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Auckland City
Centre Advisory Board
29 March 2017
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1 Apologies
2 Declaration
of Interest
Members are
reminded of the need to be vigilant to stand aside from decision making when a
conflict arises between their role as a member and any private or other
external interest they might have.
There were no
declarations of interest.
3 Confirmation
of Minutes
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Resolution number CEN/2017/14
MOVED by Member Amy Malcolm,
seconded by Member Nigel Murphy:
That the Auckland City Centre Advisory Board:
a)
confirm the ordinary minutes of its
meeting, held on Wednesday, 22 February 2017,
including the confidential section, as a true and correct record.
b)
confirm the minutes of its
extraordinary meeting held on Monday, 6 March 2017 as a true and correct
record.
CARRIED
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4 Extraordinary Business
There was no
extraordinary business.
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5
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City Centre progress update for the Auckland City Centre Advisory
Board - to 22 March 2017
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Catherine
Edmeades, Development Programmes Senior Lead provided a presentation in
support of the report. A copy has been placed on the official minutes and is
available on the Auckland Council website as a minutes attachment.
The following
actions from the discussion were noted:
·
The board requested Graham Bodman, General
Manager Arts, Community and Events attend its April meeting to provide a further
update on shelter provision for the homeless in the city centre during the
winter.
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Resolution number CEN/2017/15
MOVED
by Member Adam Parkinson, seconded by Member Michael Richardson:
That the Auckland
City Centre Advisory Board:
a) receive
the City Centre progress update report, updated to 22 March 2017.
CARRIED
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Attachments
a 29 March
2017 - Auckland City Centre Advisory Board Item 5: City Centre progress
update for the Auckland - to 22 March 2017
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Note: Item 7 – City Centre maintenance - update was
deferred to the April 2017 meeting with the agreement of the meeting.
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8
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Nelson Street slip lane - discussion of options
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Peter Everett, Project Lead for the
Hobson/Nelson Street upgrade, provided a presentation on options for the
upgrade of the Nelson Street slip lane. 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 CEN/2017/17
MOVED
by Member Nigel Murphy, seconded by Member Greg Cohen:
That the Auckland
City Centre Advisory Board:
a) receive
the memo on options for the upgrade of the Nelson Street slip lane.
CARRIED
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Attachments
a 29 March
2017 - Auckland City Centre Advisory Board Item 8: Nelson Street slip lane -
discussion of options
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9
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Upcoming election of a chairperson
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Resolution number CEN/2017/18
MOVED
by Member Shale Chambers, seconded by Member Viv Beck:
That the Auckland
City Centre Advisory Board:
a) thank
Kate Healy for her service as chairperson of the Auckland City Centre
Advisory Board from 23 September 2015 to 29 March 2017.
b) note
that an election for a new chairperson will take place at the board’s
next meeting on 19 April 2017.
CARRIED
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10 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
4.04 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 Auckland City Centre Advisory Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
