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Kaipātiki
Local Board Community Forum
26 April 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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Opaketai Beach Haven Garden
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The Kaipātiki Local Board
congratulated the community of Beach Haven, led by the Beach Haven
Placemaking Group, for winning the community category at the New Zealand
Institute of Landscape Architecture Awards for Opaketai Beach Haven Garden.
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Resolution number KAI/2017/19
MOVED by Member L Waugh, seconded
by Member A Tyler:
That the Kaipātiki Local Board:
a)
congratulates the community of Beach
Haven, led by the Beach Haven Placemaking Group, for winning the community
category at the New Zealand Institute of Landscape Architecture Awards for
Opaketai Beach Haven Garden.
CARRIED
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7 Petitions
There were no
petitions.
8 Deputations
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8.1
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Scott MacDonald
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Scott MacDonald was in attendance to
address the Kaipātiki Local Board regarding safety and security at
Marlborough Park.
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Resolution number KAI/2017/20
MOVED
by Deputy Chairperson J Gillon, seconded by Member K McIntyre:
That the Kaipātiki
Local Board:
a) receive the deputation from Scott MacDonald of the North Shore
Rockhounds Club Incorporated.
b) thank Scott MacDonald and the North Shore Rockhounds Club
Incorporated for
their attendance and presentation.
c) request
officers investigate lighting, safety and security issues for the Chartwell
Avenue entrance to Marlborough Park, the car park, and access to and around
buildings in the park.
CARRIED
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8.2
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Highbury House
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Angela Spooner and Sarah McGregor of
Highbury House were in attendance to update the Kaipātiki Local Board
regarding Highbury House.
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/2017/21
MOVED
by Member P Gillon, seconded by Deputy Chairperson J Gillon:
That the Kaipātiki
Local Board:
a) receive the deputation from Angela Spooner and Sarah McGregor of
Highbury House.
b) thank Angela Spooner, Sarah McGregor and Highbury House for their attendance and
presentation.
CARRIED
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Attachments
a Highbury
House presentation
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8.3
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Netball Northern Zone Facility Working Group
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Julie Paterson of Netball Northern was
in attendance to address the Kaipātiki Local Board regarding the
Northern Corridor Netball Facility Scoping plan.
A document titled “Netball
Northern Facility Investigation” 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/2017/22
MOVED
by Member K McIntyre, seconded by Chairperson D Grant:
That the Kaipātiki
Local Board:
a) receive the deputation from Julie Paterson of Netball Northern.
b) thank Julie Paterson and Netball Northern for their attendance and
presentation.
CARRIED
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Attachments
a Netball
Northern Facility Investigation
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8.4
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Raeburn House
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Carol Ryan and Amberlee Wharton of
Raeburn House were in attendance to address the Kaipātiki Local Board
regarding Raeburn House.
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/2017/23
MOVED
by Member K McIntyre, seconded by Member P Gillon:
That the Kaipātiki
Local Board:
a) receive the deputation from Amberlee Wharton and Carol Ryan
of Raeburn House.
b) thank Amberlee Wharton, Carol Ryan and Raeburn House for their attendance and
presentation.
CARRIED
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Attachments
a Raeburn
House presentation
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8.5
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Jim Air
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Jim Air was in attendance to address
the Kaipātiki Local Board regarding maintenance at Birkenhead Leisure
Centre.
Photos of the toilet and shower
facilities at the Birkenhead Leisure Centre were provided. Copies have been
placed on the official minutes and are available on the Auckland Council
website as a minutes attachment.
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Resolution number KAI/2017/24
MOVED
by Member P Gillon, seconded by Deputy Chairperson J Gillon:
That the Kaipātiki
Local Board:
a) receive the deputation from Jim Air.
b) thank Jim Air for his attendance and presentation.
c) request
officers undertake an urgent assessment of the toilet and shower facilities
at the Birkenhead Leisure Centre and the Osbourne swimming pool.
CARRIED
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Attachments
a Photos of
toilet and shower facilities at Birkenhead Leisure Centre
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9 Public Forum
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9.1
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Ruth
Jackson and Marcia Roberts
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Ruth Jackson and
Marcia Roberts were in attendance to address the Kaipātiki
Local Board regarding furniture renewals at Hilders Park.
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Resolution
number KAI/2017/25
MOVED
by Member A Tyler, seconded by Deputy Chairperson J Gillon:
That the Kaipātiki
Local Board:
a) receive the deputation from Ruth Jackson and Marcia Roberts.
b) thank Ruth Jackson and Marcia
Roberts for their attendance and presentation.
CARRIED
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10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
8.22pm 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:........................................................
