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Infrastructure
Committee
01 March 2016
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Note: With
agreement of the meeting, the following order was proceeded with:
1. The presentation from AA was proceeded with first,
due to the lack of quorum, with the decisions being taken when the meeting
formally commenced at 2.22pm.
2. Item 5.2 was considered before Item 5.1
5. Public Input
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5.2
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Red Light Cameras - Presentation from AA
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With the
agreement of the chair, item 13 was considered as Public Input item 5.1.
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Cr W Walker and Cr J Watson entered
the meeting at 2.22 pm.
Cr C
Brewer entered the meeting at 2.25 pm.
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Mr Barney Irvine of NZ Automobile
Association (AA) presented the findings of their survey in
relation to red light cameras.
A PowerPoint
presentation was provided. A copy has been placed on the official minutes and
is available on the Auckland Council website as a minutes attachment.
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Resolution
number INF/2016/1
MOVED
by Deputy Chairperson C Darby, seconded by Chairperson ME Lee:
That the Infrastructure
Committee:
a)
receive the red light survey
presentation and thank Mr Barney Irvine of NZ AA for his attendance
b)
note the overwhelming support for the
roll-out of red light cameras by 90 percent of respondents to the AA Member survey:
Red light running.
CARRIED
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Attachments
a 01 March 2016, Infrastructure
Committee, 5.2 Red Light Cameras, Presentation from AA
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5.1
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Whenuapai RNZAF - Group Captain, Tim Walshe
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Deputy
Mayor PA Hulse entered the meeting at 2.30 pm.
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Group Captain Tim Walshe, Base Commander Auckland addressed the committee regarding the importance
and history of the Whenuapai RNZAF airbase as part of Auckland’s (and New
Zealand’s) critical infrastructure.
A PowerPoint
presentation was provided. A copy has been placed on the official minutes and
is available on the Auckland Council website as a minutes attachment.
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Resolution number INF/2016/2
MOVED
by Chairperson ME Lee, seconded by Cr CE Fletcher:
That the Infrastructure
Committee:
a)
receive the presentation and thank RNZAF
Group Captain Tim Walshe for his attendance
b)
acknowledge Auckland’s dependency on
the defence forces, and the strategic importance of the defence forces and
defence force infrastructure.
CARRIED
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Attachments
a 1 March 2016, Infrastructure
Committee, 5.1 Whenuapai RNZAF - Group Captain, Tim Walshe, Presentation
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
4 Petitions
There were no
petitions.
5 Public Input
Public Input was
considered before Item 1.
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.
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9
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Update from Ports of Auckland
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Cr G Wood entered the meeting at 3.10 pm.
Deputy
Mayor PA Hulse left the meeting at 3.13 pm.
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Mr Tony Gibson, Chief
Executive, Ports of Auckland presented an update on Ports of
Auckland’s interim results, business outlook, infrastructure development and
supply chain.
A PowerPoint
presentation was provided. A copy has been placed on the official minutes
and is available on the Auckland Council website as a minutes attachment.
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Resolution number INF/2016/5
MOVED
by Chairperson ME Lee, seconded by Cr CE Fletcher:
That the Infrastructure
Committee:
a)
receive the update presentation and thank Mr Tony Gibson, Chief
Executive, Ports of Auckland for his attendance
b)
congratulate Ports of Auckland Limited on the results of its
interim six month report.
CARRIED
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Attachments
a 1 March 2016, Infrastructure
Committee, 9 Update from Ports of Auckland, Presentation
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10
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City Rail Link update
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Note: Items
10 and 11 were taken together.
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Deputy Mayor PA Hulse returned to the
meeting at 3.20 pm.
Cr J Watson left the meeting at 3.32
pm.
Deputy Mayor PA Hulse left the meeting
at 3.35 pm.
Cr J Watson returned to the meeting at
3.39 pm.
Cr CM Penrose left the meeting at 3.51
pm.
Cr C Brewer left the meeting at 4.05
pm.
Cr G Wood
left the meeting at 4.15 pm.
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Carol
Greensmith, Wally Thomas, Peter Clark and Stuart McAlpine of Auckland
Transport presented an update presentation regarding the City Rail Link (CRL)
early works progress.
A PowerPoint
presentation was provided. A copy has been placed on the official minutes
and is available on the Auckland Council website as a minutes attachment.
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Resolution number INF/2016/6
MOVED
by Chairperson ME Lee, seconded by Cr CE Fletcher:
That the Infrastructure
Committee:
a)
receive the presentation and note progress on the City Rail
Link, and receive the Auckland Transport Update (items 10 and 11)
b)
thank Carol Greensmith, Wally Thomas, Peter
Clark and Stuart McAlpine of Auckland Transport their attendance.
CARRIED
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Attachments
a 1 March 2016, Infrastructure
Committee, Item 10: City Rail Link update presentation
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11
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Update from Auckland Transport
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Item 11 was
considered together under item 10.
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12
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Additional Waitemata Harbour Crossing - NZTA Engagement process
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Paul Glucina
and Geoff Haines of NZTA presented an update on the Additional Waitemata
Harbour Crossing - NZTA Engagement process.
A PowerPoint
presentation was provided. A copy has been placed on the official minutes
and is available on the Auckland Council website as a minutes attachment.
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Resolution number INF/2016/7
MOVED
by Cr J Watson, seconded by Member G Wilcox:
That the Infrastructure
Committee:
a)
receive the presentation and thank Paul
Glucina and Geoff Haines of NZTA for their attendance.
CARRIED
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Attachments
a 1 March 2016, Infrastructure
Committee, 12 Additional Waitemata Harbour Crossing - NZTA Engagement
process, Presentation
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Note: Item 13 was taken as item 5.1
Public Input.
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14
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Correspondence received
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Cr Fletcher received the
apology from Mrs Kathy Paterson Millward for not attending the meeting to
tell her story in recognition of her late husband’s work as one of the pioneers
in NZ & Pacific aviation. Cr Fletcher conveyed Kathy’s wishes to have Patrick’s
achievement recorded, of being the first to fly off the Mangere airstrip in
December 1964, with Mayor Robinson on board.
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Resolution number INF/2016/8
MOVED
by Cr CE Fletcher, seconded by Chairperson ME Lee:
That the Infrastructure
Committee:
a)
receive the correspondence from Mrs Kathy Paterson Millward.
CARRIED
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15 Consideration
of Extraordinary Items
There were no extraordinary items.
4.51 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 Infrastructure Committee HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
