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Auckland City
Centre Advisory Board
28 June 2017
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1 Apologies
2 Declaration
of Interest
Chairperson John
Coop declared an interest in Item 5 – Downtown area and Lower Queen
Street/ Britomart Station surrounds- design and progress update.
3 Confirmation
of Minutes
4 Extraordinary Business
There was no
extraordinary business.
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5
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Downtown area and Lower Queen Street/ Britomart Station surrounds-
design and progress update
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Cr C Darby entered the meeting 3.16pm.
Four presentations were provided in support of this item.
Copies have been placed on official minutes and are available on the Auckland
Council website as minutes attachments.
The following actions were noted:
·
The board requested updates from the City Rail Link project
team and JASMAX at its July and August meetings.
·
The CRL project team agreed to present a design for the Lower
Queen Street/Britomart Station surrounds work at the board’s September
meeting.
·
The board requested that a timeline for the Lower Queen Street
works and its intersection with Quay Street be presented at a future meeting.
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Note: Changes were incorporated in clause b)
with the agreement of the meeting.
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Resolution number CEN/2017/41
MOVED
by Member Nigel Murphy, seconded by Member Viv Beck:
That the Auckland
City Centre Advisory Board:
a) receive
the design and progress update on the Downtown area and Lower Queen
Street/Britomart Station surrounds.
b) endorse
in principal the allocation of $10 million from the City Centre Targeted Rate
for the Lower Queen Street and Britomart Station surrounds as part of the
City Rail Link works provided that a sub-group of the board is consulted,
involved and satisfied with the final design.
CARRIED
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Attachments
a 28 June
2017, Auckland City Centre Advisory Board - Item 5 - Downtown Framework
Diagrams
b 28 June
2017, Auckland City Centre Advisory Board - Item 5 - Britomart presentation
c 28 June 2017,
Auckland City Centre Advisory Board - Item 5 - Britomart Urban Realm
estimates and options presentation
d 28 June 2017,
Auckland City Centre Advisory Board - Item 5 - Precinct Properties Commercial
Bay presentation
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Note: Item 6 – City Centre Progress Update for ACCAB -
to 16 June 2017 was considered after Item 8 – City Centre Governance
Structure.
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8
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City
Centre Governance Structure
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A document was tabled in support of this item. A copy been
placed on official minutes and is available on the Auckland Council website
as a minutes attachment.
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Resolution number CEN/2017/42
MOVED
by Member Patrick Reynolds, seconded by Member Michael Richardson:
That the Auckland
City Centre Advisory Board:
a) receive
the overview of the governance structure in the city centre.
CARRIED
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Attachments
a 28 June
2017, Auckland City Centre Advisory Board - Item 8 - City Centre Governance
Structure
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6
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City Centre Progress Update for ACCAB - to 16 June 2017
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The following action was noted:
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The board requested workshops on Wynyard Quarter, the City
Centre Masterplan, and Central Wharves Framework take place over the next
three months.
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Resolution number CEN/2017/43
MOVED
by Member Mark Kingsford, seconded by Member Nigel Murphy:
That the Auckland
City Centre Advisory Board:
a) receive
the City Centre progress report update to 16 June 2017.
CARRIED
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Note: Item 7
– Auckland Plan refresh 2018: early feedback to inform draft plan was
considered after Item 9 – O'Connell Street Public Art.
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9
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O'Connell
Street Public Art
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A presentation was provided in support of this item. A
copy been placed on official minutes and is available on the Auckland Council
website as a minutes attachment.
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Resolution number CEN/2017/44
MOVED
by Member James Mooney, seconded by Member Patrick Reynolds:
That the Auckland
City Centre Advisory Board:
a) receive
the update on the public art in O’Connell Street.
CARRIED
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Attachments
a 28 June
2017, Auckland City Centre Advisory Board - Item 9 - Light Weight 'O'
presentation
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7
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Auckland Plan refresh 2018: early feedback to inform draft plan
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The following action was
noted:
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Members agreed to send feedback regarding strategic themes,
challenges and opportunities for the Auckland Plan refresh to the Governance
Advisor.
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Resolution number CEN/2017/45
MOVED
by Member Nigel Murphy, seconded by Member Michael Richardson:
That the Auckland
City Centre Advisory Board:
a) provide feedback, including any specific feedback on the
challenges, opportunities, strategic themes and focus areas.
b) note that the feedback will be reported back to the Planning
Committee as part of the overall feedback
c) note that there will be further opportunities to provide feedback
on the draft plan as the council continues through the refresh process during
2017.
CARRIED
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Note: Item 8 – City Centre Governance Structure was
considered after Item 5 – Downtown area and Lower Queen Street/ Britomart
Station surrounds - design and progress update.
Note: Item 9 - O'Connell Street Public Art was considered
before Item 7 - Auckland Plan refresh 2018: early feedback to inform draft plan.
10 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
5.07 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:........................................................
