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Devonport-Takapuna
Local Board Community Forum
07 March 2017
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1 Welcome
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
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6.1
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Acknowledgement - Tania Dalton
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Resolution number DTCF/2017/1
MOVED by Member J McKenzie, seconded by Member M Cohen:
That the
Devonport-Takapuna Local Board:
a)
acknowledges the sudden passing of Tania
Dalton, sporting legend who provided inspiration to so many people and in
particular was a role model for females. Our thoughts are with her family and
friends.
CARRIED
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7 Petitions
There were no
petitions.
8 Deputations
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8.1
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Deputation - Devonport Business Association
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Resolution number DTCF/2017/3
MOVED
by Member M Cohen, seconded by Member J McKenzie:
That the Devonport-Takapuna
Local Board:
a) receive
the Devonport Business Association reports from Dianne Hale –
Chairperson and Judy Grieve – Manager, and thank them for their
attendance and presentation.
CARRIED
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Attachments
a Devonport
Marketview Oct- Dec 2016 review report
b Devonport
Marketview 12 month review to June 2016 report
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8.2
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Deputation - Takapuna Beach Business Association
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Resolution number DTCF/2017/4
MOVED
by Member M Sheehy, seconded by Member M Cohen:
That the Devonport-Takapuna
Local Board:
a) receive
the presentation and reports from Andria Hibe -
Marketing and Events Manager and Julian Brown the Chairman, Takapuna Beach
Business Association and thank them for their attendance.
CARRIED
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Attachments
a Takapuna
Marketview Oct-Dec 2016 review Report
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8.3
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Deputation - Milford Business Association
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Resolution number DTCF/2017/5
MOVED
by Member J McKenzie, seconded by Member M Sheehy:
That the Devonport-Takapuna
Local Board:
a) receive
the Milford Business Association reports from Murray Hill, Manager Milford
Business Association and thank him for his attendance and presentation.
CARRIED
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Attachments
a Milford
Marketview Oct-Dec 2016 review report
b Milford
Marketview 12 month review to June 2016 report
c Milford
Marketview Event report
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9 Public Forum
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9.2
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Public
Forum - Event Horizon - Takapuna Beach Polo
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Resolution number DTCF/2017/9
MOVED
by Member M Cohen, seconded by Member J McKenzie:
That the Devonport-Takapuna
Local Board:
a) receive
the presentation from Amy Calway of Event Horizon, and Rae Poole Health and
Safety Polo Manager, regarding the proposed beach polo event on Takapuna
Beach and thank them for their attendance.
CARRIED
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Attachments
a Takapuna
Beach Business Association - Letter supporting Takapuna Beach Polo
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9.3
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Public
Forum - Shirley Squire - Sunnynook Dry Pond
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Resolution number DTCF/2017/10
MOVED
by Chairperson G Gillon, seconded by Member J O'Connor:
That the Devonport-Takapuna
Local Board:
a) receive
the presentation from Shirley Squire regarding the Sunnynook Dry Pond
and thank her for her attendance.
CARRIED
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Attachments
a Tabled
letter to Devonport-Takapuna Local Board from S Squire
b Tabled
photo's of Sunnynook playground and park flooding 2015
c Tabled photo's of
Sunnynook park flooding
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10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
12 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
8.12 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 Devonport-Takapuna Local Board
Community Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
