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Heritage
Advisory Panel
26 September
2017
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1 Apologies
2 Declaration
of Interest
Member Graeme Burgess and Member Jane
Matthews declared interests in Item 5 – Grand Hotel and Civic Admin Building,
11 Coronation Road, Mangere.
Member David
Veart declared an interest in Item 6 – Heritage Manager’s Update,
Ihumatao.
3 Confirmation
of Minutes
4 Extraordinary Business
There was no
extraordinary business.
Note: Item 5 – Grand Hotel and Civic Admin
Building and Item 6 – Heritage Manager’s Update were considered
after item after Item 8 – Heritage Grants-Update.
Note: The
following item was not included in the agenda, however the chair approved the
item to be included as item 10 on the agenda.
Note: Pursuant
to Standing Order 7.7 the Chairperson approved the following item to be added
to the agenda as Item 10 - Corban Estate Property – Assid Corban and John
Newick and accorded precedence at this time.
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10
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Corban Estate Property - Assid Corban and John Newick
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Mr Assid
Corban and Mr John Newick spoke and tabled documents in support of their
presentation regarding their wish for the council to make special provision
for the protection of the estate’s significant values under the
Proposed Auckland Unitary Plan. 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 HER/2017/29
MOVED by Chairperson M Lee, seconded by Member B Rayner:
That the
Heritage Advisory Panel:
a)
receive and thank Assid Corban and John
Newick for their presentation on the Corban Estate Property and acknowledge Mr
Corban’s long standing aspirations for a History of Wine Making Museum
on the land
b)
note the heritage of wine making in the
history of New Zealand and Auckland
c)
ask the chair to make representations
to the Mayor and Councillors on behalf of Mr Corban.
CARRIED
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Attachments
a 26 September 2017 Heritage Advisory Panel - Item 10 - Corban
Estate Property- tabled documents
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The Chairperson accorded precedence to item
7 – Auckland Plan Refresh : Verbal Update at this time.
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7
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Auckland
Plan Refresh: Verbal Update
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A PowerPoint presentation was
provided in support of the item. 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 HER/2017/30
MOVED
by Chairperson M Lee, seconded by Member B Rayner:
That the Heritage
Advisory Panel:
a)
receive the presentation and thank Richard Hughes and Alec Tang
for the update and their attendance.
CARRIED
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Note: Pursuant
to Standing Order 1.9.4 the following resolutions were added to this item
after discussion of Item 6 Heritage Manager’s Update:
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Resolution number HER/2017/31
MOVED by Member B Rayner,
seconded by Member S Hughes:
That the
Heritage Advisory Panel:
b)
agree that the concerns of the Heritage Advisory Panel
regarding the lack of content and direction relating to historic heritage in
the proposed strategic framework be restated
c)
note the Heritage Advisory Panel’s feedback as set
out in the memo from Richard Hughes, dated 26 May 2017, which is attached to
these minutes.
CARRIED
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Attachments
a 26
September 2017 Heritage Advisory Panel - Item 7 Auckland Plan Refresh Update
presentation
b 26
September 2017 Heritage Advisory Panel - Item 7 Auckland Plan Refresh Update
- Memo re Feedback on 23 May 2017
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The Chairperson accorded precedence to item
8 – Heritage Grants – Update at this time.
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8
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Heritage
Grants-Update
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A PowerPoint presentation was
provided. A copy has been placed on the official copy of the minutes and is
available on the Auckland Council website as a minutes attachment.
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Resolution number HER/2017/32
MOVED
by Member G Burgess, seconded by Member S Hughes:
That the Heritage
Advisory Panel:
a)
receive the report and the presentation, and thank Mary Kienholz for her attendance.
CARRIED
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Attachments
a 26
September 2017 Heritage Advisory Panel - Item 8 - Heritage Grants - Update presentation
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Note: Item 7 – Auckland Plan Refresh–Update
and Item 8 – Heritage Grants-Update were considered prior to Item 5
– Grand Hotel and Civic Admin Building.
9 Consideration
of Extraordinary Items
There were no extraordinary items.
Note: Item 10 – Corban
Estate Property - Assid Corban and John Newick was
considered prior to Item 5 – Grand Hotel and Civic Admin Building.
9.04pm 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 Heritage Advisory Panel HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
