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Resolution number
DT/2016/201
MOVED by Chairperson G Gillon,
seconded by Member M Cohen:
That the Devonport-Takapuna Local
Board:
a)
alter
clauses b) and c) of resolution number DT/2015/245 passed at the 15 December
2015 meeting of the board to now read as follows:
“b) confirms
its support for an upgraded beach holiday park and campground
activity, in the same location on the same current leased area, within
the Northern Activity Zone of Takapuna Beach Reserve; and
d)
requests
Panuku Development Auckland to proceed to an open expressions of interest
process to grant a lease in conjunction with iwi / mana whenua engagement
with a view to reporting back to the Local Board a range of potential
operation models for a future Holiday Park in the same location on a
reduced footprint (90% of current leased area) on the same
current Takapuna Beach Holiday Park leased area at the northern end of
Takapuna Beach Reserve, with the following terms up for
negotiation:”
b)
note
that no alteration or revocation has been suggested to subclauses i), ii) and
iii) of clause c) of resolution number DT/2015/245 in relation to term, rent
and upgrades respectively.
c)
rescind
clauses a) and b) of resolution number DT/2016/182 passed at the 6 September
2016 meeting of the board, which read as follows:
“That
the Devonport-Takapuna Local Board:
c)
reconfirm
its intention to set aside 6,292m² of the Northern Activity Zone of the
Takapuna Beach Reserve (90% of the current leased area of the Takapuna Beach
Holiday Park) for a campground (“the holiday park”) subject to
the outcomes of resolution h) below.
d)
agree
that the remaining 10% of the land be not built upon or concreted or paved or
sealed over or used as a hard stand.”
e)
note
that no alteration or revocation has been suggested to clauses c) through k)
of resolution number DT/2016/182, which outline the activities and
responsibilities of Panuku Development Auckland that relate to the management
of the expressions of interest / reference design process to be undertaken to
retain a beach holiday park / campground activity within the Northern
Activity Zone of Takapuna Beach Reserve.
f)
note
that the matters raised in clauses c) to k) of resolution number DT/2016/182
will be reconsidered by the Devonport-Takapuna Local Board prior to the
finalization of the expressions of interest / reference design process to be
undertaken to retain a beach holiday park / campground activity within the
Northern Activity Zone of Takapuna Beach Reserve by Panuku Development
Auckland.
The substantive motion was declared
CARRIED UNONIMOUSLY
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