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Waitematā
Local Board
30 August 2016
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1 Welcome
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4
Confirmation of Minutes
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The ordinary minutes of the Waitematā Local Board meeting, held on Tuesday, 9 August 2016, will be
confirmed at the Waitematā Local Board meeting,
held on Tuesday 13 September 2016.
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5 Leave of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
There were no deputations.
9 Public Forum
There was no public forum.
10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
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12
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Road Name Approval for the renaming of lower Khartoum Place, Auckland
City Centre – revocation of previous decision
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Resolution number WTM/2016/143
MOVED
by Chairperson S Chambers, seconded by Member RAH Thomas:
That the Waitematā Local
Board:
a) agree
pursuant to Standing Order 3.10.17 to revoke in part resolution WTM/2016/1;
namely b) i) and ii) of Waitematā Local Board, adopted at its Ordinary meeting held on 12th
July 2016 which states:
That the Waitematā Local Board:
i)
pursuant to section 319(1)(j) of the Local Government Act 1974, renames the
lower section of Khartoum Place as ‘Te Hā
o Hine Suffrage Place’.
ii)
having given consideration to and having
approved a new road name for the lower section of Khartoum Place, and
pursuant to section 319(1)(j) of the Local Government Act 1974, approves the
line of demarcation between Khartoum Place and Te Hā o Hine Suffrage Place as identified in red in the
Attachment B visuals.
iii)
requests Auckland Transport to undertake a
Rough Order Cost for the installation of a wayfinding plaque to be funded
from the Local Board Transport Capital Fund for the re-named lower Khartoum
Place and to be installed by Women’s Suffrage Day, 19 September 2016.
iv)
delegates within the remaining Local Board Transport Capital Fund budget any
final decision on design concepts and content for the wayfinding plaque and
final approval to the Board Chair and Deputy Chair.
CARRIED
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Resolution number WTM/2016/144
MOVED by Deputy
Chairperson PJ Coom, seconded by Chairperson S Chambers:
That the Waitematā
Local Board:
b) agree
pursuant to Standing Order 3.10.17 to replace resolution WTM/2016/1 b) i) and
ii), with the following resolution, noting that points iii) and iv) of
WTM/2016/1 remain unchanged:
That the
Waitematā Local Board:
i)
pursuant to section 319(1)(j) of the Local Government Act 1974, renames the
lower section of Khartoum Place as ‘Te Hā
o Hine Place’.
ii) having given consideration to and having approved a new road name
for the lower section of Khartoum Place, and pursuant to section 319(1)(j) of
the Local Government Act 1974, approves the line of demarcation between
Khartoum Place and Te Hā o Hine Place as
identified in red in the Attachment A visuals (Attachment B pictorials to the
original report).
A division
was called for, voting on which was as follows:
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For
Chairperson S Chambers
Deputy Chairperson PJ Coom
Member CP Dempsey
Member RAH Thomas
Member DA Yates
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Against
Member GJ Moyle
Member VI Tava
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Abstained
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The motion was
declared carried by 5
votes to 2.
CARRIED
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13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
2.28 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 Waitematā Local Board HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
