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Auckland City Centre
Advisory Board
27 September
2017
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1 Apologies
2 Declaration
of Interest
Members are
reminded of the need to be vigilant to stand aside from decision making when a
conflict arises between their role as a member and any private or other
external interest they might have.
The Chairperson, Mr John Coop, declared in interest in item 5 - Nelson/Hobson Street Update, in particular
New Zealand International Conference Centre.
Ms Tania
Loveridge, who attended the meeting on behalf of Ms Viv Beck, declared an
interest in item 10 - Destination Marketing Report from
Heart of the City 2016/17.
3 Confirmation
of Minutes
4 Extraordinary Business
There was no
extraordinary business.
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5
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Nelson/Hobson Street Update
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The
Chairperson John Coop declared in interest in this item, in particular the
New Zealand International Conference Centre and took no part in voting in
this matter.
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Mr N
Murphy entered the meeting at 3.23 pm.
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·
The board asked for a concise options study to
be presented at the November 2017 meeting.
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Resolution number CEN/2017/63
MOVED
by Mr Reynolds, seconded by Ms N Buckland:
That the Auckland
City Centre Advisory Board:
a) provide an advice and feedback on the Nelson/Hobson Street vision.
CARRIED
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8
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Development Response Strategy and draft Action Plan
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Resolution number CEN/2017/66
MOVED
by Ms T Loveridge, seconded by Mr Mooney:
That the Auckland
City Centre Advisory Board:
a) receive the presentation on the Development Response Strategy.
b) endorse the completion of The Development Response Strategy to
enable a council-wide integrated approach to managing development response.
c) support
Auckland Council and City Rail Link Ltd pilot of a coordinated model for
Development Response.
CARRIED
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10
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Destination
Marketing Report from Heart of the City 2016/17
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Ms Tania
Loveridge, attended the meeting on behalf of Ms Viv Beck and declared an
interest in this item, and took no part in voting in this matter.
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Resolution number CEN/2017/67
MOVED
by Mr G Cohen, seconded by Mr A Parkinson:
That the Auckland
City Centre Advisory Board:
a) receive
the Destination Marketing Report from Heart of the City.
CARRIED
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Ms Tania Loveridge left the meeting at 4.36 pm.
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9
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Auckland Plan Refresh Engagement
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Mr S
Chambers left the meeting at 4.38 pm.
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·
Need for shared communal spaces inside
buildings.
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Resolution number CEN/2017/68
MOVED
by Ms N Buckland, seconded by Mr Mooney:
That the Auckland
City Centre Advisory Board:
a) provide feedback on the package of materials across the six
outcome areas and the Development Strategy (attachment A).
b) note that the resolutions of this meeting will be considered in
the drafting of the refreshed Auckland Plan.
CARRIED
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11
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Midtown Bus Improvements project update
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Resolution number CEN/2017/69
MOVED
by Ms N Buckland, seconded by Mr N Murphy:
That the Auckland
City Centre Advisory Board:
a) receive
this update on the refreshed implementation of the Midtown
bus improvements project, involving the proposed coordinated delivery of two
great city streets; the Wellesley St ‘bus boulevard’ and Victoria
St linear park.
b) note
that there will be public consultation as part of Long Term Plan discussions
on significant investments, and that there will be more detailed engagement
for each project at the appropriate time in its planning and delivery.
CARRIED
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12 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
4.51 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:........................................................
