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Kaipātiki
Local Board Community Forum
22 February
2017
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1 Welcome
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Leave of Absence
There were no
leaves of absence.
5 Acknowledgements
There were no
acknowledgements.
6 Petitions
There were no
petitions.
7 Deputations
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7.1
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Kaipātiki Public Arts Trust
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David Innes, Chair and Helen
Schamroth, Trustee of the Kaipatiki
Public Arts Trust addressed
the Kaipātiki Local Board regarding the work of the Kaipatiki Public
Arts Trust in 2016 and their objectives for 2017.
A powerpoint presentation was
provided. 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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Resolution number KAI/2017/1
MOVED
by Member K McIntyre, seconded by Member P Gillon:
That the Kaipātiki
Local Board:
a)
receive the deputation from David Innes and
Helen Schamroth of the Kaipātiki Public Arts Trust.
b)
thank David Innes, Helen Schamroth, and the Kaipātiki Public Arts
Trust for their
attendance and presentation.
CARRIED
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Attachments
a Kaipātiki
Public Arts Trust presentation
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7.2
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Kaipatiki Project
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Janet Cole and Anna Halliwell of the
Kaipatiki Project were in attendance to address the Kaipātiki Local
Board regarding their achievements over the last six months and their
objectives for the upcoming year.
A powerpoint presentation was
provided. 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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Resolution number KAI/2017/2
MOVED
by Member A Hartley, seconded by Member P Gillon:
That the Kaipātiki
Local Board:
a)
receive the deputation from Janet Cole and
Anna Halliwell of the Kaipatiki Project.
b)
thank Janet Cole, Anna Halliwell and the
Kaipatiki Project for their attendance and presentation.
CARRIED
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Attachments
a Kaipatiki
Project presentation
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7.3
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Harbour sport
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Toni-Maree Carnie and Justine Martin
of Harbour Sport were in
attendance to present an update what Harbour Sport has done in the Kaipatiki
Local Board area over the last six months.
A powerpoint presentation was
provided. 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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Resolution number KAI/2017/3
MOVED
by Member K McIntyre, seconded by Member A Tyler:
That the Kaipātiki
Local Board:
a)
receive the deputation from Toni-Maree Carnie
and Justine Martin of Harbour Sport.
b)
thank Toni-Maree Carnie, Justine Martin and
Harbour Sport for
their attendance and presentation.
CARRIED
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Attachments
a Harbour
sport presentation
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7.4
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Dennis Worley
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Dennis Worley was in attendance to address the Kaipātiki Local Board regarding climate
change mitigation, bush restoration and park maintenance issues.
A document titled ‘Landscape
design and New Era Transport’ was tabled. 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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Resolution number KAI/2017/4
MOVED
by Member K McIntyre, seconded by Deputy Chairperson J Gillon:
That the Kaipātiki
Local Board:
a)
receive the deputation from Dennis Worley.
b)
thank Dennis
Worley for his attendance and presentation.
CARRIED
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Attachments
a Landscape
design and New Era Transport
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7.5
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North Harbour Softball
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Fay Freeman of North Harbour Softball
and Northcote Softball was in attendance to address the Kaipātiki Local
Board regarding North Harbour Softball and the Northcote Softball Club and
their contribution to the local community.
A document titled ‘Harbour
Softball’ was tabled. 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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Resolution number KAI/2017/5
MOVED
by Member K McIntyre, seconded by Member A Smithson:
That the Kaipātiki
Local Board:
a)
receive the deputation from Fay Freeman of
North Harbour Softball and Northcote Softball.
b)
thank Fay Freeman, North Harbour Softball and
Northcote Softball for their attendance and presentation.
CARRIED
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Attachments
a Harbour
Softball
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8 Public Forum
There was no public forum.
9 Extraordinary Business
There was no
extraordinary business.
10 Notices of Motion
There were no
notices of motion.
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11
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Kaipatiki Youth Local Board Update
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Denzil Whitcombe, Deputy Chair of the
Kaipātiki Local Youth Board provided an update on the activities of the Kaipātiki
Local Youth Board.
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Resolution number KAI/2017/6
MOVED
by Member P Gillon, seconded by Member A Tyler:
That the Kaipātiki
Local Board:
a)
receive the Kaipātiki
Local Youth Board update from Denzil Whitcombe.
CARRIED
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12 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
7.37 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 Kaipātiki Local Board Community
Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
