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Waitematā
Local Board
08 August 2017
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1 Welcome
2 Apologies
3 Declaration
of Interest
Member Northey
declared an interest in item 12.3.
Member Christie
declared an interest in item 12.8.
Member Tava declared
an interest in item 12.5.
4 Confirmation
of Minutes
5 Leave of Absence
There were no leaves
of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
There were no
deputations.
9 Public Forum
There was no public forum.
10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
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12
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Waitematā Local Board Plan 2017 Hearing
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Resolution number WTM/2017/132
MOVED
by Chairperson P Coom, seconded by Deputy Chairperson S Chambers:
That the Waitematā
Local Board:
a) receive submissions
and feedback on the draft Waitematā Local Board Plan 2017
b) consider any potential amendments to the draft Waitematā Local Board Plan 2017 for adoption in October 2017.
CARRIED
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12.1
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Resolution number WTM/2017/133
MOVED by Chairperson P Coom, seconded by
Member A Avendano Christie:
Grant Hewison and Vivienne Rosenberg - Submission No 4535 and 1953
That the Waitematā
Local Board:
a)
thank Grant Hewison, Vivienne Rosenberg for their attendance
and submission on behalf of the Ponsonby Business Association.
CARRIED
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12.2
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Resolution number WTM/2017/134
MOVED by Chairperson P Coom, seconded by
Deputy Chairperson S Chambers:
Mark Knoff-Thomas - Submission No 4545
That the Waitematā
Local Board:
a) thank
Mark Knoff-Thomas for his attendance and submission on behalf of the Newmarket
Business Association.
CARRIED
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12.3
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Resolution number WTM/2017/135
MOVED by Chairperson P Coom, seconded by
Member R Northey:
Gill Plume and Michael Richardson - Submission No 4551
That the Waitematā
Local Board:
a) thank
Gill Plume and Michael Richardson for their attendance and submission on
behalf of the Karangahape Business Association.
CARRIED
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12.4
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Resolution number WTM/2017/136
MOVED by Chairperson P Coom, seconded by
Deputy Chairperson S Chambers:
Dr Nicki Jackson - Submission No 5996
That the Waitematā
Local Board:
a) thank
Dr Nicki Jackson for her attendance and submission on behalf of Alcohol
Health Watch.
CARRIED
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12.5
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Resolution number WTM/2017/137
MOVED by Chairperson P Coom, seconded by
Member V Tava:
Cheryl Adamson - Submission No 5911
That the Waitematā
Local Board:
a) thank
Cheryl Adamson for her attendance and submission on behalf of the Parnell
Business Association.
CARRIED
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12.6
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Resolution number WTM/2017/138
MOVED by Chairperson P Coom, seconded by
Member R Northey:
Caroline Perry – Submission No 4486
That the Waitematā
Local Board:
a) thank
Caroline Perry for her attendance and submission on behalf of Brake, the
road safety charity.
CARRIED
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12.7
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Resolution number WTM/2017/139
MOVED by Chairperson P Coom, seconded by
Deputy Chairperson S Chambers:
Patricia Reade - Submission No 5249
That the Waitematā
Local Board:
a) thank
Patricia Reade for her attendance and submission on behalf of TAPAC.
CARRIED
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12.8
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Resolution number WTM/2017/140
MOVED by Chairperson P Coom, seconded by
Member A Avendano Christie:
Gary Holmes - Submission No 4990
That the Waitematā
Local Board:
a) thank
Gary Holmes for his attendance and submission on behalf of the Uptown
Business Association.
CARRIED
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12.9
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Resolution number WTM/2017/141
MOVED by Chairperson P Coom, seconded by
Member A Avendano Christie:
Rochana Sheward - Submission No 2935
That the Waitematā
Local Board:
a) thank
Rochana Sheward for her attendance and submission on behalf of Auckland
Regional Migrant Services.
CARRIED
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12.10
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Resolution number WTM/2017/142
MOVED by Chairperson P Coom, seconded by
Deputy Chairperson S Chambers:
Bruce Jarvis - Submission No 3915
That the Waitematā
Local Board:
a) thank
Bruce Jarvis for his attendance and submission.
CARRIED
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12.11
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Resolution number WTM/2017/143
MOVED by Chairperson P Coom, seconded by
Member V Tava:
Andy Smith - Submission No 2929
That the Waitematā
Local Board:
a) thank
Andy Smith for his attendance and submission on behalf of Walk Auckland.
CARRIED
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12.12
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Resolution number WTM/2017/144
MOVED by Member A Avendano Christie, seconded
by Deputy Chairperson S Chambers:
Damon Birchfield and Kitty Lin - Submission No 4595 and
5215
That the Waitematā
Local Board:
a) thank
Damon Birchfield and Kitty Lin for their attendance and submission on behalf
of
EcoMatters Environmental Trust and the Low Carbon Network.
CARRIED
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12.13
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Resolution number WTM/2017/145
MOVED by Chairperson P Coom, seconded by
Member V Tava:
Alex Johnson and Naushyn Janah - Submission No 5648
That the Waitematā
Local Board:
a) thank
Alex Johnston and Naushyn Janah for their attendance and submission on
behalf of the Waitematā Youth Collective.
CARRIED
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12.14
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Resolution number WTM/2017/146
MOVED by Chairperson P Coom, seconded by
Member R Northey:
Charlotte Fisher - Submission No 5055
That the Waitematā
Local Board:
a) thank
Charlotte Fisher for her attendance and submission.
CARRIED
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Attachments
a 12.4
Presentation by Dr Nicki Jackson
b 12.5
Presentation by Cheryl Adamson
c 12.13
Presentation by Alex Johnston and Naushyn Janah
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13 Consideration
of Extraordinary Items
There
was no consideration of extraordinary items.
5.14 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 Waitematā Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
