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Auckland City
Centre Advisory Board
24 February
2016
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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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Activation Manager's report
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The
Activation Manager’s report was tabled for information, a copy has been
placed on the official minutes and is available on the Auckland Council
website as a minutes attachments.
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Resolution number CEN/2016/3
MOVED by Member Nigel Murphy, seconded by Member Greg Cohen:
That the
Auckland City Centre Advisory Board:
a) consider
the Activation Manager’s report as Item 10 of the agenda.
CARRIED
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Attachments
a 24
February 2016 - Auckland City Centre Advisory Board - Item 4.1: Activation
Manager's report
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6
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City Centre Progress Update for Auckland City Centre Advisory
Board - to 12th February 2016
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Ralph Webster – Manager
Development Programmes gave an overview of the report and answered questions
from the members.
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Resolution number CEN/2016/5
MOVED
by Member Greg Cohen, seconded by Member Margaret Lewis:
That the Auckland
City Centre Advisory Board:
a) receive the
City Centre progress report, updated to 12 February 2016.
CARRIED
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7
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Britomart Streetscape Framework Plan presentation
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Mr Matthew Cockram, CEO, Mr
Dave Beasley and Mr Campbell Williamson presented their proposed Britomart
Streetscape Framework Plan. A copy of the presentation is available on the
Auckland Council website as minutes attachments.
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Resolution number CEN/2016/6
MOVED
by Member Nigel Murphy, seconded by Member Viv Beck:
That the Auckland
City Centre Advisory Board:
a) receive the presentation and
thank Mr Matthew Cockram, CEO, Mr Dave Beasley and Mr Campbell
Williamson from Cooper and Company for their attendance.
CARRIED
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Attachments
a 24 February 2016 - Auckland
City Centre Advisory Board - Item 7 - Britomart Streetscape Framework Plan
presentation
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8
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Britomart Precinct Streetscape Developments
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Gyles Bendall, Manager City
Centre Design gave an overview of the report and answered questions from the
members.
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Resolution number CEN/2016/7
MOVED
by Member Nigel Murphy, seconded by Member Alex Voutratzis :
That the Auckland
City Centre Advisory Board:
a) endorse
the first stage of the Britomart streetscape upgrade
b) request
that staff seek to align the delivery of the streetscape upgrade with the
timing of development proposals for the Australis Nathan building in 2016.
CARRIED
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9
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Freyberg Square and Ellen Melville Centre Upgrade
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Lisa
Spasic, Development Programmes Senior Lead and Gary McShane, Technical Project Manager, MPM Projects Ltd
provided an update by way of powerpoint presentation on the Freyberg Square
and Ellen Melville Centre upgrade. A copy of the presentation is
available on the Auckland Council website as minutes attachments.
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Resolution number CEN/2016/8
MOVED
by Deputy Chairperson John Coop, seconded by Member Viv Beck:
That the Auckland City Centre
Advisory Board;
a) endorse
the final design proposal for Freyberg Square and Ellen Melville Centre to
enable the start of the construction phase.
b) endorse
bringing forward from FY18, $1.1 million from the High Street Precinct
budget, to be incorporated into the Freyberg Square upgrade project;
including works to Courthouse Lane, Metropolis terrace and the strengthening
of Freyberg Place for vehicle access.
CARRIED
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Attachments
a 24 February 2016 - Auckland
City Centre Advisory Board - Item 9 - Freyberg Square and Ellen Melville
Centre Upgrade - presentation
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10 Consideration
of Extraordinary Items
The Chair announced the resignations from
Tim Coffey and Dick Ayres from the CBD Residents Advisory Group and
acknowledged their contribution to the Auckland City Centre Advisory Board.
The Chair also welcomed new members Adam
Parkinson and Stephen Greenfield to the Board.
4.30 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:........................................................
