm, item 1 |
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Member Liane Ngamane |
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Cr Calum Penrose |
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Member Josie Smith |
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Cr Penny Webster |
From 1.33 pm, item 1 |
ABSENT
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Mayor Len Brown, JP |
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Cr Wayne Walker |
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ALSO PRESENT
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Cr Bill Cashmore |
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Cr Hon. Christine Fletcher, QSO |
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Cr George Wood, CNZM |
Until 2.06 pm, item C2 |
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IN ATTENDANCE
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Mark Thomas |
Orakei Local Board Member |
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Unitary Plan Committee 09 December 2015 |
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1 Apologies
Deputy Chairperson PA Hulse, Cr AJ Anae, Cr WB Cashmore, Cr CE Fletcher, Cr DA Krum, Cr MP Webster and Cr GS Wood entered the meeting at 1.33 pm. |
Resolution number UNI/2015/209 MOVED by Chairperson AM Filipaina, seconded by Cr C Darby: That the Unitary Plan Committee: a) accept the apology from Mayor LCM Brown and Cr WD Walker for absence and Cr C Casey, Cr CM Penrose and Member J Smith for early departure. |
2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
Resolution number UNI/2015/210 MOVED by Chairperson AM Filipaina, seconded by Deputy Chairperson PA Hulse: That the Unitary Plan Committee: a) confirm the ordinary minutes of its meeting, held on Tuesday, 24 November 2015, including the confidential section, as a true and correct record. |
4 Petitions
There were no petitions.
5 Public Input
There was no public input.
6 Local Board Input
There was no local board input.
7 Extraordinary Business
There was no extraordinary business.
8 Notices of Motion
There were no notices of motion.
9 |
Auckland Unitary Plan Independent Hearings Panel - Update on progress |
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Resolution number UNI/2015/211 MOVED by Chairperson AM Filipaina, seconded by Deputy Chairperson PA Hulse: That the Unitary Plan Committee: a) receive this report and note the progress of the programme for the hearing of submissions by the Independent Hearings Panel on the Proposed Auckland Unitary Plan. b) request this report and resolutions be forwarded to local boards, the Independent Maori Statutory Board and advisory panels for their information. |
10 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
Resolution number UNI/2015/212 MOVED by Chairperson AM Filipaina, seconded by Cr AJ Anae: That the Unitary Plan Committee: a) exclude the public from the following part(s) of the proceedings of this meeting. b) agree that Chloe Trenouth, Consultant Planner, Hill Young Cooper be permitted to remain for Confidential Item C2: Proposed Auckland Unitary Plan, Puhinui Zoning and precincts – Council position for hearings after the public has been excluded, because of their knowledge of Puhinui Zoning and Precincts which will help the Unitary Plan Committee in its decision-making. The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution follows. This resolution is made in reliance on section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public, as follows:
C1 Update on decisions made under delegated authority
C2 Proposed Auckland Unitary Plan, Puhinui Zoning and Precincts - Council position for hearings
C3 Proposed Auckland Unitary Plan Submissions - Council position for hearings - Tāmaki Precinct
C4 Proposed Auckland Unitary Plan, Devonport Peninsula Precinct - Council position for hearings
C5 Position for Mediation and Hearings: Iwi Precincts - North
The text of these resolutions is made available to the public who are present at the meeting and form part of the minutes of the meeting.
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1.45 pm The public was excluded.
Resolutions in relation to the confidential items are recorded in the confidential section of these minutes and are not publicly available.
3.36 pm The public was re-admitted.
restatementS
It was resolved while the public was excluded:
C1 |
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Resolution number UNI/2015/213 MOVED by Chairperson AM Filipaina, seconded by Cr CM Penrose: That the Unitary Plan Committee: Restatement b) note that the report, attachments and minutes regarding - Update on decisions made under delegated authority - will remain confidential until the conclusion of the Proposed Auckland Unitary Plan hearings. |
C2 |
Proposed Auckland Unitary Plan, Puhinui Zoning and Precincts - Council position for hearings |
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Resolution number UNI/2015/214 MOVED by Cr CM Penrose, seconded by Member J Smith: That the Unitary Plan Committee: Restatements f) notes that the report and attachments regarding ‘Proposed Auckland Unitary Plan, Puhinui Zoning and Precincts - Council position for hearings’ will remain confidential until the conclusion of the Proposed Auckland Unitary Plan hearings. g) notes that the committee decisions will be made publicly available concurrently with the submission of Council’s evidence to the Independent Hearings Panel in respect of topic 081 – rezoning and precincts (geographical areas). |
C3 |
Proposed Auckland Unitary Plan Submissions - Council position for hearings - Tāmaki Precinct |
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Resolution number UNI/2015/215 MOVED by Cr DA Krum, seconded by Member L Ngamane: That the Unitary Plan Committee: Restatements d) note that the report and attachments regarding – Proposed Auckland Unitary Plan Submissions - Council position for hearings - Tāmaki Precinct will remain confidential until the conclusion of the Proposed Auckland Unitary Plan Hearings. e) notes that the committee decisions will be made publicly available concurrently with the submission of Council’s evidence to the Independent Hearings Panel in respect of topic 081 – rezoning and precincts (geographical areas). |
C4 |
Proposed Auckland Unitary Plan, Devonport Peninsula Precinct - Council position for hearings |
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Resolution number UNI/2015/216 MOVED by Cr C Darby, seconded by Member Ngamane: That the Unitary Plan Committee: Restatements d) notes that the report and attachments regarding ‘Proposed Auckland Unitary Plan, Devonport Peninsula precinct – Council position for hearings’ will remain confidential until the conclusion of the Auckland Unitary Plan hearings. e) notes that the committee decisions will be made publicly available concurrently with the submission of Council’s evidence to the Independent Hearings Panel in respect of topic 081 – rezoning and precincts (geographical areas). |
C5 |
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Resolution number UNI/2015/220 MOVED by Chairperson AM Filipaina, seconded by Cr MP Webster for discussion: That the Unitary Plan Committee: Restatements e) note that the report and attachments regarding – Position for Mediation and Hearings: Iwi Precincts - Northwill remain confidential until the conclusion of the Proposed Auckland Unitary Plan Hearings. f) notes that the committee decisions will be made publicly available concurrently with the submission of Council’s evidence to the Independent Hearings Panel in respect of topic 081 – rezoning and precincts (geographical areas). |
3.36 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 Unitary Plan Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................