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Infrastructure
Committee
22 June 2016
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1 Apologies
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Resolution number INF/2016/14
MOVED by Chairperson ME Lee,
seconded by Cr WD Walker:
That the Infrastructure Committee:
a)
accept the apologies from Mayor LCM
Brown, Deputy Mayor PA Hulse, Cr CE Fletcher and
Member L Ngamane for absence, Cr D Quax for absence on council business, Cr R
Clow for early departure on council business, and Deputy Chairperson C Darby
and Cr CM Penrose for lateness.
CARRIED
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2 Declaration of Interest
There were no
declarations of interest.
3 Petitions
There were no
petitions.
Note: With the agreement of
the meeting, Item 5.1: Local Board Input: Māngere-Ōtāhuhu Local
Board: Support for SMART heavy rail option was accorded
precedence at this time.
5 Local Board Input
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5.1
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Local Board Input: Māngere-Ōtāhuhu Local Board:
Support for SMART heavy rail option
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Cr J Watson and Member G Wilcox entered
the meeting at 9.36 am.
Cr S Stewart retired from the meeting
at 9.37 am.
Cr CM
Penrose entered the meeting at 9.38 am.
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Lemauga Lydia
Sosene, Chairperson, Māngere-Ōtāhuhu
Local Board, presented regarding the board’s support for the Southwest Multi-Modal Auckland Airport Rapid Transit (SMART) heavy rail option.
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/2016/15
MOVED
by Chairperson ME Lee, seconded by Cr C Casey:
That the Infrastructure
Committee:
a) receive the presentation
regarding Southwest Multi-Modal Auckland Airport
Rapid Transit and thank Chairperson Lemauga
Lydia Sosene for her attendance.
CARRIED
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Attachments
a 22 June 2016, Infrastructure
Committee, Local Board Input: Māngere-Ōtāhuhu Local Board:
Support for SMART heavy rail option, Presentation
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4 Public Input
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4.1
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Public input: Generation Zero regarding its 'Better Buses' report
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Leroy Beckett
of Generation Zero presented to the Infrastructure Committee regarding its
‘Better Buses’ report.
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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Note: Changes to the
original motion were incorporated with the agreement of the
meeting.
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Resolution number INF/2016/16
MOVED
by Chairperson ME Lee, seconded by Cr C Casey:
That the Infrastructure
Committee:
a)
receive the presentation regarding the Generation Zero ‘Better
Buses’ report and thank Leroy Beckett for his attendance.
b)
agree that the Chairperson, ME Lee send
Auckland Transport a copy of the Generation Zero ‘Better Buses’ report.
CARRIED
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Attachments
a 22 June 2016, Infrastructure
Committee, Public input: Generation Zero regarding its 'Better Buses' report,
Presentation
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4.2
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Public input: The Campaign for Better Transport regarding airport
rail and North Shore rail
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Cr R Clow retired from the meeting at
10.18 am.
Cr WD
Walker left the meeting at 10.23 am.
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Cameron
Pitches, Jennifer Northover and Graeme Easte of the Campaign for Better
Transport presented regarding airport rail and North Shore rail.
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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Note: Changes to the
original motion were incorporated with the agreement of the
meeting.
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Resolution number INF/2016/17
MOVED
by Chairperson ME Lee, seconded by Cr J Watson:
That the Infrastructure
Committee:
a)
receive the presentation regarding
airport rail and North Shore rail and thank Cameron Pitches, Jennifer Northover and Graeme Easte for their attendance.
b)
agree that Chairperson, ME Lee write to the
Chief Executive of Auckland Transport and provide a copy of the Campaign for Better Transport presentation.
CARRIED
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Attachments
a 22 June 2016, Infrastructure
Committee, Public input: The Campaign for Better Transport regarding airport
rail and North Shore rail, Presentation
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Note: Item 5.1: Local Board Input: Māngere-Ōtāhuhu
Local Board: Support for SMART heavy rail option was taken after Item 3:
Petitions.
6 Extraordinary Business
There was no
extraordinary business.
7 Notices of Motion
There were no
notices of motion.
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8
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Southwest Multi-Modal Auckland Airport Rapid Transit (SMART)
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Cr WD Walker returned to the meeting
at 10.30 am.
Cr CM Penrose left the meeting at 10.45
am and returned to the meeting at 10.52 am.
Deputy Chairperson C Darby entered the
meeting at 10.56 am.
Member G Wilcox left the meeting at
11.03 am and returned to the meeting at 11.10 am.
Cr CM
Penrose left the meeting at 11.35 am.
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Chairperson
ME Lee spoke to the Infrastructure Committee as chair of the Southwest Multi-Modal Auckland Airport Rapid Transit (SMART) Stakeholders Steering Group.
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Note: Changes to the
original motion were incorporated with the agreement of the
meeting.
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Resolution number INF/2016/18
MOVED
by Cr J Watson, seconded by Cr C Casey:
That the Infrastructure
Committee:
a)
receive the report from the chair of the Southwest Multi-Modal Auckland Airport Rapid Transit Stakeholders Steering Group.
b)
request that Auckland Transport report to the next meeting of
the Infrastructure Committee on how it is responding to Auckland Council
Governing Body’s Statement of Intent, and what is driving its decisions on
public transport priorities and modes.
c)
advise Auckland Transport that this committee requests that
route protection of all rapid bus, light rail and heavy rail modes from
Onehunga to the Auckland airport boundary – to the main trunk line – be secured.
CARRIED
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Note: Pursuant to Standing Order 1.8.6, Deputy Chairperson C Darby, Cr C Brewer and Cr W
Cashmore requested that their abstention on clause c) be recorded.
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The meeting adjourned at 11.45 am and reconvened at 11.54
am. Cr WD Walker was not present.
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9
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Auckland Transport Alignment Project Update
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Cr WD Walker and Cr CM Penrose returned
to the meeting at 11.55 am.
Cr CM
Penrose left the meeting at 12.17 pm.
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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/2016/19
MOVED
by Chairperson ME Lee, seconded by Cr WD Walker:
That the Infrastructure
Committee:
a) receive the presentation
regarding the Auckland Transport Alignment Project.
CARRIED
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Attachments
a 22 June 2016, Infrastructure
Committee, Auckland Transport Alignment Project Update, Presentation
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10
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Update from Auckland Transport
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Kathryn King
and Andrew Scoggins of Auckland Transport were unavailable to present
regarding the Auckland Cycle Network update and the Ōtāhuhu
Interchange and Manukau Bus Station projects.
Cr C Casey noted her
appreciation of the recent ‘driver distraction’ campaign.
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Note: Changes to the
original motion were incorporated with the agreement of the
meeting.
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Resolution number INF/2016/20
MOVED
by Chairperson ME Lee, seconded by Cr W Cashmore:
That the Infrastructure
Committee:
a) receive the Auckland Transport
reports.
CARRIED
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12 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
12.51 pm The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS
TRUE AND CORRECT BY
THE CHAIRPERSON AND CHIEF EXECUTIVE UNDER STANDING ORDER 8.1.4 ON
DATE:...................................................................
CHAIRPERSON:..................................................
LEAD OFFICER:…………………………………..
