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Rodney Local
Board Transport, Planning and Infrastructure Committee
12 September
2016
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1 Welcome
The Chairperson
opened the meeting and welcomed all those in attendance.
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
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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Rodney Transport Projects Advocacy Plan
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Jeff Murray (Project
Strategy Limited) and Auckland Transport representatives Jonathan Anyon (Elected
Member Relationship Team Manager) and Ellen Barrett (Elected Member
Relationship Manager) in attendance for this item. Mr Murray and the Auckland
Transport representatives formally presented the Rodney Transport Projects
Advocacy Plan. The plan was included in the agenda.
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Resolution number RODTP/2016/36
MOVED
by Member BM Steele, seconded by Member AG Sayers:
That the Rodney
Local Board Transport, Planning and Infrastructure Committee:
a) adopt
the Rodney Transport Projects Advocacy Plan commissioned by Auckland
Transport as Attachment A to the agenda report.
CARRIED
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13
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Road Name Approval for a new road name in the Paul Wheeler
subdivision at 707 Inland Road, Helensville
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Resolution
number RODTP/2016/37
MOVED by Deputy Chairperson SR Garner, seconded
by Member BM Steele:
That the Rodney Local Board
Transport, Planning and Infrastructure Committee:
a) approve the new road name of Pineview Lane for the Paul Wheeler
subdivision at 707 Inland Road, Helensville, in accordance with section
319(1)(j) of the Local Government Act 1974.
CARRIED
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14
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Road Name Approval for a new road name in the Pacific Heights
Limited subdivision at 113 Martins Bay Road, Martins Bay
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Resolution
number RODTP/2016/38
MOVED by Member BM Steele, seconded by Member JG
Colville:
That the Rodney Local Board
Transport, Planning and Infrastructure Committee:
a) approve the new road names of Sophia Road, Suie Road and Whaea
Road for the Pacific Heights Limited subdivision at 113 Martins Bay Road,
Martins Bay, in accordance with section 319(1)(j) of the Local Government Act
1974.
CARRIED
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15
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Road Name Approval for a new road name in the North Star Estates
Limited subdivision at McKinney Road, Warkworth
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Resolution
number RODTP/2016/39
MOVED by Deputy Chairperson SR Garner, seconded
by Member BP Houlbrooke:
That the Rodney Local Board
Transport, Planning and Infrastructure Committee:
a) approve the new road name of ‘Copestake Lane’ for the
North Star Estates Limited subdivision at McKinney Road, Warkworth in
accordance with section 319(1)(j) of the Local Government Act 1974.
CARRIED
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16
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Road Name Approval for a new road name in the Richard Young
Holdings Limited lifestyle block subdivision at 94 Mahana Road, Waimauku
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Resolution
number RODTP/2016/40
MOVED by Member BM Steele, seconded by Member JG
Colville:
That the Rodney Local Board Transport,
Planning and Infrastructure Committee:
a) approve the new road name of ‘Young Garden Lane’ for
Richard Young Holdings Limited lifestyle block subdivision at 94 Mahana Road,
Waimauku, in accordance with section 319(1)(j) of the
Local Government Act 1974.
CARRIED
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17
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Road Name Approval Report for Milan Trust subdivision at Tapu
Road, Huapai
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Resolution
number RODTP/2016/41
MOVED by Member BM Steele, seconded by Member JG
Colville:
That the Rodney Local Board
Transport, Planning and Infrastructure Committee:
a) approve the new road name of ‘Gemscott Crescent’ for
the Milan Trust subdivision at Tapu Road, Huapai, in accordance
with section 319(1)(j) of the Local Government Act 1974.
CARRIED
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20 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
2.30 pm In accordance with Clause 3.19.2 of the Auckland
Council Local Board Standing Orders, we hereby confirm the correctness of the
minutes of the last meeting of the Rodney Local Board
Transport, Planning and Infrastructure Committee held
on 12 September 2016 prior to the next Auckland Council election.
__________________________________
Phelan Pirrie, Chairperson
__________________________________
Lesley
Jenkins, Relationship
Manager
(delegate of the chief executive)
