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Auckland
Development Committee
15 September
2016
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1 Apologies
2 Declaration
of Interest
There were no declarations of interest.
Cr WD Walker
entered the meeting at 9.37 am.
3 Confirmation
of Minutes
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.
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10
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Auckland Development Committee Work Programme 2015/2016 - Review
of Progress
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Cr GS Wood entered the meeting at 9.44
am.
Member L Ngamane entered the meeting
at 9.46 am.
Cr ME Lee entered
the meeting at 9.47 am.
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The Chair
thanked and acknowledged the hard work members have contributed during this
term of council.
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Resolution number AUC/2016/114
MOVED
by Chairperson PA Hulse, seconded by Deputy Chairperson C Darby:
That the Auckland
Development Committee:
a) note
progress against the committee’s forward work programme from December
2015 to September 2016.
CARRIED
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12
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Transport for Future Urban Growth Update
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Cr J Watson entered the meeting at 9.50 am.
Cr D Quax entered the meeting at 10.03 am.
Cr JG Walker entered the meeting at 10.04 am.
Mayor LCM Brown left the
meeting at 10.26 am.
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Staff from
NZTA, Auckland Transport and Auckland Council were present and provided a PowerPoint
presentation in support of the item. 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 recommendation d) were incorporated with the agreement of the
meeting.
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Resolution number AUC/2016/116
MOVED
by Deputy Chairperson C Darby, seconded by Chairperson PA Hulse:
That the Auckland
Development Committee:
a) receive
the update on the programme business case for the Transport for Future Urban
Growth project.
b) note
the summary of the results from the second round of public consultation.
c) endorse
the Transport for Future Urban Growth preferred future urban transport
network.
d) agree
that further investigations to develop this preferred future urban transport network
continue, taking into account strong public feedback in favour of
prioritising public transport.
CARRIED
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Attachments
a 15
September 2016, Auckland Development Committee, Item 12 - Transport for
Future Urban Growth Update - presentation
b 15
September 2016, Auckland Development Committee, Item 12 - Transport for
Future Urban Growth Update - Preferred future urban transport network maps
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13
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Whenuapai Structure Plan
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Cr ME Lee left the meeting at 10.39 am.
Cr MP Webster left the meeting at 10.43 am.
Cr GS Wood left the meeting at 10.44 am.
Cr MP Webster returned to the meeting at 10.49 am.
Cr GS Wood returned to the meeting at
10.50 am.
Cr DA Krum left the meeting at 10.53
am.
Cr DA Krum returned to the meeting at
11.03 am.
Cr SL
Stewart entered the meeting at 11.05 am.
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Lisa Whyte,
Upper Harbour Local Board Chair spoke in support of the report.
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Note: additional
recommendation e) was added with the agreement of the meeting.
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Resolution number AUC/2016/117
MOVED
by Cr J Watson, seconded by Cr WD Walker:
That the Auckland
Development Committee:
a) approve
the Whenuapai Structure Plan.
b) delegate
to the General Manager Plans and Places and the Manager North West Planning
the power to approve minor editorial amendments and plain English editing to
the Whenuapai Structure Plan document if these are required in advance of its
publication.
c) request
council staff to report back to iwi, stakeholders and the public on the
approved Whenuapai Structure Plan and outline the subsequent Plan Change
process.
d) request
council staff to prepare a plan change for the Whenuapai Future Urban zoned
land, and report back to an appropriate committee prior to consultation on
that draft plan change.
e) thank
staff for their work on the Whenuapai Structure Plan.
CARRIED
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14
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Productivity Commission's Better Urban Planning draft report
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Staff
presented a PowerPoint presentation in support of the item. 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: Additional
recommendations c) and d) were added with the agreement of the meeting.
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Resolution number AUC/2016/118
MOVED
by Cr GS Wood, seconded by Chairperson PA Hulse:
That the
Auckland Development Committee:
a) endorse
Auckland Council’s submission to the Productivity Commission’s Better
Urban Planning inquiry draft report.
b) authorise
the Committee Chair, Deputy Chair and a representative from the Independent
Māori Statutory Board to finalise and approve the council’s
submission on the Productivity Commission’s Better Urban Planning draft
report.
c) thank
staff for their work undertaking all Productivity Commission submissions for
this term.
d) recommend
that Auckland Council selects a councilor to present the Urban Planning
submission to the Productivity Commission when and if appropriate.
CARRIED
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Attachments
a 15
September 2016, Auckland Development Committee, Item 14 - Productivity
Commission's Better Urban Planning draft report - presentation
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15 Consideration
of Extraordinary Items
There were no extraordinary items.
11.24 am 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:
………………………………………
