|
Environment
and Community Committee
13 June 2017
|
|
1 Apologies
2 Declaration
of Interest
There were no declarations
of interest.
3 Confirmation
of Minutes
4 Petitions
There were no
petitions.
Cr C Fletcher entered the meeting at
9.35 am.
5 Public Input
|
5.1
|
Mangroves control - Penny Webster, Landcare
Group
|
|
|
Cr J Watson entered the meeting at
9.37 am.
Cr W Walker entered the meeting at 9.37
am.
Cr M Lee entered
the meeting at 9.43 am.
|
|
|
Ms Penny Webster, Mr Thomas Grace and Mr Graeme Purdy representatives
of a Landcare Group addressed the
committee regarding the local bill on the ability for councils to control
mangroves. They tabled a copy of the Thames-Coromandel District Council and
Hauraki District Council Mangrove Management Bill.
A copy has been placed on the official minutes and is
available on the Auckland Council website as minutes attachments.
|
|
|
Resolution number ENV/2017/83
MOVED by Chairperson P Hulse, seconded by Cr D
Simpson:
That the
Environment and Community Committee:
a) receive
the public input and thank Ms Penny Webster, Mr Thomas Grace and Mr Graeme Purdy for their
attendance.
CARRIED
|
|
|
Attachments
a 13 June 2017, Environment and Community
Committee - Item 5.1 - Mangroves control - Penny Webster, Landcare Group -
Mangrove Management Bill
|
6 Local Board Input
There was no
local board input.
7 Extraordinary Business
There was no
extraordinary business.
8 Notices of Motion
There were no
notices of motion.
|
9
|
World Masters Games 2017
|
|
|
Cr E Collins entered the meeting at
9.57 am.
Cr J
Walker entered the meeting at 10.00 am.
|
|
|
World Masters
Games Chief Executive Jennah Wooten provided an update on the success of the
event held in Auckland in April. The Copy of the presentation has been placed
on the official minutes and is available on the Auckland Council website as
minutes attachments.
|
|
|
Resolution number ENV/2017/84
MOVED
by Mayor P Goff, seconded by Chairperson P Hulse:
That the Environment
and Community Committee:
a) receive
the presentation and acknowledge Jennah Wooten for her leadership of Auckland
World Masters Games Ltd and for her role in the huge success of the event.
CARRIED
|
|
|
Attachments
a 13 June
2017, Environment and Community Committee - Item 9 - World Masters Games 2017
- presentation
|
|
10
|
Council submission on an update to the National Environmental
Standard for Plantation Forestry regarding charging to monitor permitted
activities
|
|
|
Resolution number ENV/2017/85
MOVED
by Chairperson P Hulse, seconded by Cr R Clow:
That the Environment
and Community Committee:
a) approve
the submission included as Attachment A to the agenda report entitled
‘Consultation on council charging to monitor permitted activities in
the National Environmental Standard for Plantation Forestry’, dated 30
May 2017, in support of the amendment to the National Environmental Standard
– Plantation Forestry.
CARRIED
|
|
11
|
2017/2018 Arts, Community and Events Regional Non-Contestable and
Term Grants Programme
|
|
|
Resolution number ENV/2017/86
MOVED
by Deputy Chairperson A Filipaina, seconded by Cr C Casey:
That the Environment
and Community Committee:
a) approve
the 2017/2018 Arts, Community and Events regional non-contestable grants
programme
b) approve
the execution of funding agreements to the following regional arts
organisations and the event grants dedicated to achieving Māori outcomes
for a one year term:
i. Q
Theatre, $416,598 (uninflated opex budget)
ii. Te
Tuhi, $551,993 (uninflated opex budget)
c) approve
Māori outcomes event grants, $107,304
(uninflated opex budget).
CARRIED
|
|
13
|
Public Art
in Auckland - its role and opportunities
|
|
|
Staff presented a powerpoint
presentation in support of the item. A copy has been placed on the official
copy of the minutes and is available on the Auckland Council website as
minutes attachments.
|
|
|
Resolution number ENV/2017/88
MOVED
by Deputy Chairperson A Filipaina, seconded by Chairperson P Hulse:
That the Environment
and Community Committee:
a) receive
the presentation.
CARRIED
|
|
|
Attachments
a 13 June
2017, Environment and Community Committee - Item 13 - Public Art in Auckland
- its role and opportunities - presentation
|
|
12
|
2017/2018 Public Art Capital Work Programme
|
|
|
Cr C Darby entered the meeting at
10.51 am.
Cr S Stewart left the meeting at 10.52
am.
Mayor P Goff left the meeting at 11.07
am.
Cr D Lee left the meeting at 11.07 am.
Deputy
Chairperson A Filipaina left the meeting at 11.12 am.
|
|
|
Resolution number ENV/2017/89
MOVED
by Chairperson P Hulse, seconded by Cr C Fletcher:
That the Environment
and Community Committee:
a) approve
the 2017/2018 Arts, Community and Events Public Art regional work programme
(Attachment A).
b) delegate authority to the Manager Arts and Culture to approve
changes to individual items on the work programme provided such changes do
not significantly affect the intent of the programme, noting that significant
changes will be presented to the committee for consideration.
CARRIED
|
15 Consideration
of Extraordinary Items
There were no extraordinary items.
11.17 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 Environment and Community Committee
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
