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Hauraki Gulf
Forum
20 February
2017
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The meeting was chaired by the Senior
Governance Advisor until the chair was elected.
Item 7 was taken at this time.
1 Apologies
2 Declaration
of Interest
There were no declarations of interest.
3 Confirmation
of Minutes
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There were no minutes for confirmation.
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4 Public Input
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4.1
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Tamaki Estuary - Shaun Lee
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Shaun Lee presented a
powerpoint presentation regarding the potential impact of a housing
development on shorebirds using the Tamaki Estuary. A copy has been placed on
the official minutes and is available on the Auckland Council website as a
minute attachment.
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Resolution number HGF/2017/4
MOVED
by Mayor J Tregidga, seconded by Cr P Cronin:
That the Hauraki
Gulf Forum:
a) receive
the presentation regarding Tamaki Estuary from Shaun Lee and thank him for
his attendance.
CARRIED
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Attachments
a 20 February
2017 - Hauraki Gulf Forum - Item 4.1 Tamaki Estuary - presentation
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4.2
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Proposed Sea Change Plan - Barry Hart
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Barry Hart
addressed the forum and tabled a document in relation to the proposed Sea
Change plan. A copy has been placed on the official minutes and is available
on the Auckland Council website as minutes attachments.
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Resolution
number HGF/2017/5
MOVED
by Mayor J Tregidga, seconded by Mayor S Goudie:
That the Hauraki
Gulf Forum:
a)
thank Barry Hart for his presentation
and attendance.
CARRIED
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Pursuant to Standing Order 1.8.6 Member Nicola
MacDonald requested that her dissenting vote to be recorded.
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Attachments
a 20 February
2017 - Hauraki Gulf Forum - Item 4.2 Proposed Sea Change - tabled document
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5 Extraordinary Business
There was no extraordinary business.
6 Notices of Motion
There were no notices of motion.
Note: Item 7 - Election of the Hauraki
Gulf Forum chair and deputy chair was taken at the start of the meeting.
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8
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Implications of the Sea Change Tai Timu Tai Pari Marine Spatial
Plan
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Resolution number HGF/2017/6
MOVED by Mayor J Tregidga, seconded by Member P Majurey:
That the Hauraki Gulf Forum:
a) note
that the Sea Change Tai Timu Tai Pari Marine Spatial Plan provides a package
of integrated actions or pathways that are broadly consistent with the
Hauraki Gulf Forum’s vision and the management objectives of the
Hauraki Marine Park Act 2000.
b) agree
to have a substantive discussion at the Hauraki Gulf Forum’s May 2017
meeting on the Sea Change recommendations and their implications for its
future work programme.
CARRIED
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Resolution number HGF/2017/7
MOVED by Cr R McGuire, seconded by Cr C Darby:
c) request that the Hauraki Gulf
Forum’s Executive Officer, working collaboratively with the Technical
Officers Group, provide information/advice prior to its May 2017 meeting on
options to promote and implement the vision and pathways identified in Sea
Change plan, within its powers and functions under the Hauraki Gulf Marine
Park Act 2000.
CARRIED
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Note: Pursuant to Standing Order 1.8.6 Mayor S Goudie
requested that her dissenting vote be recorded for against clause c).
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Cr C Darby
left the meeting at 2.53pm.
Member P
Majurey left the meeting at 2.53pm.
Member L
Ngamane left the meeting at 2.53pm.
Mayor S
Goudie left the meeting at 2.53pm.
The meeting adjourned at 2.53pm and reconvened at 3.10pm.
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9
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Update on the Auckland Unitary Plan
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A powerpoint presentation was presented in support of the
item by staff. A copy has been placed on the official minutes are is
available on the Auckland Council website as minutes attachments.
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Resolution number HGF/2017/8
MOVED
by Mayor J Tregidga, seconded by Cr D Minogue:
That the Hauraki
Gulf Forum:
a) thank
Marilyn Ford, an Auckland Council planner, for her update.
CARRIED
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Attachments
a 20 February
2017 - Hauraki Gulf Forum- Item 9 Update on the Auckland Unitary Plan-
presentation
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Cr R Hills
left the meeting at 3.40pm
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10
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Predator Free 2050 Initiative
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A
presentation was provided in support of the item. A copy has been placed on
the official minutes and is available on the Auckland Council website as
minutes attachment.
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Resolution number HGF/2017/9
MOVED by Mayor J Tregidga, seconded by Cr D Minogue:
That the Hauraki Gulf Forum:
a) thank
Nicola Toki, Department of Conservation Threatened Species Ambassador, for
her presentation.
CARRIED
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Attachments
a 20 February 2017 - Hauraki Gulf Forum Item 10 Predator Free 2050
Initiative - presentation
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11
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Auckland Local Government Reorganisation
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Suzanne Doig
and Renata Sain were present for this item.
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Resolution number HGF/2017/10
MOVED by Mayor J Tregidga, seconded by Cr M Lee:
That the Hauraki Gulf Forum:
a) thank
Local Government Commission Chief Executive Suzanne Doig and Auckland Lead
Advisor Renata Sain for their briefing.
CARRIED
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Cr D Minogue
left the meeting at 3.45pm
14 Consideration
of Extraordinary Items
There were no extraordinary items.
4.08 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 Hauraki Gulf Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
